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

2026 REORGANIZATION OF THE BOARD OF SUPERVISORS

1. Honor Guard – Contra Costa County Fire Honor Guard – Captain Nati

2. Pledge of Allegiance – Knightsen 4-H

3. National Anthem - performed by Julie Enea, Betsy Kohler and Barbara Kennick

4. Administering of the Oath of Office to Supervisor Diane Burgis to serve as Chair of the Board of

Supervisors and to Supervisor Ken Carlson to serve as Vice-Chair of the Board of Supervisors by

Honorable Edward G. Weil

5. Comments of Chair Diane Burgis and Introduction of Staff

6. Comments of Vice Chair Ken Carlson and Introduction of Staff

7. Comments from Supervisors Scales-Preston, Gioia, and Andersen and Introductions of Staff

8. Consent and Discussion Calendar

9. Closing comments from Chair Diane Burgis

10. Closing song – What a Wonderful World - performed by Julie Enea, Betsy Kohler and Barbara

Kennick

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

Inspirational Thought-

"Hope smiles from the threshold of the year to come, whispering, 'It will be happier.'" – Alfred Lord

Tennyson

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 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.

DISCUSSION ITEMS

CONSIDER approving recommendations for Board Member and other

appointments to local, regional and statewide committees, boards and

commissions; adopting Resolution No. 2026-01 amending the Master

List of Board Member appointments; and approving the posting of

Form 806 to the County website to report additional compensation that

Board members receive when serving on committees, boards, and

commissions of a public agency, special district, and joint powers

agency or authority. (Diane Burgis, Chair and Supervisor, District III)

D.1.

RES 2026-01

Attachment I: Policy on Board Member Committee Assignments

Attachment II: 2026 Committee Assignments By Type

Attachment III: 2026 Committee Assignments Alphabetical

Attachments:

D.2

D.3

D.4

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of Betty Reid Soskin, National Park Ranger

ADJOURN to the Reorganization Luncheon

Club Los Meganos at Trilogy

1700 Trilogy Parkway

Brentwood, CA 94513

CONSENT CALENDAR

Airport

C.1.

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

execute a month-to-month hangar rental agreement with N18MD

Aviation LLC, for a north-facing T-hangar at Buchanan Field Airport

effective January 1, 2026, in the monthly amount of $394, Pacheco

area. (100% Airport Enterprise Fund)

26-38

Hangar Rental Agreement - N18MD Aviation LLC

Attachments:

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Child Support Services Director, a purchase

order amendment with OPEX Corporation to increase the payment

limit by $2,470 to an amount not to exceed $16,617 for a suite of

barcode licenses for mail processing machines with no change to the

term ending July 31, 2026. (66% Federal, 34% State)

C.2.

26-39

26-40

Clerk of the Board

APPOINT Daniel Davis to represent the Department of Conservation

C.3.

and Development, as a non-voting member and Armando Carrasco to

represent the District V Supervisor's Office, as a non-voting member,

on the Phillips 66 Community Benefit Agreement Review Panel for

terms ending on August 30, 2029, as recommended by Supervisor

Scales-Preston.

APPOINT Adriana Gomez Summers to Seat 6 on the Bay Point

Municipal Advisory Council for a term ending on December 31, 2028,

as recommended by Supervisor Scales-Preston.

C.4.

C.5.

26-41

26-42

APPOINT Edgar Cruz to represent the Department of Conservation

and Development , as a non-voting member and Armando Carrasco to

represent the District V Supervisor's Office, as a non-voting member,

on the Marathon Community Benefits Agreement Review Panel for

terms ending on August 30, 2029, as recommended by Supervisor

Scales-Preston.

APPROVE Board meeting minutes for October, November and

December 2025.

C.6.

C.7.

26-43

26-44

ACCEPT the resignation of Glenn McIntyre; DECLARE a vacancy in

Seat C2 Air Medical Transportation Provider on the Emergency

Medical Care Committee for a term ending September 30, 2026, and

DIRECT the Clerk of the Board to post this vacancy, as recommended

by the Contra Costa Health Director.

ACCEPT the resignation of Warren Ritter, DECLARE a vacancy to

the Alternate Seat on the Pacheco Municipal Advisory Council for a

term ending on December 31, 2028, and DIRECT the Clerk of the

Board to post the vacancy.

C.8.

C.9.

26-45

26-46

ACCEPT the 2025 Advisory Body Annual Report for the Racial

Justice Oversight Body, as recommended by the Office of Racial

Equity and Social Justice Directors.

2025 RJOB Annual Report

Attachments:

ACCEPT the Contra Costa County Integrated Pest Management

Advisory Committee 2025 Annual Report, as recommended by the

Health Services Director.

C.10.

26-47

2025 IPMAC Annual Report

Attachments:

DECLARE vacant the Appointee 2 seat on the Bethel Island Municipal

Advisory Council for a term ending December 31, 2028, and DIRECT

the Clerk of the Board to post the vacancy, as recommended by

Supervisor Burgis.

C.11.

C.12.

26-48

26-49

REAPPOINT Masoud Hamidi to the In-Home Supportive Services

Public Authority Advisory Committee to the District V Seat, for a term

ending March 7, 2029, as recommended by Supervisor Scales-Preston.

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Auditor-Controller to issue

C.13.

26-50

26-51

payment, on behalf of the Clerk-Recorder Department, to US Bank in

the amount of $622.62 to resolve a past-due balance, as recommended

by the Clerk-Recorder. (100% General Fund)

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

execute a contract amendment effective January 1, 2026 with Liberty

Vote USA, Inc. (formerly Dominion Voting Systems, Inc.) to extend

the term through December 31, 2032 and increase the payment limit by

$3,750,000 to a new payment limit of $14,000,000 to provide

electronic voting system equipment and services. (100% General

Fund)

C.14.

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

execute a contract with the California Secretary of State to pay the

County an amount not to exceed $2,302,275 to reimburse voting

system replacement costs for the period July 1, 2025 through August

31, 2026. (25% General Fund match)

C.15.

26-52

County Administration

ADOPT Resolution No. 2026-02 approving the Side Letter between

C.16.

RES 2026-02

Contra Costa County and the Physicians’ and Dentists’ Organization

of Contra Costa (PDOCC) modifying Section 32.4 - Duration of

Agreement of the Memorandum of Understanding to extend the

contract from December 31, 2025 through January 31, 2026.

PDOCC Extension Thru 01312026

Attachments:

APPROVE and AUTHORIZE the County Administrator, or

designee,to execute a contract with IEM International, Inc., in an

amount not to exceed $476,555 to conduct a comprehensive

organizational study of the County's emergency management function

for the period January 1, 2025 through March 31, 2027. (100%

Measure X)

C.17.

26-53

APPROVE and AUTHORIZE the County Administrator or designee

to terminate, effective January 1, 2026, the current contract with

Karpel Computer Systems, Inc. (Karpel) and execute a new contract

with Karpel in an amount not to exceed $1,288,500 to provide hosting,

support, and maintenance of the case management system for District

Attorney prosecution services, for the period January 1, 2026 through

December 31, 2030. (100% General Fund)

C.18.

26-54

26-55

ACCEPT the 2025 Year-End Reports on state and federal advocacy, as

recommended by the County Administrator's Office.

C.19.

C.20.

Attachment A - 2025 State Year End Report - Nielsen Merksamer

Attachment B - 2025 Federal Year End Report - Thorn Run Partners

Attachments:

ACCEPT the Measure X Annual Report for the period of July 1, 2024

to June 30, 2025, as recommend by the County Administrator.

26-56

Measure X Fiscal Year 2024-2025 Annual Report

Attachments:

District Attorney

AUTHORIZE the District Attorney's Office to issue seven Target gift

cards in an amount of $50 each for a total of $350 to volunteer

community safety panelists for their outstanding services and

contribution as part of the Neighborhood Restorative Justice

Partnership program. (100% DA Asset Forfeiture Fund)

C.21.

26-57

Employment & Human Services

ADOPT Resolution No. 2026-11 to approve and authorize the

C.22.

RES 2026-11

Employment and Human Services Department Director, or designee,

to apply for the Continued and Expansion Funding with the California

Department of Social Services, and to accept funding in the amount of

$30,116,557 for the General Child Care and Development Program,

CalWORKs Stage 2 and California Alternative Payment Program, and

to authorize the approval of any amendments related to additional

funding, allowing the total funding amount not to exceed $31,622,386

for the period July 1, 2026, through June 30, 2027. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director a

purchase order amendment with Carahsoft Technology Corp. for the

purchase of 20 additional Tableau Cloud Creator Licenses to conduct

data analysis and create data visualizations that are provided through

Salesforce, Inc., which will increase the payment limit by $40,171 to a

new payment limit of $139,421, for the period January 15, 2026,

through July 30, 2028. (54% Federal, 38% State, 8% County General

Fund)

C.23.

26-99

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order with Equifax Inc. dba Equifax Information Services

LLC, subject to Equifax’s Terms of Use Agreement in an amount not

to exceed $1,000 for the purchase of credit report histories for the

KEYS Auto Loan Program participants for the period January 1, 2026,

through December 31, 2028. (100% Federal)

C.24.

C.25.

C.26.

26-100

26-101

26-102

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a revenue agreement with the

California Health Advocates (also known as The California HICAP

Association) for its California Senior Medicare Patrol to support the

Senior Medicare Patrol Volunteer Liaison and ACCEPT funding in an

amount not to exceed $10,000 for the period June 1, 2025, through

May 31, 2026. (100% Federal)

TERMINATE the local emergency proclaimed by the Board of

Supervisors on November 4, 2025, regarding the issue of disruption of

funding for the CalFresh program, known federally as the

Supplemental Nutrition Food Assistance Program (SNAP), and release

funds held in reserve as recommended by the Employment and Human

Services Director.

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.27.

26-123

designee, to execute a contract with Ellit Groups LLC, in an amount

not to exceed $3,000,000 to provide consultation, application and

technical assistance, information security, training, and temporary

candidacy services to the Health Services Department’s Information

Systems Unit in support of the ccLink Electronic Health Record

System for the period January 1, 2026 through December 31, 2028.

(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 Astanza Holdings LLC in an amount not to exceed $40,000 and

related agreements for the rental of laser tattoo removal equipment and

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

(100% Health Care for the Homeless)

C.28.

C.29.

26-124

26-125

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bureau Veritas North America,

Inc., in an amount not to exceed $70,000 to provide chemotherapy

surface contamination testing services for the Contra Costa Regional

Medical Center’s Chemotherapy Infusion Pharmacy for the period

November 1, 2025 through October 31, 2026. (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 GE Precision Healthcare LLC, in an amount not to exceed

$16,719 and related agreements for the purchase of an X-Ray Tube

Unit for Contra Costa Regional Medical Center. (100% Hospital

Enterprise Fund I)

C.30.

C.31.

C.32.

26-126

26-127

26-128

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health,

Inc., in an amount not to exceed $140,000 to provide emergency

residential care and mental health services for adults with mental

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

(100% Mental Health Realignment)

RATIFY the execution of a contract with the United States

Department of Housing and Urban Development (HUD), to pay

County an amount not to exceed $319,090 for the provision of housing

and wraparound case management services for homeless youth with

disabilities, mental illness, substance abuse, HIV/AIDS and dual

diagnoses for the County’s Permanent Connections Supportive

Housing Program for the period July 1, 2025 through June 30, 2026, as

recommended by The Health Services Director. (25% County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with OPO Health, LLC, in an amount

not to exceed $300,000 to provide home health care services for

Contra Costa Health Plan members and County recipients for the

period January 1, 2026 through December 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

C.33.

C.34.

C.35.

26-129

26-130

26-131

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ambry Genetics Corporation, in

an amount not to exceed $300,000 to provide outside genetic

laboratory testing services to Contra Costa Health Plan members and

County recipients for the period July 1, 2025 through June 30, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

RATIFY the execution of a Business Associate Agreement between

the Contra Costa Health Plan and NDC Health Corporation (dba

RelayHealth), as required by the Centers for Medicare and Medicaid

for the disclosure of protected health information for data aggregation

purposes, effective January 1, 2026 and coterminous with the Centers

for Medicare and Medicaid requirement. (No fiscal impact)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lao Family

Community Development Inc., to increase the payment limit by

$283,779 to an amount not to exceed $1,831,190 for additional rapid

re-housing services for the homeless population in Contra Costa

County with no change in the term ending June 30, 2026. (57%

Measure X; 26% Assembly Bill 109 Community Corrections

Partnership Funds; 16% Health, Housing and Assistance Prevention;

1% Housing and Homeless Incentive Program funds)

C.36.

26-132

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The Regents of the University of

California, on behalf of University of California, San Francisco, for

County to provide supervised field instruction to contractor's students

at Contra Costa Regional Medical Center and Health Centers for the

period July 1, 2025 through June 30, 2030, and for a successive

five-year term unless earlier terminated. (Non-financial)

C.37.

26-133

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with United Family Care, LLC (dba

Family Courtyard), in an amount not to exceed $804,710 to provide

augmented board and care services for older adults with mental illness

for the period December 1, 2025 through November 30, 2026. (100%

Behavioral Health Services Act)

C.38.

C.39.

C.40.

C.41.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Allison Sih, M.D., A Professional

Corp., in an amount not to exceed $810,000 to provide urology

services at Contra Costa Regional Medical Center and Health Centers

for the period December 1, 2025 through November 30, 2028. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Jackson & Coker Locumtenens,

LLC, in an amount not to exceed $4,000,000 to provide temporary

psychiatric physician services and recruitment services for County’s

mental health outpatient clinics for the period January 1, 2026 through

December 31, 2026. (100% Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Golden Gate Urology, Inc., in an

amount not to exceed $1,800,000 to provide urology services for

Contra Costa Health Plan members and County recipients for the

period September 1, 2025 through August 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Star View Behavioral Health, Inc.,

in an amount not to exceed $500,000 to provide Medi-Cal specialty

mental health services to beneficiaries in Contra Costa County for the

period December 1, 2025 through June 30, 2026. (100% Federal

Medi-Cal)

C.42.

C.43.

26-138

26-139

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Alvarez & Marsal

Healthcare Industry Group, LLC, to increase the payment limit by

$1,918,136 to a new amount not to exceed $8,057,336 and extend the

term through June 30, 2026 to continue providing interim Chief

Financial Officer services including management of all day-to-day

financial operations of the Health Services Department. (40% Hospital

Enterprise Fund I, 60% Contra Costa Health Plan Enterprise Fund II)

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

pay an amount not to exceed $150,000 to United Language Group,

Inc., for translation services of written documents provided to the

County’s Health Services Department for the period September 1,

2025 through November 30, 2025, as recommended by the Health

Services Director. (100% Hospital Enterprise Fund I)

C.44.

C.45.

26-140

26-141

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Medical Review Institute of

America, LLC, in an amount not to exceed $400,000 to provide

independent medical review services for Contra Costa Health Plan’s

Utilization Management Unit for the period November 1, 2025

through October 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 Shraddha Prakash,

M.D., to include the performance of administrative duties related to

contractor’s provision of medical services for the Rheumatology Unit

at Contra Costa Regional Medical Center with no change in the

payment limit of $495,000 or term ending January 31, 2028. (100%

Hospital Enterprise Fund I)

C.46.

C.47.

26-142

26-143

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Alcor Scientific LLC to increase the payment limit by

$7,120 to an amount not to exceed $11,920 and the related agreement

for maintenance services for the 112-00101A iSED Analyzer in the

laboratory department at Contra Costa Regional Medical Center and

extend the term through December 7, 2027. (100% Hospital Enterprise

Fund I)

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

pay an amount not to exceed $92,844 to Health Care Interpreter

Network, for foreign language and sign language interpretation

services provided to the Health Services Department during the month

of June 2025, as recommended by the Health Services Director. (100%

Hospital Enterprise Fund I)

C.48.

C.49.

C.50.

26-144

26-156

26-145

RATIFY the execution of a contract with California Mental Health

Services Authority, to provide fiscal and administrative agent services

for the statewide Medi-Cal Peer Support Specialist Certification

Program, for the period September 15, 2025 through August 14, 2026,

as recommended by the Health Services Director. (Non-financial

agreement)

APPROVE and AUTHORIZE the Health Services Director, or

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

Sierra Donor Services Eye Bank), in an amount not to exceed $25,000

to provide Autologous Serum Eye Drops and related testing services at

Contra Costa Regional Medical Center and Health Centers for the

period January 1, 2026 through December 31, 2026. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Harmonic Solutions,

LLC, to include a Nurse Practitioner to provide methadone treatment

services, and decrease the payment limit by $12,350 to a new payment

limit of $1,152,520, and to reduce the hours of the Medical Director,

with no change in the term ending June 30, 2026. (100% Federal Drug

Medi-Cal)

C.51.

26-146

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Janet M. Goldman,

M.D., to increase physician administrative hours for maternal fetal

medicine services at Contra Costa Regional Medical Center and Health

Centers with no change in the payment limit of $735,000 or term

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

C.52.

C.53.

C.54.

26-147

26-148

26-149

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Amelie de Mahy, L.Ac LLC, in an

amount not to exceed $480,000 to provide acupuncture services at

Contra Costa Regional Medical Center and Health Centers for the

period January 1, 2026 through December 31, 2028. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Apheresis Care Group, Inc., in an

amount not to exceed $400,000 to provide therapeutic plasmapheresis

and hemodialysis services at Contra Costa Regional Medical Center

and Health Centers for the period December 1, 2025 through June 30,

2028. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Health Care Services (DCHS), to pay County an amount not to exceed

$2,714,912 in Round-4 Providing Access and Transforming Health

(PATH) funding to continue to develop and expand California

Advancing and Innovating Medi-Cal (CalAIM) services in Contra

Costa County for the period January 1, 2026 through December 31,

2026. (No County match)

C.55.

26-150

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept a grant award from California Department of

Public Health, to pay County an amount not to exceed $293,411 to

provide health services for the Refugee Health Assessment Program

for the period October 1, 2025 through September 30, 2026. (No

County match)

C.56.

26-151

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Department of Public

Health, to pay County an amount not to exceed $1,095,089 for the

Disease Intervention Specialist Workforce Development Project for

the period July 1, 2025 through June 30, 2030. (No County match)

C.57.

C.58.

26-152

26-153

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Witt/Kieffer Inc., in an amount not

to exceed $500,000 to provide executive leadership recruitment

services for the Health Services Chief Financial Officer (CFO), the

Contra Costa Health Plan (CCHP) Chief Operations Officer (COO)

and the Contra Costa Regional Medical Center (CCRMC) COO, for

the period January 1, 2026 through December 31, 2026. (67% Hospital

Enterprise Fund I, 33% Contra Costa Health Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Advocates for Human Potential,

Inc., to pay the County an amount not to exceed $37,993,776, through

June 30, 2030, for the development of the Los Medanos Recovery

Center upon the property located at 2311 Loveridge Road in Pittsburg,

and AUTHORIZE the Public Works Director, or designee, to execute

all property related transaction documents as required by the grant.

(10% County match)

C.59.

26-157

RATIFY the execution of a contract with the United States

Department of Housing and Urban Development (HUD), to pay

County an amount not to exceed $1,294,483 for County’s Continuum

of Care (CoC) Project to provide housing and supportive services to

homeless residents in Contra Costa County for the period October 1,

2025 through September 30, 2026, as recommended by the Health

Services Director. (25% County match)

C.60.

26-103

RATIFY the execution of a contract with the United States

Department of Housing and Urban Development (HUD), to pay the

County an amount not to exceed $2,179,230 for the County’s

Continuum of Care (CoC) Project to provide permanent supportive

housing and support services for high utilizers of multiple systems

(HUMS) homeless individuals for the period December 1, 2025

through November 30, 2026, as recommended by the Health Services

Director. (25% County match)

C.61.

26-104

RATIFY the execution of a contract with the United States

Department of Housing and Urban Development (HUD), to pay

County an amount not to exceed $501,449 for County’s Homeless

Destination Home Program to provide permanent supportive housing

to adults throughout Contra Costa County for the period December 1,

2025 through November 30, 2026, as recommended by the Health

Services Director. (8% County match)

C.62.

C.63.

C.64.

C.65.

C.66.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with PerformRx, LLC, to

provide additional pharmacy program administrative services and

include additional provisions to comply with Centers for Medicare and

Medicaid Services requirements with no change in the payment limit

of $70,000,000 or term ending December 31, 2026. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with County of Orange Healthy Care

Agency, to facilitate the provision of Specialty Mental Health Services

for Medi-Cal eligible foster children and youth under 21 years of age

who are placed in out-of-county Short-Term Residential Therapeutic

Program facilities for the period August 1, 2024 through June 30,

2026. (Local County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Fresno County, to facilitate the

provision of Specialty Mental Health Services for Medi-Cal eligible

foster children and youth under 21 years of age who are placed in

out-of-county Short-Term Residential Therapeutic Program facilities

for the period May 1, 2025 through June 30, 2027. (Local County

match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Riverside University Health

System – Behavioral Health, to facilitate the provision of Specialty

Mental Health Services for Medi-Cal eligible foster children and youth

under 21 years of age who are placed in out-of-county Short-Term

Residential Therapeutic Program facilities for the period July 1, 2024

through June 30, 2029. (Local County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with InfoIMAGE of California, Inc.

(dba InfoIMAGE, 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, 2026 through

December 31, 2027. (100% Hospital Enterprise Fund I)

C.67.

C.68.

26-110

26-111

APPROVE and AUTHORIZE the Health Services Director, or

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

increase the payment limit by $369,687 to an amount not to exceed

$10,562,492 for additional housing assistance, property management,

and master leasing services for youth and adults with severe and

persistent mental illness with no change in the term ending June 30,

2026. (85% Mental Health Services Act; 15% State Behavioral Health

Bridge Housing Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Semon Bader, M.D., in an amount

not to exceed $1,170,000 to provide orthopedic services at Contra

Costa Regional Medical Center and Health Centers for the period

January 1, 2026 through December 31, 2028. (100% Hospital

Enterprise Fund I)

C.69.

C.70.

26-112

26-113

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bay Area Community Services,

Inc., in an amount not to exceed $2,762,750 to operate the Delta

Landing Interim Housing Program for homeless individuals in East

County for the period July 1, 2025 through June 30, 2026. (88%

Homeless Housing Assistance and Prevention funds; 12% Assembly

Bill 109)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The Regents of the University of

California, on behalf of its San Francisco Campus, School of

Medicine, Department of Orthopaedic Surgery, to provide Medical

Therapy Conference physician services including physical and

occupational therapy and other medically related services for

physically disabled children at County facilities throughout Contra

Costa County for the period January 1, 2026 through December 31,

2031. (Non-financial)

C.71.

26-114

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

pay an amount not to exceed $147,900 to Cotiviti, Inc., for consulting

and technical services provided to the Contra Costa Health Plan to

analyze healthcare data to prevent fraud, waste and abuse for the

period June 1, 2025 through October 31, 2025, as recommended by the

Health Services Director. (100% Contra Costa Health Plan Enterprise

Fund II)

C.72.

26-115

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

pay an amount not to exceed $6,000 to Objective Arts, LLC, for

outcome assessment software and services to utilize the Child and

Adolescent Needs and Strengths and Pediatric Symptoms Checklist

assessments for client-level reporting to the State of California

provided to County, for the month of December 2025, as

recommended by the Health Services Director. (100% Mental Health

Realignment)

C.73.

26-116

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Mesa Laboratories,

Inc., to increase the payment limit by $600,000 to an amount not to

exceed $1,124,306 and extend the term through September 18, 2028,

for additional software and maintenance services for environment

monitoring systems at Contra Costa Regional Medical Center. (100%

Hospital Enterprise Fund I)

C.74.

C.75.

26-117

26-118

APPROVE the list of providers recommended by Contra Costa Health

Plan's Peer Review Credentialing Committee, Medical Director, and

the Health Services Director on November 13 and 19, 2025, 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)

Provider Lists-Nov 13 and 19, 2025

Attachments:

ACCEPT the Contra Costa Health Plan (CCHP) Compliance Quarterly

Activity Report for July through September of 2025, as recommended

by the CCHP Joint Conference Committee. (No fiscal impact)

C.76.

C.77.

26-119

26-120

CCHP Compliance Quarterly Activities Report Q3 2025

Attachments:

ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement

and Health Equity Committee Quarterly Activities Report for July

through September of 2025, as recommended by the CCHP Joint

Conference Committee. (No fiscal impact)

2025 Q3 QIHEC Quarterly Activities Report

Attachments:

ACCEPT the Contra Costa Health Plan (CCHP) Code of Conduct, as

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.78.

C.79.

26-121

26-122

CCHP Code of Conduct

Attachments:

CCHP Code of Conduct - JCC Staff Report

CONTINUE the emergency action originally taken by the Board of

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

Board on November 4, 2025 regarding the issue of homelessness in

Contra Costa County, as recommended by the Health Services

Director. (No fiscal impact)

Human Resources

ADOPT Position Adjustment Resolution No. 26558 adding one (1)

C.80.

26-158

26-159

full-time Deputy County Administrator-Exempt (ADH1) position,

effective January 1, 2026 and canceling one (1) full-time Senior

Deputy County Administrator (ADDH) (position # 6424), effective

once vacated by the current incumbent, in the County Administrator's

Office. (100% General Fund)

PAR 26558

Attachments:

ADOPT Position Adjustment Resolution No. 26559 to establish the

class of Procurement Director - Exempt (unrepresented); Add one

Procurement Director - Exempt (unrepresented) position and cancel

one Deputy Public Works Director-Exempt (unrepresented) in the

Public Works Department. (Cost Neutral)

C.81.

PAR 26559

Attachments:

Information and Technology

RESCIND Board Action of December 9, 2025, which authorized and

approved execution of a contract with M3 Planning (dba Madison AI,

Inc); and APPROVE and AUTHORIZE the Chief Information Officer,

or designee, to execute a contract with Madison Artificial Intelligence,

Inc. in an amount not to exceed $95,000 to develop and deploy

artificial intelligence solutions related to staff report writing, contract

management, and real property records, for the period of December 9,

2025, through December 8, 2028. (100% General Fund)

C.82.

26-88

Library

RATIFY the execution, by the Deputy County Librarian, of a contract

with Penguin Random House, LLC, dated September 10, 2025, in an

amount of $38,000, for an author talk and book signing at the Read

Contra Costa Program on November 8, 2025, as recommended by the

County Librarian. (48% Library Fund; 26% Los Medanos College;

13% Library Foundation of Contra Costa; 13% Richmond Public

Library Foundation)

C.83.

26-89

26-90

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Brodart Co. in an

amount not to exceed $20,000 for a subscription to Bibz Analytics

module for the period February 1, 2026 through January 31, 2027.

(100% Library Fund)

C.84.

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Newspaper

Direct, Inc. (dba PressReader), in an amount not to exceed $111,777

for the renewal of PressReader, an application that provides online

access to thousands of magazine and newspaper titles from around the

world and in multiple languages, for the period December 1, 2025

through November 30, 2027. (100% Library Fund)

C.85.

26-91

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, purchase orders for two Bluetooth

speakers and one Switch 2 video game for a total amount not to exceed

$2,000 to be used as incentives to promote patron participation in the

2026 Summer Reading Program. (100% Library Fund)

C.86.

C.87.

26-92

26-93

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, purchase orders for 5,000 books,

13,000 pins, 6,000 stickers, 8,000 temporary tattoos and 451 small

drawing prizes for a total amount not to exceed $48,000 to be used as

incentives for patron participation in the 2026 Summer Reading

Program. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Califa Group in

an amount not to exceed $6,354 for the renewal of Quipu Group

LLC’s eRenew subscription through Califa Group, which provides

address and name verification services for online library card renewals,

for the period March 1, 2026 through February 28, 2027. (100%

Library Fund)

C.88.

26-94

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Java

Connections, LLC (dba Laptops Anytime), in an amount not to exceed

$114,194 for the purchase of laptop kiosks for in-library patron use for

the period May 15, 2026 through May 14, 2028. (100% Library Fund)

C.89.

C.90.

26-95

26-96

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Nub Games,

Inc., in an amount not to exceed $780 for Library H3lp real-time

helpdesk software subscription for the period March 2, 2026 through

March 1, 2027. (100% Library Fund)

Probation/Reentry and Justice

APPROVE the Probation Department's Service Awards Events for FY

C.91.

26-97

25-26, and AUTHORIZE expenditures of up to $7,500 annually for

recognizing department staff for their public service, as recommended

by the County Probation Officer. (100% General Fund).

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Seneca Family of Agencies in an

amount not to exceed $1,748,731 to provide wraparound services for

youth throughout the County for the period January 1, 2026 through

December 31, 2028. (100% State)

C.92.

26-98

Public Works

C.93.

ADOPT Resolution No. 2026-03 ratifying the prior decision of the

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

Avenue, between 230 Stanford Avenue and 246 Stanford Avenue, on

December 4, 2025, from 4:00 p.m. to 8:00 p.m., for the purpose of

hosting a community event about fire danger mitigation in the

neighborhood, Kensington area. (No fiscal impact)

RES 2026-03

RES 2026-10

ADOPT Resolution No. 2026-10 accepting as complete the contracted

work performed by Gordon N. Ball, Inc. for the Wildcat Canyon Road

Slope Failure Repair, as recommended by the Public Works Director,

Orinda area. (76% Federal Emergency Relief Funds, 24% Local Road

Funds)

C.94.

Wildcat Canyon Rd Slope Failure Repair_Recordable Resolution

Attachments:

ADOPT Resolution No. 2026-04 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Kingston Road,

between 21 Kingston Road and 41 Kingston Road, on January 16,

2026, from 7:30 a.m. through 6:00 p.m., for the purpose of replacing a

utility pole, Kensington area. (No fiscal impact)

C.95.

C.96.

RES 2026-04

ADOPT Resolution No. 2026-05 approving the eleventh extension of

the Subdivision Agreement for subdivision SD91-07553, for a project

being developed by Alamo Land Investors, LLC and Alamo 37, LLC,

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

impact)

RES 2026-05

Subdivision Agreement Extension

Attachments:

ADOPT Resolution No. 2026-06 accepting completion of private

improvements for the Subdivision Agreement and release of cash

deposit for minor subdivision MS23-00014 for a project developed by

Zackary & Mariela Onisko, as recommended by the Public Works

Director, Alamo area. (100% Developer Fees)

C.97.

C.98.

RES 2026-06

RES 2026-07

ADOPT Resolution No. 2026-07 accepting for recording purposes

only an Offer of Dedication for Roadway Purposes for conditional

certificate of compliance ZC17-00883, for a project being developed

by Eric Parker and Kim Johnson, as recommended by the Public

Works Director, Briones area. (No fiscal impact)

Resolution

Attachments:

Offer Dedication for Roadway Purposes

ADOPT Resolution No. 2026-08 accepting a Relinquishment of

Abutter’s Rights for conditional certificate of compliance

ZC17-00883, for a project being developed by Eric Parker and Kim

Johnson, as recommended by the Public Works Director, Briones area.

(No fiscal impact)

C.99.

RES 2026-08

RES 2026-09

Resolution

Attachments:

Relinquishment of Abutter's Rights

ADOPT Resolution No. 2026-09 accepting for recording purposes

only, an Offer of Dedication of public storm drain easement on 1131

Douglas Court in the unincorporated portion of the County known as

Alamo, for a 10-foot portion of Parcel D, as recommended by the

Public Works Director, Alamo area. (100% Applicant Fees)

C.100.

Resolution

Attachments:

Offer of Dedication

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Albert S. Dutchover in an amount not to

exceed $500,000, to provide on-call landscape architect services for

the period April 1, 2026, through March 31, 2029, Countywide. (100%

Special Districts Funds)

C.101.

C.102.

C.103.

26-59

26-60

26-61

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Stantec Consulting Services Inc., in an

amount not to exceed $500,000, to provide on-call landscape architect

services for the period April 1, 2026, through March 31, 2029,

Countywide. (100% Special Districts Funds)

APPROVE the Alhambra Valley Road Erosion Repair – 3 Sites

Project and AUTHORIZE the Public Works Director, or designee, to

advertise the Project, Briones area. (84% Federal Emergency Relief

Funds, 16% Local Road Funds)

CP#25-29 Alhambra Valley Road Erosion Repair - 3 Sites Project

CEQA NOE and Figures Revised

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to award a construction contract in the amount of $4,500,000 with

Penkor General Contractors, Inc., for Demolition of Old Juvenile Hall

Project, Martinez area. (65% State Fund, 35% General Fund)

C.104.

26-62

Notice of Exemption (Old Juvenile Hall)

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease between the County as lessee, and MKD Garaventa,

LLC, as lessor, for approximately 8,600 square feet of office and

warehouse space located at 2441 Sprig Court in Concord for a

three-year term with one option to renew for a term of three years at an

initial annual rent of $201,240 with annual increases thereafter,

Concord area. (70% General Fund, 30% Sup Law Enforcement Fund)

C.105.

26-63

2441 Sprig Court Suite A Lease

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

blanket purchase order with Crafco, Inc. / PMSI, effective January 20,

2026, to increase the payment limit by $150,000 to a new payment

limit of $650,000, and extend the term through April 24, 2027, for

crack seal materials and the rental of the Crafco button machine,

Countywide. (100% Local Road Funds)

C.106.

26-64

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

behalf of the Public Works Department to reissue payment of

$200,851 to the City of Orinda for their share of stormwater

assessment revenue from FY21-22. (100% Stormwater Utility

Assessment Funds)

C.107.

C.108.

26-65

26-66

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with PlayCore Wisconsin, Inc.,

effective November 30, 2025, to extend the term through November

30, 2027, with no change to the payment limit, for on-call playground

equipment services at various County sites and facilities, Countywide.

(No fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Wes-Co Industries in an amount not to

exceed $250,000, to provide on-call stainless steel cabinetry

fabrication and installation services at various County sites and

facilities, for the period of February 1, 2026 through January 31, 2029,

Countywide. (100% General Fund)

C.109.

C.110.

26-67

26-68

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

County Flood Control and Water Conservation District, or designee, to

execute, on behalf of the Contra Costa Clean Water Program, a

contract amendment with Matthew Bolender effective July 1, 2022 to

increase the payment limit by $130,000, to a new payment limit of

$330,000, for continuing public education and outreach services

necessary to comply with federal and state stormwater rules contained

in the National Pollutant Discharge Elimination System Permits issued

by the San Francisco Bay and Central Valley Regional Water Quality

Control Boards, Countywide. (100% Cal Recycle Oil Payment

Program Funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a blanket purchase order amendment

and Amendment No. 2 to a cooperative purchasing agreement and

participating addendum with Amazon.com Services, LLC., to extend

the term through January 18, 2028, with no change to the payment

limit for purchases from the online marketplace, Countywide. (100%

User Departments)

C.111.

26-69

Contract Renewal - Amazon

Attachments:

Amendment 2 - Amazon Participating Addendum

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Consor North America, Inc.,

effective January 13, 2026, to increase the payment limit by $500,000

to a new payment limit of $1,300,000 for on-call civil engineering

services, with no changes to the term, Countywide. (100% Various

Funds)

C.112.

C.113.

26-70

26-71

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

County Flood Control and Water Conservation District, or designee, to

execute, on behalf of the Contra Costa Clean Water Program, a

contract with Richards, Watson & Gershon, in an amount not to

exceed $350,000, for the period of January 1, 2026 through March 31,

2029, for legal support necessary to comply with federal and state

stormwater rules contained in the National Pollutant Discharge

Elimination System Permits issued by the San Francisco Bay and

Central Valley Regional Water Quality Control Boards, Countywide.

(100% Stormwater Utility Fee Assessment Funds)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with EFUEL, LLC, in an amount not to exceed

$500,000, to provide bulk fuel for regular unleaded, renewable diesel,

diesel # 2, and red diesel # 2, for the period of January 1, 2026 through

December 31, 2029, Countywide. (100% Fleet Internal Service Fund)

C.114.

C.115.

26-72

26-73

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Dewberry Engineers Inc.,

effective June 30, 2025, to increase the payment limit by $195,399 to a

new payment limit of $1,598,855 and to extend the term through

December 31, 2029, for on-call structural engineering services, Byron

area. (89% Federal Highway Bridge Program Funds, 2% Department

of Water Resource Funds, and 9% Local Road Funds)

ACCEPT the Fiscal Year 2025–2026 Community Facilities District

Tax Administration Report on Stormwater Management Facilities, as

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

Community Facilities District No. 2007-1 Funds)

C.116.

26-74

2025-26 CFD Tax Administration Report

Attachments:

ACCEPT the Contra Costa County Flood Control and Water

Conservation District Drainage Fee Program Annual Report for fiscal

year 2024/25, as recommended by the Chief Engineer, Flood Control

and Water Conservation District, Countywide. (No fiscal impact)

C.117.

26-75

26-76

Drainage Fee Report 2024-25

Attachments:

Risk Management

DENY claims filed by Arnetta Lone Chief; Jamal Ramses Looking El

Bey; Michael Fournier; Karlton Hicks Sr.; Katelynn Kruse; Eric

Manjarrez; Carlos Mario Falla Noscue; Patrick Oneal Polk Sr.; Dennis

Reed; Jessie Rivas; Justin Russo (3); San Ramon Regional Medical

Center for Dulce Perez Archila; San Ramon Regional Medical Center

for Rafaela Rodriguez; Donald Clay Stovall; and K.S. (a minor).

DENY amended claim filed by Yvonne Chappelone and Brianna

Schapiro.

C.118.

Acting as the governing board of the Contra Costa County Fire

Protection District; DENY claim filed by Betty Johnson.

C.119.

C.120.

26-77

26-78

RECEIVE report concerning the final settlement of Tonie Tenorio

Lytle vs. Contra Costa County; and AUTHORIZE payment from the

Workers' Compensation Internal Service Fund in an amount not to

exceed $65,000 as recommended by the Director of Risk Management.

(100% Workers' Compensation Internal Service Fund)

RECEIVE report concerning the final settlement of John Brown vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$250,000 as recommended by the Director of Risk Management.

(100% Workers' Compensation Internal Service Fund)

C.121.

C.122.

26-79

26-80

Sheriff

APPROVE Budget Amendment No. BDA-25-00176, authorizing new

revenue in the amount of $897,915 from the Board of State and

Community Corrections for a U.S. Department of Justice Edward

Byrne Memorial Justice Assistance Grant Award, to fund the General

Fund for the Sheriff County Patrol and other county departments for

various justice-related programs. (100% Federal)

BDA-25-00176.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order with Qiagen

LLC, in an amount not to exceed $119,940 and ACCEPT Terms and

Conditions for validation services, preventative maintenance, extended

warranty and repairs for the automated sample handling systems used

in extraction and purification processes during DNA analysis, for the

period March 8, 2025 through May 4, 2027. (100% General Fund)

C.123.

26-81

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

execute a contract and associated Product and Service Schedule with

Alcohol Monitoring Systems, Inc., in an amount not to exceed

$900,000 for the purchase and lease of SCRAMx alcohol monitoring

systems, monitoring services and hosted software, for the period

November 1, 2025 through October 31, 2028. (100% General Fund)

C.124.

C.125.

26-82

26-83

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order with

Versaterm Public Safety US, Inc. in an amount not to exceed

$104,125, and ACCEPT a Master Software and Services Agreement

for maintenance and updates for LIMS-plus, a Laboratory Information

Management System, and Blue Team, a software platform used the

Office of the Sheriff, for the period February 13, 2026 through

February 12, 2027. (100% General Fund)

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

execute a contract with Mettler-Toledo, LLC in an amount not to

exceed $24,900 for calibration and repair services of pipettes used in

forensic analysis for the Forensics Services Division, for the period

January 1, 2026 through December 31, 2027. (100% General Fund)

C.126.

C.127.

26-84

26-85

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Sheriff-Coroner, a purchase order amendment

with Linde Gas & Equipment Inc., to increase the payment limit by

$461,010, to a new payment limit of $661,000, extend the term

through December 31, 2026, and ACCEPT a Product Supply

Agreement for the purchase of compressed gases used with laboratory

equipment for forensic analysis. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc. in an

amount not to exceed $501,825, and ACCEPT an End User License

Agreement for the annual renewal of the Palo Alto Networks software

and support, for the period December 27, 2025 through May 11, 2028.

(100% General Fund)

C.128.

C.129.

26-86

26-87

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order amendment

with StarChase to increase the payment limit by $302,596 to a new

payment limit of $500,000, with no change to the term limit, for the

purchase of new Guardian VX GPS Launcher Systems, warranty and

annual subscription renewals for the Guardian VX Total GPS Solution

Package. (100% General Fund)

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: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are

disqualified and not able to participate in any agenda item involving contracts (except for contracts

exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land

use permits and other entitlements, if the Board member received, within the previous 12 months, more

than $500 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 $500 to a Board

member within the previous 12 months 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: TBD in 2026

Economic Development Committee: TBD in 2026

Equity Committee: TBD in 2026

Family and Human Services Committee: TBD in 2026

Finance Committee: TBD in 2026

Head Start Advisory Committee:TBD in 2026

Internal Operations Committee: TBD in 2026

Legislation Committee: TBD in 2026

Los Medanos Healthcare Operations Committee: TBD in 2026

Public Protection Committee: TBD in 2026

Resilient Shoreline Committee: TBD 2026

Sustainability Committee: TBD in 2026

Transportation, Water and Infrastructure Committee: TBD in 2026

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.