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 Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, January 13, 2026

Martinez |

https://cccounty-us.zoom.us/j/81863939331 |

Call in: 1 855-758-1310

Reorganization Meeting

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

District I Supervisor John Gioia, District II Supervisor Candace

Present:

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

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.

Motion:

Second:

Scales-Preston

Carlson

Aye:

District IV Supervisor Carlson, District III Supervisor Burgis,

District I Supervisor Gioia, District V Supervisor

Scales-Preston, and District II Supervisor Andersen

Passed

Result:

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 Assignment

Attachment II: 2026 Committee Assignments By Type

Attachments:

Attachment III: 2026 Committee Assignments Alphabetical

Revised - Attachment II 2026 Committee Assignments By Type

Revised - Attachment III 2026 Committee Assignments Alphabe

ADOPTED Resolution No. 2026-01 as amended today:

SWAT shall have Supervisor Andersen as primary representative, alternate

representative to be Supervisor Carlson;

Wildfire Committee shall be name East Bay Wildfire Coaltion of Government,

with Supervisor Shanelle Scales-Preston the alternate representative.

Motion:

Carlson

Second:

Andersen

Aye:

District V Supervisor Scales-Preston, District II Supervisor

Andersen, District IV Supervisor Carlson, District III

Supervisor Burgis, and District I Supervisor Gioia

Passed

Result:

D.2

CONSIDER consent item previously removed.

There were no consent items removed for discussion.

D.3 PUBLIC COMMENT (2 Minutes/Speaker)

Paul Ramirez spoke on the death of his sister-in-law, 72 year old Yolanda Ramirez, following her

arrest by a Brentwood police officer on September 26, 2025;

Elizabeth Ritchie spoke on concerns about the security of electronic voting;

Written commentary received from Cecilio Mills of Creative Adaptive Thinking on continued

investments in youth safety, prevention, recovery and wraparound services as reflected in today’s

agenda items.

D.4

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

CONSIDER CONSENT ITEMS

A motion was made by District V Supervisor Scales-Preston, 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 III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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)

C.1.

26-38

Hangar Rental Agreement - N18MD Aviation LLC

Attachments:

approved

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

approved

Clerk of the Board

APPOINT Daniel Davis to represent the Department of Conservation

C.3.

26-40

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.

approved

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

approved

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.

approved

APPROVE Board meeting minutes for October, November and

December 2025.

C.6.

C.7.

26-43

26-44

approved

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.

Vacancy Notice

Attachments:

approved

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

Vacancy Notice

Attachments:

approved

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.

26-46

26-47

2025 RJOB Annual Report

Attachments:

approved

ACCEPT the Contra Costa County Integrated Pest Management

Advisory Committee 2025 Annual Report, as recommended by the

Health Services Director.

C.10

2025 IPMAC Annual Report

Attachments:

approved

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

26-48

26-49

Vacancy Notice

Attachments:

approved

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.

C.12

approved

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Auditor-Controller to issue payment,

C.13

26-50

26-51

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)

approved

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

Speaker: Elizabeth Ritchie.

approved

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

approved

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:

adopted

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

26-54

approved

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

approved

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

recommended by the County Administrator's Office.

C.19

26-55

Attachment A - 2025 State Year End Report - Nielsen Merksam

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

Attachments:

approved

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

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

C.20

26-56

26-57

Measure X Fiscal Year 2024-2025 Annual Report

Attachments:

approved

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

approved

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)

adopted

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

approved

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

26-100

26-101

26-102

approved

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)

C.25

approved

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.

C.26

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

C.27

26-123

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)

approved

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

26-124

26-125

approved

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)

C.29

approved

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

26-126

26-127

approved

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)

C.31

approved

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)

C.32

26-128

approved

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

26-129

approved

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)

C.34

26-130

26-131

26-132

approved

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)

C.35

approved

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

approved

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

approved

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

26-134

26-135

approved

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

C.39

December 1, 2025 through November 30, 2028. (100% Hospital

Enterprise Fund I)

approved

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)

C.40

26-136

26-137

approved

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)

C.41

approved

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

26-138

26-139

approved

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)

C.43

approved

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

26-140

26-141

approved

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

C.45

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)

approved

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

26-142

approved

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)

C.47

26-143

approved

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

26-144

26-156

26-145

approved

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)

C.49

approved

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)

C.50

approved

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

approved

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

26-147

approved

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)

C.53

26-148

26-149

approved

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)

C.54

approved

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

approved

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

approved

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

26-152

26-153

approved

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)

C.58

approved

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

approved

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

approved

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

approved

RATIFY the execution of a contract with the United States Department

of Housing and Urban Development (HUD), to pay County an amount

C.62

26-105

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)

approved

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)

C.63

26-106

approved

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)

C.64

26-107

approved

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)

C.65

26-108

26-109

approved

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)

C.66

approved

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

26-110

approved

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)

C.68

26-111

approved

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

26-112

26-113

approved

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)

C.70

approved

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

approved

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

26-116

approved

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

C.73

to County, for the month of December 2025, as recommended by the

Health Services Director. (100% Mental Health Realignment)

approved

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

26-117

approved

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)

C.75

26-118

Provider Lists-Nov 13 and 19, 2025

Attachments:

approved

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

26-119

26-120

CCHP Compliance Quarterly Activities Report Q3 2025

Attachments:

approved

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)

C.77

2025 Q3 QIHEC Quarterly Activities Report

Attachments:

approved

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

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.78

26-121

26-122

CCHP Code of Conduct

Attachments:

CCHP Code of Conduct - JCC Staff Report

approved

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)

C.79

approved

Human Resources

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

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)

C.80

26-158

PAR 26558

Attachments:

Signed PAR 26558

approved

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

26-159

PAR 26559

Attachments:

Signed PAR 26559

approved

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

C.82

26-88

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

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

approved

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

approved

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.

C.84

26-90

(100% Library Fund)

approved

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

approved

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

26-92

26-93

approved

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)

C.87

approved

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

approved

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

26-95

26-96

approved

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)

C.90

approved

Probation/Reentry and Justice

APPROVE the Probation Department's Service Awards Events for FY

C.91

26-97

26-98

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).

approved

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

approved

Public Works

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

C.93

RES 2026-03

RES 2026-10

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)

adopted

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 Resolutio

Attachments:

adopted

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

RES 2026-04

adopted

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)

C.96

RES 2026-05

Subdivision Agreement Extension

Attachments:

adopted

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

RES 2026-06

RES 2026-07

adopted

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)

C.98

Resolution

Attachments:

Offer Dedication for Roadway Purposes

Signed Resolution No. 2026-07

adopted

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

Resolution

Attachments:

Relinquishment of Abutter's Rights

Signed Resolution No. 2026-08

adopted

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.10

RES 2026-09

Resolution

Attachments:

Offer of Dedication

adopted

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.10

26-59

26-60

approved

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)

C.10

approved

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)

C.10

26-61

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

CEQA NOE and Figures Revised

Attachments:

approved

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.10

26-62

Notice of Exemption (Old Juvenile Hall)

Attachments:

approved

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.10

26-63

2441 Sprig Court Suite A Lease

Attachments:

approved

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.10

26-64

approved

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.10

26-65

26-66

approved

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)

C.10

approved

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.10

26-67

26-68

approved

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)

C.11

approved

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.11

26-69

Contract Renewal - Amazon

Attachments:

Amendment 2 - Amazon Participating Addendum

approved

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.11

26-70

26-71

approved

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

C.11

Funds)

approved

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.11

26-72

26-73

approved

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)

C.11

approved

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.11

26-74

26-75

2025-26 CFD Tax Administration Report

Attachments:

approved

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.11

Drainage Fee Report 2024-25

Attachments:

approved

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.11

26-76

approved

Acting as the governing board of the Contra Costa County Fire

Protection District; DENY claim filed by Betty Johnson.

C.11

26-77

approved

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)

C.12

26-78

26-79

approved

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.12

approved

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)

C.12

26-80

BDA-25-00176.pdf

Attachments:

approved

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.12

26-81

approved

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.12

26-82

26-83

approved

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

C.12

12, 2027. (100% General Fund)

approved

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.12

26-84

26-85

approved

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)

C.12

approved

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.12

26-86

26-87

approved

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)

C.12

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: 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.