Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, July 23, 2024

Administration Building

1025 Escobar Street, Martinez |

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

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses

Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof.

Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;

United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District

Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

1. Minh Vu v. Contra Costa County, WCAB Nos. ADJ14021992; ADJ14021998

2. R.T. v. County of Alameda, et al., Alameda County Superior Court Case No. 22CV023942

3. I.H. v. County of Alameda, et al., Alameda County Superior Court Case No. 22CV010280

4. V.M. v. County of Alameda, et al., Alameda County Superior Court Case No. 22CV016677

There were no announcements from Closed Session.

4. Inspirational Thought-

“The happiness of your life depends on the quality of your thoughts.” – Marcus Aurelius

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.161 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:

Andersen

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District V Supervisor Glover,

and District IV Supervisor Carlson

Result:

Passed

PRESENTATION

PR.1 PRESENTATION proclaiming the week of July 21-27, 2024, as Pretrial, Probation, and Parole

Supervision Week in Contra Costa County

DISCUSSION ITEMS

CONSIDER accepting monthly update on the activities and oversight of the

County's Head Start Program and APPROVE the 2023 Head Start Budget

Revision, and provide guidance. (Marla Stuart, Employment and Human

Services Director)

D.1.

24-2191

Head Start Update_BOS July 2024 (003)

Attachments:

Motion:

Second:

Andersen

Gioia

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

RECEIVE the Sheriff's Oversight Report for the quarter ending June 30,

2024. (David Livingston, Sheriff-Coroner)

D.2.

24-2192

Quarterly Report Q2 2024 - Board of Supervisors

Speakers: Stephanie Taddeo; Jan Warren; Roxanne Garza.

Attachments:

Motion:

Second:

Carlson

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District V Supervisor Glover,

and District IV Supervisor Carlson

Result:

Passed

10:00 A.M.

CONVENE a community forum regarding the provision of access of certain

individuals to the federal Immigration and Customs Enforcement Agency,

pursuant to Government Code section 7283.1(d). (Enid Mendoza, Senior

Deputy County Administrator)

D.3

24-2302

Attachment A - Certification Form

Attachments:

Attachment B - Public Notice

Attachment C - ALC Presentation (English)

Attachment D - ALC Presentation (Spanish)

Attachment E - SO 2023 Presentation English

Attachment F - SO 2023 Presentation Spanish

Attachment G - AB 2792 Chaptered TRUTH Act.pdf.crdownload

Speakers: Liz Ritchie, Concerned Citizens; Johana Gurdian, Healthy Contra

Costa; Ruth Kidana, Contra Costa Immigrants Rights Alliance; Sara Gurdian,

Budget Justice Coalition; Vy Vo, Contra Costa AAPI Coalition; Ali Saidi; Marisol

Cantu, Reimagine Richmond; Amy.

D.4

CONSIDER consent item previously removed.

There were no consent items removed for discussion.

D.5 PUBLIC COMMENT (2 Minutes/Speaker)

Liz Ritchie spoke on a lawsuit filed by Judicial Watch against the State of California regarding

the maintenance of voter rolls (handout attached), and provided statistics of local population

increase compared to the increase in voter registrations for that period;

Lan read into the record a portion of the California Election Code 18564;

Stephanie spoke on the decision of the San Joaquin Joint Powers Authority to decommission or

close the Pittsburg/Antioch Amtrak station, citing the hardship it would cause, particularly to

communities of color;

Kimberly Galindo, CC immigrant Rights Alliance, requested the Sheriff’s Department

pharmacist cease collaborating with Immigration and Customs (ICE);

Caller 0050 spoke of enthusiasm about the county's efforts to add youth centers in East and

Central County to join the one in West County, noting the great need for afterschool and

summer programs;

Anthony, West Contra Costa, requested the Health Services Director provide a presentation on

the rising number of Covid-19 cases in the County; and requested the new Animal Services

Director review the need for an animal shelter in Pinole.

D.5

Public Comment - Correspondence Received

Public Comment Correspondence Received.

24-2314

D.5 public comment received.pdf

Attachments:

ADJOURN

Adjourned today's meeting at 12:55 p.m.

Adjourned in memory of Matthew Bowen, Vacaville Police Department, killed in the line of duty

July 11, 2024.

CONSENT CALENDAR

Animal Services

CONSIDER CONSENT ITEMS

A motion was made by District II Supervisor Andersen, seconded by District III

Supervisor Burgis, 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 Glover

Result:

Passed

APPROVE and AUTHORIZE the Animal Services Director, or designee, to

execute a contract with Sage Veterinary Centers, dba Veterinary Services,

with a payment limit of $500,000 for emergency veterinary services for the

period of July 1, 2024, through June 30, 2025. (100% General Fund)

C.1.

C.2.

24-2186

approved

AUTHORIZE the discharge from accountability for the delinquent accounts

totaling $223,470, which have been deemed uncollectible, as recommended

by the Animal Services Director.

24-2187

Final Totals Acct forgiven 1.1.2018-12.31.2020

Attachments:

approved

Board of Supervisors

ACCEPT Board members meeting reports for June 2024.

C.3.

24-2188

24-2189

District III June 2024.pdf

District IV June 2024.xlsx

Attachments:

approved

Board Standing Committees (referred items)

ESTABLISH a standing committee of the Board of Supervisors titled the

C.4.

C.5.

“Contra Costa Resilient Shoreline Committee”, which was previously an

ad hoc committee established on May 16, 2023, to address sea level rise

adaptation and resilience, as recommended by Supervisors Gioia and

Burgis. (100% Measure X – Climate Equity and Resilience Investment

Allocation)

approved

ACCEPT the Annual Road Report for Calendar Years 2022 and 2023,

24-2190

dated June 2024, as recommended by the Transportation, Water and

Infrastructure Committee, Countywide. (No fiscal impact)

ANNUAL REPORT -Jun2024 Final for TWIC

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 2024-272 proclaiming the week of July 21-27,

2024, as Pretrial, Probation, and Parole Supervision Week in Contra

Costa County, as recommended by the County Probation Officer.

C.6.

RES

2024-272

Signed Resolution No. 2024-272.pdf

Attachments:

adopted

ACCEPT the resignation of Michelle Berman, DECLARE a vacancy of

the City of Clayton seat on the Advisory Council on Aging for the term

ending on September 30, 2025, and DIRECT the Clerk of the Board to

post the vacancy, as recommended by the Employment and Human

Services Director.

C.7.

Attachments:

approved

ACCEPT resignations of Mimi Medalles and Sadhika Pendyala,

DECLARE vacant At-Large Seat 1 and At-Large Seat 6 for terms ending

June 30, 2026 and June 30, 2025 on the Alcohol and Other Drugs

Advisory Board; and DIRECT the Clerk of the Board to post the

vacancies, as recommended by the Health Services Director.

C.8.

Vacancy Notice.pdf

Attachments:

approved

ACCEPT the resignation of Susan K Boudreau, DECLARE a vacancy in

the Appointee 2 seat on the El Sobrante Municipal Advisory Council for

a term ending on December 31, 2026 and DIRECT the Clerk of the

Board to post the vacancy

C.9.

Vacancy Notice.pdf

Attachments:

approved

APPROVE Board meeting minutes for June 2024.

C.10

24-2185

24-2179

approved

Clerk-Recorder/Elections

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

C.11

execute a contract amendment effective June 30, 2024 with KnowInk,

LLC, to extend the term through June 30, 2025, and increase the

payment limit by $325,000 to a new payment limit of $700,000 to

provide electronic polling place rosters (“poll pads”). (100% General

Fund)

approved

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

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

$10,056 to provide social media monitoring and coordination tools for

the period June 17, 2024 through June 16, 2025. (100% General Fund)

C.12

24-2180

24-2181

approved

FIX August 13, 2024, at 9:30 a.m. for a public hearing on the

determination of a fee study and recommendations for changes to the

Clerk-Recorder's fee schedule, and DIRECT the Clerk of the Board of

publish required notices, as recommended by the Clerk-Recorder. (No

fiscal impact)

C.13

approved

Communications & Media

APPROVE and AUTHORIZE the Office of Communications & Media

C.14

24-2173

Director, or designee, to execute service level agreements with cities

within Contra Costa County that are or may be interested in having

access to public, educational and governmental channels from Contra

Costa Television (CCTV) to produce, cablecast, and otherwise broadcast

programming.

CCTV Service Agreement 6.28.24

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute an agreement on behalf of the County with CivicPlus, LLC, in

an amount not to exceed $97,621 to provide website hosting, training,

security, support, analytics and quality assurance for the County website

from July 1, 2024 through June 30, 2025.

C.15

24-2174

CA - Contra Costa County - Engage - Renewal SOW - 0627202

Updated

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute an agreement on behalf of the County with CivicPlus, LLC in an

amount not to exceed $21,000 to provide digital accessibility support

using AudioEye Managed software for the County website, from July 1,

2024 through June 30, 2025.

C.16

24-2175

Invoice_301750_1714753944868

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute an agreement on behalf of the County with CivicPlus, LLC, in

an amount not to exceed $7,547 to provide archiving services to preserve

social media records with ArchiveSocial software from July 1, 2024

C.17

24-2176

through June 30, 2025.

Attachments:

Contra Costa County, CA - 2024 Renewal

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Office of Communications & Media, an

agreement with CivicPlus, LLC, in an amount not to exceed $8,121

subject to CivicPlus, LLC’s Master Services Agreement for hosting,

security, and support of the County’s intranet site, InsideContraCosta.org

from March 8, 2024 through March 7, 2025.

C.18

24-2177

approved

Conservation & Development

ADOPT Resolution No. 2024-271 approving the issuance by the

C.19

RES

2024-271

California Enterprise Development Authority of tax-exempt revenue

bonds in an amount not to exceed $6,500,000 for the benefit of Vineyard

Academy, Inc., related to real property and improvements located at

1770 Adams Lane, Brentwood, as recommended by the Conservation

and Development Director. (No fiscal impact)

Proof of Publication

Signed TEFRA Script

Attachments:

adopted

APPROVE and AUTHORIZE the Fish and Wildlife Committee to host

the 22nd annual Fall Forum event for law enforcement agencies to

discuss fish and wildlife conservation and enforcement of regulations in

Contra Costa County and AUTHORIZE the Auditor-Controller to

release up to $2,500 from the Fish and Wildlife Propagation Fund to

offset costs of the event, as recommended by the Fish and Wildlife

Committee. (100% Fish and Wildlife Propagation Fund)

C.20

24-2178

approved

County Administration

APPROVE and AUTHORIZE the County Administrator, or designee, to

C.21

24-2227

24-2228

execute a contract extension with KNN Public Finance LLC, for

Independent Registered Municipal Financial Advisor services extending

the termination date from June 30, 2024 to June 30, 2026 with no change

to the payment limit of $350,000. (100% General Fund)

approved

APPROVE and AUTHORIZE the County Administrator, or designee, to

sign a ten year extended warranty with Parkworks for maintenance and

support for the car stacking system at 1026 Escobar Street for a total

amount of $349,936. (100% General Fund)

C.22

Park Works Scheduled Maintenance Proposal.pdf

Attachments:

approved

County Counsel

RECEIVE public report of litigation settlement agreements that became

final during the period June 1, 2024, through June 30, 2024.

C.23

24-2214

approved

Employment & Human Services

ADOPT Resolution No. 2024-274 to approve and authorize the

C.24

RES

2024-274

Employment and Human Services Director, or designee, to execute an

agreement with the California Department of Food and Agriculture, to

accept and distribute 500 check booklets with a value of $50 each,

totaling $25,000 for the 2024 Senior Farmer’s Market Nutrition Program

for the period May 1, 2024, through September 30, 2024.

adopted

ADOPT Resolution No. 2024-273 to approve and authorize the

Employment and Human Services Director, or designee, to execute

Agreement HI-2425-07 with the California Department of Aging to

accept funding in an amount not to exceed $382,155 for Health

Insurance Counseling and Advocacy Program services for the period

April 1, 2024 through March 31, 2025. (67% Federal, 33% State, no

County match required)

C.25

RES

2024-273

adopted

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to issue payments pursuant to Welfare and

Institutions Code 16122 to Private Adoptions Agencies, per Assembly

Bill 1301, in an amount not to exceed $800,000 for reimbursements

related to serving youth who would otherwise be in foster care for the

period of July 1, 2024 through June 30, 2026. (50% State, 50% Federal)

C.26

24-2194

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $16,535,251 to implement Measure X Early

Childhood Care and Education Financial Assistance program for the

period July 1, 2024 through June 30, 2027. (100% Measure X)

C.27

24-2195

24-2196

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with West Contra Costa

County Meals on Wheels, in an amount not to exceed $300,000 for

home delivered meals for the period July 1, 2024, through June 30,

2026. (100% Measure X)

C.28

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Meals on Wheels

Diablo Region, in an amount not to exceed $700,002 to provide home

delivered meals under the Older Americans Act Title IIIC-2 Senior

Nutrition Home Delivered Meals Program for the period July 1, 2024,

through June 30, 2026. (100% Measure X)

C.29

24-2197

24-2198

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Translations LLC to increase the payment limit by $158,946 to a new

payment limit of $280,000, to provide additional document translation,

interpretation, editing and proofreading services, with no change to the

term ending June 30, 2025. (60% Federal, 34% State, 6% County)

C.30

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Trio Community Meals,

LLC, in an amount not to exceed $3,132,067 to provide home delivered

meals to seniors for the period July 1, 2024 through June 30, 2025. (78%

Federal, 22% State)

C.31

24-2199

24-2200

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Humanity Way Inc., in

an amount not to exceed $1,144,505, to provide Subsidized Temporary

Experience with Pay for the Under-Employed Program work experience

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

Federal)

C.32

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $5,533,332 to provide program implementation of

Measure X Childcare Stipends for the period July 1, 2024 through June

30, 2027. (100% Measure X)

C.33

24-2201

24-2202

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Meals on Wheels

Diablo Region, in an amount not to exceed $1,628,426 for the provision

of Title III-C Senior Nutrition Services for eligible Contra Costa County

recipients for the period July 1, 2024 through June 30, 2025. (67%

Federal, 33% State)

C.34

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Seneca Family of

C.35

24-2203

Agencies, in an amount not to exceed $840,641 to provide wraparound

services to youth for the period July 1, 2024 through June 30, 2025.

(59% State, 34% County General Fund, 7% Federal)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with the Young

Men’s Christian Association of the East Bay (dba YMCA of the East

Bay) to increase the payment limit by $1,523,666 to a new total payment

limit not to exceed $10,685,624 to provide State General Childcare,

State Preschool, and Head Start and Early Head Start services from July

1, 2024 to July 31, 2024, and from August 1, 2024 to August 31, 2024.

(86% State, 14% Federal)

C.36

24-2204

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with Young

Men’s Christian Association of the East Bay (dba YMCA of the East

Bay) to increase the payment limit by $194,595 to a new total payment

limit not to exceed $1,392,163 to provide Head Start and Early Head

Start services from July 1, 2024 to July 30, 2024, and from August 1,

2024 to August 31, 2024. (100% Federal)

C.37

24-2205

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with the Young

Men’s Christian Association of the East Bay (dba YMCA of the East

Bay) to increase the payment limit by $354,052 to a new total payment

limit not to exceed $4,058,770 to provide Head Start and Early Head

Start Delegate services from July 1, 2024 to July 31, 2024, and from

August 1, 2024 to August 31, 2024. (100% Federal)

C.38

24-2206

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with Aspiranet to

increase the payment limit by $337,980, to a new total payment limit not

to exceed $2,385,861 to provide Home Visiting services from July 1,

2024 to July 31, 2024, and from August 1, 2024 to August 31, 2024.

(79% Federal, 21% State)

C.39

24-2207

24-2208

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with KinderCare

Learning Centers LLC, to increase the payment limit by $200,216, to a

new payment limit not to exceed $1,320,231 to provide State General

Childcare, and Head Start and Early Head Start services from July 1,

2024 to July 31, 2024, and from August 1, 2024 to August 31, 2024.

(51% Federal, 49% State)

C.40

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute agreement amendments with the Mt.

Diablo Unified School District to increase payment limit by $31,452 to

payment limit not to exceed $240,165 for the continuation of Head Start

services from July 1, 2024 to July 31, 2024, and from August 1, 2024 to

August 31, 2024. (100% Federal)

C.41

24-2209

24-2210

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute contract amendments with Orantes,

LLC (dba Tiny Toes Preschool and Childcare Center), to increase the

payment limit by $67,710, to a new total payment limit not to exceed

$458,524 to provide State General Childcare, State Preschool and Head

Start and Early Head Start services from July 1, 2024 to July 31, 2024

and August 1, 2024 to August 31,2024. (63% State, 37% Federal)

C.42

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to accept County Fiscal Letter 21/22-29 with the

State of California Health and Human Services, Department of Social

Services (CDSS) to pay the County an amount not to exceed $4,988,629,

to provide emergency housing for immediate protection to prevent the

spread of COVID-19 for Project Roomkey, for the period from July 1,

2022 through November 30, 2023. (100% State)

C.43

24-2211

CFL 21-22_29.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Department,

a purchase order and related agreement with Rackspace US, Inc., subject

to the terms of Rackspace’s Master Service Agreement, for the purchase

of Rackspace-Server Upgrade and Armor Platform, in an amount not

exceed $39,350 for the period May 1, 2024 through April 30, 2027.

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

C.44

24-2212

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Department,

a purchase order and related agreement with Carson Research

Consulting, Inc., dba Inciter, for the purchase of Data Management

Services, subject to the terms of Inciter’s Master Client Services

Agreement, in an amount not exceed $23,050 for the period July 1, 2024

through June 30, 2026. (59% Federal, 35% State, 6% County General

Fund)

C.45

24-2213

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.46

24-2169

24-2170

24-2171

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to enter into a contract with Motorola Solutions, Inc., in an

amount not to exceed $720,000 for the purchase of dispatch console

radios and 16 mobile backup radios for the new fire communications

center. (100% EMS Transport Fund)

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee, to execute a contract with Velocity EHS in an amount not to

exceed $24,000 for hazardous materials information management

software for the period July 22, 2024 through July 21, 2027. (100%

CCCFPD General Operating Fund)

C.47

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee, to execute a contract with Central Square, in an amount not to

exceed $2,875,000 for the implementation, configuration, administration

and continued annual maintenance of the Contra Costa County Fire

Protection District’s 911 Computer Aided Dispatch system for the period

August 1, 2024 through July 31, 2027 with the option of automatic

annual renewals. (100% EMS Transport Fund)

C.48

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Golden State Fire Apparatus in an

amount not to exceed $5,500,000 for the manufacture and purchase of

two Tractor Drawn Aerial ladder trucks. (100% CCCFPD General

Operating Fund)

C.49

24-2172

approved

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.50

24-2229

24-2230

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

ICU Medical Sales, Inc. in the amount of $738,980 for infusion pumps,

accessories, and implementation services at Contra Costa Regional

Medical Center for the period from July 1, 2024 through June 30, 2029.

(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

Johnson & Johnson Health Care Systems, Inc. in an amount not to

C.51

exceed $4,000,000 for the purchase of trauma implant supplies for

Contra Costa Regional Medical Center for the period August 1, 2024

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

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 250 gift cards plus

shipping totaling an amount not to exceed $5,100 to be distributed to

clientele within the Public Health Tuberculosis Control Program for the

period from July 1, 2024 through June 30, 2025. (100% California

Department of Public Health Tuberculosis Local Assistance Base

Award)

C.52

24-2231

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Structured, Inc., dba Verge Technologies, Inc., in an amount not to

exceed $2,126,700 for Varonis network security software for the period

August 1, 2024 through July 31, 2027. (100% Hospital Enterprise Fund

C.53

24-2232

24-2233

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase, on behalf of the Health Services Director, 125 Target and

Walmart gift cards, plus shipping costs, totaling an amount not to exceed

$5,100 to be utilized by the Sexually Transmitted Infections Program for

the period of July 1, 2024 through June 30, 2025. (100% California

Department of Public Health STD Prevention and Collaboration Grant)

C.54

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, up to 120 Clipper

cards and shipping for a total amount not to exceed $6,100 for

low-income clients served by the HIV and STI Program for the period

from July 1, 2024 through June 30, 2025. (100% HOPWA Grant funds)

C.55

24-2234

24-2235

24-2236

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Trace3, LLC in an amount not to exceed $1,093,000 for an upgraded set

of storage controllers, disk arrays, maintenance, and support for three

years. (100% Hospital Enterprise Fund I)

C.56

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

American Messaging Services, LLC in an amount not to exceed $15,000

and a related Customer Agreement for pager services during the period

C.57

July 1, 2024 through June 30, 2027. (100% Certified Unified Program

Agency Fees)

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Computacenter United States Inc., in an amount not to exceed

$1,510,400 for the purchase of Cisco computer switches, and hardware

and software support and maintenance services for the period from July

29, 2024, through July 28, 2029. (100% Hospital Enterprise Fund I)

C.58

24-2237

24-2238

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

San Jose Mothers’ Milk Bank in an amount not to exceed $25,000, and a

Memorandum of Understanding to provide donor milk for infant patients

at Contra Costa Regional Medical Center and Contra Costa Health

Centers for the period of May 1, 2024 through April 30, 2025. (100%

Hospital Enterprise Fund I)

C.59

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Department, a pharmaceutical

pricing agreement with Indivior Inc., the manufacturer of Sublocade,

effective the date of the last Party's signature and continue for one year

terms until terminated. (100% Opioid Settlement Funds)

C.60

24-2239

24-2240

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Vizient, Inc., to increase the

payment limit by $95,000 to an amount not to exceed $969,040 for

Contra Costa Regional Medical Center’s access to Vizient’s supplier

diversity performance management technology platform with no change

in the term ending September 30, 2027. (100% Hospital Enterprise Fund

C.61

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with BASS Medical Group, in an amount not to

exceed $21,000,000 to provide primary care physician, medical

specialist and non-physician provider services for Contra Costa Health

Plan members and County recipients for the period July 1, 2024 through

June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)

C.62

24-2241

24-2242

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with One Access Medical Transportation North

Bay (dba One Access North Bay), in an amount not to exceed $600,000

C.63

to provide non-emergency medical transportation services for Contra

Costa Health Plan Medi-Cal members and County recipients for the

period July 1, 2024 through June 30, 2026. (100% Contra Costa Health

Plan Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Dr. MAValencia Inc., in an amount not to

exceed $350,000 to provide anesthesiology services at Contra Costa

Regional Medical Center and Health Centers for the period July 1, 2024

through January 31, 2026. (100% Hospital Enterprise Fund I)

C.64

24-2243

24-2244

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Lighthouse Mentoring Center, in an amount

not to exceed $700,000 to provide Medi-Cal specialty mental health

services to seriously emotionally disturbed children and their families in

Contra Costa County for the period July 1, 2024 through June 30, 2025.

(100% Federal Medi-Cal)

C.65

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Elite Family Systems, in an amount not to

exceed $255,000 to provide Medi-Cal specialty mental health services to

seriously emotionally disturbed children and their families in Contra

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

Federal Medi-Cal)

C.66

24-2245

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Lydia Yun DPM, Inc., in an amount not to

exceed $840,000 to provide podiatry services at Contra Costa Regional

Medical Center and Health Centers for the period July 1, 2024 through

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

C.67

24-2246

24-2247

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Ujima Family Recovery Services, in an

amount not to exceed $4,770,438 to provide residential and outpatient

treatment services for pregnant and parenting women and their young

children for the period July 1, 2024 through June 30, 2025. (84% Drug

Medi-Cal; 11% Substance Abuse Prevention and Treatment Perinatal

Set-Aside; 4% Opioid Settlement Fund; 1% Assembly Bill 109)

C.68

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bay Area Community Resources, Inc., in an

amount not to exceed $401,867 to provide substance abuse prevention

C.69

24-2248

and treatment services in West Contra Costa County for the period July

1, 2024 through June 30, 2025. (83% Substance Abuse Prevention and

Treatment Block Grant Prevention Set-Aside; 17% American Rescue

Plan Act)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Code 3 Entertainment Services,

LLC (dba Code 3 Transportation), to add after-hours, weekend and

holiday shuttle services for staff working at Contra Costa Regional

Medical Center and Martinez Health Center with no change in the

payment limit of $1,805,000 or term ending December 31, 2026. (100%

Hospital Enterprise Fund I)

C.70

24-2249

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with God’s Grace Caring Home, Inc., in an amount

not to exceed $458,892 to provide augmented board and care services

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

Realignment)

C.71

24-2250

24-2251

24-2252

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with K. B. R., Inc. (dba Rash Curtis & Associates),

in an amount not to exceed $450,000 to provide debt collection services

for unpaid accounts for the Health Services Department for the period

July 1, 2024 through June 30, 2025. (100% Hospital Enterprise Fund I)

C.72

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Oxford House, Inc., in an amount not to

exceed $307,457 to provide alcohol and drug abuse prevention and

treatment services in a recovery residence living facility for the period

July 1, 2024 through June 30, 2025. (27% Substance Abuse Prevention

and Treatment Discretionary Fund; 33% Opioid Settlement Funds; 3%

Assembly Bill 109; 37% Residential Substance Abuse Treatment

Program)

C.73

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Onward Health Inc (dba Onward), in an

amount not to exceed $300,000 to provide transportation management

and scheduling services for patients at Contra Costa Regional Medical

Center and Health Centers for the period July 1, 2024 through June 30,

2026. (100% Hospital Enterprise Fund I)

C.74

24-2253

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Center for Human Development, in an amount

not to exceed $887,690 to provide community outreach, care

coordination and Medi-Cal Navigator’s project services for the period

July 1, 2024 through June 30, 2025. (25% Medi-Cal Administrative

Activities; 75% Reducing Health Disparities Grant)

C.75

24-2254

24-2255

24-2256

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

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

amount not to exceed $2,000,000 to provide temporary medical staffing

services at Contra Costa Regional Medical Center and Health Centers

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

Enterprise Fund I)

C.76

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with All Health Services, Corporation, in an

amount not to exceed $1,500,000 to provide temporary medical staffing

services at the Contra Costa Regional Medical Center, Health Centers,

and Detention Facilities for the period July 1, 2024 through June 30,

2025. (100% Hospital Enterprise Fund I)

C.77

approved

APPROVE and AUTHORIZE Health Services Director, or designee, to

execute a contract with Cross Country Staffing, Inc., in an amount not to

exceed $2,300,000 to provide temporary medical staffing services at

Contra Costa Regional Medical Center and Health Centers for the period

July 1, 2024 through June 30, 2025. (100% Hospital Enterprise Fund I)

C.78

24-2257

24-2258

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Amergis Healthcare Staffing, Inc., in an

amount not to exceed $2,000,000 to provide temporary medical staffing

services at Contra Costa Regional Medical Center and Health Centers

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

Enterprise Fund I)

C.79

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

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

Care), in the amount not to exceed $2,000,000 to provide temporary

medical staffing services at Contra Costa Regional Medical Center and

Health Centers for the period July 1, 2024 through June 30, 2025.

(100% Hospital Enterprise Fund I)

C.80

24-2259

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with EMBRACE, in an amount not to exceed

$4,129,168 to provide Medi-Cal specialty mental health services to

seriously emotionally disturbed children, youth, and their families for the

period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

C.81

24-2260

24-2261

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with FIERCE Advocates (Families and Individuals

Equitably Rooted in Collective Empowerment), Inc. in an amount not to

exceed $257,723 to provide Mental Health Services Act prevention and

early intervention services to underserved cultural communities in West

Contra Costa County for the period July 1, 2024 through June 30, 2025.

(100% Mental Health Services Act)

C.82

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to accept a grant award from the State of California Health and Human

Services Agency, California Department of Public Health, to pay the

County an amount not to exceed $953,828 for the Hepatitis C Virus

Prevention and Collaboration Allocation for the period July 1, 2024

through June 30, 2028. (No County match)

C.83

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Cabrillo Emergency Physicians Medical

Group, Inc., in an amount not to exceed $1,600,000 to provide temporary

physicians and recruitment services for Contra Costa Regional Medical

Center and Health Centers for the period July 1, 2024 through June 30,

2027. (100% Hospital Enterprise Fund I)

C.84

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Contra Costa Interfaith Transitional Housing,

Inc. (dba Hope Solutions), in an amount not to exceed $715,000 to

provide Medi-Cal specialty mental health services for seriously

emotionally disturbed children and youth for the period July 1, 2024

through June 30, 2025. (100% Federal Medi-Cal)

C.85

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bay Area Community Resources, Inc., in an

amount not to exceed $2,002,050 to provide Medi-Cal specialty mental

health services for seriously emotionally disturbed children and youth in

West Contra Costa County for the period July 1, 2024 through June 30,

2025. (100% Federal Medi-Cal)

C.86

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with West Contra Costa Unified School District, in

an amount not to exceed $749,268 to provide Medi-Cal specialty mental

health services for severely emotionally disturbed children and their

families in West Contra Costa County for the period July 1, 2024

through June 30, 2025. (100% Federal Medi-Cal)

C.87

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with La Cheim School, Inc., in an amount not to

exceed $3,372,865 to provide Medi-Cal specialty mental health services

for seriously emotionally disturbed youth who are wards of the County

or are in danger of being placed away from their families for the period

July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

C.88

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Desarrollo Familiar, Inc. (dba Familias

Unidas), in an amount not to exceed $1,326,219 to provide Medi-Cal

specialty mental health services for children, youth and their families in

West Contra Costa County for the period July 1, 2024 through June 30,

2025. (100% Federal Medi-Cal)

C.89

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with CPR Training Center, Inc., in an amount not

to exceed $282,000 to provide cardiopulmonary resuscitation training

courses for Contra Costa Regional Medical Center and Health Center

staff for the period July 1, 2024 through June 30, 2027. (100% Hospital

Enterprise Fund I)

C.90

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bay Area Alliance for Youth and Family

Services, in an amount not to exceed $313,000 to provide Medi-Cal

specialty mental health services for Medi-Cal eligible youth for the

period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

C.91

24-2270

24-2271

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with VistAbility (dba Lynn Center), in an amount

not to exceed $2,959,392 to provide Medi-Cal mental health specialty

services to seriously emotionally disturbed and environmentally deprived

children and their families in East Contra Costa County for the period

July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)

C.92

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Child Abuse Prevention Council of Contra

Costa County, in an amount not to exceed $201,944 to provide Mental

Health Service Act Prevention and Early Intervention Services for the

period July 1, 2024 through June 30, 2025. (75% MHSA-PEI; 25%

Mental Health Student Services Act)

C.93

24-2272

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 $1,384,080 to provide Medi-Cal specialty mental

health services to Contra Costa County residents for the period July 1,

2024 through June 30, 2025. (100% Federal Medi-Cal)

C.94

24-2273

24-2274

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with RYSE, Inc., a California Nonprofit

Corporation, in an amount not to exceed $577,198 to provide Mental

Health Services Act Prevention and Early Intervention Services to at-risk

youth in West Contra Costa County for the period July 1, 2024 through

June 30, 2025. (100% MHSA-PEI)

C.95

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Stryker Sales, LLC, in an amount not to

exceed $105,000 to provide preventative maintenance and repair

services for operating equipment at Contra Costa Regional Medical

Center for the period July 1, 2024 through June 30, 2026. (100%

Hospital Enterprise Fund I)

C.96

24-2275

24-2276

24-2277

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with NAMI Contra Costa, in an amount not to

exceed $709,135 to provide a Family Volunteer Network Program to

support families in Contra Costa County who have loved ones with

severe and persistent mental illness for the period July 1, 2024 through

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

C.97

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with We Care Services for Children, in an amount

not to exceed $2,794,151 to provide Medi-Cal specialty mental health

services for high risk, delayed or severely emotionally disturbed children

in Central Contra Costa County for the period July 1, 2024 through June

30, 2025. (100% Federal Medi-Cal)

C.98

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Community Health for Asian Americans, in an

amount not to exceed $219,955 to provide substance use disorder

prevention services for residents in West Contra Costa County for the

period July 1, 2024 through June 30, 2025. (87% Substance Abuse

Block Grant Prevention; 13% American Rescue Plan Act)

C.99

24-2278

24-2279

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Next Steps Neuro Psychology PC, in an

amount not to exceed $600,000 to provide behavioral health

neuropsychological testing and therapy services for Contra Costa Health

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

through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund

II)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Counseling Options & Parent Education

Support Center, Inc., in an amount not to exceed $290,582 to provide

Triple-P parent education classes and practitioner trainings for the period

July 1, 2024 through June 30, 2025. (100% Mental Health Services Act)

C.10

24-2280

24-2281

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with CHME, Inc. (dba California Home Medical

Equipment), in an amount not to exceed $400,000 to provide durable

medical equipment services for Contra Costa Health Plan members and

County recipients for the period August 1, 2024 through July 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Deann Lott, LCSW, in an amount not to

exceed $300,000 to provide behavioral health services including therapy

and bariatric evaluations for Contra Costa Health Plan members and

County recipients for the period August 1, 2024 through July 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.10

24-2282

24-2283

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Remarkable Marriage and Family Institute

(dba Remarkable Services), in an amount not to exceed $300,000 to

provide behavioral health services - therapy for Contra Costa Health

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

through July 31, 2026. (100% Contra Costa Health Plan Enterprise Fund

II)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with R.E.A.C.H. Project, in an amount not to

exceed $2,292,209 to provide drug use prevention and treatment services

for youth and adults in East Contra Costa County for the period July 1,

2024 through June 30, 2025. (100% Drug Medi-Cal)

C.10

24-2284

24-2285

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Dietrick Chiropractic Inc. (dba Higher Ground

Chiropractic), in an amount not to exceed $240,000 to provide

chiropractic services for Contra Costa Health Plan members and County

recipients for the period August 1, 2024 through July 31, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Lao Family Community Development, Inc., in

an amount not to exceed $225,051 to provide Mental Health Services

Act Prevention and Early Intervention Services for diverse refugee,

immigrant, limited English and low-income U.S. born community

members in Contra Costa County for the period July 1, 2024 through

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

C.10

24-2286

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Mt. Diablo Unified School District, to pay

County an amount not to exceed $129,137 to provide professional

school-based mental health services, crisis intervention, and day

treatment services for students for the period July 1, 2024 through June

30, 2025. (100% Intergovernmental Revenue)

C.10

24-2287

24-2288

24-2289

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Antioch Unified School District, to pay

County in an amount not to exceed $330,000 to provide mental health

services to students referred to the District’s Helping Open Pathways to

Education program for the period July 1, 2024 through June 30, 2025.

(100% Intergovernmental Revenue)

C.10

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with National Research Corporation (dba NRC

Health), in an amount not to exceed $600,000 to provide consulting and

technical assistance on patient satisfaction through measurement and

improvement surveys including transitional discharge calls for Contra

Costa Regional Medical Center and Health Centers for the period July 1,

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

C.11

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

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

$595,602 to provide specialty housing for adults participating in

substance use disorder treatment for the period July 1, 2024 through

June 30, 2025. (44% Substance Abuse Prevention and Treatment Block

Grant; 12% Substance Abuse Prevention and Treatment Block Perinatal

Grant; 34% Opioid Settlement Fund; 10% Bridge Housing Fund)

C.11

24-2290

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Contra Costa Crisis Center, in an amount not

to exceed $434,374 to provide Mental Health Services Act Prevention

and Early Intervention Services through a 24-hour crisis line for the

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

Services Act-Prevention and Early Intervention)

C.11

24-2291

24-2292

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Rainbow Community Center of Contra Costa

County, in an amount not to exceed $895,898 to provide Mental Health

Services Act Prevention and Early Intervention Services for the Lesbian,

Gay, Bisexual, Transgender, Queer, Questioning and Intersex+

population in Contra Costa County for the period July 1, 2024 through

June 30, 2025. (100% Mental Health Services Act-Prevention and Early

Intervention)

C.11

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Change Healthcare Solutions, LLC, in an

amount not to exceed $160,000, to provide professional consulting and

management support services with regard to the executive administration

for the Contra Costa Health Plan for the period July 1, 2024 through

June 30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)

C.11

24-2293

24-2294

approved

ADOPT Position Adjustment Resolution No. 26301 to increase the

hours of one (1) Primary Care Provider – Exempt position and its

incumbent from 36/40 to 40/40, and decrease the hours of one (1)

Primary Care Provider – Exempt position and its incumbent from 37/40

to 36/40 and the hours of one (1) vacant Primary Care Provider –

Exempt from 40/40 to 32/40 in the Health Services Department. (Cost

Savings- Hospital Enterprise Fund I)(Represented)

C.11

P300-26301

Attachments:

Signed P300 26301.pdf

approved

ADOPT Position Adjustment Resolution No. 26305 to add one (1)

CCRMC Chief Executive Officer – Exempt (VCB2) position in the

Health Services Department. (100% Hospital Enterprise Fund I)

C.11

24-2295

P300-26305

Attachments:

Signed P300 26305.pdf

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26290 to cancel one vacant

IT Customer Operations Manager position and add one Information

Systems Manager I position in the Department of Information

Technology. (100% User Departments)

C.11

Attachments:

Signed P300 26290.pdf

approved

ADOPT Position Resolution Adjustment No. 26300 to reallocate the

salary of the Director, Hazardous Materials - Exempt wIthin the Health

Services Department, effective June 26, 2024. (100% Hazardous

Materials Certified Unified Program Agency fees)

C.11

P300-26300

Attachments:

Signed P300 26300.pdf

approved

ADOPT Position Adjustment Resolution No. 26302 to add one Board of

Supervisors - Specialist position (unrepresented) to Supervisorial

District II. (100% General Fund)

C.11

P300 26302.docx

Attachments:

Signed P300 26302.pdf

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order, with AT&T

Corporation in an amount not to exceed $800,000, for the purchase of

Cisco SmartNet Maintenance and Support for all Cisco hardware and

licensing used countywide, subject to Cisco’s Terms and Conditions, for

the period of July 1, 2024, to June 30, 2025. (100% User Departments)

C.12

24-2165

approved

Motion:

Second:

Gioia

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor

Andersen, District III Supervisor Burgis, District IV

Supervisor Carlson, and District V Supervisor Glover

Passed

Result:

Library

C.12

ADOPT Resolution No. 2024-270 to cancel one Library

RES

Assistant-Journey Level position and one Librarian II position in the

Library Department and modify the schedule of Contra Costa County

Library branch operating hours to effect a reduction beginning August 1,

2024 in the San Ramon Library branch open hours from 56 hours per

week to 46 hours per week due to reduced city funding, as recommended

by the County Librarian. (100% City of San Ramon funds)

2024-270

Attachment A - Contra Costa County Library Hours & Informati

Attachments:

adopted

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Volunteer

Software, Inc., in an amount not to exceed $2,580 for the renewal of

Web Assistant software subscription and software upgrades, for the

period May 21, 2024 through May 21, 2027. (100% Library Fund)

C.12

24-2166

24-2167

24-2168

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 $114,140 to

provide laptop kiosks for in-library patron use, for the period May 15,

2024 through May 14, 2026. (100% Library Fund)

C.12

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 $5,500 for the renewal of The Quipu Group LLC’s

eCard subscription through Califa Group, for the period July 1, 2024

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

C.12

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.12

24-2297

24-2298

designee, to execute a contract with Richmond Police Department in an

amount not to exceed $36,000 for law enforcement officers to attend

"Policing the Teen Brain" Train the Trainer (T3) Training for the period

April 1, 2024 through July 31, 2026. (100% Federal)

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Richmond Police Activities League

in an amount not to exceed $212,527 to provide Juvenile Justice

Prevention Services for youth in West Contra Costa County for the

period July 1, 2024 through June 30, 2026. (100% State)

C.12

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with

Blackhawk Network Inc, for 40 Target gift cards in the amount of $50

each, 49 Walmart gift cards in the amount of $50 each, 10 Amazon gift

cards in the amount of $50 each, and a $50 shipping fee for a grand total

of $5,000 to provide support for juvenile probation clients. (100% State)

C.12

24-2299

24-2155

24-2156

approved

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.12

execute a contract with Jewish Family and Community Services East

Bay, in an amount not to exceed $410,616, to provide civil legal

deportation defense and community services for Stand Together Contra

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

General Fund)

approved

Public Works

ADOPT Traffic Resolution No. 2024/4536 to prohibit stopping,

C.12

standing, or parking between 6:00 a.m. and 1:00 p.m. (except on

Saturdays, Sundays, and holidays) except for those vehicles exhibiting a

permit, on a portion of Green Valley Road (Road No. 4933), as

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

impact)

07.23.24 - Green Valley Road Prohibit parking TR4536

Signed Traffic Resolution 2024_4536.pdf

Attachments:

approved

ADOPT Traffic Resolution No. 2024/4537 to prohibit parking at all

times except for vehicles of individuals with disabilities (blue curb) on a

portion of Fourth Street, as recommended by the Public Works Director,

Rodeo area. (No fiscal impact)

C.13

24-2157

07.23.24 - Fourth St. Traffic Resolution #4537

Signed Traffic Resolution 2024_4537.pdf

Attachments:

approved

ADOPT Resolution No. 2024-260 approving and authorizing the Public

Works Director, or designee, to fully close a portion of High Street

between 4th Avenue South and 173 High Street, on August 9, 2024,

from 8:00 a.m. through 4:00 p.m., for the purpose of setting up and

operating a crane in the road right of way to deliver an accessory

dwelling unit to the property, Pacheco area. (No fiscal impact)

C.13

RES

2024-260

adopted

ADOPT Resolution No. 2024-261 approving and authorizing the Public

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

between Pleasant Hill Road and Holland Drive, on October 1, 2024,

C.13

RES

2024-261

through December 31, 2024, from 7:00 a.m. through 5:00 p.m., for the

purpose of installing water main line and appurtenances, Lafayette area.

(No fiscal impact)

adopted

ADOPT Resolution No. 2024-262 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Park Avenue

between the Alvarado Staging Area entrance and 5927 Park Avenue, on

August 8, 2024, from 8:00 a.m. through 5:00 p.m., for the purpose of

replacement of a utility pole, Richmond area. (No fiscal impact)

C.13

RES

2024-262

adopted

ADOPT Resolution No. 2024-263 approving the twelfth extension of the

Subdivision Agreement for subdivision SD03-08744, for a project being

developed by Discovery Builders, Inc., as recommended by the Public

Works Director, Martinez area. (No fiscal impact)

C.13

RES

2024-263

Subdivision Agreement Extension.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-264 approving the Public Works Director

to implement the San Pablo Dam Road Bike Lanes Project, El Sobrante

area. (80% Safe Streets and Roads for All Fund, 20% Local Road Funds)

C.13

RES

2024-264

adopted

ADOPT Resolution No. 2024-265 confirming the Fiscal Year

2024-2025 Final Annual Report and levying the charges set forth in the

report for County Service Area L-100, as recommended by the Public

Works Director, Countywide. (100% County Service Area L-100

Funds)

C.13

RES

2024-265

Final Annual Report Fiscal Year 20204-2025 CSA L-100

Attachments:

adopted

ADOPT Resolution No. 2024-266 confirming the Fiscal Year

2024-2025 Final Annual Report and levying the charges set forth in the

report for County Service Area M-28, as recommended by the Public

Works Director, Bethel Island area. (100% County Service Area M-28

Funds)

C.13

RES

2024-266

Final Annual Report Fiscal Year 2024-2025 CSA M-28

Attachments:

adopted

ADOPT Resolution No. 2024-267 confirming the Fiscal Year

2024-2025 Final Annual Report and levying the charges set forth in the

report for County Service Area M-30, as recommended by the Public

Works Director, Danville area. (100% County Service Area M-30

Funds)

C.13

RES

2024-267

Final Annual Report Fiscal Year 2024-2025 CSA M-30

Attachments:

adopted

ADOPT Resolution No. 2024-268 confirming the Fiscal Year

2024-2025 Final Annual Report and levying the charges set forth in the

report for County Service Area M-31, as recommended by the Public

Works Director, Pleasant Hill area. (100% County Service Area M-31

Funds)

C.13

RES

2024-268

Final Annual Report Fiscal Year 2024-2025 CSA M-31

Attachments:

adopted

ADOPT Resolution No. 2024-269 confirming the Fiscal Year

2024-2025 Final Annual Report and levying the charges set forth in the

report for County Service Area T-1, as recommended by the Public

Works Director, Danville area. (100% County Service Area T-1 Funds)

C.14

RES

2024-269

Final Annual Report Fiscal Year 2024-2025 CSA T-1

Attachments:

adopted

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute an amendment to the sublease between the County and the

Young Men’s Christian Association of the East Bay (YMCA), that

extends the term of the sublease of the real property located at 1203 W.

10th Street in Antioch on a month-to-month basis, with a monthly rent

of $4,361. (No Fiscal Impact)

C.14

24-2158

1203 W 10th St_Antioch_Sublease 2nd Amend_07-15-2024 - F

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease amendment with Young Men’s Christian Association

of the East Bay (YMCA), that extends the term of the lease of the

County-owned property located at 55 Castlewood Drive in Pittsburg on a

month-to-month basis, with monthly rent of $750. (100% General Fund)

C.14

24-2159

55 Castlewood_Second Amendment_Final 07-15-2024

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with VistAbility (dba Commercial

Support Services), to increase the rates and extend the term through

March 31, 2026, with no change to the payment limit, for on-call car

wash and janitorial services at various County sites and facilities,

Countywide. (No fiscal impact)

C.14

24-2160

24-2161

approved

APPROVE and AUTHORIZE the Chief Engineer, Flood Control and

Water Conservation District, or designee, to execute, on behalf of the

Contra Costa Clean Water Program, a contract amendment with Suzanne

Bontempo (dba Plant Harmony) effective June 30, 2024, to increase the

payment limit by $200,000 to a new payment limit of $400,000 and

C.14

extend the term through June 30, 2026, to conduct an Integrated Pest

Management Store Partnership Program necessary to comply with

federal and state stormwater permit requirements issued under the

National Pollutant Discharge Elimination System Permit, Countywide.

(100% Stormwater Utility Assessment Funds)

approved

DECLARE as surplus and AUTHORIZE the Purchasing Agent to

dispose of fully depreciated vehicles and equipment no longer needed for

public use as recommended by the Public Works Director, Countywide.

(No fiscal impact.)

C.14

24-2162

24-2163

Surplus Vehicles & Equipment Back Up

Attachments:

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, APPROVE and AUTHORIZE the

Chief Engineer, or designee, to execute an amendment to the

memorandum of understanding between the District and John Muir Land

Trust for the Pacheco Marsh / Lower Walnut Creek Restoration and

Public Access Project, to increase the reimbursement limit for the Land

Trust’s public access and recreation improvements by $3,000,000, from

$1,000,000 to $4,000,000, using San Francisco Bay Restoration

Authority funds awarded for the project, Martinez area. (100% Flood

Control Zone 3B)

C.14

JMLT MOU Amendment 1

Attachments:

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, APPROVE and AUTHORIZE the

Chief Engineer, or designee, to execute a contract amendment with the

Contra Costa Resource Conservation District, effective June 29, 2024, to

increase the payment limit by $128,000, from $425,000 to a new

payment limit of $553,000, and to extend the term through June 30,

2025, for continue on-call watershed support and coordination of

services provided by the resource conservation district, Countywide.

(100% Flood Control District Funds)

C.14

24-2164

approved

Risk Management

DENY claims filed by D.S., a minor; Zorina Brown; Sarina Cruz; Lewis

C.14

24-2153

Gweldon; Joseph Halton; Daniel K. Hilsabeck (2); Terri L. Hodges;

Peter Allan Jacobson; Joe Kimor; Kevin V. Leslie and Deboarah Leslie;

and Julie Meesai. DENY late claim filed by TransBay Cable, LLC.

DENY amended claim filed by Latonia Stone Thompson.

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, DENY claim filed by Mid-Century Insurance Co., a

subrogee of Mengqi Zhang.

C.14

24-2154

approved

Sheriff

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

execute a contract with Palo Alto Networks, Inc. in an amount not to

exceed $224,323 for software and network support for the period June 1,

2024 through May 31, 2025. (100% General Fund)

C.15

24-2215

24-2216

approved

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

execute a contract with Thales DIS USA, Inc., in an amount not to

exceed $652,374 for vendor maintenance and support for ID Unit

systems for the period January 1, 2023 through June 30, 2025. (100%

RAN Board)

C.15

Correspondence Received.pdf

Attachments:

approved

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

execute a contract with Palo Alto Networks, Inc. in an amount not to

exceed $46,300 for the GlobalProtect cyber security software for the

Office of the Sheriff, for the period July 1, 2024 through June 30, 2027.

(76% Federal Grant, 24% General Fund)

C.15

approved

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

execute a contract with Palo Alto Networks, Inc. in an amount not to

exceed $112,820 for the GlobalProtect cyber security software for the

Office of the Sheriff, for the period July 1, 2024 through June 30, 2027.

(68% Federal Grant, 32% General Fund)

C.15

approved

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

execute a contract with Palo Alto Networks, Inc. in an amount not to

exceed $87,060 for the GlobalProtect cyber security software for the

Office of the Sheriff, for the period July 1, 2024 through June 30, 2027.

(90% Federal Grant, 10% General Fund)

C.15

approved

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

execute a contract with Matthew Guichard for coroner's inquest hearing

services in an amount not to exceed $49,575, for the period May 1, 2024

to April 30, 2026. (100% General Fund)

C.15

approved

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

execute a contract with Bay Area Chaplains, Inc. in an amount not to

exceed $202,000 for chaplaincy services for the period July 1, 2024

through June 30, 2025. (100% State AB 109 Public Safety Realignment)

C.15

24-2221

24-2222

approved

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

execute a contract with the Contra Costa County Office of Education in

an amount not to exceed $999,400 for educational services to inmates

for the period July 1, 2024 through June 30, 2025. (100% State AB 109

Public Safety Realignment)

C.15

approved

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

execute a Memorandum of Understanding with California Health and

Recovery Solutions, P.C., to provide Early Access and Stabilization

Services to felony court-ordered incompetent to stand trial (IST)

incarcerated individuals at the Martinez and West County Detention

Facilities, effective upon execution of the agreement through June 30,

2025. (No fiscal impact)

C.15

24-2223

approved

RECEIVE the Contra Costa County Office of the Sheriff’s annual

military equipment report for calendar year 2023; RENEW County

Ordinance No. 2022-29, which adopted and approved a military

equipment use policy for the Office of the Sheriff; and MAKE necessary

findings based on the Office of the Sheriff’s annual military equipment

report. (No fiscal impact)

C.15

24-2224

1.07.30_ Government Code Section 7070 Defined Equipment

2023 GC 7070 Defined Military Equipment Report - Published

Version

Attachments:

Appendix 16_ Government Code Section 7070 Defined Equipm

Inventory

CCC Ordinance 202229 002

approved

SET the special tax levy for County Service Areas P-2 Zone A

(Blackhawk), P-2 Zone B (Alamo), and P-5 (Round Hill) for fiscal year

2024-25, as recommended by the Sheriff-Coroner. (100% Restricted

Property Tax revenue)

C.16

24-2225

P Districts Use Code Assessment FY 24-25 Attachment

Attachments:

approved

SET the special tax levy for police services zones in County Service

Area P-6 for Fiscal Year 2024-2025, as recommended by the

Sheriff-Coroner. (100% Restricted Property Tax revenue)

C.16

24-2226

GENERAL INFORMATION

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

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

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

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

normal business hours.

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

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

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

entire consent agenda.

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

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

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

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

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

clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

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

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

California.

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

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

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an

agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the

County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: September 19, 2024 at 10 a.m.

Equity Committee: August 19, 2024 at 10:30 a.m.

Family and Human Services Committee: August 26, 2024 Canceled/Next meeting September 23, 2024 at 10:30

a.m.

Finance Committee: August 5, 2024 at 9:30 am.

Head Start Advisory Committee: September 16, 2024 at 9:00 a.m.

Internal Operations Committee: August 12, 2024 Canceled; Next meeting September 9, 2024 at 11:00 a.m.

Legislation Committee: August 26, 2024 Canceled/Special Meeting August 12, 2024 at 3:00 p.m.

Los Medanos Healthcare Operations Committee: August 12, 2024 at 1:00 p.m.

Public Protection Committee: August 5, 2024 at 1:00 p.m.

Sustainability Committee: September 16, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: August 12, 2024 at 9:30 a.m.

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

Glossary of Acronyms, Abbreviations, and other Terms

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

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

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

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