Agenda - BOARD OF SUPERVISORS

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CALL TO ORDER; ROLL CALL

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. Adelma Anicete v. Contra Costa County, WCAB Nos. ADJ1314997; ADJ241632; ADJ14550932;

ADJ14550925

2. Arthur Jacobsen v. Contra Costa County, WCAB No. ADJ8900791

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)

Property: 1004 Court Street, Martinez, California

Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator, and Julin Perez,

Supervising Real Property Agent

Negotiating Parties: County of Contra Costa and Antone H. Fahden and Janice F. Fahden, Trustees of

the

Antone H Fahden and Janice F. Fahden Revocable Trust, dated February 8, 1999, as

amended.

Under Negotiation: Price and terms

Inspirational Thought-

"Happiness lies in the joy of achievement and the thrill of creative effort." — Franklin D. Roosevelt

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.165 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.

PRESENTATIONS

PR.1 PRESENTATION recognizing the extraordinary achievements in poetry and youth arts in Contra

Costa County. (Supervisor Burgis)

PR.2 PRESENTATION proclaiming June 2026 as Gun Violence Awareness Month. (Diana Becton,

District Attorney)

PR.3 PRESENTATION recognizing June 2026 as Elder and Dependent Adult Abuse Awareness

Month. (Tracy Murray, Aging & Adult Services Bureau Director)

DISCUSSION ITEMS

HEARING before the Board of Supervisors, acting in its capacity as the

D.1.

RES

governing body of the Contra Costa County Flood Control and Water

Conservation District, to CONSIDER the Engineer’s Report and proposed

assessment rates to be imposed within Stormwater Utility Area Nos. 1

through 18 in Fiscal Year 2026–2027, and the adoption of Resolution No.

2026-220, imposing those assessment rates within those Stormwater

Utility Areas, to fund activities connected with National Pollutant

Discharge Elimination System permit requirements, as recommended by

the Chief Engineer, Countywide. (100% Stormwater Utility Area

Assessments) (Joe Smithonic, Flood Control District)

2026-220

HEARING, pursuant to Government Code 4217.10 et seq., to consider the

energy services contract with OPTERRA Energy Services, LLC and to

AUTHORIZE the Public Works Director, or designee, to sign a contract

not to exceed $11,000,000 with OPTERRA to provide solar, battery

storage and electric vehicle infrastructure at the East County Service

Center (ECSC) Project in Brentwood, California. (100% General Fund

Capital Reserves). (Eric Angstadt, Chief Assistant County Administrator)

D.2.

26-2450

OPTERRA pro forma

Attachments:

Pro forma 2 PG&E estimated costs

D.3

D.4

D.5

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of Vy Vo, Founder of the Contra Costa AAPI Coalition

CONSENT CALENDAR

Airport

C.1.

APPROVE and AUTHORIZE the Director of Airports to terminate the

Tiedown Permit with Ben J. Pfaff and AUTHORIZE County Counsel

to pursue legal action if necessary. (100% Airport Enterprise Fund)

26-2441

AUTHORIZE the Director of Airports to submit an Airport

Improvement Program grant application to the Federal Aviation

Administration (FAA) for approximately $1.5 million to fund the

purchase of a new Aircraft Rescue and Fire Fighting (ARFF) truck at

the Buchanan Field Airport, and APPROVE and AUTHORIZE the

Director of Airports, or designee, to sign a Statement of Acceptance

with the FAA for approximately $1.5 million to fund the purchase, and

ADOPT Resolution No. 2026-219 to approve the application of,

acceptance of, execution of, and signatory authority for a grant

application with the California Department of Transportation

(Caltrans), for an FAA matching grant of approximately $75,000 for

the purchase of the new ARFF truck. (95% FAA, 4% of the FAA’s

share by Caltrans, and 1% Airport Enterprise Fund)

C.2.

RES

2026-219

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.3.

C.4.

C.5.

C.6.

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

California in an amount not to exceed $109,169 for Master Gardener

Program services for the period July 1, 2026, through June 30, 2027.

(100% General Fund)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

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

California in an amount not to exceed $33,183 for 4-H Youth

Community Education services for the period July 1, 2026, through

June 30, 2027. (100% General Fund)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with the United States Department of

Agriculture in an amount not to exceed $55,651 for wildlife damage

management services for the period July 1, 2026, through June 30,

2027. (40% General Fund, 60% State Unclaimed Gas Tax Revenue)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with East Bay Municipal Utility District

to pay the County an amount not to exceed $40,000 to provide weed

abatement services in assigned districts for the period of July 1, 2026,

through June 30, 2027. (100% East Bay Municipal Utility District)

Animal Services

APPROVE and AUTHORIZE the Animal Services Director, or

C.7.

26-2446

designee, to execute a contract with SAGE Veterinary Partners, LLC in

an amount not to exceed $900,000 to provide 24-hour emergency

veterinary care for the period of July 1, 2026, through June 30, 2029.

(60% City Contracts, 8% User Fees, and 32% County General Fund)

APPROVE and AUTHORIZE the Animal Services Director, or

designee, to execute contracts with Doctors of Veterinary Medicine

Michelle Mehalick, Echo Cartagena, and Ruth Adams, in an aggregate

amount not to exceed $515,000, for shelter veterinary services during

the period from July 1, 2026, through June 30, 2027. (60% City

Contracts, 8% User Fees, and 32% County General Fund)

C.8.

C.9.

26-2447

26-2448

APPROVE and AUTHORIZE the Animal Services Director, or

designee, to execute a contract amendment with The Permanente

Medical Group, Inc. to extend the term through June 30, 2028, for

continued occupational health services including new employee health

clearances and worker's compensation claims management, with no

change to the payment limit of $75,000. (60% City Contracts, 8% User

Fees, and 32% County General Fund)

APPROVE and AUTHORIZE the Animal Services Director, or

designee, to execute a contract amendment with Docupet Corp. to

extend the term through June 30, 2027, for continued animal licensing

processing services, with no change to the payment limit of $200,000.

(100% Animal Services Licensing Revenue)

C.10.

26-2449

Auditor-Controller

ADOPT Resolution No. 2026-223 establishing appropriation limits

C.11.

RES

for the County and County Special Districts for Fiscal Year 2026/27,

as recommended by the Auditor-Controller.

2026-223

Exhibit A FY 2026-27.pdf

Attachments:

Board of Supervisors

APPROVE allocations for District III Community Impact Funds in the

amount of $39,220, as recommended by Supervisor Burgis.

C.12.

26-2531

Attachment A: Community Impact Fund - District III Allocations,

June 9, 2026

Attachments:

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Connoisseur Media Holdco Inc, (previously

known as Alpha Media LLC) in an amount not to exceed $27,000 to

provide advertising services for the period June 1, 2026, through May

31, 2027. (66% Federal, 34% State)

C.13.

26-2415

Clerk of the Board

ADOPT Resolution No. 2026-212 recognizing the extraordinary

C.14.

RES

achievements in poetry and youth arts in Contra Costa County, as

recommended by Supervisor Burgis.

2026-212

ADOPT Resolution No. 2026-213 proclaiming June 2026 as Gun

Violence Awareness Month in Contra Costa County, as recommended

by the District Attorney.

C.15.

C.16.

RES

2026-213

ADOPT Resolution No. 2026-214 recognizing June 2026 as Elder &

Dependent Adult Abuse Awareness Month in Contra Costa County, as

recommended by the Employment & Human Services Director.

RES

2026-214

ADOPT Resolution No. 2026-215 recognizing the 50th Anniversary of

LifeLong Medical Care, as recommended by Supervisor Gioia.

C.17.

C.18.

RES

2026-215

ADOPT Resolution No. 2026-216 recognizing the 80th anniversary of

Central Contra Costa Sanitary District (Central San), as recommended

by Supervisors Burgis, Carlson, and Andersen.

RES

2026-216

ADOPT Resolution No. 2026-217 honoring Valerie Barone on the

occasion of her retirement from the City of Concord as City Manager,

as recommended by Supervisors Carlson and Scales-Preston.

C.19.

C.20.

C.21.

RES

2026-217

ADOPT Resolution No. 2026-218 recognizing the retirement of

Catherine Beller from Contra Costa County, as recommended by the

County Counsel.

RES

2026-218

APPOINT Melanie Laman to the Advisory Council on Equal

Employment Opportunity (ACEEO) Management seat #1 for a term

ending on November 30, 2028, as recommended by the EEO Officer.

Laman Melanie (ACEEO) 05.07.26 D5_Redacted

Attachments:

APPOINT Jose Merlos to the Veteran's Seat on the Advisory Council

on Equal Employment Opportunity for a term ending on November 30,

2027, as recommended by the Equity Committee.

C.22.

C.23.

C.24.

Merlos Jose (ACEEO) Redacted

Attachments:

APPOINT Antwanisha Hicks to the vacant member seat 12 on the

Transitional Community Advisory Body, as recommended by the

Equity Committee.

Hicks, Antwanisha (TCAB) Redacted

Attachments:

APPOINT Kimberly Mahoney to the At-Large #7 Seat with a term

expiring February 28, 2029, on the Commission for Women and Girls,

as recommended by the Family and Human Services Committee.

CCCWG Roster Seats Terms 5.4.26

Attachments:

Mahoney Kimberly CCCWG 04-01-26 D3 Redacted

APPOINT Mark DeMarce to the At-Large 2 seat on the Contra Costa

Fire Protection District Advisory Fire Commission for the term

beginning July 1, 2026 and ending June 30, 2030, DECLARE the

At-Large Alternate #1 seat vacant, and DIRECT the Clerk of the Board

to post the vacancy, as recommended by the Internal Operations

Committee.

C.25.

26-2421

APPOINT Gelberg Rodriguez to the Environmental Justice Seat #1

and Joseph Donaldson to the Commercial Business Seat #2 on the

Sustainability Commission for terms ending on March 31, 2027, as

recommended by the Sustainability Committee.

C.26.

C.27.

26-2422

26-2423

APPOINT Charles Kreling to the Board of Supervisors Appointee 2

seat on the Airport Land Use Commission for the current term ending

May 2, 2027, as recommended by the Internal Operations Committee.

Kreling, Charles (ALUC) 03-16-26 [D4]_Redacted

Airport Land Use Commission Roster May 2026

Attachments:

ACCEPT the resignation of Oravanh Thammasen, DECLARE a

vacancy in the Union seat #1 on the Advisory Council on Equal

Employment Opportunity for a term ending November 30, 2027, and

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

by the EEO Officer.

C.28.

C.29.

C.30.

26-2424

26-2425

26-2426

ACCEPT the resignation of Destiny Briscoe, DECLARE a vacancy in

the At-Large #10 seat on the Contra Costa Commission for Women

and Girls for a term ending February 28, 2030, and DIRECT the Clerk

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

Administrator.

ACCEPT the resignation of Belinda Jackson-Thomas, DECLARE a

vacancy in the Employment and Human Services Representative seat

on the Contra Costa Council on Homelessness for a term ending

December 31, 2027, and DIRECT the Clerk of the Board to post the

vacancy as recommended by the Health, Housing and Homeless

Services Director and Health Services Director.

ACCEPT the resignation of Linda Matteri, DECLARE vacant the

Appointee 5 Seat on the Knightsen Town Advisory Council for a term

ending on December 31, 2028, and DIRECT the Clerk of the Board to

post the vacancy, as recommended by Supervisor Burgis.

C.31.

C.32.

26-2427

26-2428

ACCEPT the resignation of Candace Evans, DECLARE a vacancy in

the City of Orinda seat on the Advisory Council on Aging for a term

ending September 30, 2027, and DIRECT the Clerk of the Board to

post the vacancy, as recommended by the Employment and Human

Services Director.

ACCEPT the resignation of Sarah Birdwell, DECLARE a vacancy in

the County seat on the County Connection Citizens Advisory

Committee for the term ending June 30, 2028, and DIRECT the Clerk

of the Board to post the vacancy.

C.33.

C.34.

26-2429

26-2430

REASSIGN Okeena Dickson to the Consumer #4 – East County seat

on the Local Planning and Advisory Council for Early Care and

Education with a term ending April 30, 2028, as recommended by the

Family and Human Services Committee.

UPDATED - 2025-26 CCCounty LPC Roster

Attachments:

REAPPOINT LeAnn Matthews to the Lived Experience Advisor #1

seat with a term ending December 31, 2027, and Tony Ucciferri to the

Public Housing Authority Representative seat with a term ending

December 31, 2028, on the Council on Homelessness, as

recommended by the Family and Human Services Committee.

C.35.

C.36.

26-2431

26-2432

Proposed new Expiration Dates COH 2026

Attachments:

REAPPOINT Bhupen Amin to the At-Large 1 seat on the Planning

Commission for the term beginning July 1, 2026, and ending June 30,

2030, as recommended by the Internal Operations Committee.

Planning Commission News Release 4.13.2026

Planning Commission Roster May 2026

Amin, Bhupen 05-03-26 [D4]_Redacted

Attachments:

ACCEPT report on the Auditor-Controller's audit activities for 2025

and the proposed schedule of financial audits for 2026, as

recommended by the Internal Operations Committee. (No fiscal

impact)

C.37.

C.38.

26-2433

26-2434

Internal Audit Annual Report

Attachments:

ACCEPT the 2024/25 annual report from the Public Works Director

on the Internal Service Fund and status of the County's Vehicle Fleet

and disposition of low-mileage vehicles, as recommended by the

Internal Operations Committee. (No fiscal impact)

Fleet ISF FY 2024-25 Report

Attachments:

Clerk-Recorder/Elections

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

execute a contract amendment with Liberty Vote USA, Inc. to increase

the payment limit by $1,500,000 to $15,500,000 for the purchase of

electronic voting system equipment and services with no change to the

term through December 31, 2032. (100% Technology Fund).

C.39.

26-2406

Communications & Media

APPROVE Appropriation Adjustment No. BDA-26-00613 authorizing

the transfer of current year fund balance of $130,000 to the Office of

Communications & Media/CCTV for the purchase of studio and media

related equipment to support productions and cable television channel

management operations.

C.40.

26-2407

BDA-26-00613.pdf

Attachments:

Conservation & Development

RESCIND Resolution No. 2026-34 and ADOPT Resolution No.

C.41.

C.42.

RES

2026-207

2026-207,

authorizing the Department of Conservation and

Development Director to apply for and accept State of California

Homekey+ Funds in an amount not to exceed $30,000,000 for the

Choice in Aging Senior Housing Project located at 490 Golf Club

Road in the City of Pleasant Hill. (100% State Funds, no County

match)

APPROVE allocation of $50,000 from the Livable Communities Trust

(District II portion) to Siesta Valley Foundation for the ADA

Accessibility project, and $250,000 from the Livable Communities

Trust (District III portion) to Friends of the Oakley Library for the

Oakley Library and Community Center project, and AUTHORIZE the

Conservation and Development Director, or designee, to execute

respective contracts with the Siesta Valley Foundation and the Friends

of the Oakley Library, as recommended by Supervisor Andersen and

Supervisor Burgis. (100% Livable Communities Trust Fund, District II

and District III portions)

26-2408

LCT Project List 6.9.26 BOS

Attachments:

APPROVE a 17% solid waste collection rate increase, effective July 1,

2026, for residential and commercial customers served by Allied

Waste Systems, Inc., under its franchise agreement with the County, as

recommended by the Conservation and Development Director. (100%

Solid waste collection fees)

C.43.

C.44.

26-2409

26-2410

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to participate as a co-applicant in applying for

and accepting, if awarded, a grant of up to $1.2 million from the Bay

Area Air District Reinvesting Penalties for Air Improvement and

Resilience grant program, to develop with The Watershed Project, the

lead applicant, an environmental stewardship academy benefiting

designated eligible communities from Rodeo to Pittsburg. (No County

match)

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept a grant in an amount not

to exceed $75,000 from the County's Keller Canyon Mitigation Fund

to implement Enhanced Weatherization Program Services, within the

Keller Canyon Mitigation Area, covering Bay Point, Pittsburg, and

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

Keller Canyon Mitigation Fund)

C.45.

C.46.

26-2411

26-2412

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept a grant in an amount not

to exceed $106,000 from the Contra Costa County Keller Canyon

Mitigation Fund to implement a community-based tree-planting

program in Bay Point, for the period July 1, 2026, through June 30,

2027. (100% Keller Canyon Mitigation Fund)

County Administration

ADOPT Resolution No. 2026-208 approving the Side Letter of

C.47.

RES

agreement between Teamsters, Local 856, and Contra Costa County

adding newly established per diem classifications to the MOU and

applicable Appendix and modifying Section 49.4 regarding sick

leave/paid time off for temporary employees.

2026-208

2026_0507_Side_Letter_Adding_Per_Diems_Sick_Leave_T856_Ex

ecuted

Attachments:

Acting in its capacity as the Board of Directors for the Contra Costa

County Fire Protection District("CCCFPD"), ADOPT Resolution No.

2026-209 approving the Side Letter of Agreement between the

CCCFPD and IAFF, Local 1230, addressing the impacts associated

with the transfer of the Hazardous Materials Program from Contra

Costa Health Services to the Contra Costa County Fire Protection

District and amend the Memorandum of Understanding between the

Parties to add a new subsection and references to newly established

classifications.

C.48.

RES

2026-209

2026_0526 Side Letter HazMat Program Transition 1230

Attachments:

Acting in its capacity as the Contra Costa County Board of Supervisors

and Contra Costa County Fire Protection District ("CCCFPD") Board

of Directors, ADOPT Resolution No. 2026-210 approving the Side

Letter of Agreement between Contra Costa County, CCCFPD, and

IFPTE, Local 21 addressing the impacts associated with the transfer of

the Hazardous Materials Program from Contra Costa Health Services

to the Contra Costa County Fire Protection District.

C.49.

RES

2026-210

2026_0513 Side Letter HazMat Program Transition L21

Attachments:

Acting in its capacity as the Contra Costa County Board of Supervisors

and Contra Costa County Fire Protection District ("CCCFPD") Board

of Directors, ADOPT Resolution No. 2026-211 approving the side

letter between Teamsters, Local 856, Contra Costa County, and the

CCCFPD, regarding the transfer of the Hazardous Materials Program

from Contra Costa Health Services to the Contra Costa County Fire

Protection District.

C.50.

RES

2026-211

Side Letter Hazardous Materials Transition Teamsters

Attachments:

RECEIVE Civil Grand Jury Report No. 2606, entitled, "The Cost of

Adult Detention Facilities", and REFER the report to the County

Administrator, Sheriff-Coroner and Health Services for response.

C.51.

26-2414

26-2389

Grand Jury Report No. 2606 - The Cost of Adult Detention

Facilities

Attachments:

County Counsel

APPROVE amendments to the list of designated positions in

Appendix A of the Mt. View Sanitary District’s Conflict of Interest

Code, as recommended by County Counsel.

C.52.

Exhibit A - Conflict of Interest Code Appendix A for the Mt. View

Sanitary District

Attachments:

Exhibit B - Conflict of Interest Code Appendix A for the Mt. View

Sanitary District - REDLINE

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract amendment with Contra Costa Family Justice

Alliance to extend the term through June 30, 2027, with no change to

the payment limit of $275,000, to gather input from gun violence

survivors to improve victim services and raise awareness for

underserved gun violence victims and affected communities. (100%

Federal)

C.53.

26-2390

Employment & Human Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.54.

26-2391

execute on behalf of the Employment and Human Services

Department, a purchase order and related agreement with BMC Helix,

Inc., subject to BMC’s terms and conditions, in an amount not to

exceed $13,355 for the purchase of TrackIT, a management software

system, for the period March 1, 2026, through February 28, 2029.

(54% Federal, 38% State, 8% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract renewal with Orantes,

LLC, dba Tiny Toes Preschool and Childcare Center to provide Head

Start, Early Head Start, State General Childcare, and State Preschool

Program services in an amount not to exceed $1,360,002 for the period

July 1, 2026, through June 30, 2028. (61% State, 39% Federal)

C.55.

C.56.

C.57.

26-2392

26-2393

26-2394

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Brain Learning

Psychological Corporation in an amount not to exceed $585,000 to

provide Learning Disability Evaluations for California Work

Opportunity and Responsibility to Kids/Welfare-to-Work participants

for the period July 1, 2026, through June 30, 2029. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with Contra

Costa County Office of Education in an amount not to exceed

$960,336 to provide Workforce Innovation and Opportunity Act

year-round youth workforce development services in East and West

Contra Costa County for the period July 1, 2026, through June 30,

2027. (100% Federal funds)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with Mt.

Diablo Adult Education in an amount not to exceed $360,000 to

provide employability skills training and individual education plan for

California Work Opportunity and Responsibility to Kids

Welfare-to-Work participants for the period July 1, 2026, through June

30, 2029. (100% Federal)

C.58.

26-2395

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a non-financial Memorandum of

Affiliation with the Trustees of the California State University on

behalf of San Francisco State University for student internship

placement(s) for social work field experience for the period August 1,

2026, through July 31, 2029. (No fiscal impact)

C.59.

C.60.

26-2396

26-2397

APPROVE and AUTHORIZE the Employment and Human Services

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

Social Services of Northern California, to increase the payment limit

by $336,000 to a new payment limit not to exceed $516,000 and

extend the term through June 30, 2027, to provide additional

transitional housing and corresponding supportive services to eligible

emancipated transitional aged former foster youth. (100% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with First 5 Contra

Costa, in an amount not to exceed $599,955, to administer Basic

Needs and Concrete Supports and Fatherhood Engagement services at

First 5 Family Resource Centers located in East Contra Costa County

for the period July 1, 2026, through June 30, 2028. (100% State)

C.61.

C.62.

C.63.

26-2398

26-2399

26-2400

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with

Community Violence Solutions with no change to the payment limit of

$560,130 to provide prevention and intervention services for survivors

of interpersonal violence in Contra Costa County, with no change to

the term July 15, 2025, through June 30, 2027. (100% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement renewal

with Mount Diablo Unified School District in an amount not to exceed

$565,858 to provide Workforce Innovation and Opportunity Act

year-round youth workforce development services in Central Contra

Costa County for the period July 1, 2026, through June 30, 2027.

(100% Federal funds)

APPROVE and AUTHORIZE the submission of the Contra Costa

County Area Agency on Aging 2026-2027 Area Plan Update on Aging

for services under the Older Americans Act and other State funded

programs to the California Department of Aging and AUTHORIZE

Diane Burgis, Board of Supervisors Chair, to sign the Letter of

Transmittal. (No fiscal impact)

C.64.

C.65.

26-2401

26-2402

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with

Remarkable Marriage and Family Institute, to increase the payment

limit by $120,000 to a new payment limit not to exceed $296,995 for

additional capacity to support court mandated mental health services

for Children and Family Services clients, with no change to the term

October 1, 2023, through September 30, 2026. (70% State, 30%

County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract renewal with KinderCare

Learning Centers LLC to provide Head Start, Early Head Start, State

General Childcare, and State preschool program services in an amount

not to exceed $5,354,605, for the period July 1, 2026, through June 30,

2028. (58% State, 42% Federal)

C.66.

26-2403

APPROVE and AUTHORIZE the Employment and Human Services

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

non-profit corporation, in an amount not to exceed $3,189,517, to

provide emergency shelter receiving center services for children taken

into protective custody or transitioning through foster placements for

the period July 1, 2026, through June 30, 2027. (70% State, 30%

County)

C.67.

C.68.

26-2404

26-2405

APPROVE and AUTHORIZE the Employment and Human Services

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

amount not to exceed $1,471,943 to provide the Emergency Child

Care Bridge Program Services for Foster Children for the period July

1, 2026, through June 30, 2027. (85% State, 15% Federal)

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.69.

26-2451

26-2452

designee, to execute a contract with John Muir Health, to pay the

County an amount not to exceed $150,000 to provide respite care

services for homeless adults at the Philip Dorn Respite Center for the

period January 1, 2026 through December 31, 2028. (No County

Match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with The College of

American Pathologists, to increase the payment limit by $520 to an

amount not to exceed $7,000 with no change in the term ending May

31, 2028, and clarify that the contract will automatically renew for

successive one year periods until terminated per the terms of the

agreement to provide additional cancer treatment protocol database

access for the Contra Costa Regional Medical Center. (100% Hospital

Enterprise Fund I)

C.70.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Brighter Beginnings,

to include behavioral health services for Contra Costa Health Plan

members and County recipients with no change in the payment limit of

$1,300,000 or term ending September 30, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

C.71.

C.72.

26-2453

26-2454

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Seneca Family of

Agencies, to increase the payment limit by $394,722 to an amount not

to exceed $1,168,686 and extend the term through December 31, 2026,

to provide additional Behavioral Health Services Act (BHSA) Full

Service Partnership program services for non-Medi-Cal children and

their families with serious emotional disturbance and/or serious mental

illness. (100% Behavioral Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with YWCA of Contra

Costa/Sacramento, to increase the payment limit by $456,622 to an

amount not to exceed $1,325,883 and extend the term through

December 31, 2026 to provide additional Medi-Cal specialty mental

health services for seriously emotionally disturbed children, young

adults and their families who have been adopted, are currently being

adopted or are in the foster care system in Contra Costa County. (50%

Federal Medi-Cal; 50% Mental Health Realignment)

C.73.

26-2455

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Lighthouse Mentoring Center, in

an amount not to exceed $2,185,126 to provide Medi-Cal specialty

mental health services including Short-Term Residential Therapeutic

Program services for youth and non-minor dependents for the period

July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal; 50%

Mental Health Realignment)

C.74.

C.75.

C.76.

26-2456

26-2457

26-2458

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Center for Positive Changes, in an

amount not to exceed $734,496 to provide Medi-Cal specialty mental

health services including Short-Term Residential Therapeutic Program

services for youth and non-minor dependents and their families for the

period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal;

50% Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with A&A Health Services LLC, in an

amount not to exceed $2,157,150 to provide residential and mental

health treatment services for adults with serious mental illness and

severe and persistent mental illness for the period July 1, 2026 through

June 30, 2027. (49% Behavioral Health Services Act; 51% State

Behavioral Health Bridge Housing Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Early Childhood

Mental Health Program, to increase the payment limit by $2,107,082

to an amount not to exceed $6,118,279 and extend the term through

December 31, 2026 to provide additional Medi-Cal specialty mental

health services for children in West County. (100% Federal Medi-Cal)

C.77.

C.78.

26-2459

26-2460

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Casa De Amparo, in an amount

not to exceed $734,496 to provide Medi-Cal specialty mental health

services including Short-Term Residential Therapeutic Program

services for female adolescents and non-minor dependents for the

period July 1, 2026 through June 30, 2029. (50% Federal Medi-Cal;

50% Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with GHC of Contra Costa, LLC (dba

Bayberry Skilled Nursing and Healthcare Center), in an amount not to

exceed $1,937,055 to provide skilled nursing care services with special

treatment programs for adults with serious and persistent mental

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

Mental Health Realignment funds)

C.79.

26-2461

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Elite Family Systems, in an

amount not to exceed $796,010 to provide Medi-Cal specialty mental

health services including Short-Term Residential Therapeutic Program

services for adolescent youth for the period July 1, 2026 through June

30, 2029. (50% Federal Medi-Cal; 50% Mental Health Realignment)

C.80.

C.81.

26-2462

26-2463

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Contra Costa Youth

Service Bureau, to increase the payment limit by $2,386,920 to an

amount not to exceed $6,930,837 and extend the term through

December 31, 2026 to provide additional Medi-Cal specialty mental

health services for seriously emotionally disturbed children and their

families. (100% Federal Medi-Cal)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with PH Senior Care, LLC

(dba Pleasant Hill Oasis), to increase the payment limit by $404,786 to

an amount not to exceed $1,795,608 to provide additional augmented

board and care services for adults with mental illness in Contra Costa

County with no change in the term ending November 30, 2026. (100%

Behavioral Health Services Act)

C.82.

C.83.

26-2464

26-2465

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Hologic Sales and Service, LLC, to increase the

payment limit by $1,000,000 to an amount not to exceed $2,000,000 to

provide additional laboratory testing reagents, kits, and supplies for

influenza, Candida auris screening, HIV, Hepatitis B, and Hepatitis C

viral loads at the Contra Costa Public Health Laboratory with no

change to the term ending January 16, 2027. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Hedayat Neurology Consulting

Inc., in an amount not to exceed $410,000 to provide neurology

services at Contra Costa Regional Medical Center and Health Centers

for the period June 1, 2026 through May 31, 2027. (100% Hospital

Enterprise Fund I)

C.84.

26-2466

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bay Area Neurointensivists, Inc.,

in an amount not to exceed $250,000 to provide neurology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2026 through May 31, 2027. (100% Hospital Enterprise

Fund I)

C.85.

C.86.

26-2467

26-2468

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Chiu-Hung Tung M.D., Inc., in an

amount not to exceed $705,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2026 through May 31, 2029. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Paul H. Kwok, D.O., in an amount

not to exceed $2,400,000 to provide anesthesiology services at Contra

Costa Regional Medical Center and Health Centers for the period June

1, 2026 through May 31, 2029. (100% Hospital Enterprise Fund I)

C.87.

C.88.

26-2469

26-2470

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Telecare Corporation, in an

amount not to exceed $1,088,770 to provide gero-psychiatric services

and subacute mental health care services to County residents with

severe and persistent mental illness for the period July 1, 2026 through

June 30, 2027. (66% Mental Health Realignment; 22% Hospital

Enterprise Fund I; 12% County General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Axis Community

Health, Inc., to include a pay for performance incentive to continue

providing primary care physician and other specialty medical services

for Contra Costa Health Plan members and County recipients with no

change in the payment limit of $3,000,000 or term ending June 30,

2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.89.

C.90.

26-2471

26-2472

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Health Career Connection, Inc., in

an amount not to exceed $90,000 annually, to provide Contractor’s

public health and healthcare interns with professional educational

experience in health care management practices at Contra Costa

Regional Medical Center, Health Centers and Health Services

Administration to benefit County patients, effective upon execution of

the contract and for successive one year terms thereafter until

terminated by either party. (100% County General Fund)

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

pay an amount not to exceed $291,454 to Locumtenens.com, LLC, for

temporary physician services provided during peak loads, temporary

absences, vacations and emergency situations at Contra Costa

Regional Medical Center, Health Centers, and Detention Centers

during the period October 1, 2025 through December 31, 2025, as

recommended by the Health Services Director. (100% Hospital

Enterprise Fund I)

C.91.

26-2473

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with United Site Services of California,

Inc., in an amount not to exceed $300,000 to provide portable restroom

rentals, related sanitation products, and portable fencing services for

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

Enterprise Fund I)

C.92.

C.93.

26-2474

26-2475

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with San Ramon Urgent

Care & Clinic, to include a pay for performance incentive to continue

providing primary care physician services for Contra Costa Health

Plan members and County recipients with no change in the payment

limit of $1,500,000 or term ending December 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Herculean Babies

Pediatrics, to include a pay for performance incentive to continue to

provide pediatric primary care physician services for Contra Costa

Health Plan members and County recipients with no change in the

payment limit of $750,000 or term ending February 28, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.94.

C.95.

26-2476

26-2477

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Pittsburg–Antioch

Medical Group, A Professional Corporation, (dba Springhill Medical

Group), to include a pay for performance incentive to continue

providing primary care physician and other medical specialty services

for Contra Costa Health Plan members and County recipients with no

change in the payment limit of $9,000,000 or term ending June 30,

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

APPROVE and AUTHORIZE the Health Services Director or

designee, to execute a contract amendment with Advocates for Human

Potential, Inc., to reallocate funding from budgeted infrastructure

spending and apply to program operations for the Behavioral Health

Bridge Housing Program with no change in the amount payable to the

County of $20,488,722 or term ending June 30, 2027. (No County

match)

C.96.

26-2478

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Fred Finch Youth

Center, to increase the payment limit by $243,709 to an amount not to

exceed $721,570 and extend the term through December 31, 2026 to

provide additional Behavioral Health Services Act (BHSA) Full

Service Partnership program services for transitional age youth with

serious mental illness. (100% Behavioral Health Services Act)

C.97.

C.98.

26-2479

26-2480

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept grant funding and execute a grant award with the

California Department of Public Health, Tuberculosis Control Branch,

to pay the County an amount not to exceed $323,428 to support the

County’s Tuberculosis Control Program and provide tuberculosis

prevention and control services for the period July 1, 2026 through

June 30, 2027. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Psynergy Programs, Inc., in an

amount not to exceed $862,860 to provide residential care services to

adults diagnosed with serious mental illness and serious persistent

mental illness for the period July 1, 2026 through June 30, 2027.

(100% Behavioral Health Services Act)

C.99.

26-2481

26-2482

26-2483

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health,

Inc., in an amount not to exceed $6,194,415 to provide augmented

board and care services for adults with mental illness in Contra Costa

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

Behavioral Health Services Act)

C.100.

C.101.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept a grant award from the California Department of

Public Health, to pay the County an amount not to exceed $14,930,834

for the County’s Public Health Maternal and Child Health Program to

support the health and well‑being of vulnerable women, infants,

children, and families in Contra Costa County for the period July 1,

2026 through June 30, 2029. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Contra Costa

Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase

the payment limit by $439,624 to an amount not to exceed $584,624,

and to extend the term through June 30, 2027, to add rapid rehousing

services in addition to homelessness prevention services for

individuals who are at risk of or currently experiencing homelessness

and referred by the Employment and Human Services Department‘s

Housing Disability Advocacy Program. (100% State)

C.102.

26-2484

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Virtusa Corporation, in an amount

not to exceed $91,234 to provide core healthcare metric data collection

and reporting software for regulatory compliance at Contra Costa

Regional Medical Center for the period January 1, 2026, through

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

C.103.

C.104.

26-2485

26-2486

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with EMBRACE, to

increase the payment limit by $269,437 to an amount not to exceed

$797,745, and extend the term through December 31, 2026, to provide

additional non-Medi-Cal mental health services and training to

Behavioral Health Services Division staff in Functional Family

Therapy and Multisystemic Therapy services for seriously emotionally

disturbed youth involved with the juvenile justice system and their

families. (66% Probation; 34% Mental Health Realignment)

APPROVE and AUTHORIZE the Contra Costa County Health

Department to enter into an agreement with the Contra Costa County

Fire Protection District delegating County administration and

enforcement of the six statewide environmental and emergency

response programs regarding hazardous materials, collectively known

as the Certified Unified Program Agency, as well as the County’s

industrial safety ordinance. (No fiscal impact)

C.105.

26-2500

County CCCFPD Agreement CUPA ISO_FINAL

Ex. A to CCCFPD CUPA Agreement_FINAL

Attachments:

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Erin Zadrozny, LCSW (dba Soul

Flow Therapeutics), in an amount not to exceed $210,000 to provide

Medi-Cal specialty mental health services to beneficiaries in Contra

Costa County for the period July 1, 2026 through June 30, 2028. (40%

Contra Costa Health Plan Enterprise Fund II; 30% Federal Medi-Cal;

30% State Mental Health Realignment)

C.106.

C.107.

26-2487

26-2488

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mary Ann Kacerguis, LMFT, in an

amount not to exceed $325,000 to provide Medi-Cal specialty mental

health services to beneficiaries in East County for the period July 1,

2026 through June 30, 2028. (40% Contra Costa Health Plan

Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental

Health Realignment funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Cragin Marriage and Family

Therapy, A Professional Corporation, in an amount not to exceed

$335,000 to provide Medi-Cal specialty mental health services to

beneficiaries in Contra Costa County ages thirteen and older for the

period July 1, 2026 through June 30, 2028. (40% Contra Costa Health

Plan Enterprise Fund II; 30% Federal Medi-Cal; 30% State Mental

Health Realignment funds)

C.108.

26-2489

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Regents of the

University of California, on behalf of UC Davis Health, to increase the

payment limit by $12,000 to an amount not to exceed $25,000 to

provide additional specialized outside laboratory testing services at

Contra Costa Regional Medical and Health Centers with no change in

the term ending October 31, 2026. (100% Hospital Enterprise Fund I)

C.109.

C.110.

C.111.

26-2490

26-2491

26-2492

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Isaac Burns, LMFT, in an amount

not to exceed $275,000 to provide Medi-Cal specialty mental health

services to beneficiaries in East County ages seven years and older for

the period July 1, 2026 through June 30, 2028. (40% Contra Costa

Health Plan Enterprise Fund II revenues; 30% Federal Medi-Cal; 30%

State Mental Health Realignment funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Homebase, to increase

the payment limit by $473,009 to an amount not to exceed $1,419,027,

and to extend the term through June 30, 2027, to provide additional

consultation and technical assistance services regarding continuum of

care planning and resource development for the Health Services

Department. (87% Housing and Urban Development grant; 13%

Medi-Cal Administrative Activities)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Remarkable Marriage and Family

Institute, in an amount not to exceed $1,900,000 to provide Medi-Cal

specialty mental health services to beneficiaries in Contra Costa

County for the period July 1, 2026 through June 30, 2027. (30%

Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra

Costa Health Plan Enterprise Fund II)

C.112.

C.113.

26-2493

26-2494

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a Contract with Allied Medical and Consultation

Services, P.C., in an amount not to exceed $1,500,000 to provide

Medi-Cal specialty mental health services to beneficiaries in Contra

Costa County for the period July 1, 2026 through June 30, 2027. (30%

Federal Medi-Cal; 30% State Mental Health Realignment funds; 40%

Contra Costa Health Plan Enterprise Fund II revenues)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Leslie Bess, LCSW, in an amount

not to exceed $255,000 to provide Medi-Cal specialty mental health

services to beneficiaries in Contra Costa County for the period July 1,

2026 through June 30, 2028. (40% Contra Costa Health Plan

Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental

Health Realignment funds)

C.114.

C.115.

26-2495

26-2496

APPROVE and AUTHORIZE the Health Services Director, or

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

increase the payment limit by $1,050,000 to an amount not to exceed

$11,612,492 and extend the term through September 30, 2026 to

provide additional housing assistance, property management, and

master leasing services to youth and adults with severe and persistent

mental illness. (85% Behavioral Health Services Act; 15% State

Behavioral Health Bridge Housing Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Hugo Gonzales Therapy Inc, in an

amount not to exceed $365,000 to provide Medi-Cal specialty mental

health services to beneficiaries in Contra Costa County for the period

July 1, 2026 through June 30, 2028. (40% Contra Costa Health Plan

Enterprise Fund II revenues; 30% Federal Medi-Cal; 30% State Mental

Health Realignment funds)

C.116.

C.117.

26-2497

26-2498

APPROVE and AUTHORIZE the Health Services Director, or

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

increase the payment limit by $200,000 to a new payment limit of

$605,000, to include the Dual Eligible Special Needs Plan (D-SNP)

obligations and requirements and provide additional Consumer

Assessment of Healthcare Provider and Systems survey services to

Contra Costa Health Plan members and County recipients for Contra

Costa Health Plan accreditation and regulatory compliance with no

change in the term ending November 30, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

AUTHORIZE the removal from accountability and the retroactive

retirement of hospital capital assets totaling $6,810,499, which are no

longer in service due to one or more of the following: the assets are

obsolete; have reached the end of their useful life; are nonfunctional or

not economically repairable; and/or have been replaced through

approved capital projects, as recommended by Hospital Administration

and approved by the Medical Services Joint Conference Committee on

May 26, 2026. (100% Hospital Enterprise Fund I)

C.118.

26-2529

2026_Relief of Custody for Capital Assets Equipment Report

Attachments:

INTRODUCE Ordinance No. 2026-11, amending the County’s

Industrial Safety Ordinance to authorize Contra Costa County Fire

Protection District to enforce it, WAIVE reading, and FIX June 23,

2026 for adoption, as recommended by the Health Services Director.

(No fiscal impact)

C.119.

C.120.

26-2501

26-2499

2026 ISO Amendments

Attachments:

Ordinance Amendment_FINAL

RATIFY the execution of a contract with the California Department of

Health Care Services, to administer and oversee the Behavioral Health

Services Act, Lanterman-Petris-Short Act, Projects for Assistance in

Transition from Homelessness, Crisis Counseling Assistance and

Training and Substance Abuse Prevention and Treatment Block Grants

programs for community behavioral health services for County

residents for the period July 1, 2026 through June 30, 2029. (No

County match)

Human Resources

ADOPT Position Adjustment Resolution No. 26609 reclassify seven

C.121.

C.122.

C.123.

26-2526

26-2502

26-2528

Community Health Worker II (VKVB) (represented), and incumbents,

to Community Health Worker Specialist (VKTA) (represented) in the

Health Services Department. (100% State)

PAR- Reclass 7 CHW II to CHWS-mj

Attachments:

ADOPT Position Adjustment Resolution No. 26612 to reassign one

Procurement Director-Exempt (STB1), position no. 21045 and its

incumbent from Department 0650 to Department 0020 in the Public

Works Department. (No fiscal impact)

PAR 26612

Attachments:

INTRODUCE Ordinance 2026-012 amending Section 33-5.313 of the

County Ordinance Code to exempt from the merit system the new

classification of Chief Operating Officer-Exempt; WAIVE reading and

FIX June 23, 2026 for adoption. (No fiscal impact)

Ord 2026-12 re exclude new HSD COO-Exempt- June 2026

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with CivicPlus, LLC in an amount not

to exceed $160,000 subject to CivicPlus's Master Services Agreement,

for AudioEye accessibility software and support, hosting, training,

security, analytics, and quality assurance for both the County’s public

and intranet websites, for the period of July 1, 2026 to June 30, 2027.

(100% User Departments)

C.124.

26-2381

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Dell

Technologies in an amount not to exceed $96,000, subject to Dell’s

Terms of Sale and NASPO agreement, for the purchase of Dell

equipment and hardware to support the Department of Information

Technology (DoIT) Telecommunication department’s computer

refresh initiative. (100% User Departments)

C.125.

C.126.

C.127.

26-2382

26-2383

26-2384

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of

Chief Information Officer, or designee, to execute a purchase order

with Troy Group, in an amount not to exceed $10,000, for AssurePay

Cloud software and maintenance, used to manage fraud and comply

with government regulations involved with check printing, subject to

the terms and conditions of Troy’s Software as a Service Agreement.

(100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, or designee, to execute a purchase order

with Jamf, in an amount not to exceed $115,000 for the purchase of

Jamf Pro Software and support services to centrally manage and secure

County-owned devices deployed across multiple departments and

locations, subject to the terms of Jamf's Software License and Service

Agreement, for the period of July 15, 2026, though July 14, 2027.

(100% User Departments).

APPROVE and AUTHORIZE the purchasing agent, on behalf of Chief

Information Officer, or designee, to execute a purchase order with

Tone Software Corporation, in an amount not to exceed $13,000 for

the renewal of mainframe output management software and

automation tools, subject to Tone’s License Agreement terms and

conditions for the period of July 1, 2026, through June 30, 2027.

(100% User Departments)

C.128.

C.129.

26-2385

26-2386

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, or designee, to execute a purchase order

with 11:11 Systems, Inc. (as successor in interest to SunGard AS),

subject to the terms of 11:11 System's agreement, in an amount not to

exceed $66,000, for the renewal of DoIT’s IT systems and mainframe

disaster recovery services for the period of July 1, 2026, through June

30, 2027. (100% User Departments)

Library

C.130.

ADOPT Resolution No. 2026-206 to increase the Walnut Creek

Library open hours to 56 hours per week effective July 1, 2026,

through June 30, 2027. (100% City of Walnut Creek)

RES

2026-206

Library Open Hours July 1, 2026

Attachments:

APPROVE and AUTHORIZE the County Librarian, or designee, to

close the Ygnacio Valley Library on Wednesday, September 9, 2026,

for approximately ten months for building renovations and reopen to

the public on approximately May 31, 2027. (86% Measure X, 14%

Library Fund)

C.131.

C.132.

26-2387

26-2388

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept a special event permit with the City of Pleasant

Hill for the Library to host a Summer Reading event at the Pleasant

Hill Library on June 16, 2026. (No fiscal impact)

Office of Racial Equity and Social Justice

AUTHORIZE the Co-Directors of the Office of Racial Equity and

C.133.

26-2503

Social Justice to release, in substantial form, a Request for

Qualifications to solicit submissions of qualifications from local

agencies, organizations and collaborative groups qualified to serve as

the Lead Entity for the development and implementation of the Federal

D. Glover Community Wellness Network.

RFQ 0038 FGCWN Lead Entity BOS review 06.09.26

Attachments:

Public Works

C.134.

ADOPT Resolution No. 2026-198 accepting completion of

improvements along existing County roads for subdivision

SD09-09278, for a project developed by Century Communities of

California, LLC, as recommended by the Public Works Director,

Discovery Bay area. (No fiscal impact)

RES

2026-198

ADOPT Resolution No. 2026-199 approving the submission of a claim

to the Metropolitan Transportation Commission to seek Fiscal Year

2026/2027 Transportation Development Act funding in the amount of

$1,597,900 for bicycle and pedestrian projects sponsored by the

County and the Cities of Antioch, Brentwood, Concord, Danville,

Martinez, Oakley, Orinda, Pinole, Pittsburg, Pleasant Hill, San Ramon

and Walnut Creek, Countywide. (100% Transportation Development

Act, Article 3 Funds)

C.135.

RES

2026-199

Attachment A - TDA Project List - 2026-2027

Attachments:

ADOPT Resolution No. 2026-200 approving a list of projects for

Fiscal Year 2026/2027 funded by the Road Repair and Accountability

Act of 2017, Road Maintenance and Rehabilitation Account funds, as

recommended by the Transportation, Water and Infrastructure

Committee and DIRECT staff to submit the list of projects to the

California Transportation Commission, as recommended by the Public

Works Director, Countywide. (100% SB1 Road Maintenance and

Rehabilitation Account)

C.136.

RES

2026-200

Recordable Resolution

Attachments:

ADOPT Resolution No. 2026-201 approving and authorizing the

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

southbound Jones Road, between Oak Road and Treat Boulevard, on

June 10, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of

staging and operating a crane within the public right-of-way for the

installation of equipment on private property, Walnut Creek area. (No

fiscal impact)

C.137.

C.138.

RES

2026-201

ADOPT Resolution No. 2026-205 accepting as complete the

contracted work performed by St. Francis Electric LLC for the Vasco

Road Safety Improvements Project-Walnut Boulevard to Frisk Creek

Bridge, as recommended by the Public Works Director, Byron area.

(84% State Highway Safety Improvement Program Funds, 13%

General Fund, 3% Local Road Funds)

RES

2026-205

Recordable Resolution_Vasco Road Safety Improvements

Attachments:

ADOPT Resolution No. 2026-202 approving and authorizing the

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

Cambridge Avenue, between 233 Cambridge Avenue and 241

Cambridge Avenue, on July 7, 2026, from 8:00 a.m. through 4:00

p.m., for the purpose of a utility pole replacement, Kensington area.

(No fiscal impact)

C.139.

C.140.

C.141.

RES

2026-202

ADOPT Resolution No. 2026-203 approving and authorizing the

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

Berkeley Park Boulevard, between Ocean View Avenue and Lexington

Road, on June 15, 2026, from 8:30 a.m. through 4:00 p.m., for the

purpose of a utility pole replacement, Kensington area. (No fiscal

impact)

RES

2026-203

ADOPT Traffic Resolution No. 2026/4555 to prohibit stopping,

standing, or parking at all times during “Red Flag” Events in

Kensington, and APPROVE and AUTHORIZE the Public Works

Director, or designee, to execute a Memorandum of Understanding

with the Kensington Community Services District for parking

enforcement in Kensington on “Red Flag” days, as recommended by

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

26-2361

Traffic Resolution

Exhibit A

Attachments:

CCC-KCSD Agreement re Red Flag Parking Enforcement - Draft1

APPROVE Budget Amendment No. BDA-26-00608 to transfer

appropriations from Print and Mail (0148) to Facilities Maintenance

(0079) for the purchase of two industrial paper shredder/baler

machines in the amount of $120,000. (100% General Fund)

C.142.

26-2362

BDA-26-00608.pdf

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Blankinship & Associates, Inc.,

to extend the term through May 26, 2028, and update the hourly billing

rate with no change in the payment limit, for on-call Pest Control

Advisor services for various road, flood control, and airport facilities

maintenance, Countywide. (100% Various Funds)

C.143.

26-2363

APPROVE and AUTHORIZE the Public Works Director, or designee,

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

$500,000, to provide truck parts supply and support services for the

period of May 1, 2026, through April 30, 2029, Countywide. (100%

Fleet Internal Service Fund)

C.144.

C.145.

26-2364

26-2365

APPROVE and AUTHORIZE the Purchasing Agent, to execute, on

behalf of the Public Works Department, a purchase order with Quebit

Consulting LLC in an amount not to exceed $150,000, and the Public

Works Director, or designee, to execute the International Passport

Advantage Express Agreement with International Business Machines

Corporation for cloud-based road project budgeting software for the

period July 1, 2026, to June 30, 2029. (100% Local Road Funds)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Fire & Risk Alliance, LLC in an amount not

to exceed $750,000, to provide on-call fire alarm system design

drawing services at various County sites and facilities, for the period of

May 1, 2026, through April 30, 2029, Countywide. (100% General

Fund)

C.146.

C.147.

26-2366

26-2367

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with TK Elevator Corporation,

effective May 31, 2026, to increase the payment limit by $250,000 to a

new payment limit of 2,050,000, increase the rates, and extend the

term through May 31, 2027, for on-call elevator maintenance and

repair services at various County sites and facilities, Countywide.

(100% General Fund)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with MCI Sales and Services, Inc. in an amount

not to exceed $300,000, to provide motor coach and transit buses

maintenance and repair services for the period of May 1, 2026, through

April 30, 2031, Countywide. (100% Fleet Internal Service Fund)

C.148.

C.149.

26-2368

26-2369

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Vehicle Maintenance Equipment LLC, in an

amount not to exceed $1,000,000, to provide fleet vehicle lifts

maintenance and repair services for the period of May 1, 2026, through

April 30, 2029, Countywide. (100% Fleet Internal Service Fund)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Printing Services in the amount of $500,000 for miscellaneous printing

services, effective July 1, 2026, through June 30, 2031, Countywide.

(100% User Departments)

C.150.

C.151.

26-2370

26-2371

Commerce Printing Services Proposal

Attachments:

APPROVE and AUTHORIZE the Chair, Board of Supervisors, to

execute, on behalf of the County, Amendment No. 1 to a Real Property

Services Agreement with Contra Costa Transportation Authority,

effective June 9, 2026, to increase the County’s maximum

compensation by $350,000, for a new total of $670,000, for I680/SR 4

Interchange Project Phases 1, 2A, and 4, right-of-way acquisition, as

recommended by the Public Works Director, Martinez/Pacheco Area.

(100% Contra Costa Transportation Authority Funds)

CCTA Agreement 692 Amendment No. 1

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a Participating Addendum with Bob

J. Barker Company, Inc., in an amount not to exceed $400,000, for

detention related goods and supplies for use Countywide during the

period of June 9, 2026, through April 3, 2027. (100% User

Departments)

C.152.

26-2372

Participating Addendum - Bob Barker Company - FINAL 5 22 26

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, individual purchase

orders with Air Filter/Control and Air Products Group, Inc., in an

amount not to exceed $1,000,000 for each purchase order, to supply

heating, ventilation, and air conditioning (HVAC) filtration products

and acoustic ceiling tiles on an as-needed basis, for the period June 9,

2026 through June 8, 2029, Countywide. (100% General Fund)

C.153.

C.154.

26-2373

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute contract amendments with Helix Environmental Planning,

Inc. and Nichols Consulting Engineers, effective June 9, 2026, to

increase the payment limit by $600,000 to a new payment limit of

$1,300,000 and extend the term through September 18, 2028, for

on-call environmental consulting services, Countywide. (100% Local

Road and Flood Control Funds)

26-2374

APPROVE and ADOPT the Contra Costa County Best Value

Procurement Policy pursuant to Public Contract Code Section 20155

to allow the evaluation of contractor qualifications in addition to price,

and AUTHORIZE the Public Works Director, or designee, to

implement the Best Value Procurement program for qualifying public

works projects exceeding $1,000,000, Countywide. (No fiscal impact)

C.155.

26-2375

Best Value Policy R1

Attachments:

APPROVE the bid documents, including the contract General

Conditions, Technical Specifications, and Construction Task Catalog

for job order contracts HA001, HA002, HA003, HA004, HB001 and

HB002 for future repair and remodeling projects at various County

facilities; and AUTHORIZE the Public Works Director, or designee, to

solicit bids to be received on or about July 20, 2026, Countywide.

(100% Various Funds)

C.156.

C.157.

26-2376

26-2377

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute three on-call contracts with Triangle Properties, Inc., Helix

Environmental Planning, Inc., and RECON Environmental, Inc. in the

maximum amount of $850,000 each, for the 2026 On-Call Habitat

Restoration Services Contract, Countywide. (100% Local Road Funds

and Flood Control Funds)

Attachment A

Attachment B

Attachment C

Attachments:

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with Carone and Company, Inc. in

the amount of $1,723,095 for the 2026 Crockett and Port Costa

Overlays and Curb Ramps, Crockett and Port Costa areas (100% Local

Road Funds)

C.158.

Attachments:

AWARD a design build contract to Accurate Controls, Inc. for the

Juvenile Hall Camera System Upgrade Project at 202 Glacier Drive,

Martinez area in the amount of $4,971,449; AUTHORIZE the Public

Works Director, or designee, to execute the contract; and

AUTHORIZE the Public Works Director, or designee, to execute

change orders or additions to the work and approved time extensions

pursuant to Public Contract Code Section 20142, Martinez area.

(100% General Fund)

C.159.

26-2379

Risk Management

ADOPT resolution No. 2026-204 to approve and authorize the

County's Primary and/or Alternate Public Risk Innovation, Solutions,

and Management (PRISM) Board Members to execute an amendment

to the PRISM Joint Powers Agreement, as recommended by the

Director of Risk Management. (No fiscal impact)

C.160.

RES

2026-204

Final Redlines JPA Amendment March 2026

Summary of JPA Redlines March 2026

JPA Amendments 2026 Final

Attachments:

DENY claims filed by CSAA, a subrogee of Sui Man Tse; Ravinder

Kaur; San Ramon Regional Medical Center for Ramabad

Sriperumbudur Thatta; S.W., a minor by and through parent/guardian

Davisha Shivers. DENY amended claim filed by Kainoa Jurado.

C.161.

C.162.

26-2380

Sheriff

ADOPT Resolution No. 2026-XX authorizing the Sheriff-Coroner, or

designee to apply for, accept, and approve grant amendments and

extensions thereof, with the California Governor’s Office of

Emergency Services for the State Homeland Security Grant Program

(SHSGP) in an initial amount of $1,145,879 to assist in preventing and

responding to terrorist attacks for the period of September 1, 2025

through May 31, 2028. (100% Federal, no match)

RES

2026-221

ADOPT Resolution No. 2026- authorizing the Sheriff-Coroner, or

designee, to apply for, accept, and approve grant amendments and

extensions thereof, pursuant to State guidelines, with the California

Governor's Office of Emergency Services for the 2025 Emergency

Management Performance Grant, with an initial allocation of $321,658

to develop and maintain the level of capability to prepare for, mitigate,

respond to, and recover from emergencies and disasters, for the initial

period of July 1, 2025 through June 30, 2027. (100% Federal; In-kind

match budgeted)

C.163.

RES

2026-222

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Armored Vehicles in an amount not to exceed $415,000 for the

purchase of one (1) BEARCAT G3 Pro Armored Vehicle with

optional equipment and warranty. (100% CSA PL6)

C.164.

C.165.

26-2504

26-2505

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

execute a contract with Rekor Recognition Systems, Inc., in an amount

not to exceed $22,260 for the provision of a hosted software system for

automatic license plate reader cameras in County Service Area P-6, for

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

Fund)

GENERAL INFORMATION

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

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

distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than

96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

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

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

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

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

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or

contractor, or any financially interested participant who actively supports or opposes the County’s

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

contractors or their agents who have made, campaign contributions totaling more than $500 to a Board

member within the previous 12 months are required to disclose that fact for the official record of the

subject proceeding. Disclosures must include the amount of the campaign contribution and identify the

recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors

before the subject hearing or by verbal disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: June 11, 2026 at 11:00 a.m.

Economic Development Committee: August 3, 2026 at 11:00 a.m.

Equity Committee: June 15, 2026 at 10:30 a.m.

Family and Human Services Committee: July 13, 2026 at 10:30 a.m.

Finance Committee: July 6, 2026 at 9:30 a.m.

Internal Operations Committee: June 22, 2026 at 10:30 a.m.

Head Start Advisory Committee: July 27, 2026 11:00 a.m.

Legislation Committee: June 22, 2026 at 9:00 a.m.

Los Medanos Healthcare Operations Committee: July 6, 2026 at 10:00 a.m.

Public Protection Committee: June 15, 2026 at 1:30 p.m.

Resilient Shoreline Committee: August 10, 2026 at 9:00 a.m.

Sustainability Committee: July 13, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: June 22, 2026 at 1:00 p.m.

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.