The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings

are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be

seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

Persons who wish to address the Board during public comment or with respect to an item on the agenda

may comment in person or may call in during the meeting by dialing 1 855-758-1310. A caller should

indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons who wish to

address the Board in person should complete the form provided for that purpose. Access via Zoom is

also available using the following link: https://cccounty-us.zoom.us/j/81863939331. Those participating

via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in

the Zoom app. To provide contact information, please contact Clerk of the Board at

clerkoftheboard@cob.cccounty.us or call 925-655-2000. If the Zoom connection malfunctions for any

reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the

Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. 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. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

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

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. Jack Francis Bruce v. Angel Garcia, et al., United States District Court, Northern District of

California, Case No. 4:25-cv-01297-YGR

2. La Janee Turner v. Contra Costa County, Contra Costa County Superior Court, Case No. C25-03170

3. 4740 Appian Way Homeowners Association v. Contra Costa County, Contra Costa County Superior

Court, Case No. C23-00639 (consolidated with Michael Patrick Rooney and Cygridh Brishitte Rooney,

et al. v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. C24-0001)

4. Masai Parker v. Child Abuse Prevention Council of Contra Costa County, et al., United States

District Court, Northern District of California, Case No. 3:25-cv-07721-AGT

Inspirational Thought-

"Every moment is an organizing opportunity, every person a potential activist, every minute a chance to

save the world." ~Dolores Huerta

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.139 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 April 19-25, 2026 as National Crime Victims' Rights Week.

(Diana Becton, District Attorney)

PR.2 PRESENTATION recognizing April 2026 as Child Abuse Prevention Month. (Marla Stuart,

Employment and Human Services Director)

PR.3 PRESENTATION recognizing April 2026 as Sexual Assault Awareness Month. (Marla Stuart,

Employment and Human Services Director)

DISCUSSION ITEMS

CONSIDER waiving the 180-day sit-out period for Kathleen Andrus,

retired Deputy County Counsel, in the County Counsel's Office; FIND that

the appointment of Ms. Andrus is necessary to fill a critically needed

position; and APPROVE and AUTHORIZE the County Counsel, or

designee, to execute a temporary legal services contract with Ms. Andrus

for the period April 14, 2026 through June 30, 2027, as recommended by

the County Counsel. (Thomas L. Geiger, County Counsel)

D.1.

D.2.

26-1465

HEARING to consider adoption of Resolution of Necessity No. 2026-106

for acquisition by eminent domain of real property required for the

I-680/SR4 Interchange Project – Phase 2A & 4, Martinez/Pacheco area.

(100% Contra Costa Transportation Authority Fund) (Jessica Dillingham,

Public Works Department)

RES

2026-106

Resolution of Necessity with Appendix I680-SR4 95 First Ave N LLC

Exhibit A

Attachments:

Environmental Assessment

NEPA/CEQA Revalidation Form

HEARING to receive the Human Resources Department’s Annual Report

regarding vacancies, and recruitment and retention efforts in compliance

with Assembly Bill ("AB") 2561. (Ann Elliott, Human Resources

Director)

D.3.

26-1466

AB 2561 Human Resources Vacancy, Recruitment, and Retention

Presentation

Attachments:

CONSIDER receiving the 2025 District Attorney’s Annual Report. (Diana

Becton, District Attorney)

D.4.

D.5.

26-1467

District Attorney's Office 2025 Annual Report

Attachments:

District Attorney's 2025 Annual Report Presentation

CONSIDER accepting a report from Contra Costa Health with updates on

2024 homeless services data and the federal funding landscape. (Christy

Saxton, Health, Housing and Homeless Services Director)

26-1468

2024 CoC Annual Report FINAL

Attachments:

CCH H3 Annual Presentation 4.14.26

CONSIDER accepting the annual Medi-Cal and CalFresh Update from the

Employment and Human Services Department as referred by the Family

and Human Services Committee. (Marla Stuart, Employment and Human

Services Director)

D.6.

26-1469

FHS MC CF 2026 Full Board Final.pdf

Attachments:

CONSIDER accepting the monthly update on the activities and oversight

of the County's Head Start Program and provide guidance, as

recommended by the Employment and Human Services Director; and

ACCEPT the FY25-26 Self-Assessment Report.

D.7.

26-1470

April 2026 BOS Head Start Update - FINAL

1. FY25-26 Head Start Self-Assessment Report

2. CCB-26-04 Program Self-Evaluation for FY25-26

Attachments:

3. CCB-26-05 Best Practices to Support Utilization of CalWORKs

Stage 1 Child Care Program

4. CCB-26-06 Process for Contracting Agencies to Move from

Provisional Contract to Clear Contract Status

5. New HSPPS Compliance Timeline and Analysis

D.8

D.9

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

D.10 CONSIDER reports of Board members.

11:00 A.M. 32nd Annual Celebration of the Farmworker Rights Movement

ADJOURN in memory of Candace Hendra, dedicated service to the community and served

on the Behavioral Health Board

10.

CONSENT CALENDAR

Airport

APPROVE the temporary elimination of fuel flowage fees for

Unleaded Aviation Gas at Buchanan Field and Byron Airport, as

recommended by the Airport Committee and AUTHORIZE the

Director of Airports to reinstate such fees at his/her discretion. (100%

Airport Enterprise Fund)

C.1.

C.2.

26-1471

26-1472

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

execute a Consulting Services Agreement with Mead & Hunt, for a

term of April 1, 2026 to January 31, 2027, in the amount of $203,047

to perform the engineering and planning for the Buchanan Field

Pavement Management Plan Study. (95% FAA and 5% Airport

Enterprise Fund)

Mead Hunt CSA AIP 34

Attachments:

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.3.

26-1473

designee, to execute a contract with John Muir Land Trust to pay the

County an amount not to exceed $7,000 to provide weed management

services in assigned locations from April 1, 2026, through March 31,

2027. (100% General Fund Revenue)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract amendment with the California

Department of Food and Agriculture to receive additional funds of

$6,000 for a total reimbursement in an amount not to exceed $720,511

for the County to provide pest detection and trapping services, with no

changes to the term through June 30, 2026. (100% State)

C.4.

C.5.

26-1474

26-1475

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute an contract amendment with the California

Department of Food and Agriculture to receive additional funds of

$144,966.55 for total reimbursement in an amount not to exceed

$243,379.99 for the County to provide pest exclusion inspections, with

no change to the term through June 30, 2026. (100% State)

Board of Supervisors

ACCEPT Board members meeting reports for March 2026.

C.6.

26-1476

District IV March 2026 Report

District III March 2026 report

Attachments:

APPROVE allocation of Supervisorial District IV Community Impact

Funds in the amount of $5,000, as recommended by Supervisor

Carlson. (100% General Fund)

C.7.

C.8.

26-1477

26-1478

APPROVE allocations of Supervisorial District III Community Impact

Funds in the amount of $35,000 and Supervisorial District V

Community Impact Funds in the amount of $20,000, as recommended

by Supervisors Burgis and Scales-Preston. (100% General Fund)

Attachment A

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 Bay Area Parent in an amount not to exceed

$24,812 to provide advertising services for the period June 1, 2026,

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

C.9.

26-1479

Clerk of the Board

ADOPT Resolution No. 2026-107 recognizing April 14, 2026 as

Nepal Day in Contra Costa County, as recommended by Supervisor

Scales-Preston.

C.10.

C.11.

C.12.

RES

2026-107

ADOPT Resolution No. 2026-108 proclaiming April 2026 as Sexual

Assault Awareness Month in Contra Costa County, as recommended

by the Employment & Human Services Director.

RES

2026-108

ADOPT Resolution No. 2026-109 recognizing the 50th Anniversary of

CoCoKids, as recommended by Supervisors Burgis and Andersen.

RES

2026-109

ADOPT Resolution No. 2026-110 recognizing April 2026 as National

Volunteer Month, for the Food Bank of Contra Costa and Solano

Counties, as recommended by Supervisor Burgis.

C.13.

C.14.

RES

2026-110

ADOPT Resolution No. 2026-111 proclaiming April 19th through

April 25th, 2026 as National Crime Victims' Rights Week in

promotion of victims' rights and to recognize crime victims and those

who advocate on their behalf, as recommended by the District

Attorney.

RES

2026-111

ADOPT Resolution No. 2026-112 declaring April 2026 as Child

Abuse Prevention Month in Contra Costa County, as recommended by

the Employment and Human Services Director.

C.15.

C.16.

C.17.

C.18.

C.19.

C.20.

RES

2026-112

ADOPT Resolution No. 2026-113 to recognize and celebrate the 100th

Anniversary of the Martinez Kiwanis Club, as recommended by

Supervisor Scales-Preston and Supervisor Carlson.

RES

2026-113

ADOPT Resolution No. 2026-114 recognizing Muslim Appreciation

and Awareness Month - April 2026 as recommended by Supervisor

Andersen.

RES

2026-114

ADOPT Resolution No. 2026-115 recognizing and celebrating the

150th anniversary of the incorporation of the City of Martinez, as

recommended by Supervisor Scales-Preston.

RES

2026-115

ADOPT Resolution No. 2026-116 honoring The Moraga Lions Club

for Its Outstanding Service and Community Impact, as recommended

by Supervisor Andersen.

RES

2026-116

ADOPT Resolution No. 2026-117 honoring Ken Abrams upon his

retirement from the Danville Girls Chorus as recommended by

Supervisor Andersen.

RES

2026-117

ADOPT Resolution No. 2026-118 recognizing Moraga Citizen Of The

Year Ana Moon, as recommended by Supervisor Andersen.

C.21.

C.22.

RES

2026-118

ADOPT Resolution No. 2026-119 recognizing Symone Jewell as the

2026 Youth Hall of Fame Awardee for Teamwork, as recommended

by Supervisor Carlson.

RES

2026-119

ADOPT Resolution No. 2026-120 recognizing Claire Cho as the 2026

Youth Hall of Fame Awardee for Volunteerism, Rising Star, as

recommended by Supervisor Carlson.

C.23.

C.24.

RES

2026-120

ADOPT Resolution No. 2026-121 recognizing Pablo Cabrera as the

2026 Youth Hall of Fame Awardee for Teamwork, Rising Star as

recommended by Supervisor Carlson.

RES

2026-121

ADOPT Resolution No. 2026-122 recognizing Soraya Dang as the

2026 Youth Hall Awardee for Leadership & Civic Engagement, Rising

Star, as recommended by Supervisor Carlson.

C.25.

C.26.

C.27.

C.28.

C.29.

C.30.

C.31.

RES

2026-122

ADOPT Resolution No. 2026-123 recognizing Adya Gupta as the

2026 Contra Costa County Student Humanitarian For Innovation and

Empowerment as recommended by Supervisor Andersen.

RES

2026-123

ADOPT Resolution No. 2026-124 recognizing Amadeus Castillo as

the 2026 Youth Hall of Fame Awardee for Good Samaritan, as

recommended by Supervisor Burgis.

RES

2026-124

ADOPT Resolution No. 2026-125 recognizing Camilla Rodriguez

Cantwell as the 2026 Youth Hall of Fame Rising Star Awardee for

Perseverance, as recommended by Supervisor Burgis.

RES

2026-125

ADOPT Resolution No. 2026-126 recognizing Samantha Pedraza-

Lindsey as the 2026 Youth Hall of Fame Rising Star Awardee for

Innovation & Empowerment, as recommended by Supervisor Burgis.

RES

2026-126

ADOPT Resolution No. 2026-127 recognizing Eden Rosekind for the

2026 Youth Hall of Fame Award for the Rising, Star, Good Samaritan

Award, as recommended by Supervisor Gioia.

RES

2026-127

ADOPT Resolution No. 2026-128 recognizing Morriah Crose as the

2026 Youth Hall of Fame Awardee for Leadership & Civic

Engagement Rising Star, as recommended by Supervisor

Scales-Preston.

RES

2026-128

ADOPT Resolution No. 2026-129 honoring Moraga Hardware and

Lumber and Bill Snider for Outstanding Community Service and

Business Leadership, as recommended by Supervisor Andersen.

C.32.

C.33.

C.34.

RES

2026-129

ADOPT Resolution No. 2026-130 recognizing Cesia Jesus Gonzalez,

as the 2026 Youth Hall of Fame Awardee for Perseverance, as

recommended by Supervisor Scales-Preston.

RES

2026-130

ADOPT Resolution No. 2026-131 recognizing Marisela Villezcas as

the 2026 Youth Hall of Fame Awardee for Volunteerism, as

recommended by Supervisor Scales-Preston.

RES

2026-131

ADOPT Resolution No. 2026-132 amending governing requirements

and policies for appointments to advisory and independent bodies.

C.35.

C.36.

RES

2026-132

APPOINT Sean Barry to the Alternate #1 seat with a term ending

September 30, 2027 on the Advisory Council on Aging, as

recommended by the Family and Human Services Committee.

26-1480

Barry Sean ACOA 10625 D4 - Redacted

Attachments:

APPOINT Courtney Coon to the Fish & Wildlife Committee

representative seat on the Integrated Pest Management Advisory

Committee to a term expiring December 31, 2028, as recommended by

the Health Services Director.

C.37.

C.38.

26-1481

26-1482

APPOINT Chief Melissa Klawuhn to the Local Law Enforcement

Public Entity Seat on the Racial Justice Oversight Body for a term

ending December 31, 2027.

RJOB By Laws

Attachments:

APPOINT Chris Cunningham to the C5 Public Provider Field

Paramedic Representative Seat on the Emergency Medical Care

Committee for a term ending September 30, 2026, as recommended by

the Health Services Director.

C.39.

26-1483

C5 - Chris Cunningham_Redacted

Attachments:

C5 - Chris Cunningham_Resume_Redacted

APPOINT Darin Ah Lan to the District 3 seat on the Emergency

Medical Care Committee to complete the current term ending on

September 30, 2026 and to a new two-year term that will end on

September 30, 2028 as recommended by Supervisor Burgis.

C.40.

C.41.

C.42.

26-1484

26-1485

26-1486

APPOINT Rocio Hernandez to the District I Alternate Commissioner

Seat on the First 5 Commission, DECLARE a vacancy in the District I

Commissioner Seat, and DIRECT the Clerk of the Board to post the

vacancy.

ACCEPT the resignation of Roxana Lucero Keshmiry; DECLARE a

vacancy in the Environmental Organization—At Large Seat on the

Integrated Pest Management Advisory Committee for a term ending

December 31, 2026; and DIRECT the Clerk of the Board to post the

vacancy, as recommended by the Health Services Director.

ACCEPT the resignation of Rohan Tyagi; DECLARE a vacancy in the

Environmental Organizations 2 Alternate Seat on the Hazardous

Materials Commission for a term ending December 31, 2027; and

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

by the Health Services Director.

C.43.

C.44.

26-1487

26-1488

ACCEPT the resignation of Cheryl Cotton; DECLARE a vacancy in

the At-Large #3 seat on the Contra Costa County Commission for

Women and Girls for a term ending February 28, 2027; and DIRECT

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

County Administrator.

ACCEPT the 2025 Annual Report of the Contra Costa County

Advisory Council on Aging as recommended by the Employment and

Human Services Director.

C.45.

C.46.

26-1489

26-1490

Advisory Council on Aging Cover Template

2025 ACOA Annual Report FINAL

Attachments:

ACCEPT the resignation of Shauna Polk (Leal- Markham),

DECLARE a vacancy in the District 3 Seat on the Contra Costa

Commission for Women & Girls for a term ending February 28, 2030,

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

recommended by Supervisor Burgis.

ACCEPT Status Report on 2025 Transportation, Water

Infrastructure Committee Referrals.

C.47.

C.48.

26-1491

26-1492

TWIC2026ReferralReport_FINAL

Attachments:

APPROVE the Transportation, Water & Infrastructure Committee

2026 referrals list.

FINAL TWIC Referrals 2026 - To BOS

Attachments:

REAPPOINT Gareth Ashley to the District IV Seat on the Aviation

Advisory Committee to a term beginning March 1, 2026, and expiring

February 28, 2029, as recommended by Supervisor Carlson.

C.49.

C.50.

26-1493

26-1494

REAPPOINT Roosevelt Gibson to the Education Seat on the Advisory

Council on Equal Employment Opportunity (ACEEO) with a term

ending on November 30, 2028, as recommended by the ACEEO.

Gipson, Roosevelt

Attachments:

REAPPOINT Robert Sarmiento to the Contra Costa County Primary

seat and Carl Roner to the Contra Costa County Alternate seat on the

Contra Costa Transportation Authority's Countywide Bicycle and

Pedestrian Advisory Committee with terms that will expire on

December 31, 2027, as recommended by the Conservation and

Development and Public Works Directors.

C.51.

26-1495

Exhibit A - CCTA CBPAC Bylaws

Attachments:

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Clerk-Recorder, to execute a purchase order with R-Computer in an

amount not to exceed $17,940 to provide Pointnext Tech Care

Essential Service which supports the Clerk-Recorder Information

Management System server, for the period of June 7, 2026, through to

June 8, 2028. (100% Recorder Micrographics/Modernization Fund).

C.52.

26-1496

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a memorandum of understanding with

John Swett Unified School District to contribute $252,000 of County

Park Impact and Park Dedication fee funds for expanded playground

improvements at Lefty Gomez Park for the period April 14, 2026

through December 31, 2026. (100% Park Fees Fund)

C.53.

C.54.

26-1497

26-1498

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute on behalf of the County and the

Contra Costa County Water Agency, both a contract amendment with

Exponent, Inc., to extend the termination date from June 30, 2026, to

December 31, 2027, and increase the payment limit by $50,000 to a

new payment limit of $200,000, and an amendment to a

reimbursement agreement with Solano County to increase Solano’s

share of Exponent’s costs by $25,000, to a new reimbursement limit of

$100,000, for continued water resources consulting connected with the

State of California’s Delta Conveyance Project. (100% Water Agency

funds)

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a Density Bonus and Inclusionary

Housing Developer Agreement with TH Walnut Estates LLC,

requiring the construction and sale of one residential unit designated

for a moderate-income household, within the Walnut Estates

Subdivision project, a 10-lot subdivision located at 3180 Walnut

Boulevard in unincorporated Walnut Creek. (No Fiscal Impact)

C.55.

26-1499

Walnut Estates Agreement

Attachments:

RATIFY Moraga-Orinda Fire District Ordinance Nos. 26-01 and

26-02, both as modified, implementing the 2025 California Fire Code

and 2025 California Wildland-Urban Interface Code, with local

amendments, in the unincorporated portion of the District’s service

area. (No fiscal impact)

C.56.

26-1500

26-01 MOFD 2025 Fire Code Ordinance - Second Reading

(01-21-26) - signed

Attachments:

26-02 California Wildland-Urban Interface Code - Second Reading

01-21-26 - signed

Modifications to the MOFD 2025 Fire Code Ordinance

Modifications to the MOFD 2025 WUI Code Ordinance

District Attorney

ADOPT Resolution No. 2026-133 authorizing the District Attorney, or

designee, to apply for and accept funding from the Automobile

Insurance Fraud Prosecution Program, in an amount not to exceed

$725,000 and to execute a grant award agreement, and any extensions

or amendments thereof, pursuant to State guidelines, with the

California Department of Insurance, for the period July 1, 2026

through June 30, 2027. (100% State)

C.57.

RES

2026-133

ADOPT Resolution No. 2026-134 authorizing the District Attorney, or

designee, to apply for and accept funding in an amount not to exceed

$1,700,000 from the Workers' Compensation Insurance Fraud

Prosecution Program, and to execute a grant award agreement, and any

extensions or amendments thereof, pursuant to State guidelines, with

the California Department of Insurance for the investigation and

prosecution of workers' compensation fraud cases for the period July 1,

2026 through June 30, 2027. (100% State)

C.58.

RES

2026-134

ADOPT Resolution No. 2026-135 approving and authorizing the

District Attorney, or designee, to apply for, accept, and execute a grant

award agreement, including any extensions or amendments thereof

pursuant to state guidelines, with the California Victim Compensation

Board in an amount not to exceed $461,000 to fund Victim Witness

Assistance Program Specialist positions for the period July 1, 2026

through June 30, 2029. (100% State)

C.59.

RES

2026-135

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.60.

26-1504

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

Early Head Start Services to revise language regarding the total

number of childcare program slots for children in the Early Head Start

program, to add the requirement for Personnel Background Checks and

lead testing to ensure Contractor compliance with the Head Start

Program Performance Standards, with no change to the payment limit

of $7,140,098 and no change to the term period September 1, 2024,

through June 30, 2027. (80% Federal, 20% State)

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.61.

26-1574

26-1535

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

increase the payment limit by $2,250,000 to a new payment limit of

$5,250,000 with no change in the term ending October 31, 2028 for

additional hosted software to analyze healthcare effectiveness and

identify fraud, waste and abuse for the Contra Costa Health Plan

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with J.A.R. Capital Group, Inc. (dba Quality Vans & Specialty

Vehicles) in an amount not to exceed $350,000 for the purchase of one

(1) medical mobile clinic vehicle for the Public Health Clinic Service

School Based Clinics program. (100% Hospital Enterprise Fund I)

C.62.

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Priority Healthcare Distribution, Inc. (dba Curascript

Specialty Distribution) to increase the payment limit by $130,000 to an

amount not to exceed $241,271 for the purchase of the opioid use

disorder medication Sublocade for the Martinez Detention Facility

with no change in the term ending May 31, 2026. (100% Hospital

Enterprise Fund I)

C.63.

26-1536

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Gold Stallion, Inc., in an amount

not to exceed $180,000 to provide chemotherapy compounding

services for the Contra Costa Regional Medical Center’s

Chemotherapy Infusion Pharmacy for the period March 1, 2026

through March 1, 2028. (100% Hospital Enterprise Fund I)

C.64.

C.65.

C.66.

26-1537

26-1538

26-1539

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, up to 20 SaveMart

Gift Cards plus applicable shipping in a total amount not to exceed

$2,100 to incentivize client participation in the Tuberculosis Client

Services Program. (100% State Tuberculosis Local Assistance Grant

Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Hayward SNF

Healthcare, LLC (dba Hayward Gardens Post Acute), to include the

Dual Eligible Special Needs Plan (D-SNP) obligations and

requirements, authorizing the Contractor to provide specialized care to

beneficiaries who are dually eligible for Medicare and Medi-Cal and

offer care coordination and wrap-around services with no change in the

payment limit of $3,000,000 or term ending August 31, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Malashree Trehan, RDN, MPH

(dba Wellness Within), in an amount not to exceed $300,000 to

provide dietitian and diabetes prevention and self-management

program services for Contra Costa Health Plan members and County

recipients for the period May 1, 2026 through April 30, 2029. (100%

Contra Costa Health Plan Enterprise Fund II)

C.67.

C.68.

26-1540

26-1541

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with West Contra Costa

Unified School District, to increase the payment limit by $25,627 to a

new payment limit of $517,503 for additional school-based Medi-Cal

Specialty mental health services for seriously emotionally disturbed

children and their families in West County with no change in the term

ending June 30, 2026. (50% Federal Medi-Cal; 50% State Medi-Cal)

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 $149,795 to a new payment limit of $399,795 and

extend the termination date through December 31, 2026 for additional

Medi-Cal specialty mental health services for seriously emotionally

disturbed children and youth. (100% Federal Medi-Cal)

C.69.

C.70.

26-1542

26-1543

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lifelong Medical

Care, to increase the payment limit by $82,775 to a new payment limit

of $245,078 and extend the termination date through December 31,

2026 for additional Behavioral Health Services Act Prevention and

Early Intervention services for isolated older adults in West County.

(100% Behavioral Health Services Act Prevention and Early

Intervention)

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 increase the payment

limit by $1,784,418 to a new payment limit of $3,589,418 to include

additional locations for shuttle services for staff working at Contra

Costa Regional Medical Center and Martinez Health Center with no

change in the term ending December 31, 2026. (100% Hospital

Enterprise Fund I)

C.71.

C.72.

C.73.

26-1544

26-1545

26-1546

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Center for Human

Development, to increase the payment limit by $99,326 to a new

payment limit of $294,082 and extend the termination date through

December 31, 2026 for additional Behavioral Health Services Act

Prevention and Early Intervention services for underserved cultural

communities in East County. (100% Behavioral Health Services Act

Prevention and Early Intervention)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Martinez Unified

School District, to increase the payment limit by $114,144 to a new

payment limit of $337,956 and extend the termination date through

December 31, 2026 for additional Behavioral Health Services Act

Prevention and Early Intervention services for underserved and at-risk

students. (100% Behavioral Health Services Act Prevention and Early

Intervention)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with People Who Care

Children Association, to increase the payment limit by $216,944 to a

new payment limit of $642,323 and extend the termination date

through December 31, 2026 for additional Behavioral Health Services

Act Prevention and Early Intervention services for at-risk youth in East

County. (100% Behavioral Health Services Act Prevention and Early

Intervention)

C.74.

C.75.

C.76.

26-1547

26-1548

26-1549

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Golden State

Dermatology Associates Inc., to increase the payment limit by $90,000

to a new payment limit of $6,180,000 to provide additional surgery

services, in addition to dermatology, otolaryngology, and vein services

for Contra Costa Health Plan members and County recipients with no

change in the term ending March 31, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Child Abuse

Prevention Council of Contra Costa County, to increase the payment

limit by $104,141 to a new payment limit of $320,182 and extend the

termination date through December 31, 2026 for additional Behavioral

Health Services Act Prevention and Early Intervention services for

Spanish speaking families in Central and East County. (85%

Behavioral Health Services Act Prevention and Early Intervention;

15% Behavioral Health Student Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with NAMI Contra Costa,

to increase the payment limit by $379,742 to a new payment limit of

$1,124,333 and extend the termination date through December 31,

2026 for additional Family Volunteer Network Program services for

families in Contra Costa County who have loved ones with severe and

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

C.77.

C.78.

26-1550

26-1551

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lao Family

Community Development Inc., to increase the payment limit by

$120,514 to a new payment limit of $356,818 and extend the

termination date through December 31, 2026 for additional Behavioral

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. (100% Behavioral

Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Leena Ray M.D., in an amount not

to exceed $555,000 to provide nephrology services at Contra Costa

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

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

C.79.

C.80.

26-1552

26-1553

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the City of El Cerrito for its Fire

Department, in an amount not to exceed $77,142 for prehospital

emergency medical first responder services within the City of El

Cerrito and the Kensington Fire Protection District for the period July

1, 2026 through June 30, 2027. (100% Measure H)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the Moraga-Orinda Fire Protection

District, in an amount not to exceed $89,508 for prehospital emergency

medical first responder services within the cities of Moraga and Orinda

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

C.81.

C.82.

26-1554

26-1555

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Laboratory

Corporation of America, to increase the payment limit by $90,000 to

an amount not to exceed $715,000 for additional outside laboratory

testing services for Contra Costa Regional Medical Center and Contra

Costa Health Centers with no change in the term ending April 30,

2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Continuum Care Hospice, LLC

(dba Continuum Hospice), in an amount not to exceed $3,000,000 to

provide hospice and palliative care services for Contra Costa Health

Plan members and County recipients for the period May 1, 2026

through April 30, 2029. (100% Contra Costa Health Plan Enterprise

Fund II)

C.83.

C.84.

26-1556

26-1557

APPROVE and AUTHORIZE the Health Services Director, or

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

the payment limit by $150,000 to a new payment limit of $340,000 for

additional Partners in Pregnancy, Fatherhood Program services to

promote positive birth outcomes and develop strong family bonds for

babies in the African American community of Contra Costa County

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

Department of Public Health funds Perinatal Equity Initiative)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with ABL Health Care, LLC, in an

amount not to exceed $600,000 to provide home health care services

for Contra Costa Health Plan members and County Recipients for the

period March 1, 2026 through February 29, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.85.

26-1558

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Daniel Oberlin M.D., Professional

Corporation, in an amount not to exceed $1,140,000 to provide

urologic oncology services at Contra Costa Regional Medical Center

and Contra Costa Health Centers for the period of May 1, 2026

through April 30, 2029. (100% Hospital Enterprise Fund I revenues)

C.86.

C.87.

26-1559

26-1560

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Berkeley Youth

Alternatives, to increase the payment limit by $89,865 to a new

payment limit of $209,865 and extend the termination date through

December 31, 2026 for additional school-based mental health services

for seriously emotionally disturbed children and their families in

Contra Costa County. (100% Federal Medi-Cal)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with VistAbility (dba Lynn

Center), to increase the payment limit by $1,714,158 to a new payment

limit of $4,114,158 and extend the termination date through December

31, 2026 for additional Medi-Cal specialty mental health services for

children who are seriously emotionally disturbed in East County.

(100% Federal Medi-Cal)

C.88.

26-1561

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The Reutlinger Community, in an

amount not to exceed $8,000,000 to provide skilled nursing facility

services for Contra Costa Health Plan members and County recipients

for the period April 1, 2026 through March 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

C.89.

C.90.

26-1562

26-1563

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with California Department

of Housing and Community Development, to modify the contract

provisions to conform to the state’s updated terms and conditions and

extend the termination date through April 30, 2029, with no change in

the amount payable to the County of $5,708,517 for the provision of

homeless outreach services, interim shelter and permanent supportive

housing through the Encampment Resolution Fund in the City of San

Pablo. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Edward Y. Tang M.D., Inc., in an

amount not to exceed $1,485,000 to provide orthopedic services at

Contra Costa Regional Medical Center and Health Centers for the

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

Enterprise Fund I)

C.91.

26-1564

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with BDx Solutions, Inc., in an amount

not to exceed $300,000 to provide independent diagnostic testing

facility services including ambulatory cardiac monitoring for Contra

Costa Health Plan members and County recipients for the period April

1, 2026 through March 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.92.

C.93.

26-1565

26-1566

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Rainbow Community

Center of Contra Costa County, to increase the payment limit by

$479,754 to a new payment limit of $1,420,447, and extend the

termination date through December 31, 2026, for additional

Behavioral Health Services Act Prevention and Early Intervention

services for Lesbian, Gay, Bisexual, Transgender, Queer, Questioning

and Intersex+ community members in Contra Costa County. (100%

Behavioral Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Stand! For Families

Free of Violence, to increase the payment limit by $84,880 to a new

payment limit of $251,310 and extend the termination date through

December 31, 2026 for additional for Behavioral Health Services Act

Prevention and Early Intervention services for youth in Contra Costa

County. (100% Behavioral Health Services Act Prevention and Early

Intervention)

C.94.

26-1567

APPROVE and AUTHORIZE the Health Services Director, or

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

increase the payment limit by $309,090 to a new payment limit of

$915,148 and extend the termination date through December 31, 2026,

for additional Behavioral Health Services Act Prevention and Early

Intervention services for at-risk youth in West County. (100%

Behavioral Health Services Act Prevention and Early Intervention)

C.95.

26-1568

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ramos & Hatch Chiropractic Inc.,

in an amount not to exceed $293,000 to provide chiropractic services

at Contra Costa Regional Medical Center and Health Centers for the

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

Enterprise Fund I)

C.96.

C.97.

26-1569

26-1570

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Mental Health Services

Authority, in an amount not to exceed $93,100 to act as the fiscal and

administrative agent for the County’s participation in the External

Quality Review Audit and Performance Improvement Projects

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

(100% Alcohol and Other Drugs Services Administrative funds)

APPROVE and AUTHORIZE the Health Services Director, or

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

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

$605,031, and extend the termination date to April 17, 2027, and for

successive one-year terms thereafter until terminated for patient

medical necessity review criteria and guidance software for the Contra

Costa Health Plan. (100% Contra Costa Health Plan Enterprise Fund

II)

C.98.

26-1571

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Walden University, LLC, for

Contractor’s public health nursing students to receive supervised field

instruction experience from the County for the period May 1, 2026

through June 30, 2029. (Non-financial)

C.99.

26-1572

26-1573

RATIFY the execution of a County Contract Amendment with

Vizient, Inc., for the purchase of supplies at discounted rates for

Contra Costa Regional Medical Center and extend the contract term

through September 30, 2026 with no change in the contract payment

limit of $1,004,040. (100% Hospital Enterprise Fund I)

C.100.

Human Resources

APPROVE and AUTHORIZE the Director of Human Resources, or

C.101.

26-1505

26-1506

designee, to execute a contract with SarMark Enterprises, Inc. dba

Berkeley Search Consultants for executive recruitment services in an

amount not to exceed $300,000, for the period of April 1, 2026,

through March 31, 2029. (100% Various Funds)

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract with Cooperative Personnel Services

dba CPS HR Consulting for classification study, compensation study,

and executive recruitment services in an amount not to exceed

$200,000, for the period of April 1, 2026, through March 31, 2029.

(100% Various Funds)

C.102.

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract with Mosaic Public Partners LLC for

executive recruitment services in an amount not to exceed $200,000,

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

Various Funds)

C.103.

26-1507

26-1508

Library

C.104.

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a grant from the San Francisco Foundation in the amount of

$20,000, awarded to the El Cerrito Library to increase physical and

digital collections. (100% Library Fund, no County match)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Frontline

Education, subject to the terms of Frontline’s Master Services

Agreement, in an amount not to exceed $10,838 for the renewal of

Absence & Substitute Management subscription for the period July 1,

2026, through June 30, 2027. (100% Library Fund)

C.105.

C.106.

26-1509

26-1510

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with EBSCO

Information Services, LLC, subject to the terms of their EBSCO

License Agreement, in an amount not to exceed $48,299 for the

renewal of LearningExpress Library Complete subscription for the

period July 1, 2026, through June 30, 2029. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with WP Company

LLC, subject to their Terms of Service, in an amount not to exceed

$26,514 for Washington Post Digital Edition subscription, for the

period June 15, 2026, through June 14, 2027. (100% Library Fund)

C.107.

C.108.

C.109.

26-1511

26-1512

26-1513

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with EBSCO

Information Services, LLC, in an amount not to exceed $298,688 for

the renewal of 13 databases used by the Library for the period July 1,

2026, through June 30, 2029. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Califa Group,

subject to the terms of Quipu’s Hosted Services Agreement, in an

amount not to exceed $6,352 for the renewal of Quipu Group LLC

eCard subscription for the period July 1, 2026, through June 30, 2027.

(100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Califa Group,

subject to the terms of their Agreement and Amendment with

ProQuest, in an amount not to exceed $66,476 for the renewal of

ProQuest’s Ancestry Library Edition and HeritageQuest Online

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

(100% Library Fund)

C.110.

26-1514

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.111.

26-1515

execute an interagency agreement amendment with California State

University, Long Beach Research Foundation, to extend the term from

June 1, 2026 to the new termination date of December 1, 2026 for

Holistic Intervention Partnership Project evaluation services. (No

fiscal impact)

Public Works

C.112.

ADOPT Resolution No. 2026-136 approving the Road Improvement

Agreement, for development plan permit DP20-03011, for a project

being developed by Alves Lane, LP., as recommended by the Public

Works Director, Bay Point area. (No fiscal impact)

RES

2026-136

Road Improvement Agreement

Improvement Security Bond

Attachments:

ADOPT Resolution No. 2026-137 accepting completion of

improvements for Road Improvement Agreement for development

plan permit DP20-03011 for a project developed by Alves Lane, L.P.,

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

fiscal impact)

C.113.

C.114.

C.115.

RES

2026-137

Recordable Resolution

Surety Bond Rider

Attachments:

ADOPT Resolution No. 2026-138 approving the Parcel Map for urban

lot split minor subdivision MS23-00012, for a project being developed

by Michael Lap Ping Hsu and Winnie Sau Kuen Lee, as recommended

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

Attachments:

ADOPT Resolution No. 2026-139 approving and authorizing the

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

Road, between 1011 Briones Road and 1020 Briones Road, on April

29, 2026, from 8:00 a.m. through 5:00 p.m., for the purpose of

performing overhead utility work and vegetation maintenance,

Martinez area. (No fiscal impact)

RES

2026-139

ADOPT Resolution No. 2026-140 approving and authorizing the

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

Lane, between 68 Richardson Road and 6 Willow Lane, on April 24,

2026, from 8:00 a.m. through 5:00 p.m., for the purpose of replacing a

utility pole, Kensington area. (No fiscal impact)

C.116.

C.117.

RES

2026-140

APPROVE Budget Amendment No. BDA-26-00575 to appropriate

$3,301,921 from the Fleet Internal Service Fund (ISF) for the purchase

of new ISF vehicles. (100% Fleet Internal Service Fund)

26-1516

BDA-26-00575.pdf

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Joint Exercise of Powers Agreement between Contra

Costa County and the City of Pittsburg for the design and construction

of the Delta De Anza Multimodal Trail Safety Improvements Project,

Bay Point area. (89% One Bay Area Grant Funds, 7% City of Pittsburg

Funds and 4% Local Road Funds)

C.118.

26-1517

Joint Exercise of Powers Agreement

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Future Ford of Concord, LLC, in an amount

not to exceed $5,000,000, to provide on-call Ford vehicle maintenance

and repair services for the period of March 1, 2026 through February

28, 2029, Countywide. (100% Fleet Internal Service Fund)

C.119.

C.120.

26-1518

26-1519

APPROVE and AUTHORIZE the Public Works Director, or designee,

to exercise the first of two lease term renewals with Gonsalves and

Santucci, Inc, a California corporation, as lessor, for approximately

37,209 square feet of office space located at 2500 Bates Avenue Ste B

Concord, for the first renewal term of July 1, 2026 – June 30, 2029, at

an initial monthly rate of $75,933 with annual increases thereafter and,

additionally, to exercise the second renewal option in accordance with

the terms of the lease. (55% General Fund, 14% Maternal and Child

Health allocation from California Department of Public Health

(CDPH), 22% M/C reimbursements, 8% Health Resources and

Services Administration (HRSA), 1% California Lead Poisoning

Prevention Program grant allocation via CDPH)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a construction permit with Contra Costa Water District for

ingress/egress to Pomo Street Bridge (Bridge No.28C0480) for

cleaning and re-painting as part of the Bridge Preventive Maintenance

Project, Bay Point area. (88% Highway Bridge Program Funds and

12% Local Road Funds)

C.121.

C.122.

26-1520

26-1521

Temporary Construction Permit 3-23-26

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute the agreement with the State of California, Department of

Transportation (Caltrans) to receive $100,000 in state matching funds

for transportation purposes during the period July 1, 2025 through June

30, 2026, Countywide. (100% State Matching Funds)

State Match Agreement 2025-26

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee, to

execute an amendment to the participating addendum with Quadient,

Inc. and Quadient Leasing USA, Inc., to add the Contra Costa County

Fire Protection District, and increase the payment limit by $110,000 to

a new payment limit of $800,000 for mailing equipment and related

services and supplies. (100% User Departments)

C.123.

26-1522

Amendment Quadient add CCCFPD

Master Agreement: Quadient

Attachments:

APPROVE the Freeman Road Bridge Painting Project and

AUTHORIZE the Public Works Director, or designee, to advertise the

Project, unincorporated Lafayette area. (50% Highway Bridge Program

Federal Funds, 50% Local Road Funds)

C.124.

C.125.

26-1523

26-1524

NOE Freeman Road Bridge Painting, CP#25-45

Attachments:

APPROVE the Briones Valley Road Bridge Painting Project and

AUTHORIZE the Public Works Director, or designee, to advertise the

Project, unincorporated Brentwood area. (39% Highway Bridge

Program Federal Funds, 61% Local Road Funds)

NOE: Briones Valley Road Bridge Painting, CP#25-46

Attachments:

AUTHORIZE the Public Works Director, or designee, to advertise the

2026 On-Call Contracts for Various Road, Flood Control, and Airport

Maintenance Work, for routine maintenance, repair, replacement, and

reconstruction of existing road, flood control, and airport facilities,

Countywide. (100% Various Funds)

C.126.

C.127.

26-1525

26-1526

AWARD and AUTHORIZE the Chief Engineer, or designee, to

execute a construction contract with Goodfellow Bros. in the amount

of $4,051,479 for the Wildcat Fish Passage Implementation Project,

North Richmond area. (28% U.S. Environmental Protection Agency

Grant, 34% Department of Water Resources Grant, and 38% Local

Funds)

As the governing body of both Contra Costa County and the Contra

Costa County Flood Control and Water Conservation District, ADOPT

Resolution No. 2026-145 to approve the District’s sale and the

County’s purchase, for payment of $9,550 to the District, of six

temporary construction easements over approximately 5.1 acres of

District-owned land, and one fee parcel over approximately .36 acres

of District-owned land, located at Grayson Creek on the east and west

side of Interstate 680 at State Route 4 for the I680/SR4 Interchange

Project, and take related actions under the California Environmental

Quality Act. (100% CCTA Funding)

C.128.

RES

2026-145

CCFWD Resolution

Attachments:

ROW Contract with Exhibits

Grant Deed

CEQA Revalidation Form

Interstate 680/State Route 4 Environmental Assessment

RW Contract 65059-1 TCE

RW Contract 65049-2, 65053-1,2, 65054-1,2 TCE

Risk Management

RECEIVE report concerning the final settlement of Edward Todd vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$100,000 as recommended by the Director of Risk Management.

(100% Workers' Compensation Internal Service Fund)

C.129.

26-1527

26-1528

DENY claims filed by Zachary Coan; CSAA Insurance for Sandra

Gonzalez; John Doe; Sandra Martinez Gonzalez; Kierra Peabody; Zela

Amara Blanco Rodriguez; and San Ramon Regional Medical Center

for Zahera Jamil. DENY amended claim filed by Allstate a subrogee of

Mary Searby; Henrietta Garcia; Aria Wilson; and Valentin Wilson.

C.130.

Sheriff

ADOPT Resolution No. 2026-142 authorizing the Sheriff-Coroner, or

designee, to apply for, and accept grant funding including amendments

and extensions, pursuant to the grant guidelines, with the California

Division of Boating and Waterways Surrendered and Abandoned

Vessel Exchange (SAVE) Grant, with an initial allocation of up to

$584,045 for the abatement of abandoned vessels on County

waterways and surrendered vessels for the period October 1, 2026

through September 30, 2028. (90% State, 10% County)

C.131.

RES

2026-142

ADOPT Resolution No. 2026-143 authorizing the Sheriff-Coroner, or

designee, to apply for and accept the U.S. Department of Justice,

FY2025 Edward Byrne Memorial Justice Assistance Grant (JAG) in an

initial amount of $209,775 for support of countywide law enforcement

programming for the period October 1, 2025 through September 30,

2029. (100% Federal)

C.132.

RES

2026-143

ADOPT Resolution No. 2026-144 authorizing the Sheriff-Coroner, or

designee, to apply for, accept and approve grant funding, including

contract amendments and extensions, pursuant to the grant guidelines,

with the California State Parks, Division of Boating and Waterways,

FY 2026/2027 Boating Safety and Enforcement Equipment Grant with

an initial allocation of $100,000, for repair and purchase of boat

equipment for the Marine Patrol Unit. (100% State)

C.133.

RES

2026-144

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

execute a contract with LeadsOnline LLC, in the amount of $14,000 to

provide annual support and maintenance to the CellHawk Phone

Mapping and Analysis System for the Office of the Sheriff, for the

period May 1, 2026 through April 30, 2027. (100% General Fund)

C.134.

C.135.

26-1529

26-1530

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Saitech, Inc., in an amount not to exceed $600,000 and ACCEPT the

Master Service Agreement, for the acquisition of eight (8) new servers,

and implementation and support services, for a Proxmox-based virtual

server environment, for the period March 1, 2026 through February 28,

2027. (100% General Fund)

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

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

$202,000 for hosting and maintenance costs of the Sheriff’s Office’s

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

(100% General Fund)

C.136.

C.137.

26-1531

26-1532

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

execute a contract amendment with Mesa Laboratories, Inc. to increase

the payment limit by $7,770 to a new payment limit of $20,000, with

no changes to the term ending July 4, 2027, for usage, maintenance,

data hosting and storage of forensic services temperature monitoring

systems. (100% General Fund)

Treasurer - Tax Collector

ACCEPT the Treasury Oversight Committee Bylaws as revised and

adopted on March 17, 2026 by the Treasury Oversight Committee.

C.138.

26-1533

26-1534

CCC TOC Bylaws_Amended 2026 Final

Attachments:

CCC TOC Bylaws_amended 2026 final_redline

ACCEPT the Treasurer’s Investment Policy for the Fiscal Year

2026-2027 as revised and adopted on March 17, 2026 by the Treasury

Oversight Committee.

C.139.

CCC Investment Policy FY 26-27_final

Attachments:

CCC Investment Policy FY 26-27_final redline

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 10, 2026 at 10:00 a.m.

Economic Development Committee: June 1, 2026 at 11:00 a.m.

Equity Committee: April 20, 2026 at 10:30 a.m.

Family and Human Services Committee: May 11, 2026 at 10:30 a.m.

Finance Committee: May 4, 2026 at 9:30 a.m.

Internal Operations Committee: April 27th Canceled; Next meeting May 26, 2026 at 10:30 a.m.

Head Start Advisory Committee: May 18, 2026 9:00 a.m.

Legislation Committee: April 15, 2026 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: May 4, 2026 at 10:00 a.m.

Public Protection Committee: April 20, 2026 Canceled/Next meeting May 18, 2026 at 1:30 p.m.

Resilient Shoreline Committee: June 8, 2026 at 9:00 a.m.

Sustainability Committee: May 11, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: May 28, 2026 at 9:00 a.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.