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.

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 888-278-0254 followed by the access code

843298#. 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/87344719204. 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. A Spanish language interpreter is available to assist Spanish-speaking callers. 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 LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

1. John Gularte v. Contra Costa County, WCAB No. ADJ1205667

2. Kiriba Stewart v. Contra Costa County, WCAB No. ADJ15107923

Inspirational Thought-

"Be the change you wish to see in the world." — Mahatma Gandhi

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.86 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 proclaiming March 2024 as Women's History Month, and recognizing March 8, 2024,

as International Women's Day in Contra Costa County. (Shauna Leal-Markham, Contra Costa

Commission for Women and Girls)

PR.2 PRESENTATION declaring March 2024 as National Social Worker Month in Contra Costa County.

(Tracy Murray, Director, Aging and Adult Services)

PR.3 PRESENTATION honoring County employees for their many years of service to Contra Costa County:

Lieutenant Manny Morales, Animal Services, for 30 years of service. ( Captain Jane Andreotti, Interim

Animal Services Director)

DISCUSSION ITEMS

CONSIDER waiving the 180-day sit-out period for Linda Martinez,

Administrative Services Officer, FIND that the appointment of Linda

Martinez is necessary to fill a critically needed position, and

D.1.

24-0695

AUTHORIZE the hiring of Ms. Martinez for the period March 5, 2024

through March 4, 2025, as recommended by the County Librarian. (Alison

McKee, County Librarian)

HEARING to consider adoption of Ordinance No. 2024-06, authorizing

agritourism uses in agricultural zoning districts. (John Kopchik and

Jennifer Cruz, Department of Conservation and Development)

D.2.

ORD 2024-06

Attachment A - Ordinance No. 2024-06 Agritourism

Attachments:

Attachment B Revised Table of Agriourism Uses_030524

Attachment C – Report on Recommendations on Reforming

Agricultural Land Use Policies

Attachment D - County Planning Commission Staff Report February 22,

2023

Attachment E - County Planning Commission Staff Report June 7, 202

Attachment F - County Planning Commission Staff Report January 24,

2024

Attachment G- Slide Presentation

HEARING to consider adoption of Ordinance No. 2024-07, amending

Chapter 82-44, Temporary Events. (John Kopchik and Jennifer Cruz,

Department of Conservation and Development)

D.3.

ORD 2024-07

Attachment A - Ordinance No. 2024-07 Temporary Events

Attachments:

Attachment B - Ordinance No. 2024-07 Temporary Events REDLINE

Attachment C- Urgency Ordinance No. 2023-11

Attachment D - County Planning Commission Staff Report January 24,

2024

Attachment E- Slide Presentation

CONSIDER authorizing Department of Conservation and Development

staff to evaluate whether additional regulation of noise is necessary and

practical and report back to the Board of Supervisors with its findings and

recommendations. (John Kopchik, Conservation and Development

Director)

D.4.

24-0696

Urgency Ordinance Board Order.pdf

Ordinance No. 2023-11.pdf

Attachments:

Noise Issue Action Plan 3.5.24.pdf

D.5

D.6

D.7

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN

CONSENT CALENDAR

Animal Services

ACCEPT the monetary donation report from the Animal Services

C.1.

24-0623

Department, which describes the source and value of each gift received

by Animal Services for FY 2023/24, Quarter 1: July 1, 2023 through

September 30, 2023, Quarter 2: October 1, 2023, through December

31, 2023.

FY 23-24 ABF Fund Quarter 1 July 1 - September 30 2023

Attachments:

FY 23-24 ABF Fund Quarter 2 October 1 - December 31, 2023

Auditor-Controller

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

distribute the 2022-23 State Highway property rental revenue pursuant

to the provisions of Section 104.10 of the Streets and Highways Code,

as recommended by the County Auditor-Controller. (100% Road

Fund)

C.2.

24-0624

State Highway Property Rental Revenue

Attachments:

Board Standing Committees (referred items)

ACCEPT the Council on Homelessness 2023 Quarter 4 report, as

C.3.

24-0625

recommended by the Family and Human Services Committee. (No

fiscal impact)

Q4-2023 Report

Attachments:

Clerk of the Board

ADOPT Resolution No. 2024-70 declaring March 2024 as Social

Worker Month in Contra Costa County, as recommended by the

Employment and Human Services Director.

C.4.

RES 2024-70

ADOPT Resolution No. 2024-71 recognizing March 2024 as Red

Cross Month, as recommended by Supervisor Glover.

C.5.

C.6.

C.7.

RES 2024-71

RES 2024-75

RES 2024-72

ADOPT Resolution No. 2024-75 recognizing Xiaopei Chinese Dance,

as recommended by Supervisor Andersen.

ADOPT Resolution No 2024-72 recognizing Lieutenant Manny

Morales for his 30 years of service with the Animal Services

Department, as recommended by the Animal Services Director.

ADOPT Resolution No. 2024-73 recognizing Linda Martinez, for her

32 years of service to Contra Costa County, as recommended by the

County Librarian.

C.8.

RES 2024-73

ADOPT Resolution No. 2024-74 proclaiming March 2024 as Women's

History Month, and recognizing March 8, 2024, as International

Women's Day in Contra Costa County, as recommended by the Contra

Costa Commission for Women and Girls.

C.9.

RES 2024-74

24-0627

Women's History Month Proclamation 2024

Attachments:

APPOINT Antonio Shelly, Logan Robertson, Roger Boaz, Eric Britz,

Carol Schaefer, Julie Ortega, Michael Castillo, and Richard Morisky to

seats on the Advisory Council on Aging, as recommended by the

Family and Human Services Committee.

C.10.

ACOA Roster.pdf

Attachments:

Boaz Roger Application Redacted

Britz Eric Application Redacted

Castillo Michael Application Redacted

Morisky Richard Application Redacted

Ortega Julie Application Redacted

Robertson Logan Application Redacted

Schaefer Carol Application Redacted

Shelly Antonio Application Redacted

ACCEPT the resignation of Janet Miller Evans, DECLARE a vacancy

in the District 2 seat on the African American Holistic Wellness and

Resource Hub Feasibility Study Steering Committee and DIRECT the

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

Committee.

C.11.

24-0628

McGowan, Mark (AAHWRH) 9-20-23

Attachments:

ACCEPT the resignation of Timothy Barrow, from the Economic

Opportunity Council, DECLARE a vacancy in the Private/Non-Profit

Alternate seat #2 on the Economic Opportunity Council, for a term

ending June 30, 2024, and DIRECT the Clerk of the Board to post the

vacancy.

C.12.

C.13.

24-0629

24-0630

ACCEPT the 2023 Annual Report from the Public Law Library Board

of Trustees, as recommended by the County Administrator.

Public Law Library Annual Report - 2023

Attachments:

Conservation & Development

ADOPT Resolution No. 2024-85 approving the issuance of

Tax-Exempt Revenue Bonds by the California Municipal Finance

Authority in an amount not to exceed $400,000,000 for the purpose of

financing and refinancing the acquisition, construction, installation,

rehabilitation and improvement of solid waste disposal facilities by

Republic Services, Inc., as recommended by the Conservation and

Development Director. (No General Fund impact)

C.14.

RES 2024-85

Signed TEFRA Script

Attachments:

Proof of Publication 2.5.2024

APPROVE a Substantial Amendment to the County's FY 2023/24

Community Development Block Grant (CDBG) Annual Action Plan to

award $1,000,000 in CDBG funds for the rehabilitation of Aspen

Court Apartments, located at 121 Aspen Drive, Pacheco, and to award

$725,000 in CDBG funds for the acquisition/rehabilitation of Nevin

Plaza 1, located at 2400 Nevin Avenue, Richmond; and APPROVE

and AUTHORIZE the Conservation and Development Director, or

designee, to execute legal documents to provide CDBG loans to

Aspen Drive Housing, Inc. and to Nevin Plaza I, L.P. (100% Federal

funds)

C.15.

24-0664

APPROVE modifications to contingencies related to an award of FY

2022/23 HOME Investment Partnerships Program funds for the 699

YVR Housing Project located at 699 Ygnacio Valley Road, Walnut

Creek, as recommended by the Conservation and Development

Director. (100% Federal funds)

C.16.

C.17.

24-0665

24-0666

APPROVE a Substantial Amendment to the County's FY 2021/22

HOME Investment Partnerships (HOME) Program Action Plan, by

revising an allocation of $4,197,500 in HOME funds and allocating

those funds to Mayfair Affordable Housing, a 69-unit multifamily

affordable rental housing project located at 11690 San Pablo Avenue,

El Cerrito, as recommended by the Conservation and Development

Director. (100% Federal funds)

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute legal documents, subject to approval

by the County Administrator and approval as to form by County

Counsel, to provide a Community Development Block Grant loan of

$704,554 and a Housing Opportunities for Persons with AIV/AIDS

loan of $567,412 to Alvarez Court, Inc., a California nonprofit public

benefit corporation, to rehabilitate Alvarez Court Apartments at 760

Alvarez Court in the City of Pinole. (100% Federal funds)

C.18.

24-0692

County Administration

ADOPT Resolution No. 2024-84 approving side letters of agreement

modifying the memoranda of understanding between Contra Costa

County and the Deputy Sheriffs Association (DSA) Rank and File Unit

and Management Unit, to include as a basis for discipline any action

taken against an employee's peace officer certification or proof of

eligibility issued by the Commission on Peace Officer Standards and

Training (P.O.S.T.).

C.19.

RES 2024-84

Side Letter between Contra Costa County and the DSA Modifying

Section 23.1 - Cause for Disciplinary Action

Attachments:

Side Letter between Contra Costa County and the DSA Modifying

Section 18.1 - Cause for Disciplinary Action

ACCEPT the fiscal year 2023/24 2nd Quarter report on American

Rescue Plan Act and Infrastructure, Investment and Jobs Act funding

to Contra Costa County, as recommended by the County

Administrator. (No fiscal impact)

C.20.

24-0662

Attachment A - American Rescue Plan Funding Summary

Attachment B - American Rescue Plan Act, FY 2023/24 2nd

Quarter Report (October-December 2023)

Attachments:

Attachment C - Infrastructure Investment and Jobs Act, FY 2023/24

2nd Quarter Report (October-December 2023)

County Counsel

APPROVE amended Conflict of Interest Code for the Contra Costa

County Schools Insurance Group, including the list of designated

positions, as recommended by the County Counsel.

C.21.

24-0631

Exhibit A - Conflict of Interest Code of the Contra Costa County

Schools Insurance Group

Attachments:

Exhibit B - Conflict of Interest Code of the Contra Costa County

Schools Insurance Group - REDLINE

APPROVE and AUTHORIZE the County Counsel, or designee, to

execute, on behalf of Contra Costa County, a contract with Terry

Roemer for the provision of on-going legal assistance conducting

workplace investigations, preparing for anticipated litigation, and

providing legal advice. (100% User Departments)

C.22.

24-0632

Employment & Human Services

ADOPT Resolution No. 2024-76 to approve and authorize the

C.23.

RES 2024-76

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

contract amendment with the State of California Department of

Community Services and Development to modify production language

with no change to the payment limit of $2,614,954 or term ending June

30, 2027. (100% Federal)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with R-Computer, Inc., in an amount not to exceed

$9,340 and a Workleap Platform Inc. End User License, Maintenance

and Support Agreement for the period August 22, 2024 through

August 21, 2026 for the purchase of Sharegate licenses. (59% Federal,

35% State, 6% County)

C.24.

C.25.

C.26.

C.27.

APPROVE and AUTHORIZE the Employment and Human Services

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

to increase the payment limit by $526,933 to a new payment limit not

to exceed $2,047,881 to pass through the federal cost-of-living

adjustment for Early Head Start Childcare Partnership, and

CalWORKs Home Visiting Program services with no change to the

term ending June 30, 2024. (79% Federal, 21% State)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order with Allied Network Solutions, Inc. in

an amount not to exceed $72,150 for the purchase of Adobe Enterprise

Management Forms, a forms management solution, for the period

March 1, 2024 through February 28, 2025. (59% Federal, 35% State,

6% County)

APPROVE and AUTHORIZE the Employment and Human Services

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

Men’s Christian Association (YMCA) of the East Bay to extend the

term through June 30, 2024 to provide Head Start, Early Head Start

and Early Head Start-Childcare Partnership services, with no change to

the payment limit. (100% Federal)

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE the donation of surplus equipment to

Bradford Island Reclamation District 2059. (No fiscal impact)

C.28.

24-0637

24-0638

Declaration of Surplus Equipment

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, RATIFY the Fire District's grant application; and

APPROVE and AUTHORIZE the Fire Chief, or designee, to accept

grant funding, from the State Homeland Security Grant Program, in an

amount not to exceed $250,000, for the purchase of a skid loader and

trailer. (100% Federal)

C.29.

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Moraga-Orinda Fire District

(MOFD), in an amount not to exceed $165,000, for fuel mitigation and

exterior hazard abatement for the period November 14, 2023 through

April 15, 2025. (100% MOFD)

C.30.

C.31.

24-0639

24-0640

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE amendments to the Contra Costa

County Fire Protection District Conflict of Interest Code, as

recommended by the Fire Chief. (No fiscal impact)

Appendix A_February 2024_DRAFT_Redline

Appendix A_February 2024_DRAFT_Clean

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

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

not to exceed $20,000, to manage all maintenance records for

Unmanned Aerial Systems and provide aerial video streaming services

during emergency incidents for the period March 11, 2024 through

March 10, 2025. (100% CCCFPD General Operating Fund)

C.32.

C.33.

24-0641

24-0642

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

Agent to execute, on behalf of the Fire Chief, a purchase order with

William E. Munson Company, increasing the payment limit by

$35,000 to a new payment limit of $860,000 for the purchase of a

32-foot boat for the Contra Costa County Fire Protection District

Maritime Response Team. (100% CCCFPD EMS Transport Fund)

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.34.

24-0667

24-0668

designee, to execute a contract with Tegria Services Group – US, Inc.,

a corporation, in an amount not to exceed $4,000,000, for specialized

information technology consulting services, support, training, and

temporary candidacy services for Contra Costa Health Information

Systems Unit for the period from January 1, 2024 through December

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a five-year Data Privacy and Security Agreement

with the California Department of Public Health to protect the privacy

and security of the State Registrar's California Integrated Vital Records

System data (Cal-IVRS Data) and allow the county to collect, create,

access, use and disclose Cal-IVRS Data pursuant to statute.

(Non-financial agreement)

C.35.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with La Clinica de La Raza, Inc., to

provide transfer and coordination of care services for patients requiring

emergency medical care at Contra Costa Regional Medical for the

period March 1, 2024 through February 28, 2026. (Non-financial

agreement)

C.36.

C.37.

24-0669

24-0670

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Options Recovery Services, in an

amount not to exceed $998,727 to provide alcohol and drug abuse

prevention services for adults with substance use and/or co-occurring

disorders for the period February 1, 2024 through June 30, 2024. (30%

Federal Medi-Cal; 30% Local Revenue Funds; 20% Assembly Bill

109; 20% State Opioid Settlement funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with MXR Imaging, Inc. to remove two ultrasound

trophons from maintenance service coverage at Contra Costa Regional

Medical Center with no change to the payment limit or term ending

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

C.38.

C.39.

C.40.

24-0671

24-0672

24-0673

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Altamont Software, Inc., in an amount not to exceed $7,250 for

the period from February 1, 2024 through January 31, 2025, and an

Altamont Software as a Service Agreement for the license of medical

imaging connectivity software. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lao Family

Community Development Inc., to extend the term through September

30, 2024 with no change in the payment limit of $1,025,000 to

continue providing rapid rehousing and housing support services to

individuals and families experiencing homelessness or who are at risk

of becoming homeless in Contra Costa County. (49% Homeless,

Housing, Assistance and Prevention funds; 12% Housing and

Homelessness Incentive Program funds; 39% Measure X funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Bay Area Community

Resources, Inc., to extend the term through September 30, 2024 with

no change in the payment limit of $718,665 to continue providing

rapid rehousing and homeless prevention services to individuals and

families experiencing homelessness or who are at risk of becoming

homeless in Contra Costa County. (90% Homeless Housing,

Assistance and Prevention Grant; 10% Housing and Homelessness

Incentive Program Grant)

C.41.

24-0674

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Caminar, to extend

the term through December 31, 2024 with no change in the payment

limit of $400,000 to continue providing homeless prevention services

to individuals and families experiencing homelessness or who are at

risk of becoming homeless in Contra Costa County. (100% Homeless

Housing, Assistance and Prevention Grant)

C.42.

24-0675

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Rheumatology Medical

Group, Inc., in an amount not to exceed $240,000 to provide

rheumatology services to Contra Costa Health Plan members and

county recipients for the period April 1, 2024 through March 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.43.

C.44.

C.45.

C.46.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Child’s Play Therapy Services,

P.C., in an amount not to exceed $300,000 to provide occupational and

speech therapy services to Contra Costa Health Plan members and

county recipients for the period April 1, 2024 through March 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Brain Health Professional

Services, PC, in an amount not to exceed $351,437 to provide

outpatient psychiatric care services to mentally ill older adults in

Central Contra Costa County for the period May 1, 2024 through April

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an extension agreement with the California

Department of Public Health, to increase the amount payable to the

County by $165,006 to an amount not to exceed $561,020 and extend

the term through July 31, 2024 for continuation of the Enhance

Integration: Guide to HIV Prevention and Surveillance Project. (No

County match)

APPROVE and AUTHORIZE the Health Services Director, or

C.47.

24-0680

designee, to execute

contract amendment with Coffey

Communications, Inc., effective March 1, 2024, to increase the

payment limit by $680,000 to an amount not to exceed $900,000 for

additional professional design, publication, distribution and technical

assistance for Contra Costa Health Plan Member Services Health

Sense Newsletter with no change in the term ending June 30, 2024.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Howard Y. Young, M.D., in an

amount not to exceed $300,000 to provide radiology services at Contra

Costa Regional Medical Center and Health Centers for the period

C.48.

C.49.

C.50.

C.51.

February 1, 2024 through January 31, 2027.

Enterprise Fund I)

(100% Hospital

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Firstlocum, Inc. (dba

Directshifts), effective January 1, 2024, to increase the payment limit

by $7,400,000 to an amount not to exceed $11,200,000 for additional

temporary physician staffing services with no change in the term

ending April 30, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Richmond Community

Foundation, in an amount not to exceed $245,717 to provide

culturally-based healing circles to promote mental health and wellness

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

Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Village Community Resource

Center, in an amount not to exceed $248,942 to provide mental health

support and the SerenaMente training program to ensure the

underserved Latine community can access culturally and linguistically

tailored mental well-being support groups for the period January 1,

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

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Securitas Healthcare LLC, to increase the payment

limit by $10,316 to a new payment limit of $216,958 for staff and

patient protection systems, related hardware, software, and

maintenance services for Contra Costa Regional Medical Center with

no change to the original term ending December 31, 2025. (100%

Hospital Enterprise Fund I)

C.52.

24-0685

APPROVE the list of providers recommended by the Contra Costa

Health Plan Medical Director and the Health Services Director, and as

required by the State Departments of Health Care Services and

Managed Health Care, and the Centers for Medicare and Medicaid

Services. (No fiscal impact)

C.53.

24-0686

ACCEPT the Los Medanos Health Advisory Committee

recommendations for Los Medanos Health Area Grants for 2023-2025;

and APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute six service contracts, totaling an amount not to

exceed $301,000 to identified Community Based Organizations to

provide health related programs to residents of the Los Medanos

Health Area during Fiscal Years 2023-24 and 2024-25. (100% Los

Medanos Community Health Area Tax funds)

C.54.

24-0691

ADOPT Position Adjustment Resolution No, 26270 to add one (1)

Deputy Director of Health Services-Exempt and add one (1) Assistant

Director of Health Services-Exempt in the Health Services

Department. (100% Hospital Enterprise Fund I)

C.55.

C.56.

C.57.

Attachments:

ADOPT Position Adjustment Resolution No. 26269 to cancel one

vacant permanent-intermittent Medical Transcriber position and add

one Clerk - Senior Level position in the Health Services Department.

(100% Hospital Enterprise Fund I)(Represented)

P300-26269

Attachments:

RATIFY the February 21, 2024 issuance of a 30-day advance written

notice to Accela, Inc., to terminate a contract for the provision of the

Accela Civic Platform for the Hazardous Materials and Environmental

Health Division to track inspection and enforcement actions, effective

at the close of business on March 22, 2024. (100% Hospital Enterprise

Fund I)

CONTINUE the emergency action originally taken by the Board of

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

Board on January 9, 2024 regarding the issue of homelessness in

Contra Costa County, as recommended by the Health Services

Director. (No fiscal impact)

C.58.

24-0689

24-0690

Human Resources

ADOPT Position Adjustment Resolution No. 26267 to establish the

C.59.

classification of Chief of Administrative Services I - Exempt (APD6)

at salary plan and grade B85 1017 ($10,073.00 – $12,243.80) and

re-title the Chief of Administrative Services - Exempt (APD4)

classification to Chief of Administrative Services II - Exempt at salary

plan and grade B85 1018 ($12,855.98 - $14,173.72), as recommended

by the Human Resources Department. (No fiscal impact)

Establish Chief of Admn Scvs I Ex and Retitle Chief of Admn Scvs

Ex to II.docx

Attachments:

INTRODUCE Ordinance No. 2024-08 amending the County

Ordinance Code to exempt from the merit system the new

classification of Chief of Administrative Services I-Exempt and retitle

Chief of Administrative Services-Exempt to Chief of Administrative

Services II-Exempt, WAIVE READING and FIX March 19, 2024, for

adoption.

C.60.

ORD 2024-08

Ord 2024-08 re Chief Admin Srvs retitle add Chief I and II- March

2024.pdf

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with General

Datatech, L.P. in an amount not to exceed $10,000 for the purchase of

Palo Alto Networks training credits for the period of March 15, 2024,

through March 14, 2025. (100% User Departments)

C.61.

C.62.

24-0643

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with GoTo

Technologies USA, Inc. in an amount not to exceed $26,400 for the

renewal of LogMeIn Rescue + Mobile support for the period of

September 24, 2023, through September 23, 2024. (100% User

Departments)

24-0644

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order, with General

Datatech, L.P. (GDT), in an amount not to exceed $135,000 to renew

licensing for Rubrik Cloud Data Management and Data Security

Services for the period of September 1, 2023, through August 31,

2024. (100% User Departments)

C.63.

C.64.

C.65.

24-0645

24-0646

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with ePlus

Technology, Inc. and enter into an End User License Agreement with

SolarWinds Worldwide, LLC., in an amount not to exceed $15,200 for

the renewal of software services for the period of March 15, 2024,

through March 15, 2025. (100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

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

Corporation in an amount not to exceed $275,000 for the purchase of

Cisco networking equipment. (100% User Departments)

24-0647

24-0648

Library

C.66.

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Rogue Services

and Solutions, LLC (dba Hubley), in an amount not to exceed $19,884

for the renewal of intranet solution services, for the period April 1,

2024 through March 31, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the County Librarian’s execution of a

contract amendment with Strategic Threat Management, Inc., to

increase the payment limit by $118,500 to a new payment limit of

$421,900 to provide additional library security services. (100 %

Library Fund)

C.67.

C.68.

C.69.

24-0649

24-0693

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Zoho

Corporation in an amount not to exceed $4,600 for the renewal of

ManageEngine OpManager Plus software subscription, for the period

October 30, 2023 through October 29, 2024. (100% Library Fund)

ADOPT Resolution No. 2024-77 updating the County's policy

governing disposal of surplus library materials, to expand the list of

potential recipients to include public schools and public school

libraries, other County departments, and third-party vendors pursuant

to a contracts approved by the Board of Supervisors, as recommended

by the County Librarian. (No fiscal impact)

RES 2024-77

Public Defender

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.70.

24-0650

Public Defender, to purchase 67 gift cards for Arco gas in an amount

of $25 each, 112 Clipper gift cards in an amount of $15 each, and 67

Lyft gift cards in an amount of $25 each for a grand total of $5,030, to

provide transportation support to Alternatives to Supervision clients.

(100% General Fund)

Public Works

C.71.

ADOPT Resolution No. 2024-78 accepting completion of private

improvements per the Subdivision Agreement and release of cash

deposit for subdivision SD17-09467 for a project developed by

Forecast Land Investment, LLC, as recommended by the Public Works

Director, Bay Point area. (100% Developer Fees)

RES 2024-78

RES 2024-79

ADOPT Resolution No. 2024-79 approving and authorizing the Public

Works Director, or designee, to fully close portions of Norwood

Avenue, Tassajara Avenue, Carquinez Avenue, all of Highgate Court,

Francisco Way, and Arlington Court, on March 18, 2024, through

April 19, 2024, from 8:00 a.m. through 5:00 p.m., for the purpose of

repairing and renewing sanitary sewer systems, East Richmond

Heights and Kensington areas. (No fiscal impact)

C.72.

ADOPT Resolution No. 2024-83 declaring County-owned property

located at 100 38th Street, in Richmond, Assessor’s Parcel No.

517-340-004, to be exempt surplus land based on the planned

development of affordable housing and ancillary ground-floor

commercial uses on the property, in accordance with Government

Code Section 54221(f)(1)(F). (No fiscal impact)

C.73.

C.74.

RES 2024-83

Exempt Surplus Resolutio V6

Attachments:

ADOPT Resolution No. 2024-80 authorizing the exercise of the newly

activated powers within Zone A of County Service Area R-7 and

DIRECT the Clerk of the Board of Supervisors to mail a copy of the

Resolution to the Contra Costa Local Agency Formation Commission,

as recommended by the Public Works Director, Alamo area. (100%

County Service Area R-7 Funds)

RES 2024-80

CC Local Agency Formation Commission Resolution No. 23-11

Attachments:

ADOPT Resolution No. 2024-81 accepting completion of

improvements for road improvement agreement RA23-01256 for a

project developed by Pulte Home Company, LLC, as recommended by

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

C.75.

C.76.

RES 2024-81

ADOPT Resolution No. 2024-82 accepting completion of

improvements per the Subdivision Agreement for subdivision

SD18-09504 for a project developed by Casato Properties, LLC, as

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

impact)

RES 2024-82

Recordable Resolution for subdivision SD18-09504

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

Air Products Group, Inc. in an amount not to exceed $300,000 for

heating, ventilation, and air conditioning filtration components for the

period of March 1, 2024 through February 28, 2025, Countywide.

(100% General Fund)

C.77.

C.78.

C.79.

24-0652

24-0653

24-0654

APPROVE and AUTHORIZE the Public Works Director, or designee,

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

to extend the term through March 31, 2025, for on-call professional

stormwater quality services for a variety of National Pollutant

Discharge Elimination System Permit requirements, with no change to

the payment limit, Countywide. (No fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Larry Walker Associates,

Incorporated, to extend the term through March 31, 2025, for on-call

stormwater consulting services, with no change to the payment limit,

Countywide. (No fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with WSP USA Environment &

Infrastructure, Inc., to extend the term through March 31, 2025, for

on-call stormwater consulting and technical services, with no change

to the payment limit, Countywide. (No fiscal impact)

C.80.

C.81.

24-0655

24-0656

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Geosyntec Consultants, Inc.,

effective March 15, 2024, to increase the payment limit by $100,000 to

a new payment limit of $330,000 and extend the term through March

31, 2025, for on-call stormwater consulting services, Countywide.

(100% Stormwater Utility Area Assessment Funds).

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

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

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

contract amendment with Psomas, to extend the term through February

29, 2024, for payment of on-call geographic information system (GIS)

technical support services, with no change to the payment limit,

Countywide. (No fiscal impact)

C.82.

24-0657

Risk Management

DENY claims filed by Allstate a subrogee of Elodia Urbina, Veronica

C.83.

24-0658

Herrera, Ramiro Patricio Herrera Lara, Monica Lopez, Vinhtien

Nguyen, Jack Douglas Parker, Desiree Dawn Spears, Desiree Dawn

Spears obo R.P., Desiree Dawn Spears obo S.P., and Jannie Williams.

DENY late claim filed by Marianne Hopkins (Williams).

Sheriff

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

execute a contract with the City of Oakley, to pay the County an

amount not to exceed $150,000 to provide development, storage and

on-going automated report writing support services for the period

January 1, 2024 through December 31, 2027. (No County match)

C.84.

C.85.

C.86.

24-0659

24-0660

24-0661

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

execute a contract with Advanced Helicopter Services, Inc., in an

amount not to exceed $3,000,000, for helicopter maintenance services

for the period February 1, 2024 through January 31, 2026. (76% CSA

P-6 Zone funds, 22% State, 2% User Agency revenue)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Corner, a purchase order with Agilent

Technologies in an amount not to exceed $376,920 to purchase driving

under the influence detection instruments for the Office of the Sheriff,

Forensic Services Division. (100% Federal)

GENERAL INFORMATION

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

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

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

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

normal business hours.

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

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

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

the entire consent agenda.

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

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

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

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

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

clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

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

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

California.

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

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

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

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

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

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

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

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

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

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: June 6, 2024 at 10:00 a.m.

Equity Committee: March 18, 2024 at 10:30 a.m.

Family and Human Services Committee: March 25, 2024 at 10:30 a.m.

Finance Committee: April 1, 2024 at 9:30 a.m.

Head Start Advisory Committee: March 18, 2024 at 9:00 a.m.

Internal Operations Committee: March 11, 2024 at 11:00 a.m.

Legislation Committee: March 25, 2024 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: March 11, 2024 at 1:00 p.m.

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

Sustainability Committee: March 18, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: March 11, 2024 at 9:30 a.m.

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

Glossary of Acronyms, Abbreviations, and other Terms

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

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

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

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