CONTRA COSTA COUNTY  
Administration Building Board Chambers | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, June 4, 2024  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
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  
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  
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  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))  
1. Contra Costa County v. WC Properties (Edens), LLC, et al., Contra Costa County Super. Ct. Case No. C22-  
01451  
4.  
Inspirational Thought-  
“We are not what other people say we are. We are who we know ourselves to be, and we are what we love.  
That’s okay.”– Laverne Cox  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.102 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 declaring June 2024 as Elder & Dependent Adult Abuse Awareness Month in Contra  
Costa County. (Marla Stuart, Employment & Human Services Director)  
PR. 2 PRESENTATION recognizing June 2024 as LGBTQIA+ Pride month. (Supervisor Carlson)  
PR. 3 PRESENTATION recognizing May 26-May 31, 2024 as Asian American and Pacific Islander Mental  
Health Awareness Week. (Supervisor Glover)  
DISCUSSION ITEMS  
CONSIDER approving the Plaques and Memorials Policy as  
recommended by the Internal Operations Committee, Countywide. (Carrie  
Ricci, Public Works Department)  
D.1.  
D.2.  
Attachments:  
HEARING on the Engineer’s Report and proposed assessments in  
Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2024-2025  
and CONSIDER adoption of Resolution No. 2024-190, confirming the  
assessments, as recommended by the Chief Engineer, Flood Control and  
Water Conservation District, Countywide. (100% Stormwater Utility Area  
Assessments) (Michelle Cordis, Public Works Department)  
HEARING on the itemized costs of abatement for property in  
unincorporated Contra Costa County, located at 460 Memory Lane,  
Oakley, California (Surges, Charles W., Owner), (Jason Crapo,  
Conservation and Development)  
D.3.  
D.4.  
Attachments:  
CONSIDER authorizing the Department of Conservation and  
Development to prepare an ordinance amending the County building code  
to increase energy efficiency standards for newly constructed residential  
buildings, offices, hotels, and retail buildings to meet the County’s  
Climate Action Plan goals, and providing related direction to staff, as  
recommended  
by  
the  
Sustainability  
Committee.  
(Demian  
Hardman-Saldana, Department of Conservation and Development)  
Attachments:  
CONSIDER accepting a report on the Envision Contra Costa 2040  
Comprehensive Zoning Code Update and providing direction to staff.  
(100% Land Development Fund) (Joseph Lawlor, Department of  
Conservation and Development)  
D.5.  
Attachments:  
HEARING to consider approving the Byron Corners Gas Station Project  
located at the southeast corner of the intersection of Byron Highway and  
Camino Diablo in the unincorporated Byron area, including adoption of  
Resolution No. 2024-191 approving a General Plan amendment and  
Ordinance No. 2024-12 rezoning the project site; approval of a land use  
permit/development plan to allow the construction and operation of a gas  
station, convenience store, and restaurant; and adoption of a mitigated  
negative declaration and related actions under the California  
Environmental Quality Act. (Francisco Avila, Department of Conservation  
and Development)  
D.6.  
Attachments:  
D.7  
D.8  
D.9  
8.  
CONSIDER consent items previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN  
9.  
CONSENT CALENDAR  
Airport  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Mike  
Leuthold, for a south-facing hangar at Buchanan Field Airport  
effective June 2, 2024, in the monthly amount of $359, Pacheco area  
(100% Airport Enterprise Fund).  
Attachments:  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a lease between the County, as Lessor, and Delux Public  
Charter, LLC (branded as JSX), as Tenant, for 532 square feet of office  
space and non-exclusive use of another room in the County-owned  
building located at 181 John Glenn Drive, Concord, for a three-year  
term at an initial annual rent of $14,856 for the first year with annual  
increases thereafter, and three options to renew for a term of one-year  
for each option. (Airport Enterprise Fund)  
C.2.  
Attachments:  
Board Standing Committees (referred items)  
ACCEPT the 2023-2024 Triennial Review Phase 1 Report,  
C.3.  
APPROVE and AUTHORIZE the extension of the County Library  
Commission for a new three-year term through March 31, 2027, and  
REQUEST the 2025 Internal Operations Committee to examine  
whether and when to reactivate the Agricultural Advisory Task Force,  
as recommended by the Internal Operations Committee. (No fiscal  
impact)  
ACCEPT status report from the Employment and Human Services  
Department on CalFresh participation, updates on the CalFresh benefit  
enhancements and expansions, as well as outreach efforts, as  
recommended by the Family and Human Services Committee.  
C.4.  
C.5.  
Attachments:  
APPROVE allocation of $3,850,000 in FY 2024/25 Measure X  
Housing funds to housing and homelessness related service projects,  
and AUTHORIZE the Conservation and Development Director, or  
designee, to execute a contract with Bay Area Legal Aid in the amount  
of $1,000,000, and the Health Services Director, or designee, to  
execute specified contracts totaling 2,850,000, to implement the  
projects, as recommended by the Family and Human Services  
Committee. (100% Measure X Sales Tax)  
Attachments:  
ADOPT Resolution No. 2024-212 to adopt a position of "Oppose" on  
the "Taxpayer Protection and Government Accountability Act"  
(Initiative #1935), a measure that would revise the California  
Constitution to restrict the ability of the state, counties, other local  
agencies and the electorate to approve or collect taxes, fees, and other  
revenues, as recommended by the Legislation Committee.  
C.6.  
Attachments:  
APPROVE and AUTHORIZE the Co-Directors of the Office of Racial  
Equity and Social Justice to release a Request for Qualifications to  
solicit the partnership of a community foundation to administer the  
procurement, management, and monitoring of $1,000,000 in FY 23-24  
Measure X funds for service contracts to increase African-American  
holistic wellness and support in Contra Costa County, as  
recommended by the Equity Committee.  
C.7.  
Attachments:  
Child Support Services  
APPROVE and AUTHORIZE the Director of Child Support Services,  
or designee, to execute a Memorandum of Understanding with Butte  
County Department of Child Support Services at no cost to the  
County, to provide call center services for the period July 1, 2024  
through June 30, 2025. (No fiscal impact)  
C.8.  
Clerk of the Board  
ADOPT Resolution No. 2024-192 recognizing the 150th Anniversary  
C.9.  
of the Town of Byron, California, as recommended by Supervisor  
Burgis.  
Attachments:  
ADOPT Resolution No. 2024-193 acknowledging Asian American  
Pacific & Islanders (AAPI) Mental Health Awareness Week May 26th  
– 31st 2024, as recommended by Supervisor Glover.  
C.10.  
C.11.  
Attachments:  
ADOPT Resolution No. 2024-194 declaring June 2024 as Elder and  
Dependent Adult Abuse Awareness Month in Contra Costa County, as  
recommended by the Employment and Human Services Director.  
Attachments:  
ADOPT Resolution No. 2024-195 recognizing May 2024 as Older  
Americans Month, as recommended by Supervisor Burgis.  
C.12.  
C.13.  
Attachments:  
ADOPT Resolution No. 2024-196 recognizing Betty Geishirt Cantrell  
upon her retirement and 13 years of service with SparkPoint Contra  
Costa, as recommended by Supervisor Carlson.  
Attachments:  
ADOPT Resolution No. 2024-197 recognizing the Clayton Business  
and Community Association 40th Anniversary, as recommended by  
Supervisor Carlson.  
C.14.  
Attachments:  
ADOPT Resolution No. 2024-198 declaring June 2024, LGBTQIA+  
Pride Month in Contra Costa County, as recommended by Supervisor  
Carlson.  
C.15.  
Attachments:  
ADOPT Resolution No. 2024-199 declaring June 20, 2024, World  
Refugee Day, as recommended by Supervisor Carlson.  
C.16.  
C.17.  
Attachments:  
ADOPT Resolution No. 2024-200 recognizing Trails for Richmond  
Action Committee (TRAC)’s 25th Anniversary and its work in  
expanding the Bay Trail in Richmond, as recommended by Supervisor  
Gioia.  
Attachments:  
ADOPT Resolution No. 2024-201, recognizing Gayle Sloate Israel  
upon her retirement, as recommended by Supervisor Andersen  
C.18.  
C.19.  
Attachments:  
ACCEPT the resignations of Phelicia Lang and Stacey Norman,  
DECLARE vacancies in the Community 4 - East County seat and the  
Community 2 - Central/South County seat on the Local Planning and  
Advisory Council for Early Care and Education, and DIRECT the  
Clerk of the Board to post the vacancies, as recommended by the  
Contra Costa County Office of Education.  
Attachments:  
APPOINT Brock Randall Dubbels to the District IV Seat on the In  
Home Supportive Services Public Authority Advisory Committee for a  
term ending March 6, 2028, as recommended by Supervisor Carlson.  
C.20.  
C.21.  
APPOINT Dr. Andrew Sutherland to the University of California  
representative seat on the Integrated Pest Management Advisory  
Committee with no term expiration, as recommended by the Integrated  
Pest Management Advisory Committee and the Health Services  
Director.  
Attachments:  
APPOINT Benjamin Lavender to the District IV Seat of the  
Countywide Bicycle Advisory Committee for a term ending December  
31, 2024, as recommended by Supervisor Carlson.  
C.22.  
APPOINT Nakenya Allen to the At-Large #8 seat and Christy  
LamJulian to the At-Large #9 seat on the Contra Costa Commission  
for Women and Girls for terms expiring February 28, 2027, as  
recommended by the Family and Human Services Committee.  
C.23.  
C.24.  
C.25.  
Attachments:  
APPOINT Jarrod Bolliger to the At-Large Alternate #2 seat and Nicola  
Lopez to the At-Large Alternate #3 seat on the Advisory Council on  
Aging for terms ending September 30, 2025, as recommended by the  
Family and Human Services Committee.  
Attachments:  
APPOINT Janelle Lafrades to the Low Income #2 seat, Nicola Lopez  
to the Private/Non-Profit Sector #3 seat, and Monisha Merchant to the  
Private/Non-Profit Sector Alternate #1 seat on the Contra Costa  
Economic Opportunity Council, as recommended by the Family and  
Human Services Committee.  
Attachments:  
REAPPOINT Sydney Anderson to the District 3 seat on the In-Home  
Supportive Services Advisory Committee for a term ending March 6,  
2028, as recommended by Supervisor Burgis.  
C.26.  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE an increase to the volunteer poll worker  
C.27.  
stipend in the Elections Division of the Clerk-Recorder Department, as  
recommended by the Clerk-Recorder. (75% General Fund, 25%  
Center for Tech and Civic Life grant)  
Conservation & Development  
APPROVE an allocation of $392,700 from the Rodeo Renewed  
C.28.  
Community Benefit Fund to provide expanded services and benefits to  
the Rodeo and Crockett areas, and AUTHORIZE the Conservation and  
Development Director, or designee, to execute contracts in a total  
amount not to exceed $392,700 with identified public and private  
organizations to carry out the services and benefit activities, for the  
period July 1, 2024 through June 30, 2025, as recommended by  
Supervisor Glover. (100% Rodeo Renewed Community Benefit Fund)  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept a grant in an amount not  
to exceed $150,000 from the County's Keller Canyon Mitigation Fund  
to implement the Bay Point/Pittsburg Energy Enhancement Rebate  
Program, for the period October 1, 2024 through September 30, 2026.  
(100% Keller Canyon Mitigation Fund)  
C.29.  
County Administration  
APPROVE and AUTHORIZE the County Administrator to host the  
C.30.  
grand opening event for the County Administration Complex and  
Plaza on July 9, 2024, for an estimated cost of $10,000, pursuant to  
Administrative Bulletin No. 114 (County and Non-County Sponsored  
Events and Activities). (100% General Fund)  
Attachments:  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to enter into a contract amendment with Ernst and Young, LLP for  
COVID-19 cost recovery consulting services extending the termination  
date from June 30, 2024 to June 30, 2025 with no change to the  
payment limit. (No additional fiscal impact)  
C.31.  
C.32.  
C.33.  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute a contract amendment with Stradling Yocca Carlson &  
Rauth for tax and bond counsel services extending the termination date  
from June 30, 2024 to June 30, 2026 with no change to the contract  
limit of $250,000. (No additional fiscal impact)  
ACCEPT the fiscal year 2023/24 3rd Quarter report on American  
Rescue Plan Act and Infrastructure, Investment and Jobs Act funding  
to Contra Costa County and take related actions, as recommended by  
the County Administrator. (No fiscal impact)  
Attachments:  
District Attorney  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
apply for and accept the FY2024 National Community Courts  
Initiative Grant from the U.S. Department of Justice in an amount not  
to exceed $900,000 for a Community Court Enhancement Program for  
the period October 1, 2024 through September 30, 2028. (100%  
Federal)  
C.34.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
apply for and accept the FY2024 Byrne Discretionary Community  
Project grant from the U.S. Department of Justice in an amount not to  
exceed $963,000 for the Underserved Survivors Support and Safety  
Program for the period July 1, 2024 through June 30, 2028. (100%  
Federal)  
C.35.  
Employment & Human Services  
ADOPT Resolution No. 2024-202 to approve and authorize the  
C.36.  
C.37.  
C.38.  
C.39.  
Employment and Human Services Director, or designee, to execute a  
contract amendment with the California Department of Aging to  
increase the amount payable to the County by $738,820 to a new  
amount not to exceed $7,663,566 and extend the term through June 30,  
2025. (73% Federal, 27% State)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Social Service  
Staffing & Recruiting, Inc., in an amount not to exceed $925,000 to  
provide qualified temporary social workers for clients of the Children  
and Family Services Bureau for the period July 1, 2024 through June  
30, 2025. (59% Federal, 35% State, 6% County)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Brain Squared  
Solutions, in an amount not to exceed $296,000 to provide  
professional development training to Employment and Human  
Services staff for the period July 1, 2024 through June 30, 2026. (59%  
Federal, 35% State, 6% County)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Golden Rain  
Foundation of Walnut Creek, to deliver the Older Americans Act Title  
IIIC-1 Congregate Meal Program services by hosting and coordinating  
the Area Agency on Aging’s Café Costa meals site in the amount not  
to exceed $325,000 for the period July 1, 2024 through June 30, 2026.  
(No County match)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute nine Interagency Agreements with  
Cities, to deliver the Older Americans Act Title IIIC-1 Congregate  
Meal Program services by hosting and coordinating the Area Agency  
on Aging’s Café Costa meals sites in an amount not to exceed  
$325,000 for the period July 1, 2024 through June 30, 2026. (100%  
Program Income)  
C.40.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Brain Learning  
Psychological Corporation, in an amount not to exceed $438,750 to  
provide Learning Disability Evaluations for California Work  
Opportunity and Responsibility to Kids / Welfare-to-Work participants  
for the period April 1, 2024 through June 30, 2026. (100% Federal)  
C.41.  
C.42.  
C.43.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to apply for and accept a continuation grant in an  
amount not to exceed $750,000 from the Department of Justice, Office  
of Violence Against Women for the Training and Services to End  
Abuse in Later Life Program Grant for the period of October 1, 2024  
to September 30, 2027. (100% Federal, No County match)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, on behalf of the Family and Children’s Trust  
Committee, to execute seven (7) contracts and one (1) Interagency  
Agreement in an amount not to exceed $80,000 per agency, $640,000  
in total, for prevention and intervention services to abused and  
neglected children or children at risk of abuse or neglect and their  
families for the period of July 1, 2024 through June 30, 2025. (45%  
Child Abuse Prevention, Intervention and Treatment, 33% County  
Children’s Trust, 12% Ann Adler Donations, 10% Federal  
Community-Based Child Abuse Prevention)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Green Mountain  
Management, LLC., in an amount not to exceed $474,900, to provide  
job coaching and professional development services for the period  
May 1, 2024 through June 30, 2025. (59%, Federal, 35% State, and 6%  
County General fund)  
C.44.  
Health Services  
APPROVE and AUTHORIZE the Health Services Director, or  
C.45.  
designee, to execute an amendment with Datix (USA) Inc., to increase  
the payment limit by $1,330,528 to an amount not to exceed  
$1,510,000 and extend the term through December 31, 2027 for  
additional hosted policy and incident management software and  
services for Contra Costa Health. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with GE Medical Systems, Ultrasound & Primary Care Diagnostics,  
LLC in an amount not to exceed $380,943, and a related agreement for  
the purchase of two Voluson Expert 22 BT24 ultrasound devices for  
Contra Costa Regional Medical Center. (100% Hospital Enterprise  
Fund I)  
C.46.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Reliance Wholesale, Inc. to extend the term from  
June 30, 2024 through June 30, 2025 with no change to the original  
payment limit of $325,000 for Intravenous and Pharmaceutical drugs  
and supplies to be used at the Contra Costa Regional Medical Center  
and Health Centers. (100% Hospital Enterprise Fund I)  
C.47.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, on  
behalf of the Health Services Director, to purchase 4000 County  
Connection and 500 WestCat tickets totaling an amount not to exceed  
$14,375 to provide transportation for Contra Costa Health patients for  
the period from June 1, 2024 through May 31, 2025. (100% Hospital  
Enterprise Fund I)  
C.48.  
C.49.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, on  
behalf of the Health Services Director, to purchase up to 450 Target  
gift cards totaling an amount not to exceed $37,000 to serve as an  
incentive for Patient Steering Committee and Patient Consultants  
participating in the Comparing Hypertension Remote Monitoring  
Evaluation Redesign from the period August 1, 2023 through July 31,  
2024. (100% Hospital Enterprise Fund I - CHARMED Grant)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Red Gate Software Limited, a United Kingdom corporation, in an  
amount not to exceed $32,000 and a Redgate End User License  
Agreement, for the purchase of server analytics software for the period  
from April 13, 2024 through April 12, 2027. (100% Hospital  
Enterprise Fund I)  
C.50.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with R-Computer, Inc. in an amount not to exceed $160,000 for the  
period of June 17, 2024 through June 16, 2027, and a software license  
and maintenance agreement with Foxit Software Incorporated for the  
license of PDF editor software. (100% Hospital Enterprise Fund I)  
C.51.  
C.52.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Stanford Health Care  
(dba SHC Reference Laboratory), to include new transfusion services  
at Contra Costa Regional Medical Center and Health Centers with no  
change in the payment limit of $5,000 or term ending June 30, 2024.  
(100% Hospital Enterprise Fund I)  
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 $50,000 to an amount  
not to exceed $918,907 to provide additional community outreach,  
care coordination and Medi-Cal Navigator’s project services with no  
change in the term ending June 30, 2024. (71% Health Services  
Ambulatory Care; 24% Medi-Cal Administrative Activities; 5%  
American Rescue Plan Act funding)  
C.53.  
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 $750,000 to  
provide urologic oncology services for Contra Costa Regional Medical  
Center and Health Centers patients for the period May 1, 2024 through  
April 30, 2026. (100% Hospital Enterprise Fund I)  
C.54.  
C.55.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with JMJ Healthcare Inc.  
(dba JMJ Home Health Services), to increase the payment limit by  
$50,000 to an amount not to exceed $250,000 to provide additional  
home health care services for Contra Costa Health Plan members and  
County recipients 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 submit an application to the U.S. Department of Health  
and Human Services Administration for Children and Families Family  
and Youth Services Bureau, to pay County an amount not to exceed  
$250,000 for the Transitional Living Program for transitional housing  
support services for runaway and homeless transitional age youth in  
Contra Costa County for the period July 1, 2024 through June 30,  
2025. (90% Federal, 10% County match)  
C.56.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Sharon de Edwards, M.D.,  
FACOG, in an amount not to exceed $900,000 to provide obstetrics  
and gynecology services for Contra Costa Health Plan members and  
County recipients for the period July 1, 2024 through June 30, 2027.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.57.  
C.58.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Excelsior Surgery Center LLC, in  
an amount not to exceed $900,000 to provide ambulatory surgery  
center services for Contra Costa Health Plan members and County  
recipients for the period July 1, 2024 through June 30, 2026. (100%  
Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Advanced Instruments Inc. (dba  
Bay Area Hearing Services), in an amount not to exceed $360,000 to  
provide audiology services for Contra Costa Health Plan members and  
County recipients for the period July 1, 2024 through June 30, 2027.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.59.  
C.60.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with ATG – Rehab Specialists, Inc.  
(dba Numotion), in an amount not to exceed $225,000 to provide  
durable medical equipment and complex rehabilitation technology  
services for Contra Costa Health Plan members and County recipients  
for the period July 1, 2024 through June 30, 2027. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept a grant award from the U.S. Department of Health  
and Human Services, Health Resources & Services Administration, to  
pay the County an amount not to exceed $251,474 for the Ryan White,  
Part C, HIV Early Intervention Services to reduce the transmission of  
HIV, improve access to health care, and to enhance quality of life for  
those with HIV in West Contra Costa County for the period May 1,  
2024 through April 30, 2025. (100% Federal, no County match)  
C.61.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee to execute on behalf of the County an amendment with the  
Department of Health Care Services, to update terms and conditions  
for continuation mental health services to Medi-Cal eligible residents  
with no change in the term July 1, 2022 through June 30, 2027. (100%  
State, no County match)  
C.62.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Panda Health, Inc., in an amount  
not to exceed $55,000 to provide a digital information technology  
supplier marketplace for the period June 4, 2024 through June 3, 2027.  
(100% Hospital Enterprise Fund I)  
C.63.  
C.64.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Vizient, Inc., to  
increase the payment limit by $375,000 to an amount not to exceed  
$874,040 for additional member network services for Contra Costa  
Regional Medical Center with no change in the term ending September  
30, 2027. (100% Hospital Enterprise Fund I revenues)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Becton Dickinson and  
Company, to increase the payment limit by $51,828 to an amount not  
to exceed $251,828 and to extend the term through February 13, 2031  
for the purchase of a diagnostic instrument, reagent supplies, software,  
and maintenance services for Contra Costa Health’s Public Health  
Laboratory. (100% Public Health funds)  
C.65.  
C.66.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee to execute a contract with Loomis Armored US, LLC, in an  
amount not to exceed $110,000 for armored vehicle transportation  
services to transport cash, currencies, and other valuables to and from  
County-designated pickup locations to County depositories for the  
period August 1, 2023 through July 31, 2026. (100% Hospital  
Enterprise Fund I)  
APPROVE the new medical staff, allied health, and tele-radiologist  
appointments and reappointments, additional privileges, medical staff  
advancement, and resignations as recommended by the Medical Staff  
Executive Committee at their May 20, 2024 meeting, and by the  
Health Services Director. (No fiscal impact)  
C.67.  
C.68.  
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)  
Attachments:  
APPROVE reallocation of permanent supportive housing funds to be  
used exclusively for 2555 El Portal Drive, San Pablo, California, as  
recommended by the Health Services Director. (Cost neutral- Measure  
X funds)  
C.69.  
C.70.  
ACCEPT Award Extension from the California Department of Public  
Health, to extend the Federal Epidemiology and Laboratory Capacity  
(ELC) Enhancing Detection and ELC Expansion Funding through July  
31, 2026 with no other changes to the grant terms and conditions.  
(100% Federal, no County match)  
Human Resources  
ADOPT Position Adjustment Resolution No. 26257 to add two  
C.71.  
Elections Outreach Specialist positions in the Clerk-Recorder  
Department. (100% Measure X)  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with  
vPrimeTech, Inc. in amount not to exceed $330,000 to provide  
CoreView CoreSuite software, a Microsoft Office 365 licensing  
management software program, for the period of July 1, 2024, through  
June 30, 2027. (100% User Departments)  
C.72.  
C.73.  
C.74.  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with HaulAway  
Storage Containers in an amount not to exceed $5,000 for the lease of  
storage containers, subject to the terms of HaulAway’s rental contract,  
for the period of June 20, 2024, through June 29, 2025. (100% User  
Departments)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Tone  
Software Corporation in an amount not to exceed $10,000 for the  
renewal of mainframe output management software and automation  
tools, subject to Tone’s License Agreement terms and conditions, the  
period of July 1, 2024, through June 30, 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  
Corp in an amount not exceed $237,000 for the purchase of Cisco  
networking equipment. (100% User Department)  
C.75.  
C.76.  
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 $250,000 for the purchase of  
mobility equipment and accessories, for the period of July 1, 2024,  
through June 30, 2025. (100% User Departments)  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
apply for and accept a grant in the amount of $18,900 from the  
County's Keller Canyon Mitigation Fund to provide decodable books  
and ten scholarships to the Hoot Literacy online reading tutoring  
program for the period August 1, 2024 through June 30, 2025. (No  
Library Fund match)  
C.77.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
apply for and accept California State Library grant funding in an  
amount not to exceed $275,000 to meet the operational and services  
expenses required by Project Second Chance, the Contra Costa County  
Library adult literacy program, to provide adult and family literacy  
services, including English as a Second Language services, for the  
period July 1, 2024 through June 30, 2025. (76% County Library Fund  
and 24% California State Library)  
C.78.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a Memorandum of Understanding with the City of Oakley to  
waive the user fee for the Library’s Project Second Chance Adult  
Literacy Program's usage of the City’s parks and facilities in Oakley  
for the period August 1, 2024 through July 31, 2025. (No fiscal  
impact)  
C.79.  
Public Works  
C.80.  
ADOPT Resolution No. 2024-203 approving the Stormwater  
Management Facilities Operation and Maintenance Agreement for  
land use permit LP16-02031, for a project being developed by CP  
Logistics Willow Pass, LLC, as recommended by the Public Works  
Director, Bay Point area. (No fiscal impact)  
Attachments:  
ADOPT Resolution No. 2024-204 approving the Stormwater  
Management Facilities Operation and Maintenance Agreement for  
subdivision SD21-09573, for a project being developed by Civic Park  
Midhill, LLC, as recommended by the Public Works Director,  
Martinez area. (No fiscal impact)  
C.81.  
Attachments:  
ADOPT Resolution No. 2024-205 approving the Final Map and  
Subdivision Agreement for subdivision SD21-09573, for a project  
being developed by Civic Park Midhill, LLC, as recommended by the  
Public Works Director, Martinez area. (No fiscal impact)  
C.82.  
Attachments:  
ADOPT Resolution No. 2024-206 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Hawthorne Drive, between Laurel Court and Vaqueros Avenue, on  
June 28, 2024, from 8:00 a.m. through 4:00 p.m., and June 30, 2024,  
from 8:00 a.m. through 3:00 p.m., for the purpose of replacing two  
utility poles, Rodeo area. (No fiscal impact)  
C.83.  
C.84.  
ADOPT Resolution No. 2024-207 approving and authorizing the  
Public Works Director, or designee, to fully close all of Bermar  
Avenue, on June 8, 2024, from 11:00 a.m. through 3:00 p.m., for the  
purpose of hosting a community event about wildfire danger  
mitigation in the neighborhood, El Sobrante area. (No fiscal impact)  
ADOPT Resolution No. 2024-208 approving a list of projects for  
Fiscal Year 2024/2025 funded by the Road Repair and Accountability  
Act of 2017, as recommended by the Transportation, Water and  
Infrastructure Committee and DIRECT staff to submit the list of  
projects to the California Transportation Commission, as  
recommended by the Public Works Director, Countywide. (100% SB1  
Road Maintenance and Rehabilitation Funds)  
C.85.  
Attachments:  
ADOPT Resolution No. 2024-209 approving the submission of a claim  
to the Metropolitan Transportation Commission (MTC) to seek Fiscal  
Year 2024/2025 Transportation Development Act funding in the  
amount of $1,100,000 for bicycle and pedestrian projects sponsored by  
the County and the Cities of Antioch, Brentwood, Clayton, Concord,  
Danville, Hercules, Lafayette, Martinez, Moraga, and Orinda,  
Countywide. (100% Transportation Development Act, Article 3  
Funds)  
C.86.  
Attachments:  
ADOPT Resolution No. 2024-210 granting a ten-year pipeline  
franchise renewal to Shore Terminals LLC pursuant to the terms and  
conditions of County Ordinance No. 2013-19 and County Resolution  
No. 2013/305 for pipelines located in the unincorporated area of the  
County near Crockett as recommended by the Public Works Director.  
(100% Pipeline Franchise Fees)  
C.87.  
Attachments:  
ADOPT Resolution No. 2024-211 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Bayview  
Avenue, between Rose Arbor Avenue and Bonita Road, on June 14,  
2024, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a  
utility pole, San Pablo area. (No fiscal impact)  
C.88.  
C.89.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with George Reed, Inc., in an amount not to exceed $3,000,000,  
for aggregate and rock products for the road Surface Treatment  
Program, for the period of June 4, 2024, through June 3, 2027,  
Countywide. (100% Local Road Funds)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a participating addendum with Inside  
Source, Inc., in an amount not to exceed $3,000,000, for the  
distribution of various furniture, design and installation services for  
use by all County Departments during the period of June 4, 2024  
through October 23, 2025, under the terms of a Master Contract  
awarded by the CA Department of General Services and distributed  
through Sam Clar Office Furniture, Inc., Countywide. (100% User  
Departments)  
C.90.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a blanket purchase order amendment  
and participating addendum with Amazon.com Services, LLC., to  
extend the term through January 18, 2026, with no change to the  
payment limit for purchases from the online market place under the  
terms of a master contract awarded by Prince William County Public  
Schools, Countywide. (No fiscal impact)  
C.91.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the County, a blanket purchase order and  
participating addendum with W.W. Grainger, Inc., in an amount not to  
exceed $750,000 for the purchase of parts, equipment, and materials  
by County departments during the period from June 4, 2024, through  
December 31, 2024, under a contract available through the Omnia  
Partners Cooperative Program, Countywide. (100% User Departments)  
C.92.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to submit grant applications to the State of California Department of  
Transportation and the Metropolitan Transportation Commission for  
Cycle 7 of the Active Transportation Program grant program, as  
recommended by the Transportation, Water and Infrastructure  
Committee, El Sobrante and North Richmond areas. (79% Federal  
Funds and 21% Local Road Funds)  
C.93.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute the Agreement for Joint Pavement Maintenance Overlay  
between Contra Costa County and the City of Lafayette, effective June  
4, 2024, to reimburse the City for costs related to the roadway overlay  
of Pleasant Hill Road in unincorporated Lafayette. (100% Local Road  
Funds)  
C.94.  
Attachments:  
APPROVE the Oak Grove Center Project located at 1034 Oak Grove  
Road, Concord, and AUTHORIZE the Public Works Director, or  
designee, to advertise the Project. (16% Health Resources and Services  
Administration Federal Grant, 84% Measure X Funds)  
C.95.  
C.96.  
Attachments:  
APPROVE the Port Chicago Highway Storm Drain Pipe and Sinkhole  
Repair Project and AUTHORIZE the Public Works Director, or  
designee, to advertise the Project, Bay Point area. (59% Federal  
Emergency Relief Funds, 41% Local Road Funds)  
Attachments:  
Risk Management  
APPROVE and AUTHORIZE the Director of Risk Management, or  
designee, to execute a contract amendment with BSI America  
Services, Inc. to increase the payment limit by $410,036 to a new total  
payment limit of $4,915,614 for additional occupational safety and  
health administration compliance services, with no change to the  
contract term through June 30, 2025. (40% Workers' Compensation  
Internal Service Fund, 60% User Departments)  
C.97.  
C.98.  
C.99.  
APPROVE and AUTHORIZE the Director of Risk Management, or  
designee, to execute a contract with Milliman Inc. in an amount not to  
exceed $50,000 to provide actuarial services of self-funded workers’  
compensation, general liability and medical malpractice programs for  
the period of July 1, 2024 through June 30, 2025. (100% Workers’  
Compensation, General and Auto Liability, and Medical Malpractice  
Trust Funds)  
APPROVE and AUTHORIZE the Director of Risk Management, or  
designee, to execute a contract with Bickmore Actuarial to provide  
actuarial services of self-funded workers' compensation, general  
liability and medical malpractice programs in an amount not to exceed  
$45,000 for the period of July 1, 2024 through June 30, 2025. (100%  
Workers’ Compensation, General and Auto Liability, and Medical  
Malpractice Trust Funds)  
DENY claims filed by Enterprise Rent-a-Car, Jose Luis Garcia,  
Andrea Mendoza, Simone Munton, Arthur Richardson, Elvira  
Rodriguez, Florence E. Rosales, Hoha'a Tupou, and  
C.100.  
United Financial Casualty Company, a subrogee of Tim Mixon.  
Treasurer - Tax Collector  
APPROVE and AUTHORIZE the Treasurer-Tax Collector, or  
C.101.  
designee, to execute a two-year contract with auto-renewal for  
successive two-year periods between Contra Costa County and  
Bloomberg Finance L.P., beginning upon execution, with an initial  
annual payment of approximately $79,740, for use of Bloomberg’s  
financial system to access, monitor, and analyze real-time financial  
market data, and to facilitate financial transactions. (100% General  
Fund)  
APPROVE Budget Amendment No. BDA-24-00233 authorizing the  
transfer of $6,113 from the Treasurer Tax Collector (0015) to Plant  
Acquisition (0111) for requested modifications to designated space at  
the 1026 Escobar Street Administration Building. (100% General  
Fund)  
C.102.  
Attachments:  
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  
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:  
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:  
Airport Committee: June 6, 2024 at 10:00 a.m. Canceled  
Equity Committee: June 17, 2024 at 10:30 a.m.  
Family and Human Services Committee: June 24, 2024 at 10:30 a.m.  
Finance Committee: July 1, 2024 at 9:30 a.m.  
Head Start Advisory Committee: July 15, 2024 at 9:00 a.m.  
Internal Operations Committee: June 10, 2024 at 11:00 a.m.  
Legislation Committee: June 24, 2024 at 1:00 p.m. Canceled/ Next meeting July 23, 2024  
Los Medanos Healthcare Operations Committee: July 8, 2024 at 1:00 p.m.  
Public Protection Committee: July 1, 2024 at 1:00 p.m. Canceled/ Next meeting August 5, 2024 at 1:00 p.m.  
Sustainability Committee: July 15, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: June 10, 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