Meeting Minutes - Final

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, June 4, 2024

Martinez |

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

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

There were no announcements from 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

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

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.

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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)

DISCUSSION ITEMS

CONSIDER approving the Plaques and Memorials Policy as recommended

by the Internal Operations Committee, Countywide. (Carrie Ricci, Public

Works Department)

D.1.

24-1580

Contra Costa County Memorial Dedications Policy-Procedures June

2024

Attachments:

Speaker: Gigi Crowder.

Added to language of the policy: Nothing in this policy precludes the Board of

Supervisors from approving plaques or memorials, or taking other actions, to honor

individuals of significance.

Motion:

Second:

Andersen

Burgis

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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)

D.2.

RES

2024-190

Motion:

Second:

Burgis

Carlson

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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.

24-1581

Itemized Abatement Costs - TMP-2322

Before and After Photos TMP-2322 CF23-00462)

Burgis

Attachments:

Motion:

Second:

Carlson

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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)

D.4.

24-1582

Exhibit A_Proposed Energy Code Amendment Compliance

Margins_Table

Attachments:

Presentation - .Proposed Energy Code Amendment to Reduce GHG

from New Buildings_for 6-4-24 BOS_Final

Gioia

Motion:

Second:

Burgis

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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.

24-1583

PublicDraft_CCC_FullZUR_ForCounty

Zoning Update Presentation 06042024

Attachments:

Speakers: Patricia Bristow.

Motion:

Second:

Burgis

Carlson

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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.

RES

2024-191

GP10-00003_General_Plan Map

GP10-00003_Zoning Map

Attachments:

Rezoning Ordinance_2024-12

GP10-00003_Agency Comments_BOS_6-4-24

CEQA NOA

GP10-00003 Initial Study

RZ13-3222 MMRP

GP10-00003_CPC Staff Report_4-10-24

GP10-00003_BOS_FINDINGS -COAS_6-4-24

Line of Sight Exhibit

Byron Corners Gas Station Project Plans.pdf

GP10-00003_BOS_Presentation_6-4-24

Signed Ordinance No. 2024-12.pdf

Speakers: Harsev and Sukhyeet Singh, Applicant; Patricia Bristow did not speak but

wished to indicate her support of the project.

Motion:

Burgis

Second:

Carlson

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

D.7

CONSIDER consent items previously removed.

There were no consent items removed for discussion.

D.8 PUBLIC COMMENT (2 Minutes/Speaker)

Liz Ritchie, New California requested that the timer be visible while commenting and that the

amount of time alloted for commentary be increased to 5 minutes. She proposed that the month of

July be named Celebration of the Founding of the United States or Declaration of Independence

Month, with recognition of Contra Costa residents that are descendents of the founding fathers.

D.9

CONSIDER reports of Board members.

Supervisor Burgis acknowledged the rising heat levels and reminds all to take necessary

precautions for fire season;

Chair Glover attended the funeral services over the weekend of Curly Jackson and Willie Mims.

ADJOURN

Adjourned in Memory Curly Jackson, educator and Willie Mims, Humanitarian of the Year.

Adjourned today's at 12:28 p.m.

CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

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

Supervisor Carlson, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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).

C.1.

C.2.

24-1584

24-1585

Hangar Rental Agmt pg 4-5 CCR A-10 Mike Leuthold

Attachments:

approved

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)

CCR_JSX Lease

Attachments:

approved

Board Standing Committees (referred items)

ACCEPT the 2023-2024 Triennial Review Phase 1 Report, APPROVE

C.3.

24-1586

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)

approved

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.

24-1587

24-1588

2024 FHS CalFresh Presentation

Attachments:

approved

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)

Attachment A - FHS Recommendations MX FY 24-25

Attachments:

Attachment B - FHS Recommendations MX Descriptions FY 24

Speakers: Leah Murray, Executive Director, Collaborising; Ramon Quintana,

Coaborising; Phil Arnold, NAMI (National Alliance on Mental Illness);

Chaplain/Elder Jeralynn Brown-Blueford; Alfonso; Elder Desiree Rushing;

Wanda Johnson; Sholi, NAMI; Shantelle Owens, Genesis Church; Willie

Robinson, Richmond Branch.

RELISTED to June 25, 2024.

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.

24-1589

Attachment A: Text of Initiative

Attachments:

Attachment B: Title and Summary (21-0042A1)

Attachment C: Fiscal Impact Estimate Report

approved

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.

24-1590

RFQ Final_Administer $1M for African American Wellness

Services_Board Approval 6.4.24

Attachments:

approved

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.

24-1591

approved

Clerk of the Board

ADOPT Resolution No. 2024-192 recognizing the 150th Anniversary of

C.9.

RES

the Town of Byron, California, as recommended by Supervisor Burgis.

Resolution No. 2024-192.pdf

2024-192

Attachments:

adopted

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

RES

2024-193

Resolution No. 2024-193.pdf

Attachments:

adopted

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.

C.11

RES

2024-194

Resolution No. 2024-194.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-195 recognizing May 2024 as Older

Americans Month, as recommended by Supervisor Burgis.

C.12

RES

2024-195

Resolution No. 2024-195.pdf

Attachments:

adopted

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.

C.13

RES

2024-196

Resolution No. 2024-196.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-197 recognizing the Clayton Business and

Community Association 40th Anniversary, as recommended by

Supervisor Carlson.

C.14

RES

2024-197

Resolution No. 2024-197.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-198 declaring June 2024, LGBTQIA+

Pride Month in Contra Costa County, as recommended by Supervisor

Carlson.

C.15

RES

2024-198

Resolution No. 2024-198.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-199 declaring June 20, 2024, World

Refugee Day, as recommended by Supervisor Carlson.

C.16

RES

2024-199

Resolution No. 2024-199.pdf

Attachments:

adopted

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.

C.17

RES

2024-200

Resolution No. 2024-200.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-201, recognizing Gayle Sloate Israel upon

her retirement, as recommended by Supervisor Andersen

C.18

RES

2024-201

Resolution No. 2024-201.pdf

Attachments:

adopted

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.

C.19

24-1592

Vacancy Notices.pdf

Attachments:

approved

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

24-1593

24-1594

approved

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.

C.21

Roster

Attachments:

approved

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

24-1595

24-1596

approved

APPOINT Nakenya Allen to the At-Large #8 seat and Christy

Lam‐Julian 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

Allen Nakenya Application_Redacted

Lam-Julian Christy Application_Redacted

CCCWG Roster 5.14.24

Attachments:

approved

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

C.24

24-1597

Aging for terms ending September 30, 2025, as recommended by the

Family and Human Services Committee.

Lopez Nicola Application_Redacted

Bolliger Jarrod Application_Redacted

ACOA Roster

Attachments:

approved

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.

C.25

24-1598

Monisha Merchant Redacted Application

Nicola Lopez Redacted Application

Janelle Lafrades Redacted Application

Economic Opportunity Council Roster

Attachments:

approved

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

24-1599

24-1600

approved

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)

approved

Conservation & Development

APPROVE an allocation of $392,700 from the Rodeo Renewed

C.28

24-1601

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)

Attachment A - P66 CBF Recommendations

Attachments:

approved

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

C.29

24-1602

Program, for the period October 1, 2024 through September 30, 2026.

(100% Keller Canyon Mitigation Fund)

approved

County Administration

APPROVE and AUTHORIZE the County Administrator to host the

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)

C.30

24-1603

County Sponsored Event - 1026 Escobar Plaza.pdf

Attachments:

approved

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

24-1604

24-1605

24-1606

approved

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)

C.32

approved

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)

C.33

Attachment A - American Rescue Plan Funding Summary

Attachment B - American Rescue Plan Act, FY 2023/24 3rd Qu

Report (January-March 2024)

Attachments:

Attachment C - Infrastructure Investment and Jobs Act, FY 2023

3rd Quarter Report (January-March 2024)

approved

District Attorney

C.34

APPROVE and AUTHORIZE the District Attorney, or designee, to

24-1607

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)

approved

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

24-1608

approved

Employment & Human Services

ADOPT Resolution No. 2024-202 to approve and authorize the

C.36

RES

2024-202

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)

adopted

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)

C.37

24-1609

24-1610

24-1611

approved

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)

C.38

approved

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)

C.39

approved

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

24-1612

approved

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

24-1613

24-1614

24-1615

approved

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)

C.42

approved

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)

C.43

approved

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

24-1616

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

C.45

24-1617

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)

approved

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

24-1618

24-1619

approved

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

approved

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

24-1620

24-1621

approved

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)

C.49

approved

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

24-1622

approved

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

C.51

24-1623

of PDF editor software. (100% Hospital Enterprise Fund I)

approved

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)

C.52

24-1624

24-1625

approved

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

approved

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

24-1626

24-1627

approved

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)

C.55

approved

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

24-1628

approved

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

approved

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)

C.58

approved

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

approved

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)

C.60

approved

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

24-1633

approved

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

C.62

24-1634

match)

approved

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

24-1635

24-1636

approved

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)

C.64

approved

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

24-1637

approved

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)

C.66

24-1638

approved

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

24-1639

24-1640

approved

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.68

May 9 2024 List

Attachments:

approved

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

24-1641

24-1642

approved

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)

C.70

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26257 to add two

Elections Outreach Specialist positions in the Clerk-Recorder

Department. (100% Measure X)

C.71

24-1643

P300 26257 Add 2 Elections OR Spec

Signed P300 26257.pdf

Attachments:

approved

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

24-1644

24-1645

24-1646

approved

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)

C.73

approved

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)

C.74

approved

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

24-1647

24-1648

approved

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)

C.76

approved

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

24-1649

24-1650

approved

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

approved

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

24-1651

approved

Public Works

ADOPT Resolution No. 2024-203 approving the Stormwater

C.80

RES

2024-203

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)

Recordable Resolution

OM Agreement LP16-2031

Resolution No. 2024-203.pdf

Attachments:

adopted

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

RES

2024-204

Recordable Resolution

Attachments:

OM Agreement SD21-9573

Resolution No. 2024_204.pdf

adopted

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

RES

2024-205

Final Map

Attachments:

Subdivision Agreement & Improvement Security Bond

Tax Letter & Surety Bond

adopted

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

RES

2024-206

adopted

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)

C.84

RES

2024-207

adopted

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

RES

2024-208

Recordable Resolution-RMRA

Resolution No. 2024-208.pdf

Resolution No. 2024_208.pdf

Attachments:

adopted

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,

C.86

RES

2024-209

Countywide. (100% Transportation Development Act, Article 3 Funds)

Attachment A - TDA Project List 2024-2025

Attachments:

adopted

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

RES

2024-210

Exhibit 1 (2024)

Attachments:

RELISTED to June 25, 2024.

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

RES

2024-211

adopted

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)

C.89

24-1652

24-1653

approved

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

Participating Addendum Modular Systems Furniture

DGS Contract - Supplement_5_-_User_Instructions_71-52

Attachments:

approved

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

24-1654

OMNIA Amazon Business R-TC-17006- Full Contract_Redacte

Amendment - Amazon Participating Addendum for 6 4 24 Boar

Contract_Renewal_-_R-TC-17006-R2_-_On-line_Marketplace_

rchases_of_Products_and_Services_-_AMAZON thru 1 18 2026

Attachments:

approved

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

24-1655

Participating Addendum - Grainger 041524

Attachments:

approved

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

24-1656

approved

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

24-1657

2024 Joint Road Pavement Project Agreement - Lafayette - CCC

Attachments:

approved

APPROVE the Oak Grove Center Project located at 1034 Oak Grove

Road, Concord, and AUTHORIZE the Public Works Director, or

C.95

24-1658

designee, to advertise the Project. (16% Health Resources and Services

Administration Federal Grant, 84% Measure X Funds)

CP#23-16 NOE Oak Grove County Crisis Hub (WH380A) -

Attachments:

Final-signed

SHPO Attachment

approved

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)

C.96

24-1659

NOE_Port Chicago Hwy Storm Drain Pipe-Sinkhole Repair

Attachments:

approved

Risk Management

APPROVE and AUTHORIZE the Director of Risk Management, or

C.97

24-1660

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)

approved

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)

C.98

24-1661

24-1662

24-1663

approved

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)

C.99

approved

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.10

United Financial Casualty Company, a subrogee of Tim Mixon.

approved

Treasurer - Tax Collector

APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee,

C.10

24-1664

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)

approved

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.10

24-1665

BDA-24-00233.pdf

Attachments:

approved

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. 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

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