CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez  
AGENDA  
Tuesday, August 12, 2025  
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 Shanelle Scales-Preston, 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  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
:
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  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California  
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs  
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;  
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;  
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and  
Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Gina Reed v. Contra Costa County, WCAB No. ADJ17671424  
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)  
Property: APN 053-060-028, at State Route 4 and Laurel Road, Antioch  
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator  
Negotiating parties: Contra Costa County and the Contra Costa County Flood Control and Water  
Conservation District  
Under negotiation: price and payment terms  
4.  
Inspirational Thought-  
“Never underestimate the power of dreams and the influence of the human spirit. We are all the same in  
this notion: The potential for greatness lives within each of us.” ~Wilma Rudolph, athlete  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.71 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.  
DISCUSSION ITEMS  
APPOINT Grant Colfax as the Director of Health Services at Step 3 of the  
salary range ($42,680.61 per month), including all applicable benefits as  
provided in the current Management Resolution, and ADOPT Resolution  
No. 2025-278 appointing Grant Colfax to the Office of Public Guardian,  
effective August 19, 2025.  
D.1.  
CONSIDER receiving the Sheriff's Oversight Report for the quarter  
ending June 30, 2025. (David Livingston, Sheriff-Coroner)  
D.2.  
Attachments:  
CONSIDER approving a Community Engagement Survey and establish a  
formal title for the grant program allocating $1 million per Supervisorial  
District from former COVID-19 FEMA Reserve funds. (Timothy Ewell,  
Chief Assistant County Administrator)  
D.3.  
D.4.  
D.5.  
Attachments:  
CONSIDER accepting the monthly update on the activities and oversight  
of the County's Head Start Program, and provide guidance. (MJ Robb,  
Employment and Human Services Department)  
Attachments:  
CONSIDER approving the Implementation Plan for the African American  
Holistic Wellness and Resource Hub for administration by the Office of  
Racial Equity and Social Justice (ORESJ) and PROVIDE direction to the  
ORESJ on next steps for implementation; and CONSIDER agendizing a  
discussion for a future meeting to discuss a possible ongoing Measure X  
allocation to support the African American Holistic Wellness and  
Resource Hub beginning in FY29-30. (Kendra Carr and Peter Kim,  
Co-Directors of the Office of Racial Equity and Social Justice)  
Attachments:  
D.6  
D.7  
D.8  
7.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN  
8.  
CONSENT CALENDAR  
Airport  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Charles  
Luther and Owen Luther, for a south-facing T-hangar at Buchanan  
Field Airport effective June 19, 2025, in the monthly amount of $372.  
(100% Airport Enterprise Fund).  
Attachments:  
Child Support Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Child Support Services Director, a purchase  
order with OPEX Corporation in an amount not to exceed $14,147 for  
a suite of barcode licenses for mail processing machines for the period  
August 1, 2025 through July 31, 2026. (66% Federal, 34% State)  
C.2.  
Clerk of the Board  
ADOPT Resolution No. 2025-276 recognizing Derrick West for 20  
years of service to Contra Costa County, as recommended by the  
Public Works Director.  
C.3.  
C.4.  
C.5.  
C.6.  
ADOPT Resolution No. 2025-279 recognizing the Alamo  
Improvement Association on it's 70th Anniversary, as recommended  
by Supervisor Andersen.  
APPOINT Sam Alley to the District V Seat # 1 on the Measure X  
Community Advisory Board, for a term ending on December 31, 2026  
as recommended by Supervisor Scales-Preston.  
REAPPOINT Clark Anderson to the District II Seat on the Assessment  
Appeals Board for a term ending September 4, 2028, as recommended  
by Supervisor Andersen.  
Conservation & Development  
ADOPT Resolution No. 2025-275 authorizing the Conservation and  
C.7.  
Development Director, or designee, to execute a grant funding  
agreement with the State of California, Department of Transportation,  
and related instruments, to accept an amount not to exceed $442,650  
from the State 2025-26 Sustainable Transportation Planning Grant  
Program for the Bay Point Enhanced Bicycle and Pedestrian  
Improvements Study, as recommended by the Conservation and  
Development Director. (11.47% required in-kind County Match: 50%  
Measure J / 50% Road Fund)  
Attachments:  
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to  
execute, on behalf of the County, an amendment to a franchise  
agreement with Garaventa Enterprises, Inc., to extend the term from  
August 31, 2025 through December 31, 2025 for continued solid  
waste, recycling, and organics collection in its East County service  
area, as recommended by the Conservation and Development Director.  
(100% Solid Waste Franchise fees, no General Fund impact)  
C.8.  
County Administration  
ACCEPT a report prepared by the County Administrator's Office,  
Employment and Human Services Department, and Human Resources  
Department as the Board of Supervisors' response to Contra Costa  
Civil Grand Jury Report No. 2506, titled "Children and Family  
Services: Challenges in Recruiting and Retaining Social Workers", and  
DIRECT the Clerk of the Board to transmit the Board's response to the  
Superior Court no later than August 25, 2025.  
C.9.  
Attachments:  
County Counsel  
APPROVE and AUTHORIZE the County Counsel, or designee, to  
amend an existing legal services contract to authorize the law firms of  
Grant & Eisenhofer P.A., Seeger Weiss LLP, and Earth & Water Law  
LLC, to represent the Contra Costa County Flood Control and Water  
Conservation District and the Contra Costa County Fire Protection  
District as plaintiffs in litigation concerning per-and polyfluoroalkyl  
(PFAS) contamination of publicly owned property. (100%  
Contingency Fees)  
C.10.  
APPROVE and AUTHORIZE the County Counsel, or designee, to  
execute on behalf of the County an amendment to a legal services  
contract with the law firm of Burke, Williams & Sorensen, LLP,  
effective August 1, 2025, to authorize the firm to provide additional  
legal services related to real property matters and increase the hourly  
rates paid under the contract. (100% General Fund)  
C.11.  
Employment & Human Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.12.  
execute on behalf of the Employment and Human Services Director, a  
purchase order with Progress Software Corporation, subject to  
Progress Software’s End User License Agreement for the purchase of  
website development software, in an amount not to exceed $20,688 for  
the period March 27, 2025 through April 30, 2028. (54% Federal, 38%  
State, 8% County)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with the Early Childhood  
Mental Health Program, in an amount not to exceed $2,918,400 to  
provide mental health services for the County’s early childhood  
education programs for the term August 1, 2025, through June 30,  
2028. (100% Measure X)  
C.13.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with Vantage ID Applications, Inc., in an amount not to  
exceed $19,190 for the purchase of InThing asset management product  
software and support to enhance capital inventory tracking capabilities  
for the period August 6, 2025 through August 6, 2028. (54% Federal,  
38% State, 8% County General Fund)  
C.14.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with LifeLong Medical  
Care in the amount of $400,200 to implement the Healthcare Initiative  
on behalf of the Workforce Development Board of Contra Costa  
County, for the period July 1, 2025 through June 30, 2026. (100%  
State, no County match required)  
C.15.  
C.16.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Contra  
Costa Family Justice Alliance to extend the term through March 31,  
2026, with no change to the payment limit of $938,000, to provide  
coordination of trainings and workshops to law enforcement  
jurisdictions as outlined in the Department of Justice, Office of  
Violence Against Women, Improving Criminal Justice Response  
Grant. (100% Federal)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Pacific Clinics, in an  
amount not to exceed $612,500, to provide Family Preservation and  
Supportive Services to families referred by Children and Family  
Services and/or the County Probation Department for the period July  
1, 2025 through June 30, 2026. (70% State, 30% County General  
Funds)  
C.17.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Paradise Adolescent  
Homes, Inc., in an amount not to exceed $1,192,436 to provide  
residential placement and supportive services for Contra Costa County  
dependent foster youth for the period July 1, 2025 through June 30,  
2026. (50% Federal, 50% State Realignment Funds)  
C.18.  
C.19.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Pacific Clinics, in an  
amount not to exceed $800,000, to provide Comprehensive Prevention  
Plan Program services for the period July 1, 2025 through June 30,  
2026. (100% Federal)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order amendment with OmniPro LLC, to increase the  
payment limit by $4,505 to a new payment limit not to exceed $6,290,  
for the purchase of additional Canva Teams+ licenses, with no change  
to the original term ending January 31, 2026. (54% Federal, 38% State,  
8% County General Fund)  
C.20.  
C.21.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, on behalf of the Family and Children’s Trust  
Committee to execute an interagency agreement with the Mt. Diablo  
Unified School District in an amount not to exceed $100,000 for the  
Crossroads High School Project serving pregnant and parenting youth  
for the period July 1, 2025 through June 30, 2026. (80% Federal, 20%  
Ann Adler Children and Family Trust Donations)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with The Lighthouse  
Mentoring Center, in an amount not to exceed $3,113,712 to provide  
Enhanced Short-Term Residential Therapeutic Program Services to  
Contra Costa County dependent foster youth for the period August 1,  
2025 through July 31, 2027. (50% Federal, 50% State Realignment)  
C.22.  
C.23.  
RATIFY the grant application submitted to The James Irvine  
Foundation under its Better Careers initiative, and APPROVE and  
AUTHORIZE the Employment and Human Services Director, or  
designee, to accept funding in an amount not to exceed $200,000, and  
to execute a grant award agreement, including any amendments or  
extensions thereof, pursuant to the grant guidelines, to support the  
development of a formalized regional workforce development  
structure in collaboration with East Bay Workforce Development  
Board partners for the period August 1, 2025 through July 31, 2027.  
(100% Grant funding)  
Health Services  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
C.24.  
designee, to execute a contract with Clarity Software Solutions, Inc., in  
an amount not to exceed $3,000,000 for hosted software and support  
services for Contra Costa Health Plan member communication  
materials for the period June 1, 2025 through May 31, 2030, and for  
successive (1) year terms thereafter until terminated under the  
agreement. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Wider Circle, Inc., in an amount  
not to exceed $300,000 to provide enrollment services for the Contra  
Costa Health Plan Dual Eligible Special Needs Plan for the period  
August 12, 2025 through August 11, 2027. (100% Contra Costa Health  
Plan Enterprise Fund II)  
C.25.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with The Inside Source, Inc., in an amount not to exceed  
$700,000 to purchase furniture solution offices, desks, and chairs  
needed for relocation of Health, Housing, and Homeless Services.  
(100% California Providing Access and Transforming Health  
Initiative)  
C.26.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Interim Health Services Director, up to 325  
gift cards including shipping totaling an amount not to exceed $6,600  
to be distributed to clients in the Public Health Tuberculosis Control  
Program for the period August 1, 2025 through June 30, 2026. (100%  
California Department of Public Health Tuberculosis Local Assistance  
Base Award)  
C.27.  
C.28.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order amendment with Microsoft Corporation, to increase the payment  
limit by $25,891 to an amount not to exceed $1,386,928 for unified  
support of licensed products with no change in the term through May  
4, 2027. (100% Hospital Enterprise Fund I)  
Attachments:  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Center for Psychotherapy, in an  
amount not to exceed $1,473,906 to provide Medi-Cal specialty mental  
health services to seriously emotionally disturbed adolescents and  
latency-aged children in East and West County for the period July 1,  
2025 through June 30, 2026. (100% Federal Medi-Cal)  
C.29.  
C.30.  
C.31.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with the California Department of  
Health Care Services, for County to provide Drug Medi-Cal Organized  
Delivery Services for substance use disorder treatment within Contra  
Costa County for the period July 1, 2025 through December 31, 2026.  
(Non-financial agreement)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to accept a grant award from the State of California Health  
and Human Services Agency, California Department of Public Health,  
to pay the County an amount not to exceed $3,872,956 for the Future  
of Public Health initiative for the period July 1, 2025 through June 30,  
2026. (No County match)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with FIERCE Advocates (Families and  
Individuals Equitably Rooted in Collective Empowerment), Inc., in an  
amount not to exceed $350,000 to provide consultation and technical  
assistance to assist and support the development of the Public Health  
Division’s Family, Maternal & Child Health Doula Program for  
prenatal, birth and postpartum community support services for the  
period April 1, 2025 through March 31, 2026. (100% Community  
Development Public Health Perinatal Equity Initiative grant funds)  
C.32.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with The Permanente Medical Group,  
Inc., in an amount not to exceed $1,592,400 to provide an Emergency  
Medical Services Medical Director for the period April 1, 2025  
through March 31, 2028. (100% Measure H Fund)  
C.33.  
C.34.  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $19,900 to South County Industrial  
Emergency Council, for emergency response training provided from  
March 1, 2025 through April 30, 2025 to first receivers and County’s  
Public Health Division staff for decontamination activities to prepare  
staff to respond to potential disasters, as recommended by the Interim  
Health Services Director. (100% Hospital Preparedness Program  
revenues)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $201,233 to Specialty Laboratories, Inc.  
(dba Quest Diagnostic Nichols Institute of Valencia), for outside  
clinical laboratory services provided to County patients during the  
period May 1, 2024 through December 31, 2024, as recommended by  
the Interim Health Services Director. (100% Hospital Enterprise Fund  
I)  
C.35.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Experian Health, Inc.,  
in an amount not to exceed $2,000,000 for electronic claims and  
remittance software and services for Contra Costa Health for the  
period July 1, 2025 through June 30, 2030, and for successive years  
thereafter until terminated. (100% Hospital Enterprise Fund I)  
C.36.  
C.37.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with UpToDate, Inc., in an amount not  
to exceed $752,780 for the license of drug-disease databases for  
Contra Costa Regional Medical Center and Health Centers for the  
period September 1, 2025 through August 31, 2028. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to accept a grant award extension from the United States  
Department of Justice, Office of Justice Programs, for the Community  
Violence Intervention and Prevention Initiative Grant funds to extend  
the grant award period through September 30, 2026 to continue  
providing social support for persons with high risk of violence to  
reduce violent crimes in Contra Costa County with no change in the  
amount payable to the County of $1,500,000. (No County match)  
C.38.  
C.39.  
C.40.  
C.41.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Catholic Charities of the Diocese  
of Oakland (dba Catholic Charities of the East Bay), in an amount not  
to exceed $594,544 to provide homeless prevention services to  
individuals and families who are homeless or at risk of becoming  
homeless in Contra Costa County for the period July 1, 2025 through  
June 30, 2026. (83% Homeless Housing, Assistance and Prevention  
Grant funds; 17% Measure X)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $663,958 to provide rapid re-housing and homeless prevention  
services to adults over 60 years of age and adults with disabilities in  
Contra Costa County who are homeless or at risk of becoming  
homeless for the period July 1, 2025 through June 30, 2026. (100%  
Adult Protective Services Home Safe Program)  
APPROVE the medical staff, advanced practice providers and  
tele-radiologist appointments and reappointments, and privileges,  
advancements and resignations as recommended by the Medical Staff  
Executive Committee at their July 21, 2025 meeting, and by the  
Interim Health Services Director. (No fiscal impact)  
Attachments:  
Human Resources  
ADOPT Position Adjustment Resolution No. 26484 to retitle the  
Social Services Program Assistant I (X0WD) classification to  
Eligibility Worker I, and the Social Services Program Assistant  
(X0SA) classification to Eligibility Worker II, establish the Eligibility  
Worker III classification (represented), abolish the Employment and  
Human Services Program Integrity Assistant (XQSN) classification  
and reclassify incumbents and vacant positions to Eligibility Worker  
III within the Employment and Human Services Department. (37%  
Federal, 48% State, 3% 1991 Realignment, and 12% County)  
C.42.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26481 to reclassify one  
(1) Principal Human Resources Analyst (AGNA) (unrepresented)  
(Plan/Grade B85/1080 $11744 - 14,274.91) position (PCN#18151) and  
the incumbent (# 87786) to one (1) Human Resources Supervisor  
C.43.  
(AGDE)  
(unrepresented)  
(Plan/Grade  
B85/1821 $12,624.45 -  
$15,345.10) position within the Human Resources Department,  
effective August 1, 2025. (100% General Fund)  
Attachments:  
ADOPT Position Adjustment No. 26482 to reassign two (2) Training  
and Staff Development Specialist (APSG) (Local 21) positions  
(PCN#13926 and one vacant) and one (1) Clerk - Senior Level  
(JWXC) (Local 2700) position (PCN#13999) from Health  
Services-Hospital Enterprise (0540/6547) to Human Resources  
(0035/1351); and APPROVE Budget Amendment No. BDA-25-00092  
to authorize new revenues and related expenditures in the amount of  
$580,000 in the Human Resources Department (0035/1351) for the  
reassignment of three (3) positions. (100% Hospital Enterprise Fund I)  
C.44.  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a Participating Addendum with  
WESCO Distribution, Inc., under the terms of the Master Contract  
awarded by OMNIA Public Purchasing Alliance, in an amount not to  
exceed $1,500,000, for the purchase of maintenance, repair, and  
operations supplies, equipment, and related products and services for  
the period of August 15, 2025, to October 31, 2027. (100% Hospital  
Enterprise Fund I)  
C.45.  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with Los Medanos College for the College to  
contribute $10,000 towards the County-hosted Read Contra Costa  
event scheduled to be held at the College on November 8, 2025.  
C.46.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in  
an amount not to exceed $11,583 for the renewal of the Dow Jones  
Wall Street Journal subscription, for the period August 1, 2025  
through July 31, 2026. (100% Library Fund)  
C.47.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in  
an amount not to exceed $36,598 for the renewal of New York Times  
subscriptions, for the period July 1, 2025 through June 30, 2026.  
(100% Library Fund: 89% County; 11% Library Foundation of Contra  
Costa County)  
C.48.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Reading  
Horizons in an amount not to exceed $1,000 for virtual training  
workshops, for a one-year period from the first training date which is  
to be determined. (100% Library Fund)  
C.49.  
C.50.  
C.51.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Assabet  
Interactive, LLC, in an amount not to exceed $2,400 for a subscription  
to its meeting and study room booking module, for the period January  
1 through December 31, 2026. (100% Library Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Global Online  
Language Services US, Inc., in an amount not to exceed $6,499 for the  
renewal of Off2Class subscriptions for the period August 1, 2025  
through July 31, 2026. (100% Library Fund)  
Public Works  
C.52.  
ADOPT Resolution No. 2025-273 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Flora  
Avenue between Boulevard Way and Sally Lane, on August 25, 2025,  
through October 15, 2025, from 7:00 a.m. through 5:00 p.m., for the  
purpose of installing a storm drain trash capture device, Walnut Creek  
area. (No fiscal impact)  
ADOPT Resolution No. 2025-274 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Tice  
Valley Boulevard between Castle Glen Road and Crest Avenue, on  
September 1, 2025, through February 27, 2026, from 7:00 a.m. through  
5:00 p.m., for the purpose of installing a water main, Walnut Creek  
area. (No fiscal impact)  
C.53.  
C.54.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with AR Nino Living Trust dated February 3, 2008,  
for approximately 3,100 square feet of office space located at 3211  
Auto Plaza in Richmond for the Health Services Department – ROAR  
Program, for a term of five years at an initial annual rent of $95,520  
with annual increases thereafter. (100% Mental Health Realignment)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease between the County and YES Nature to  
Neighborhoods, a nonprofit corporation, for the use of a portion of the  
County-owned building located at 303 41st Street in Richmond in the  
amount of $3,850 per month to provide programs related to health and  
wellness, social justice, and youth development to local residents, for a  
two-year term beginning September 1, 2025. (100% General Fund)  
C.55.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Haley & Aldrich, Inc. in an amount not to  
exceed $800,000 to provide on-call geotechnical engineering  
consulting services for various projects, for the period from August 12,  
2025 through June 9, 2028, Countywide. (100% Various Funds)  
C.56.  
C.57.  
C.58.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Consor North America, Inc., in an amount  
not to exceed $800,000 to provide on-call civil engineering consulting  
services for various projects, for the period from August 1, 2025  
through July 31, 2028, Countywide. (100% Various Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute individual contracts with Future Ford of Concord, LLC and  
Future Automotive Concord, Inc., in an amount not to exceed  
$995,000 for each contract, to provide automotive parts management  
services for the period of September 1, 2025, through August 31, 2028,  
Countywide. (100% Fleet Internal Service Fund)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with ATI Restoration, LLC, effective  
August 31, 2025, to extend the term through August 31, 2026 with no  
change to the payment limit, for on-call restoration services at various  
County sites and facilities, Countywide. (No fiscal impact)  
C.59.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to advertise the Elevator Modernization Project at the Contra Costa  
Regional Medical Center main hospital building, 2500 Alhambra  
Avenue, Martinez area. (100% Hospital Enterprise I Fund)  
C.60.  
C.61.  
AWARD and AUTHORIZE the Public Works Director, or designee,  
to execute a construction contract with Granite Rock Company in the  
amount of $630,690 for the Abandoned Taxiway Pavement  
Rehabilitation Project, Concord area. (100% General Fund)  
AWARD and AUTHORIZE the Public Works Director, or designee,  
to execute a construction contract with St. Francis Electric LLC in the  
amount of $577,997 for the Vasco Road Safety Improvements  
Project-Walnut Boulevard to Frisk Creek Bridge, Byron area. (84%  
State Highway Safety Improvement Program Funds, 13% General  
Fund, 3% Local Road Funds)  
C.62.  
Attachments:  
Risk Management  
DENY claims filed by Carlos Ortega; Maila Anaiya Hughes; Garrett  
Dodds; Sonny David Coleman Jr.; Weizhen & Mo Li, Pang Jui (Scott)  
WU; Romond Demetrius Reynolds Jr.; Zach Mindham(1); and Zach  
Mindham (2). DENY late Government claim filed by Tameka Thomas.  
C.63.  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Mark43, Inc., to include  
computer-aided dispatch data migration and remove the civil module  
to optimize the use of their cloud-based records management systems,  
computer-aided dispatch and analytics solutions with no change to the  
original contract payment limit or term. (No fiscal impact)  
C.64.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Thales DIS USA, Inc., in an amount not to  
exceed $312,119 for vendor maintenance and ID Unit systems support  
for the period July 1, 2025 through June 30, 2026. (100% RAN Board)  
C.65.  
C.66.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with CDW  
Government LLC in an amount not to exceed $36,711, and ACCEPT  
Terms and Conditions for the purchase of mobile tablets for Sheriff  
Patrol vehicles, for the period July 1, 2025 through June 30, 2026.  
(100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with the Town of Moraga to pay the County an  
amount not to exceed $1,000,000, for police dispatching services for  
the period July 1, 2025 through June 30, 2029. (100% Town of  
Moraga)  
C.67.  
C.68.  
APPROVE and AUTHORIZE the Purchasing Agent, to execute on  
behalf of the Sheriff-Coroner, a purchase order with Quest Software,  
Inc., in an amount not to exceed $8,120, for the purchase of additional  
KACE licenses for help desk device management and user support  
requests, for the period August 1, 2025 through July 31, 2026. (100%  
General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with  
Accelerated Media Technologies, Inc., in an amount not to exceed  
$197,400 for the acquisition of a drone support wagon to transport,  
deploy, and support drone units during emergencies and critical  
incidents in the County. (100% State Homeland Security Grant FY23)  
C.69.  
C.70.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with Rush  
Truck Centers in an amount not to exceed $105,719, for the purchase  
of a Prime Mover, which will be used to tow equipment and trailers to  
and from emergencies and disasters in the County. (100% by FY24  
Bay Area UASI Grant)  
Treasurer - Tax Collector  
ACCEPT the Treasurer’s Quarterly Investment Report as of June 30,  
C.71.  
2025, as recommended by the County Treasurer-Tax Collector.  
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 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:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are  
disqualified and not able to participate in any agenda item involving contracts (except for contracts  
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land  
use permits and other entitlements, if the Board member received, within the previous 12 months, more  
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or  
contractor, or any financially interested participant who actively supports or opposes the County’s  
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board  
member within the previous 12 months are required to disclose that fact for the official record of the  
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the  
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors  
before the subject hearing or by verbal disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: September 24, 2025 at 10:00 a.m.  
Economic Development Committee: October 6, 2025 at 10:30 a.m.  
Equity Committee: August 18, 2025 at 10:30 a.m.  
Family and Human Services Committee: September 8, 2025 at 10:30 a.m.  
Finance Committee: September 4th canceled; Next meeting is October 6, 2025 at 9:30 a.m.  
Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.  
Internal Operations Committee: August 25th canceled; next meeting September 22, 2025 at 10:30 a.m.  
Legislation Committee: August 25 canceled; Next meeting September 22, 2025 at 10:00 a.m.  
Los Medanos Healthcare Operations Committee: Sept. 4 canceled; Next meeting October 6, 2025 at  
10:00 a.m.  
Public Protection Committee: September 15, 2025 at 1:30 p.m.  
Resilient Shoreline Committee: September 8, 2025 at 9:00 a.m.  
Sustainability Committee: September 8, 2025 1:00 p.m.  
Transportation, Water and Infrastructure Committee: August 25, 2025 at 1:00 p.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