Meeting Minutes  
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 Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, August 12, 2025  
Martinez |  
Call in: 888-278-0254 access code 843298#  
2.  
3.  
PLEDGE OF ALLEGIANCE  
1.  
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 Shanelle  
Scales-Preston  
Present:  
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  
There were no reports from Closed Session.  
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.  
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.  
Motion:  
Second:  
Burgis  
Scales-Preston  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
6.  
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.  
Speakers: Debbie Toth, Choice in Aging; Gigi Crowder, CEO National Alliance on  
Mental Health (NAMI) Contra Costa.  
approved  
Motion:  
Second:  
Burgis  
Scales-Preston  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
CONSIDER receiving the Sheriff's Oversight Report for the quarter ending  
June 30, 2025. (David Livingston, Sheriff-Coroner)  
D.2.  
Speakers: Maria Liberson; Claudia Jimeniz, City of Richmond; Sue Wilson, City of  
Attachments:  
Richmond; Cooper Howard; ouglas Leich, Multifaith Action Coalition; David Wiegler;  
Douglas Yashia;Raul Arana; Debra Ballinger; Linda Olvera; lejandro Velegas; Edith  
Pastrano; Alma Gutierrez; patricia Aguiar; Jessica Karadi; lee Miltier; Susan McDonald;  
Joey Flegel-Mishlove; Lou Flores, Veterans for Peace; Sis Aleta Toure, Got Reparations?;  
Auriel Shelton; Deante Allen; Got Reparations?; Lucas, Got Reparations?; Emmy Hopkins;  
Gigi Crowder, NAMI; Devin Williams; LoRayne Reza; Julie Salmon; Jillian de la Torre,  
HCC; Mardi Veiluva; Kajian Howard; Douglas Yashida, Contra Costa Immigrants Rights;  
Joel Anijer, Contra Costa Labor Council; Yvette Williams; O.G. Strogatz, Indivisible  
Resisters; Sue Beudreau, Indivisible West Coco County; ; Ruth Kidane; Mariana Moore;  
Norie Clarke, Unitarian Universal Church; Sara Gurdian, budget Justice Coalition; Abigail  
Esquivias; Nikki Ha; Velma Wilson; Tony; Mathew B; Jan Warren; Gigi Crowder;  
Reverend Millia Phillips, Faith Alliance for a moral economy; Monica Williams; Jennifer  
Morales, Monument Impact; Sheila McGrath; Lorraine Rose-Lerman; Kejuan; Patanisha  
Pierson for Assemblymember Anamaria Avil Farias; Albert Ponce; Diana Honig; Raul  
Arana, Latino Voices; Rachel Rosekind; Joanna Gudino, First 5; Amy; Willie Robinson,  
NAACP Richmond; Marilyn Hoff, Pinole; Annabel; Jane; Leslie, Danville; Gail Gordon, San  
Pablo; Georgia; Jessica, Contra Costa Health Services; Caller 9089; Phil Arnold, 40 Voices;  
Summer; Marissa, Pleasant Hill.  
RECEIVED the report;  
and DIRECTED a discussion item be placed on the agenda regarding the  
formation of a Sheriff's Oversight Committee or appointment of an Inspector  
General for the department.  
(AYES: Gioia, Scales-Preston NOES: Andersen,Burgis, Carlson);  
and REFERRED to the Equity Committee the matter of guidance on  
department interactions with ICE (Customs and Border Control).  
(AYES: Gioia, Andersen, Burgis, Carlson, Scales-Preston)  
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.  
Attachments:  
Speakers: Joey Flegel-Mishlove, East Bay Housing Organizations; Mariana Moore,  
Ensuring Opportunity Campaign; Sara Gurdian, Budget Justice Coalition; Velma  
Wilson; Claudia Ramirez, Saint Vincent de Paul of Contra Costa; Andy; Gigi  
Crowder.  
APPROVED a Community Engagement Survey with language modifications and  
additions; and ESTABLISHED the Contra Costa Community Impact Fund program  
allocating $1 million per Supervisorial District from former COVID-19 FEMA  
Reserve funds.  
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)  
D.4.  
Attachments:  
Speakers: Indy Rishi Singh; Zelon Harrison.  
Motion:  
Second:  
Burgis  
Scales-Preston  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
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)  
D.5.  
Attachments:  
Speakers: Pastor Ed Harris; Pastor Shantell Owesn, Genesis Church; Mariana  
Moore, Ensuring Opportunity Campaign; Velma Wilson; Sara Gurdian; Sheryl  
Lane; Rachel Rosekind; Kajuon; Rihanna Moore; Traci Fuqua; Kerby Lynch; Elder  
Desiree Rushing; x; Rohana Moore; Liliana Gonzalez, First5 California; Devin  
Williams; Dr. Anabel Kassembe; Auriel Shelton; Taun Hall; Phil Arnold; Douglas  
Leich; Chaplain Jeralyn Blueford, NAMI CC; Summer Webb; Mykeisha Lewis;  
Fanny Wilkerson; Neill Brengettsey; Marilyn; Dr. Dorham Kelly; Damon Owens,  
Genesis Church; Caller 0050; Ellen Harrison, African American Wellness Hub  
Committee; Ashley Green, Steering Committee.  
Written commentary provided by Deb Vinson (attached)  
APPROVED the Implementation Plan for the African American Holistic Wellness  
and Resource Hub, to be renamed the Federal Glover Holistic Wellness and Resource  
Hub; and ADDED a seat for a second Supervisor to serve on the  
Transitional Community Advisory Board.  
Motion:  
Second:  
Scales-Preston  
Carlson  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
D.6  
There were no consent items removed for discussion.  
D.7 PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER consent item previously removed.  
Jack Funk, Chairperson of the Retiree Support Group of Contra Costa County, spoke on  
the Board actions scheduled for this coming September to adopt health benefit contracts.  
He noted that the proposed rates do not reflect what the monthly cost of the various plan  
premiums would be for retirees nor if the retirees would be absorbing any increases for  
those premiums;  
Katherine Walley requested the Board adopt an ordinance that ends all cooperation with  
ICE (U.S. Immigration and Customs Enforcement). Written commentary attached.  
Public Comment  
25-3409  
2025-08-12 D.7corre.pdf  
Attachments:  
D.8  
There were no items reported today.  
7. ADJOURN  
Adjourned today's meeting at 5:35 p.m.  
8. CONSENT CALENDAR  
Airport  
CONSIDER CONSENT ITEMS  
A motion was made by District III Supervisor Burgis, seconded by District V  
CONSIDER reports of Board members.  
Supervisor Scales-Preston, to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
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).  
C.1.  
Attachments:  
approved  
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.  
approved  
Clerk of the Board  
ADOPT Resolution No. 2025-276 recognizing Derrick West for 20 years  
C.3.  
of service to Contra Costa County, as recommended by the Public Works  
Director.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-279 recognizing the Alamo Improvement  
Association on it's 70th Anniversary, as recommended by Supervisor  
Andersen.  
C.4.  
Attachments:  
adopted  
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.  
C.5.  
C.6.  
approved  
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.  
approved  
Conservation & Development  
ADOPT Resolution No. 2025-275 authorizing the Conservation and  
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)  
C.7.  
Attachments:  
adopted  
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.  
approved  
County Administration  
ACCEPT a report prepared by the County Administrator's Office,  
C.9.  
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.  
Attachments:  
approved  
County Counsel  
C.10  
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)  
approved  
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  
.
approved  
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)  
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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  
C.16  
.
jurisdictions as outlined in the Department of Justice, Office of Violence  
Against Women, Improving Criminal Justice Response Grant. (100%  
Federal)  
approved  
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  
.
approved  
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  
.
approved  
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)  
C.19  
.
approved  
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  
.
approved  
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)  
C.21  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with The Lighthouse  
C.22  
.
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)  
approved  
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)  
C.23  
.
approved  
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)  
approved  
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  
.
approved  
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:  
approved  
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  
C.27  
.
Program for the period August 1, 2025 through June 30, 2026. (100%  
California Department of Public Health Tuberculosis Local Assistance  
Base Award)  
approved  
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)  
C.28  
.
Attachments:  
approved  
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  
.
approved  
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)  
C.30  
.
approved  
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)  
C.31  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.34  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.37  
.
approved  
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  
C.38  
.
crimes in Contra Costa County with no change in the amount payable to  
the County of $1,500,000. (No County match)  
approved  
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)  
C.39  
.
approved  
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)  
C.40  
.
approved  
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)  
C.41  
.
Attachments:  
approved  
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:  
Speaker: Courtney Stief, SEIU Local 1021.  
relisted to a future date uncertain  
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  
(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)  
C.43  
.
Attachments:  
approved.  
Motion:  
Second:  
Burgis  
Scales-Preston  
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:  
approved  
Information and Technology  
C.45  
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)  
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.50  
.
approved  
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)  
C.51  
.
approved  
Public Works  
ADOPT Resolution No. 2025-273 approving and authorizing the Public  
C.52  
.
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)  
adopted  
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  
.
adopted  
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)  
C.54  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease between the County and YES Nature to  
C.55  
.
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)  
Attachments:  
approved  
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  
.
approved  
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)  
C.57  
.
approved  
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)  
C.58  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.61  
.
approved  
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:  
approved  
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  
.
approved  
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  
.
approved  
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  
.
approved  
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)  
C.66  
.
approved  
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  
.
approved  
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)  
C.68  
.
approved  
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  
.
approved  
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)  
C.70  
.
approved  
Treasurer - Tax Collector  
ACCEPT the Treasurer’s Quarterly Investment Report as of June 30,  
2025, as recommended by the County Treasurer-Tax Collector.  
C.71  
.
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:  
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