The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are

televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live

online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

Persons who wish to address the Board during public comment or with respect to an item on the agenda may

comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code

843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons

who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom

is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via

Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom

app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or

call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the Zoom

connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is

not reestablished, the Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business

of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda

items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open

session items on the agenda are also accessible online at www.contracosta.ca.gov.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH 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. Hortencia Aguilar v. Contra Costa County, WCAB No. ADJ10679452

2. Paul Mulligan v. Contra Costa County, WCAB No. ADJ16598418

3. Kenry Lee Young v. Deputy Battles, et al., United States District Court, Northern District of California, Case

No. 21-cv-09375 (WHO)

4. Richard Van Koll v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C22-02423

5. Brenda Hall v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C24-00975

Inspirational Thought-

“Your talent determines what you can do. Your motivation determines how much you’re willing to do. Your

attitude determines how well you do it.” — Lou Holtz

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.224 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any

Supervisor. Items removed from the Consent Calendar will be considered with the

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION to recognize those who have significantly contributed towards reducing substance

abuse in Contra Costa communities on the occasion of “People Who Make a Difference Awards 2024.”

(Fatima Matal Sol, Alcohol and Other Drugs Advisory Board Director)

PR.2 PRESENTATION recognizing June 20, 2024 as World Refugee Day and reaffirming Contra Costa

County as welcoming to refugees. (Supervisor Gioia)

PR.3 PRESENTATION honoring Holotta Tymes for her advocacy and work with the LGBTQIA+ community.

(Supervisor Carlson)

PR.4 PRESENTATION recognizing the employees of Contra Costa County for their years of service:

Gus Kramer, Assessor, for 50 years of service; to be presented by Robin Cantu, Assessor's Customer

Service Coordinator

John M. Johnson, 30 years of service; to be presented by Ashley Kokotaylo, Director of Safety and

Performance Improvements)

Kelley Taylor, 30 years of service; to be presented by Helena Martey, Director of Ambulatory Care

Nursing

Lisa Redfern, 30 years of service; to be presented by Kristina Jadrich, Assistant Director of Nutritional

Services

Sabetha Andersen, 30 years of service; to be presented by Karen Caoile, Risk Management Director

Aretha Chandler, 30 years of service; to be presented by Karen Caoile, Risk Management Director

DISCUSSION ITEMS

CONSIDER waiving the 180 day sit out period for Farnaz Noori,

D.1.

24-1949

Diagnostic Imaging Technologist III, FIND the appointment of Ms. Noori

is necessary to fill a critically needed position and AUTHORIZE the hiring

of Ms Noori as a temporary employee for the period July 8, 2024 through

June 7, 2025, in the Health Services Department. (Helena Martey,

Director, Ambulatory Care Nursing Operations)

HEARING to consider the Fiscal Year 2024/25 Tentative Report on

Community Service Area EM-1 for the enhanced countywide emergency

medical service system and ADOPT Resolution No. 2024-235 confirming

the Tentative Annual Report and assessing the charges specified in the

report, countywide. (100% County Service Area EM-1 Fund) (Marshall

Bennett, Emergency Medical Services Director)

D.2.

RES

2024-235

CSA EM-1 FY 2024/25 Tentative Report

Attachments:

HEARING to consider an appeal of the County Planning Commission's

approval of a two-story residential addition at 40 Anson Way in the

unincorporated Kensington area and to consider approving the project,

including approving a Kensington design review development plan, and

related actions (County File No. CDDP23-03024) (Cari Rosner Jelen,

Applicant; Elena Saxonhouse, Owner) (Kris McClain, Appellant).

(Adrian Veliz, Department of Conservation and Development)

D.3.

24-1743

01 CDDP23-03024 BOS Findings and COAs 060224

02 - BOS Appeal Letter CDDP23-03024

Attachments:

03 Owners Letter re 40 Anson Appeal w attachments

04 CDDP23-03024 CPC Staff Report_w exhibits

05 CDDP23-03024 ZA Staff Report final

06 CDDP23-03024 BOS Presentation

RECEIVE update on Contra Costa County hosting TeamCalifornia Site

Selectors’ Conference in 2025, as recommended by the AdHoc Committee

on the Northern Waterfront Economic Development Initiative. (Alyson

Greenlee, Conservation and Development Department)

D.4.

24-1744

6.25 DCD Econ Dev Presentation

Attachments:

CONSIDER accepting monthly update on the activities and oversight of

the County's Head Start Program and provide guidance. (Scott Thompson,

Interim Director-Community Services Bureau)

D.5.

D.6.

24-1745

24-1746

Head Start Update_BOS June 2024

Attachments:

CONSIDER approving the Family and Human Services Committee FY

2024/25 recommendations for the allocation of $3,850,000 in Measure X

Housing funds to housing and homelessness related service projects, and

authorizing 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) (Lavonna Martin, Health Services Department; Gabriel Lemus,

Conservation and Development Department) (Continued from June 4,

2024)

Attachment A - FHS Recommendations MX FY 24-25

Attachments:

Attachment B - FHS Recommendations MX Descriptions FY 24-25

MX_HSG Presentation Slides

D.7

D.8

D.9

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN

CONSENT CALENDAR

Airport

C.1.

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month shade hangar rental agreement with

Stephanie Stewart, for a south-facing shade hangar at Buchanan Field

Airport effective June 4, 2024, in the monthly amount of $144,

Pacheco area (100% Airport Enterprise Fund).

24-1747

Hangar Rental Agmt pg 4-5_CCR B-13_Stephanie Stewart

Attachments:

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.2.

C.3.

24-1748

24-1749

designee, to execute a contract with the United States Department of

Agriculture in an amount not to exceed $58,913 for wildlife damage

management services for the period July 1, 2024, through June 30,

2025. (60% State, 40% General Fund)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract amendment with the California

Department of Food and Agriculture to increase the amount payable to

the County by $17,942 to a new payment limit of $851,378 for

continued pest detection and trapping, with no change to the term of

July 1, 2023, through June 30, 2024. (100% State)

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with the California Department of Food

and Agriculture in an amount not to exceed $2,880 to reimburse the

County for inspection of recycling establishments licensed as

Weighmasters for the period of July 1, 2024, through June 30, 2025.

(100% State)

C.4.

C.5.

C.6.

24-1750

24-1751

24-1936

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute an agreement with the California Department of

Food and Agriculture in an amount not to exceed $14,550 to reimburse

the County for inspection of service stations, quick lube, auto service,

and oil change shops for the period of July 1, 2024 through June 30,

2025. (100% State)

APPROVE Budget Amendment No. BDA-24-00249 authorizing the

transfer of appropriations in the amount of $146,172 from Agriculture

/Weights and Measures (3305) to Public Works - ISF Fleet Services

(0064) for the purchase of three (3) vehicles. (30% State, 40% Device

Registration Fees, 30% General Fund)

BDA-24-00249

Attachments:

Auditor-Controller

ADOPT Resolution No. 2024-213 establishing appropriation limits for

the County and County Special Districts for Fiscal Year 2024/25, as

recommended by the Auditor-Controller.

C.7.

RES

2024-213

Exhibit A FY 2024-25.pdf

Attachments:

Board of Supervisors

ACCEPT Board members meeting reports for May 2024.

C.8.

24-1752

District III May 2024 report.pdf

District IV May 2024.pdf

Attachments:

Board Standing Committees (referred items)

APPROVE Administrative Bulletin No. 527 "Capital Projects and

Real Estate Services", as recommended by the Internal Operations

Committee (No Fiscal Impact)

C.9.

24-1753

24-1825

AB 527.docx

Attachments:

APPROVE the use of up to $10.2 million in reserve AB 109 Public

Safety Realignment funding to support one-time reentry housing,

behavioral health, and other County and community-based

organization reentry program priority areas as recommended by the

Community Advisory Body, the Community Corrections Partnership

Executive Committee, and the Public Protection Committee. (100%

AB 109, 2011 State-Local Realignment Community Corrections)

C.10.

Attachment A - AB 109 Reserve Funding Recommendations

Attachments:

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Director of Child Support Services, a

purchase order with R-Computer LLC in an amount not to exceed

$8,536 for Adobe Acrobat Pro, Photoshop, and Creative Cloud for

enterprise, and Adobe End User License Agreement for the period July

1, 2024, through June 30, 2025. (66% Federal, 34% State)

C.11.

24-1754

24-1755

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Director of Child Support Services, a

purchase order with Five9, Inc. in an amount not to exceed $1,080 for

Call Center Services Software for the period July 1, 2024, through

June 30, 2025. (66% Federal, 34% State)

C.12.

Clerk of the Board

ADOPT Resolution No. 2024-214 honoring Holotta Tymes for her

C.13.

RES

advocacy, entrepreneurship, and support of the LGBTQIA+

Community, as recommended by Supervisor Carlson.

2024-214

ADOPT Resolution No. 2024-215 recognizing June 20, 2024 as World

Refugee Day and reaffirming Contra Costa County as welcoming to

refugees, as recommended by Supervisor Gioia.

C.14.

C.15.

C.16.

RES

2024-215

ADOPT Resolution No. 2024-216 recognizing Ms. Curlie Jackson for

her contributions to Contra Costa County, as recommended by

Supervisor Glover.

RES

2024-216

ADOPT Resolution No. 2024-217 recognizing Willie J. Mims for his

contributions to Contra Costa County, as recommended by Supervisor

Glover.

RES

2024-217

ADOPT Resolution No. 2024-218 recognizing Gus Kramer, Assessor,

for 50 years of service at Contra Costa County.

C.17.

C.18.

RES

2024-218

ADOPT Resolution No. 2024-219 recognizing Sabetha Anderson for

her 30 years of service to Contra Costa County, as recommended by

the Director of Risk Management.

RES

2024-219

ADOPT Resolution No. 2024-220 recognizing Aretha Chandler for her

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

Risk Management Director.

C.19.

C.20.

C.21.

C.22.

C.23.

RES

2024-220

ADOPT Resolution No. 2024-233 recognizing John M Johnson for his

30 years of service to the Health Services Department, as

recommended by the Health Services Director.

RES

2024-233

ADOPT Resolution No. 2024-221 recognizing Kelley Taylor for her

30 years of service to the Health Services Department, as

recommended by the Health Services Director.

RES

2024-221

ADOPT Resolution No. 2024-222 recognizing Lisa Redfern for her 30

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

Health Services Director.

RES

2024-222

ADOPT Resolution No. 2024-223 celebrating the East Bay Regional

Park District's 90th Anniversary, as recommended by Supervisor

Burgis.

RES

2024-223

ADOPT Resolution No. 2024-224 recognizing the 60th anniversary of

St. Vincent de Paul, as recommended by Supervisor Andersen.

C.24.

C.25.

RES

2024-224

ADOPT changes to the Mental Health Commission’s bylaws

pertaining to attendance, as recommended by the Internal Operations

Committee. (No fiscal impact)

24-1756

MHC Bylaws - Last Updated September 2021

Attachments:

Mark-Up of Proposed Changes from Sept 2021 version - Attendance

Section Only

Final Draft of Changes from Sept 2021 version - Attendance Section

Only

APPOINT Scott Thompson, Interim Director of the Community

Services Bureau, as Alternate to Marla Stuart, Employment and

Human Services Director, on the Contra Costa First 5 Children and

Families Commission.

C.26.

C.27.

24-1757

24-1758

APPOINT Roslyn Gentry to the Children and Family Services Bureau

Seat and Ana Kaye as the Children and Family Services Bureau

Alternate Seat on the First 5 Contra Costa Children Families

Commission, as recommended by the Employment and Human

Services Director.

APPOINT Andrew Jensen to the B12 Contra Costa Office of the

Sheriff Representative seat on the Emergency Medical Care

Committee for a term ending September 30, 2024, as recommended by

the Health Services Director.

C.28.

C.29.

24-1759

24-1760

ACCEPT the resignations of Mike Awadalla and Jody Iorns,

DECLARE vacancies in the At-Large #7 and City of Martinez seats on

the Advisory Council on Aging for terms ending on September 30,

2024 and September 30, 2025 respectively, and DIRECT the Clerk of

the Board to post the vacancies, as recommended by the Employment

and Human Services Director.

ACCEPT the resignation from Ani Pereira-Sekhon, DECLARE a

vacancy in the At-Large Seat 2 on the Family and Children’s Trust

Committee for a term ending September 30, 2025, and DIRECT the

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

Employment and Human Services Director.

C.30.

C.31.

24-1761

24-1762

ACCEPT the resignation of Rhiannon Shires, DECLARE a vacancy in

the At-Large Seat #4 on the Alcohol and Other Drugs Advisory Board,

for a term ending June 30, 2026, and DIRECT the Clerk of the Board

to post the vacancy, as recommended by the Health Services Director.

Vacancy Notice

Roster

Attachments:

RECOGNIZING those who have significantly contributed towards

reducing substance abuse in Contra Costa communities on the

occasion of “People Who Make a Difference Awards 2024", as

recommended by the Health Services Director.

C.32.

24-1763

People Who Make a Difference Awards 2024

Attachments:

REAPPOINT Renee Zeimer, Moraga resident, to the District II Public

Sector Seat on the Economic Opportunity Council for a term ending

June 30, 2028, as recommended by Supervisor Andersen.

C.33.

C.34.

24-1764

24-1765

REAPPOINT Jenelle M. Towle to the District IV Seat 1 on the Mental

Health Commission with a new term ending June 30, 2027, as

recommended by Supervisor Carlson.

REAPPOINT Tavane Payne to the District IV Seat 2 on the Mental

Health Commission with a term ending June 30, 2027, as

recommended by Supervisor Carlson.

C.35.

C.36.

24-1766

APPROVE Board meeting minutes for May 2024.

24-1767

24-1768

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

C.37.

behalf of the Clerk-Recorder, a purchase order with GDT (General

Datatech, LP) in an amount not to exceed $6,272 and a related service

agreement with NetApp to provide secure electronic data storage,

support, and maintenance for the period April 1, 2024, through March

31, 2025. (100% Recorder Micrographics/Modernization Fund)

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to

execute a contract amendment with Granicus, LLC, to extend the term

from May 6, 2024 to May 6, 2029 and increase the payment limit by

$1,150,000 to a new payment limit of $2,781,830, to provide

continuing license and maintenance costs of the Department’s

recording system. (100% Recorder Micrographics/Modernization

Fund)

C.38.

24-1769

24-1770

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to

execute a contract amendment with Pacific Storage Company, Inc., to

extend the term from June 4, 2024 through June 4, 2026, and increase

the payment limit by $10,000 to a new payment limit of $100,000 for

the climate controlled and secure storage of the Department’s

microfilm records. (100% Recorder Micrographics/Modernization

Fund)

C.39.

Conservation & Development

APPROVE the 2024/2025 North Richmond Waste and Recovery

C.40.

24-1826

Mitigation Fee Expenditure Plan, as recommended by the North

Richmond Waste and Recovery Mitigation Fee Joint Expenditure

Planning Committee. (100% North Richmond Mitigation funds)

EXHIBIT A-2024-25 NRMF Expenditure Plan w-Attachments

Attachments:

APPROVE allocation of FY 2024/25 Community Development Block

Grant, HOME Investment Partnerships Program, and Emergency

Solutions Grant funds as recommended by the Family and Human

Services Committee, Finance Committee, and the Conservation and

Development Director; ADOPT and APPROVE the FY 2024/25

Annual Action Plan; ADOPT related California Environmental Quality

Act findings; and AUTHORIZE the Conservation and Development

Director to execute related administrative actions implementing each

program. (100% Federal funds)

C.41.

24-1827

Attachment A - FY 24-25 Action Plan - DRAFT

Attachment B-1 PS Recommendation Summary

Attachment B-2 ESG Recommendation Summary

Attachment C-1 - ED Recommendation Summary

Attachment C-2 - IPF Recommendation Summary

Attachment D - Housing Recommendations

Attachments:

APPROVE the Department of Conservation and Development’s

recommendations to award $11,702,500 in Measure X funds and

$3,526,423 in Permanent Local Housing Allocation Funds for six

projects that comprise 310 housing units, as recommended by the

Conservation and Development Director. (100% Measure X and State

Special Revenues)

C.42.

C.43.

24-1828

24-1829

Attachment A - DCD MX-PLHA Recommendations

Attachments:

APPROVE and AUTHORIZE, under a grant deed of development

rights held by the County, Century Communities of California, LLC, to

conduct site improvements, including grading and trenching for a

utility extension, on Assessor’s Parcel No. 011-350-010, located at

Newport Drive in the Discovery Bay area; and MAKE related findings

under the California Environmental Quality Act, as recommended by

the Conservation and Development Director. (100% applicant funds)

CDDP24-03002 Permit Final

Grant Deed of Development Rights

Maps

Attachments:

Project Plans

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept an amount not to exceed

$400,000 from the U.S. Department of Transportation Active

Transportation Infrastructure Investment Program to conduct the San

Pablo Avenue Enhanced Bicycle and Pedestrian Gap Closure Study.

(20% County match, Measure J funds)

C.44.

24-1830

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with the Contra Costa

Centre Association in an amount not to exceed $421,295 to provide

transportation demand management services for the Contra Costa

Centre area, for the period July 1, 2024 through June 30, 2025. (100%

County Service Area M-31 funds)

C.45.

C.46.

24-1831

24-1832

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept grant funding in an

amount not to exceed $1,200,000 from the U.S. Economic

Development Administration for pre-development of a next-generation

battery manufacturing tech innovation hub along the Northern

Waterfront, as recommended by the Ad-Hoc Committee on the

Northern Waterfront Economic Development Initiative. (20-50%

required match to be covered by Green Empowerment Zone, State

funds)

Battery Tech Hub - Ad Hoc Cmte June 2024.pdf

Tech Hub Explainer Doc_v9.pdf

Attachments:

County Administration

APPROVE Budget Amendment No. BDA-24-00236 authorizing the

transfer of $7,072 from the County Administrator-Law & Justice

Information Systems (0235) to Plant Acquisition (0111) for requested

modifications to designated space at the 1026 Escobar Street

Administration Building. (100% General Fund)

C.47.

24-1833

Budget_Amendment__FY_2023-24_-_Operating_Budget_on_05_2

8_2024___BDA-24-00236

Attachments:

APPROVE and AUTHORIZE tax revenue for all county service areas

in Contra Costa County to be included in the County’s annual

appropriations limit, in accordance with Government Code section

25214.1(b), as recommended by the County Administrator. (Cost

savings)

C.48.

C.49.

24-1834

APPROVE and AUTHORIZE the County Administrator, or designee,

to execute a contract amendment with Macias Gini & O’Connell, LLP

to incorporate Measure X audit services into the existing contract for

professional auditing, and increase the payment limit by $44,970 to an

amount not to exceed $1,490,447, with no change to the term ending

May 31, 2026 (100% Measure X).

24-1835

ADOPT Resolution No. 2024-228 approving a side letter of agreement

modifying the Memorandum of Understanding between Contra Costa

County and the Defenders' Association, to: (1) add a new Section 18.9

to permit certification of an entire employment list, when hiring for

specified classifications; (2) amend Section 42.2.G. by replacing

Deputy Public Defender - Fixed Term with Deputy Public Defender I;

and (3) provide amended contributions for employees affected by the

change to the additional deferred compensation Section 42.2.G.

C.50.

RES

2024-228

Side Letter Public Defenders Certification Rule and Clean Up with

Exhibit

Attachments:

ADOPT Resolution No. 2024-229 approving a side letter of agreement

modifying the Memorandum of Understanding between Contra Costa

County and IFPTE, Local 21, to add the Supervising Hazardous

Materials Specialist to the list of differentials in Section 42.33 and to

modify Appendix E for various classifications.

C.51.

C.52.

RES

2024-229

2024.6.18 L21 Side Letter.pdf

Attachments:

RECEIVE Civil Grand Jury Report No. 2404, entitled " County

Petroleum Refineries and Hazardous Material Releases: Improving the

Hazmat Response " and REFER to the County Administrator, the

Health Services Director and the Sheriff-Coroner for response. (No

fiscal impact)

24-1836

2404 - County Petroleum Refineries and Hazardous Material

Releases-Improving the Hazmat Response .pdf

Attachments:

County Counsel

APPROVE and AUTHORIZE County Counsel, or designee, to

execute a contract with Everlaw, Inc. for eDiscovery services in an

amount not to exceed $40,000 for the period of June 25, 2024, through

June 24, 2026 (100% General Liability Internal Service Fund)

C.53.

C.54.

24-1771

24-1772

RECEIVE public report of litigation settlement agreements that

became final during the period May 1, 2024, through May 31, 2024.

District Attorney

ADOPT Resolution No. 2024-225 authorizing the District Attorney, or

C.55.

RES

designee, to apply for and accept grant funding, including any

extensions or amendments thereof, with the California Department of

Insurance in the amount of $1,883,543 for the Organized Automobile

Fraud Activity Interdiction Program for the period July 1, 2024

through June 30, 2027. (100% State)

2024-225

Employment & Human Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and related agreement with Constant Contact, Inc, in an

amount not to exceed $16,830, to procure Premium Contacts, an email

marketing software, for the period March 15, 2024 through March 14,

2027. (59% Federal, 35% State, 6% County)

C.56.

C.57.

C.58.

24-1843

24-1844

24-1845

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and related agreement with BMC Software, Inc., in an

amount not to exceed $25,466 for the purchase of TrackIT, a

management software system, for the period March 1, 2024 through

February 28, 2026. (59% Federal, 35% State, 6% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and related agreement with Panoramic Software

Corporation in an amount not to exceed $72,000 for the purchase of

PAPro application software, subject to the terms and conditions of

Panoramic’s Software License Agreement and Software Maintenance

Agreement, for the period July 1, 2024 through June 30, 2027. (59%

Federal, 35% State, 6% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order and related agreement with Allied

Network Solutions, Inc. in an amount not to exceed $83,144 for the

purchase of maintenance from F5 Networks for use of the F5 network

security appliance used by the County, for the period July 12, 2024

through July 11, 2027. (59% Federal, 35% State, 6% County)

C.59.

C.60.

C.61.

24-1846

24-1847

24-1848

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order with Carahsoft Technology Corp. in an

amount not to exceed $3,635 for the purchase of Conga licenses,

subject to the terms of the Conga Master Subscription Agreement, for

the period July 10, 2024, through June 30, 2025. (59% Federal, 35%

State, 6% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order and related agreement with Carahsoft

Technology Corp. in an amount not to exceed $44,029 for the

purchase of Salesforce licenses for the period July 1, 2024 through

June 30, 2025. (59% Federal, 35% State, 6% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with California State

University, Fresno Foundation, a Non-Profit Corporation, in an

amount not to exceed $994,240 to provide Title IV-E training,

Consultant Facilitator Services for Families First Prevention Services

Act and Grievance Hearing Officer Services for Children and Family

Services for the period July 1, 2024 through June 30, 2027. (56%

Federal, 38% State, 6% County)

C.62.

24-1849

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Meals on Wheels

Diablo Region, a nonprofit agency, in an amount not to exceed

$336,431 for the purchase and use of infrastructure equipment and

supplies pursuant to the Home and Community Based Services Senior

Nutrition Infrastructure Grant Program for the period May 1, 2024,

through September 30, 2024. (100% State)

C.63.

C.64.

24-1850

24-1944

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, on behalf of the Workforce Development Board,

to apply for and accept a grant of up to $5,000,000 from the

Department of Labor Building Pathways to Infrastructure Jobs Grant to

develop strong sector partnerships to design training and employment

programs responsive to local and regional infrastructure sector

demands in the proposed grant service area. (No County match)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Wayfinder Family

Services, in an amount not to exceed $1,042,090, to provide Kinship

Support Services to relative caregivers in East Contra Costa County for

the period July 1, 2024 through June 30, 2026. (100% State)

C.65.

C.66.

24-1851

24-1852

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, 2024 through June 30,

2025. (70% State Realignment Funds, 30% County General Fund)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Star View Behavioral

Health, Inc., in an amount not to exceed $327,480 to provide

residential placement services for the period July 1, 2024 through June

30, 2025. (70% State Realignment Funds, 30% County General Fund)

C.67.

C.68.

24-1853

24-1854

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Delta Personnel

Services, Inc., dba Guardian Security Agency in an amount not to

exceed $911,350 to provide security services for the period July 1,

2024 through June 30, 2025. (6% County, 35% State, 59% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

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

Costa Senior Legal Services to increase the payment limit by $33,042

to a new payment limit not to exceed $213,139 for legal services with

no change to contract term July 1, 2023 through June 30, 2024. (100%

Federal)

C.69.

C.70.

24-1855

24-1856

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with Mount Diablo

Unified School District in an amount not to exceed $476,511 to

provide Workforce Innovation and Opportunity Act year-round youth

workforce development services in Central County for the period July

1, 2024 through June 30, 2025. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Mobility Matters, in

the amount not to exceed $336,760 to deliver transportation services

for seniors and other eligible participants for the period July, 2024

through June 30, 2026. (100% Measure X)

C.71.

C.72.

24-1857

24-1858

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Seneca Family of

Agencies in an amount not to exceed $691,628 to provide

comprehensive visitation services through the East Bay Visitation

Center for the period July 1, 2024, to June 30, 2026. (70% State, 30%

County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Child Abuse

Prevention Council, in an amount not to exceed $1,533,732 to provide

child abuse prevention services for the period July 1, 2024 through

June 30, 2025. (62% State Realignment, 26% County General Fund,

12% Federal - American Rescue Plan Act, Community Based Child

Abuse Prevention)

C.73.

24-1859

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Meals on Wheels

Diablo Region, in an amount not to exceed $210,172, to provide case

management services for County residents aged sixty or older, or

persons with disabilities aged eighteen and older, for the period July 1,

2024, through June 30, 2026. (100% Measure X)

C.74.

C.75.

24-1860

24-1861

APPROVE and AUTHORIZE the Employment and Human Services

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

effective June 1, 2024, to increase the payment limit by $2,830,000 to

a new payment limit not to exceed $5,160,000, for additional

emergency shelter receiving center services for children taken into

protective custody or transitioning through foster placements, and to

extend the term through June 30, 2025. (70% State, 30% County

General Fund)

APPROVE and AUTHORIZE the Employment and Human Services

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

Costa Senior Legal Services to increase the payment limit by $320,000

to a new payment limit of $450,376 and to extend the term through

September 30, 2024 for additional Legal Assistance and Elder Abuse

Prevention services. (100% Federal)

C.76.

C.77.

C.78.

24-1862

24-1863

24-1864

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Wayfinder Family

Services, in an amount not to exceed $884,000 to provide family

finding, engagement and resource family pre-approval supportive

services for the period July 1, 2024 through June 30, 2025. (87% State,

13% Federal)

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 Mount

Diablo Unified School District in an amount not to exceed $80,000 for

the Crossroads High School Project serving pregnant and parenting

youth for the period July 1, 2024 through June 30, 2025. (75% Federal,

25% Ann Adler Children and Family Trust Donations)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with

Empowered Aging, effective May 1, 2024, to increase the payment

limit by $33,100 to a new payment limit not to exceed $552,280 for

continued Long-Term Care Ombudsman services pursuant to the Older

Americans Act with no change to term through June 30, 2024. (81%

State, 19% Federal)

C.79.

24-1865

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Meals on Wheels

Diablo Region in an amount not to exceed $399,950 to provide

outreach services for the period of July 1, 2024 through June 30, 2026.

(100% Measure X)

C.80.

C.81.

24-1866

24-1867

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, on behalf of the Workforce Development Board,

to execute a contract with American Medical Response West in an

amount not to exceed $400,200 to administer the Paramedic

Apprenticeship Program for the period June 1, 2024 through October

31, 2025. (100% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Choice in Aging, in an

amount not to exceed $389,828 to provide case management services

for County residents aged sixty or older, or persons with disabilities

aged eighteen and older for the period July 1, 2024 through June 30,

2026. (100% Measure X)

C.82.

24-1868

APPROVE and AUTHORIZE the Employment and Human Services

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

Caregiver Alliance, to increase the payment limit by $39,319 to an

amount not to exceed $329,119, for Title III-E Family Caregiver

Support Program, with no change to the term through June 30, 2024.

(62% Federal, 38% State)

C.83.

C.84.

C.85.

24-1869

24-1870

24-1871

APPROVE and AUTHORIZE the Employment and Human Services

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

Family and Community Services East Bay, to increase the payment

limit by $20,063 to an amount not to exceed $200,823, for additional

Title III-E Caregiver Support Program services, with no change to the

term through June 30, 2024. (76% Federal, 24% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a Memorandum of Understanding

with the California Department of Aging, and any subsequent

amendments thereto, to accept funding in the amount of $6,938,582 for

the Health Insurance Counseling and Advocacy Program and the

Medicare Improvement for Patients and Providers Act for the period of

July 1, 2024 through June 30, 2029. (71% Federal, 29% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with STAND! For Families

Free of Violence, in an amount not to exceed $1,101,375 for the

provision of Comprehensive Domestic Violence Prevention and

Intervention services to California Work Opportunity and

Responsibility to Kids and Welfare-to-Work recipients for the period

July 1, 2024 through June 30, 2027. (100% Federal)

C.86.

C.87.

C.88.

24-1872

24-1873

24-1874

APPROVE and AUTHORIZE the Employment and Human Services

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

Contra Costa County Meals on Wheels to increase the payment limit

by $138,578 to a new payment limit not to exceed $496,512 to deliver

the Older Americans Act Title IIIC-2 Senior Nutrition Home Delivered

Meals Program with no change to the term through June 30, 2024.

(60% Federal, 40% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Meals on

Wheels Diablo Region, a nonprofit agency, to increase the payment

limit by $627,423 to a new payment limit not to exceed $2,387,449 to

deliver the Older Americans Act Title IIIC Senior Nutrition Program

with no change to the term through June 30, 2024. (71% Federal, 29%

State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an amendment to the interagency

agreement with City of Walnut Creek, to increase the payment limit by

$45,231 to a new payment limit not to exceed $291,008 for the

purchase and use of additional infrastructure equipment and supplies

pursuant to the Home and Community Based Services Senior Nutrition

Infrastructure Grant Program with no change to the term through

September 30, 2024. (100% State)

C.89.

24-1947

APPROVE and AUTHORIZE the Employment and Human Services

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

Oakland Private Industry Council, Inc. to increase the payment limit by

$94,919 to a new payment limit not to exceed $822,927, to provide

administrative and operational support to the East Bay Regional

Planning Unit, and to extend the term through December 31, 2025.

(100% Federal)

C.90.

24-1875

APPROVE and AUTHORIZE the Employment and Human Services

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

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

payment limit by $1,282,782, to a new payment limit not to exceed

$3,704,718, to provide delegate Head Start services, and to extend the

term through June 30, 2024 (100% Federal)

C.91.

C.92.

24-1876

24-1877

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Rubicon Programs

Incorporated in an amount not to exceed $1,859,000 to operate and

manage Contra Costa County’s America’s Job Center of California

locations and provide Adult and Dislocated Worker Career Services

under the Workforce Innovation and Opportunity Act to County

residents, for the period July 1, 2024 through June 30, 2025. (79%

Federal, 21% State)

APPROVE and AUTHORIZE the Employment and Human Services

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

Solution Technology, Inc. to increase the payment limit by $605,400 to

a new payment limit not to exceed $2,254,400 and to extend the term

through June 30, 2025, to provide Child Location Observation

Utilization Data System software for managing the child and family

data management at the County’s childcare centers. (42% Federal,

58% State)

C.93.

24-1878

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Meals on

Wheels Diablo Region, to increase the payment limit by $99,812 to a

new amount not to exceed $286,928, to provide Supplemental

Nutrition Assistance Program – Education (SNAP-Ed) nutrition

services, with no change to term through September 30, 2024. (100%

Federal)

C.94.

24-1879

APPROVE and AUTHORIZE the submittal of the Contra Costa

County Area Agency on Aging 2024-2028 Area Plan on Aging and

AUTHORIZE the Board of Supervisors Chair to sign the Letter of

Transmittal.

C.95.

C.96.

24-1880

24-1881

2024-2028 Area Plan for Older Adults

Letter of Transmittal

Attachments:

APPROVE Budget Amendment No. BDA-24-00216 authorizing an

adjustment to Employment and Human Services Department (EHSD),

Children and Family Services Bureau (0502) and Workforce Services

Bureau (0504) expenditure and revenue budgets as part of EHSD’s FY

2023/24 Budget Rebalance of $20,846,859, and to appropriate rollover

funds from FY 22/23 in the amount of $139,501 for Measure X, with

no additional net county cost. (Continued from May 21, 2024)

BDA-24-00216.pdf

Attachments:

ADOPT Resolution No. 2024-232 approving and authorizing the

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 $225,302 for a new total

not to exceed $827,046, to implement the CalFresh Healthy Living

Supplemental Nutrition Assistance Program – Education in Contra

Costa County with no change to the term through September 30, 2025.

(100% Federal, no County match)

C.97.

RES

2024-232

Fire Protection District

Acting as the governing board for the Contra Costa County Fire

C.98.

C.99.

C.100.

24-1773

24-1774

24-1775

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Constant Contact, Inc. in an initial

annual amount of $10,000 for a hosted email marketing software

platform for the initial period June 25, 2024 through June 30, 2025,

with the option of automatic annual renewals. (100% CCCFPD

General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee, to execute a contract with Grasshopper Group, LLC, with an

initial annual payment limit of $1,500 to provide a virtual phone

messaging service for the initial period June 25, 2024 through June 30,

2025, with the option of automatic annual renewals. (100% CCCFPD

General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Stryker Sales, LLC, in an amount

not to exceed $143,000, for maintenance of defibrillation and chest

compression equipment, for the period July 1, 2024 through June 30,

2028. (100% CCCFPD EMS Transport Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a cooperative agreement with the State of

California Department of Forestry and Fire Protection to become a

Co-operator with the Federal Excess Personal Property Program for

the term June 26, 2024 through June 26, 2029. (No fiscal impact)

C.101.

C.102.

24-1776

24-1777

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a lease with Seecon Commercial, LLC, for the

temporary relocation of communications center staff and future

expansion of administrative offices, with an initial annual rent of

$76,460, and initial term of 40-months, including the option to

annually renew. (100% CCCFPD EMS Transport Fund)

Geological Hazard Abatement District

Acting as the governing board of the Blackhawk Geological Hazard

C.103.

24-1778

Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution

2024/01 adopting the GHAD budget for FY 2024/2025 with an update

to the GHAD General Manager payment limit and acknowledging

notice of minor revisions to Plan of Control (Fourth Amendment).

(100% Blackhawk GHAD funds)

Blackhawk GHAD - Exhibit A.pdf

Blackhawk GHAD - Exhibit B.pdf

Attachments:

Acting as the governing board of the California Tradewinds

Geological Hazard Abatement District (GHAD), ADOPT California

Tradewinds GHAD Resolution 2024/01 adopting the GHAD budget

for FY 2024/2025 and updating the GHAD General Manager payment

limit under Consulting Services Agreement. (100% California

Tradewinds GHAD funds)

C.104.

C.105.

24-1779

24-1780

California Tradewinds GHAD - Exhibit A.pdf

Attachments:

Acting as the governing board of the Canyon Lakes Geological Hazard

Abatement District (GHAD), ADOPT Canyon Lakes GHAD

Resolution 2024/01 adopting the GHAD budget for FY 2024/2025

with an update to the GHAD General Manager payment limit and

acknowledging notice of minor revisions to Plan of Control (Third

Amendment). (100% Canyon Lakes GHAD funds)

Canyon Lakes GHAD - Exhibit A.pdf

Canyon Lakes GHAD - Exhibit B.pdf

Attachments:

Acting as the governing board of the Hillcrest Heights Geologic

Hazard Abatement District (GHAD), ADOPT Hillcrest Heights

GHAD Resolution No. 2024/01 adopting GHAD budget for FY

2024/2025 and updating the GHAD General Manager payment limit

under Consulting Services Agreement. (100% Hillcrest Heights

GHAD funds)

C.106.

C.107.

24-1781

24-1782

Hillcrest Heights GHAD - Exhibit A.pdf

Attachments:

Acting as the governing board of the Wendt Ranch Geologic Hazard

Abatement District (GHAD), ADOPT Wiedemann Ranch GHAD

Resolution No. 2024/01 adopting an assessment levy less than

assessment limit for FY 2024/2025 Wendt Ranch, Alamo and

Intervening (Monterosso) developments within the Wendt Ranch

GHAD and adopting GHAD budget for FY 2024/2025 with an update

to the GHAD Manager pay limit. (100% Wendt Ranch GHAD funds)

Wendt Ranch GHAD - Exhibit A.pdf

Attachments:

Acting as the governing board of the Wiedemann Ranch Geologic

Hazard Abatement District (GHAD), ADOPT Wiedemann Ranch

GHAD Resolution No. 2024/01 adopting an assessment levy less than

assessment limit for FY 2024/2025 Norris Canyon Estates, Henry

Ranch, Elworth Ranch and Red Hawk developments within the

Wiedemann Ranch GHAD for FY 2024/2025 and adopting GHAD

budget for FY 2024/2025 with an update to the GHAD Manager pay

limit. (100% Wiedemann Ranch GHAD funds)

C.108.

24-1783

Wiedemann Ranch GHAD - Exhibit A.pdf

Attachments:

Health Services

APPROVE clarification of Board action of March 26, 2024, (C.36)

with Maxim Healthcare Services Holdings, Inc., to change the name of

the Contractor to read Maxim Healthcare Services Inc., with no change

in the payment limit of $1,000,000 and no change in the term of March

1, 2024 through February 28, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

C.109.

C.110.

C.111.

24-1882

24-1883

24-1884

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

pay $51,902 to CardioNet, LLC for providing remote cardiac

monitoring services for patients at Contra Costa Regional Medical

Center and Health Centers for the period from November 16, 2022

through January 6, 2024, as recommended by the Health Services

Director. (100% Hospital Enterprise Fund I)

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

pay $1,232 to Innovative Product Achievements, LLC for hospital

scrub dispenser repair services on December 15, 2023, as

recommended by the Health Services Director. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

a Microsoft Enterprise Services Work Order with Microsoft

Corporation in an amount not to exceed $1,361,037,for Microsoft’s

Unified Support for licensed products during the period of May 5,

2024, through May 4, 2027. (100% Hospital Enterprise Fund I)

C.112.

C.113.

24-1885

24-1886

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Washington Automated, LLC in an amount not to exceed $28,000

for the purchase of laundry equipment for the Health Services

Department’s Health, Housing and Homeless Services division’s adult

shelter, Delta Landing. (100% California Business, Consumer Services

and Housing Agency, Homeless Housing, Assistance and Prevention

Grant Program Round 4 funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Solutions Simplified in an amount not to exceed $912,000 for the

purchase of Zscaler internet traffic protection software and services,

and an agreement with Zscaler, Inc. for the period from July 1, 2024

through June 30, 2027. (100% Hospital Enterprise Fund I)

C.114.

C.115.

24-1887

24-1888

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a purchase order with Omnicell, Inc., in an amount not to

exceed $235,000 to purchase medication dispensing equipment and a

contract amendment to provide discounted pricing for automated

medication dispensing hardware for Contra Costa Health patient care

in Detention for the period June 25, 2024 through April 22, 2029.

(100% CalAIM PATH funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Ortho-Clinical Diagnostics, Inc. in an amount not to exceed

$450,000 and related agreements for the purchase of the Ortho Vision

Swift Blood Bank Analyzer, ID-Micro Typing System reagents,

consumables, supplies and related service for the Clinical Laboratory

at Contra Costa Regional Medical Center effective the date the

equipment arrives and for five years thereafter. (100% Hospital

Enterprise Fund I)

C.116.

24-1889

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The National Phlebotomy Provider

Network, in an amount not to exceed $300,000 to provide phlebotomy

services to Contra Costa Health Plan members and County recipients

for the period June 1, 2024 through May 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

C.117.

24-1890

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with SleepQuest, Inc., in an amount not

to exceed $900,000 to provide durable medical equipment and sleep

study 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.118.

C.119.

C.120.

24-1891

24-1892

24-1893

APPROVE and AUTHORIZE the Health Services Director, or

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

not to exceed $400,000 to provide durable medical equipment services

for Contra Costa Health Plan members and County recipients for the

period August 1, 2024 through July 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Parkhill Health, Inc. (dba AFC

Urgent Care Brentwood), in an amount not to exceed $600,000 to

provide primary care services including urgent care for Contra Costa

Health Plan members and County recipients for the period July 1, 2024

through June 30, 2026. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Data Innovations LLC, increasing

the payment limit by $60,000 to a new payment limit of $274,788 for

additional laboratory instrument management system software and

support services for Contra Costa Health for the period June 1, 2024

through May 30, 2025. (100% Hospital Enterprise Fund I)

C.121.

C.122.

24-1894

24-1895

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Genomic Health, Inc., in an

amount not to exceed $600,000 to provide outside laboratory testing

services for Contra Costa Health Plan Members and County recipients

for the period July 1, 2024 through June 30, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Lisa Wang, M.D., in an amount

not to exceed $260,000 to provide outpatient psychiatric services for

County patients in West County for the period July 1, 2024 through

June 30, 2025. (100% Mental Health Realignment)

C.123.

C.124.

24-1896

24-1897

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mauricio Kuri, MD, PC, in an

amount not to exceed $2,550,000 to provide plastic surgery services at

Contra Costa Regional Medical Center and Health Centers for the

period July 1, 2024 through June 30, 2027. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Nephrology Medical

Group, Inc, in an amount not to exceed $285,000 to provide

nephrology services at Contra Costa Regional Medical Center and

Health Centers for the period July 1, 2024 through June 30, 2027.

(100% Hospital Enterprise Fund I)

C.125.

C.126.

24-1898

24-1899

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute, on behalf of the County, a contract with

Associated Pathology Medical Group, Inc., in an amount not to exceed

$600,000, to provide pathology laboratory services for Contra Costa

Health Plan members and County recipients for the period July 1, 2024

through June 30, 2027. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Lifelong Medical Care, in an

amount not to exceed $4,200,000 to provide primary care physician

services including urgent care, acupuncture, and specialty medical

services for Contra Costa Health Plan members and County recipients

for the period July 1, 2024 through June 30, 2025. (100% Contra Costa

Health Plan Enterprise Fund II)

C.127.

C.128.

24-1900

24-1901

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Healthcare Source

HR, to increase the payment limit by $240,000 to a new payment limit

of $641,895 to extend the term through March 1, 2026 and for

successive one year terms thereafter for additional software licenses

for NetLearning for Contra Costa Health. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Consumers Self-Help

Center, to extend the term through September 30, 2024 with no change

in the payment limit of $377,191 to continue providing a Patients’

Rights Program. (100% Mental Health Realignment)

C.129.

C.130.

24-1902

24-1903

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Fred Finch Youth

Center, to decrease the payment limit by $30,416 to a new payment

limit of $3,011,440 to continue providing school-based mental health

services and a multi-dimensional family treatment program for

seriously emotionally disturbed students and their families with no

change in the term ending June 30, 2024. (57% Federal Drug

Medi-Cal; 43% Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Availity, L.L.C., in an amount not

to exceed $1,100,000 to provide electronic claims processing services

for Contra Costa Health Plan and Behavioral Health Services to

reimburse providers for services provided to Contra Costa Health Plan

members for the period February 29, 2024 through February 28, 2025.

(100% Contra Costa Health Plan Enterprise Fund II)

C.131.

24-1904

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Western States Cancer Research

NCORP, in an amount not to exceed $20,000 to provide and oversee

clinical oncology research studies under the National Cancer Institute’s

Clinical Oncology Research Program for the period May 1, 2024

through July 31, 2027. (100% Hospital Enterprise Fund I)

C.132.

C.133.

24-1905

24-1906

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with DiaSorin Inc., to

increase the payment limit by $35,271 to an amount not to exceed

$552,221 for additional reagents for the Clinical Laboratory at the

Contra Costa Regional Medical Center and Health Centers with no

change in term ending May 31, 2026. (100% Hospital Enterprise Fund

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the Housing Successor to the

Antioch Development Agency, to pay the County an amount not to

exceed $30,000 to provide homeless outreach services under the

Coordinated Outreach, Referral and Engagement Program for the

period July 1, 2023 through June 30, 2024. (No County match)

C.134.

C.135.

C.136.

24-1907

24-1908

24-1909

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with La Clinica De La Raza, Inc., in an

amount not to exceed $4,200,000 to provide primary care physician

and optometry services for Contra Costa Health Plan members and

County recipients for the period July 1, 2024 through June 30, 2025.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept a grant award from State of California Health and

Human Services Agency, California Department of Public Health, for

the Immunization Champions

–

Supporting Schools with

Immunization Workforce Development Funds to extend the term

through June 30, 2025 with no change to the grant award of $390,488

or any other changes to grant terms and conditions. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health,

Inc., in an amount not to exceed $6,096,960 to provide augmented

board and care services for adults with mental illness in Contra Costa

County for the period July 1, 2024 through June 30, 2025. (82%

Mental Health Realignment; 18% Mental Health Services Act)

C.137.

C.138.

24-1910

24-1911

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Coffey Communications, Inc., in

an amount not to exceed $1,200,000 to provide professional design,

publication, distribution and technical assistance of Contra Costa

Health Plan's Health Sense Newsletter for the period July 1, 2024

through June 30, 2027. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with JMJ Healthcare Inc. (dba JMJ

Home Health Services), in an amount not to exceed $520,000 to

provide home health care 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.139.

C.140.

C.141.

24-1912

24-1913

24-1914

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Norcal Imaging, in an amount not

to exceed $9,000,000 to provide diagnostic radiology imaging services

for Contra Costa Health Plan members and County recipients for the

period August 1, 2024 through July 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pinnacle Surgery Center, LLC

(dba Disc Surgery Center of Walnut Creek), in an amount not to

exceed $1,500,000 to provide ambulatory surgery center services for

Contra Costa Health Plan members and County recipients for the

period July 1, 2024 through June 30, 2027. (100% Contra Costa Health

Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with American Red Cross, in an

amount not to exceed $2,000,000 to provide total blood and blood

component products and associated services for patients at the Contra

Costa Regional Medical Center and Health Centers for the period July

1, 2024 through June 30, 2027. (100% Hospital Enterprise Fund I)

C.142.

C.143.

24-1915

24-1916

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with PerformRx, LLC, to

modify contract provisions as required by the Department of Managed

Healthcare for pharmacy program administrative services with no

change in the payment limit of $50,000,000 or term ending December

31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Health Management

Systems, Inc., to modify contract provisions as required by the

Department of Managed Healthcare for auditing services for the

Contra Costa Health Plan with no change in the payment limit of

$2,000,000 or term ending December 31, 2025. (100% Contra Costa

Health Plan Enterprise Fund II)

C.144.

C.145.

24-1917

24-1918

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Oliver Wyman

Actuarial Consulting, Inc., to modify contract provisions as required

by the Department of Managed Healthcare for actuarial services for the

Contra Costa Health Plan with no change in the payment limit of

$450,000 or term ending November 30, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Foley & Lardner, LLP, in an

amount not to exceed $450,000 for the provision of legal services

related to Medi-Cal audit appeals and other Contra Costa Health Plan

appeals, report issues, and authorized litigation issues for the period

July 1, 2024 through June 30, 2025. (100% Hospital Enterprise Fund I)

C.146.

C.147.

24-1919

24-1920

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Robert Terris, to

increase the payment limit by $100,000 to an amount not to exceed

$310,000 for additional consulting and technical assistance services

with regard to an inpatient task force at Contra Costa Regional

Medical Center and Health Centers for the period through June 30,

2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with BHC Heritage Oaks

Hospital, Inc., to increase the payment limit by $23,832 to an amount

not to exceed $223,832 for additional inpatient psychiatric hospital

services to County-referred children, adolescents and adults with no

change in the term ending June 30, 2024, and to increase the automatic

extension payment limit by $11,916 to a new payment limit of

$111,916 through December 31, 2024. (100% Mental Health

Realignment)

C.148.

24-1921

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with BHC Fremont

Hospital, Inc., to increase the payment limit by $1,281,069 to an

amount not to exceed $1,731,069 for additional inpatient psychiatric

hospital services to County-referred adolescents and adults with no

change in the term ending June 30, 2024, and to increase the automatic

extension payment limit by $640,534 to a new payment limit of

$865,534 through December 31, 2024. (100% Mental Health

Realignment)

C.149.

24-1922

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with BHC Sierra Vista

Hospital, Inc., to increase the payment limit by $274,026 to an amount

not to exceed $349,026 for additional inpatient psychiatric hospital

services to County-referred adults and adolescents with no change in

the term ending June 30, 2024, and to increase the six-month

automatic extension payment limit by $137,013 to a new payment

limit of $174,513 through December 31, 2024. (100% Mental Health

Realignment)

C.150.

24-1923

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with SJBH, LLC (dba San

Jose Behavioral Health Hospital), to increase the payment limit by

$332,614 to an amount not to exceed $632,614 to provide additional

inpatient psychiatric hospital services to County-referred adults with

no change in the term ending June 30, 2024, and to include a

six-month automatic extension in an amount not to exceed $316,307

through December 31, 2024. (100% Mental Health Realignment)

C.151.

24-1924

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with John Muir Behavioral

Health, to increase the payment limit by $2,316,324 to an amount not

to exceed $3,816,324 to provide additional inpatient psychiatric

hospital services to County-referred adults, children and adolescents

with no change in the term ending June 30, 2024, and to increase the

six-month automatic extension payment limit by $658,162 to a new

payment limit of $1,908,162 through December 31, 2024. (100%

Mental Health Realignment)

C.152.

24-1925

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Healthrisk Resource

Group, Inc., to modify contract provisions as required by the

Department of Managed Healthcare to act as a billing agent with

regard to medical claims with no change in the payment limit of

$300,000 or term ending February 28, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.153.

24-1926

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mark Van Handel, M.D., in an

amount not to exceed $1,920,000 to provide neurology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2024 through May 31, 2027. (100% Hospital Enterprise

Fund I)

C.154.

24-1927

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract cancellation with The Alliance for

Community Wellness (dba La Familia), effective at the end of business

on March 30, 2024. (100% Substance Abuse Prevention and Treatment

Block Grant)

C.155.

C.156.

24-1928

24-1929

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Netsmart

Technologies, Inc. (dba McBee Associates), to increase the payment

limit by $800,000 to an amount not to exceed $1,200,000, and extend

the term date through July 31, 2025 for admission review support

services for Contra Costa Health Plan Management Team. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ana De Jesus, LCSW, in an

amount not to exceed $250,000 to provide Medi-Cal specialty mental

health services to members in Contra Costa County for the period July

1, 2024 through June 30, 2026. (50% Federal Medi-Cal; 50% State

Mental Health Realignment)

C.157.

24-1930

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with ICU Medical Sales, Inc., in an

amount not to exceed $420,250 to provide an infusion pump system

for Contra Costa Health patient care for the period July 1, 2024

through June 30, 2029. (100% Hospital Enterprise Fund I)

C.158.

C.159.

24-1931

24-1932

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the City of Walnut Creek, to pay

County an amount not to exceed $253,889 to provide homeless

outreach services under the Coordinated Outreach, Referral and

Engagement Program for the period July 1, 2023 through June 30,

2024. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Alvarez & Marsal

Healthcare Industry Group, LLC, to increase the payment limit by

$1,800,000 to a new payment limit of $2,200,000 for additional

consultation and technical assistance including financial review and

support for organizational structural planning for Contra Costa Health

and an audit assessment for the Contra Costa Health Plan with no

change in the original term of January 1, 2024 through December 31,

2026. (100% Hospital Enterprise Fund I)

C.160.

24-1933

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a project funding agreement with Advocates for

Human Potential, in an amount not to exceed $18,602,365, through

June 30, 2027, for the renovation of County-owned property located at

847B Brookside in Richmond, and AUTHORIZE the Public Works

Director, or their designee, to execute all property related transactions

as required by the grant, including but not limited to filing a

Declaration of Restrictions for the portion of the County property to be

improved by the granted funds. (No additional County match required)

C.161.

24-1934

ACCEPT the annual Industrial Safety Ordinance Report for 2023, as

recommended by the Health Services Director. (No fiscal impact)

C.162.

C.163.

24-1935

24-1948

ISO Report

Attachments:

ADOPT Position Adjustment Resolution No. 26285 to increase and

decrease the hours of various positions, and cancel one vacant

unfunded Medical Social Worker II position in the Health Services

Department. (Cost neutral- 100% County General Fund)

P300-26285

Attachments:

P300-26285--Attachment A

Human Resources

APPOINT Valerie Chatman to the Contra Costa County In-Home

Services Public Authority Executive Director position, as

recommended by the Employment and Human Services Director.

C.164.

24-1937

24-1938

Valerie-Chatman (2)

Attachments:

ADOPT Position Adjustment Resolution No. 26283 to add one (1)

Board of Supervisors Assistant-General Secretary position effective

July 1, 2024 and cancel one (1) Board of Supervisors-Chief Assistant

position effective August 1, 2024 in the Board of Supervisors - District

II office.(Cost saving)

C.165.

P300 26283.docx

Attachments:

ADOPT Position Adjustment Resolution No. 26821 to cancel one (1)

Management Analyst (ADVB) (unrepresented) position (#3819),

appoint its incumbent to the Senior Management Analyst - Exempt

(ADT3) (unrepresented) position and abolish the Management Analyst

(ADVB) (unrepresented) classification in the Office of the County

Administrator. (100% General Fund)

C.166.

24-1939

P300 Cancel Mgmt Analyst and Appoint Incumbent to Sr. Mgmt

Analyst

Attachments:

ADOPT Position Adjustment Resolution No. 26284 to cancel one

permanent intermittent Library Assistant-Journey Level position and

add one part time (20/40) Library Assistant-Journey Level position.

(100% Library Fund, cost savings)

C.167.

C.168.

24-1940

24-1941

P300 26284 Orinda Cxl PI LAJ Add 20-40 LAJ

Attachments:

ADOPT Position Adjustment Resolution No. 26286 to reallocate the

salary of Director, Department of Conservation and Development -

Exempt (4AA1) at Salary Plan and Grade BD5 2348 from $15,280.90

- $18,574.03 to $16,125.48 - $19,600.62, as recommended by the

Human Resources Department. (100% Land Development Fund)

P300 Reallocate Dir DCD

Attachments:

ADOPT Position Adjustment Resolution No. 26289 to reclassify seven

C.169.

24-1946

(7) incumbent

Administrative

Services

Officer

(APDB)

(unrepresented) positions at salary plan and grade B82 1692

($8,222.51 - $11,618.19) and its incumbents to Chief of

Administrative Services I - Exempt (APD6) at salary plan and grade

B85 1017 ($10,073 - $12,243.80) and reallocate one (1)

Administrative Services Officer at salary plan and grade B82 1692

($8,222.51 - $11,618.19) to Chief of Administrative Services I –

Exempt (APD6) at salary plan and grade B85 1017 ($10,073 -

$12,243.80).

Salary Placement - Chief of Admin I

P300 No. 26289 Chief of Administrative Services I - Exempt

Reclassification

Attachments:

ADOPT Position Adjustment Resolution No. 26288 to add two (2)

additional Human Resources Analyst (AGTF) (unrepresented)

positions at salary plan and grade B85 1631 ($7,804.85 - $11,531.32).

Positions are assigned to the Human Resources Department and are

funded by the Employment and Human Services Department.

C.170.

24-1945

P300 No. 26288 ADOPT EHSD.docx

Copy of Cost Analysis for 2 HR FTEs for FY 24-25 -

05.01.2024.xlsx

Attachments:

ADOPT Position Adjustment Resolution No. 25927 to establish the

classification of Supervising Hazardous Materials Specialist and add

three positions; and reallocate the salary of the Assistant Director of

Hazardous Materials Program on the salary schedule in the Health

Services Department. (100% Hazardous Materials Certified Unified

Program Agency fees)

C.171.

24-1954

P300-25927

Attachments:

ADOPT Position Adjustment Resolution No. 26287 for additional

vacation accruals for the Co-Director, Race Equity and Community

Empowerment (AJA1) at a rate equal to 160 hours per year effective

November, 13, 2023, as recommended by the Human Resources

Department.

C.172.

C.173.

24-1943

24-1942

P300 Approve ORESJ Dir.docx

Attachments:

APPROVE and AUTHORIZE the Human Resources Director, or

designee, to execute a contract amendment with Smart ERP Solutions,

Inc., to increase the payment limit by $147,000 to a new payment limit

of $607,000 and to extend the term through June 30, 2027, for the

license and support of employee onboarding software. (100% Benefits

Administration Fee)

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.174.

C.175.

C.176.

C.177.

Chief Information Officer, to execute a purchase order with General

Datatech, L.P. not to exceed $3,425,000 for the renewal of

CrowdStrike Falcon Complete, a managed endpoint protection service,

for the period of July 1, 2024 through June 30, 2027. (100% User

Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Spok, Inc.

in an amount not to exceed $34,000 for the renewal of Enhanced 911

Enterprise Alert System maintenance, subject to the terms of Spok’s

Customer Agreement, for the period of July 1, 2024, through June 30,

2025. (100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with IBM in an

amount not to exceed $165,000 for the renewal of Monthly License

Charge software, maintenance and support, subject to the terms of

IBM’s Customer Agreement, for the period of July 1, 2024, through

June 30, 2025. (100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with La Marche

Manufacturing Company in an amount not to exceed $25,000 for the

purchase of radio parts, equipment, tools, service and repairs, subject

to La Marche’s terms and conditions, for the period of July 1, 2024,

through June 30, 2025. (100% User Departments)

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with Graviton Consulting

Services, Inc., to increase the payment limit by $240,000 to a new

payment limit of $920,000 to provide PeopleSoft technical support

services and extend the term through June 30, 2025. (100% User

Departments)

C.178.

C.179.

C.180.

C.181.

C.182.

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with AT&T Corp utilizing

the California Department of Technology Agreement with AT&T

Corp. for network engineer support services to increase the payment

limit by $3,200,000 to a new payment limit of $6,000,000 and to

extend the term through June 30, 2025. (100% User Departments)

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with Robert Half

International, Inc. to increase the payment limit by $750,000 to a new

payment limit of $12,750,000 to provide temporary technical support

staffing and extend the term through October 31, 2024. (100% User

Departments)

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with EKC Enterprises, Inc.

to extend the term through December 31, 2024, with no increase in

payment limit, to continue to provide installation and maintenance of

telecommunications cabling on an as-needed basis. (100% User

Departments)

APPROVE Budget Amendment No. BDA 24-00247 authorizing the

transfer of appropriations in the amount of $302,000 from the

Department of Information Technology Telecommunications Division

(0060) to Public Works – ISF Fleet Services (0064) for the purchase of

four (4) vans and one (1) 4x4 pickup truck.

BDA-24-00247.pdf

Attachments:

Library

C.183.

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Zoho

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

software to manage networks, servers, applications, and mobile

devices, effective upon execution and for one year thereafter. (100%

Library Fund)

24-1793

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 $136,326 for the renewal of Creative Empire,

LLC’s Mango Conversations and Movies Library Edition, Little Pim,

and American Sign Language Inside subscriptions through Califa

Group, for the period June 28, 2024 through June 27, 2026. (100%

Library Fund)

C.184.

24-1794

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 $61,785 for the renewal of ProQuest’s

Ancestry Library Edition and HeritageQuest Online subscriptions, for

the period July 1, 2024 through June 30, 2025. (100% Library Fund)

C.185.

C.186.

24-1795

24-1796

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Zoom Video

Communications, Inc., in an amount not to exceed $10,440 for the

renewal of 32 Enterprise Essentials licenses and 1 Webinar 1000

license, effective upon execution and for one year thereafter. (100%

Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the County Librarian, a purchase order with

Bibliotheca Library Solutions, LLC, in an amount not to exceed

$1,125,000 to provide self-check machine pedestals and the lease of

self-check machines, subject to the terms of Bibliotheca Library

Solutions, LLC’s software, service and lease agreement, for the period

June 25, 2024 through June 24, 2030. (100% Library Fund)

C.187.

C.188.

24-1797

24-1798

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with EBSCO

Publishing, Inc., in an amount not to exceed $109,515 for the renewal

of Environment Complete, ConsumerReports.org, MasterFILE

Reference eBook Subscription, MasterFILE Complete and EBSCO

Discovery Service, for the period August 1, 2024 through July 31,

2025. (100% Library Fund)

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept a grant in the amount of $50,000 from Sunlight

Giving, a private nonprofit corporation, to provide early literacy

interactive panels and kiosks for the new Bay Point Library, for the

period November 1, 2024 through December 31, 2027. (No County

match)

C.189.

C.190.

24-1799

24-1800

APPROVE and AUTHORIZE the County Librarian to close the

Lafayette Library to the public on Saturday, November 2, 2024 at 3:00

p.m., instead of 5:00 p.m. under normal business hours, to host the

annual Lafayette Library and Learning Center Foundation’s annual

gala. (No fiscal impact)

RATIFY the County Librarian’s execution of a special event permit

with the City of Pleasant Hill, which enabled the Library to host a

Summer Reading event at the Pleasant Hill Library on June 18, 2024,

as recommended by the County Librarian. (No fiscal impact)

C.191.

24-1801

Probation/Reentry and Justice

ACCEPT a bequest in the amount of $50,000 from the Reber Trust to

the Contra Costa County Probation Department for athletic-related

needs and equipment at Juvenile Hall. (100% Private donation)

C.192.

24-1802

24-1803

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract amendment with Behavioral

Interventions (B.I.), Incorporated, to increase the payment limit by

$65,000 to a new payment limit of $315,000 to provide additional

electronic monitoring services and equipment, with no change to the

term through May 3, 2027. (100% General Fund)

C.193.

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Gettin’ Outta Dodge Ministry, in

an amount not to exceed $220,080 to provide spiritual care services to

the youth and young adults transitioning back into the community for

the period July 1, 2024 through June 30, 2025. (100% State)

C.194.

C.195.

C.196.

24-1804

24-1805

24-1806

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Bay Area Legal Aid in an amount

not to exceed $747,763 to provide free civil legal services for youth

throughout Contra Costa County for the period July 1, 2024, through

June 30, 2026. (100% State)

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with the Contra Costa County Office of

Education, in an amount not to exceed $558,576 to provide one-on-one

academic support services for justice-involved youth or at risk of

involvement for the period July 1, 2024, through June 30, 2025. (100%

Juvenile Justice Crime Prevention Act)

APPROVE Budget Amendment No. BDA-24-00227 authorizing new

revenue in the amount of $130,000 from the Probation Department and

appropriating it to the Public Works - ISF Fleet Services Fund for the

purchase of two vehicles for the Post-Release Community Supervision

unit. (100% 2011 Public Safety Realignment, AB 109) (Continued

from May 21, 2024)

C.197.

24-1807

BDA-24-00227.pdf

Attachments:

Public Works

ADOPT Resolution No. 2024-226 approving and authorizing the

Public Works Director, or designee, to fully close a portion of Olympic

Boulevard between Freeman Road and King Drive, on July 11, 2024

from, 9:00 p.m. through 5:00 a.m., for the purpose of setting up and

operating a crane from the roadway, Walnut Creek area. (No fiscal

impact)

C.198.

C.199.

RES

2024-226

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) (Continued from June 4, 2024)

2024-210

Exhibit 1 (2024)

Attachments:

Acting as the County Board of Supervisors, APPROVE and

AUTHORIZE the Chair to execute a grant deed to convey to the

Contra Costa Fire Protection District an approximately 1,212 square

foot parcel of real property located at 757 First Street in Brentwood for

use in the construction of a new fire station and, acting as the Board of

Directors of the Contra Costa Fire Protection District, APPROVE and

AUTHORIZE the Fire Chief to execute an easement to convey to the

County permission to use Fire District property to access

County-owned property at 739 First Street in Brentwood. (No fiscal

impact)

C.200.

24-1808

Exhibit A - Plat Showing County Owned, FD Owned, and Area to

be Conveyed

Attachments:

Exhibit B - Fire Station 94 Grant Deed

Exhibit C - Form of Easement

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease with RPE Muir, LLC, for approximately 8,921

square feet of office space in the building located at 1340 Arnold

Drive, Suite 200, Martinez, for a term of five years with renewal

options, and at an initial annual rent of $198,046 with annual increases

thereafter, as requested by the Health Services Department. (100%

General Fund)

C.201.

24-1809

Lease - Health Services Department - 1340 Arnold Drive, Suite 200

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease with 777 Arnold Drive, LLC, for the warehouse and

office space for the Clerk-Recorder Records Archive, located at 777

Arnold Drive, Suite 150, Martinez, for a term of five years at an initial

annual rent of $61,296 for the first year with annual increases

thereafter. (100% Recorder Micrographics/Modernization Fund)

C.202.

24-1810

777 Arnold Drive_Clerk Recorder_Lease_Final

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Public Works Director, a blanket purchase

order with Kelly Spicers in an amount not to exceed $1,000,000 to

provide miscellaneous cut sheet paper, envelopes, and other paper

products for the period July 1, 2024 through December 31, 2027.

(100% Department User Fees)

C.203.

24-1811

Notice of Intent to Award a Contract - Paper and Env - Kelly

Spicers

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Public Works Director, a blanket purchase

order with Kelly Spicers Stores in an amount not to exceed $750,000

to provide miscellaneous cut sheet paper and other paper products, for

the period July 1, 2024 through December 31, 2027. (100%

Department User Fees)

C.204.

24-1812

Notice of Intent to Award a Contract - Misc Cut Paper - Kelly

Spicer Stores

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Public Works Director, a blanket purchase

order with Southland Envelope Company in an amount not to exceed

$1,200,000 for miscellaneous envelopes, for the period July 1, 2024

through December 31, 2027, Countywide. (100% Department User

Fees)

C.205.

C.206.

24-1813

Notice of Intent to Award a Contract - Misc Envelopes - Southland

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Public Works Director, a blanket purchase

order with Staples Advantage in an amount not to exceed $650,000 for

miscellaneous cut sheet paper, envelopes, and other paper products, for

the period July 1, 2024 through December 31, 2027, Countywide.

(100% Department User Fees)

24-1814

Notice of Intent to Award a Contract - Paper and Env - Staples

Advantage

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Public Works Director, a blanket purchase

order with VERITIV in an amount not to exceed $650,000 for

miscellaneous cut sheet paper and other paper products for the period

July 1, 2024 through December 31, 2027, Countywide. (100%

Department User Fees)

C.207.

C.208.

24-1815

Notice of Intent to Award a Contract - Misc Cut Paper - Veretiv

Attachments:

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract with RIM Architects, LLP, in an amount not to

exceed $900,000 to provide on-call architectural services for various

County facilities projects, for the period July 1, 2024 through June 30,

2027, Countywide. (100% Various Funds)

24-1816

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment effective June 25, 2024 with

TBP/Architecture, Inc., to increase the payment limit by $700,000 to a

new payment limit of $2,600,000 for on-call architectural services,

with no change to the term, Countywide. (100% Various Funds)

C.209.

C.210.

24-1817

24-1818

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with FBD Vanguard Construction,

Inc., in the amount of $225,989 for the Bixler Road at Regatta Drive

Intersection Improvements Project, Discovery Bay area. (80% Local

Road Funds, 20% Transportation Development Act Funds)

Letter to Zara Construction

Attachments:

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract with W.R. Forde Associates, Inc. in

the amount of $1,117,880 for the Bay Point Trash Capture Installation,

Bay Point area. (100% Caltrans Grant Funds)

C.211.

C.212.

24-1819

24-1820

APPROVE Budget Amendment No. BDA-24-00242 authorizing the

transfer of $10,000,000 from General Fund Plant Acquisition (BU

0111) to Road Fund Construction (BU 0662) for local grant match

share for awards received through the Infrastructure Investment and

Jobs Act. (100% General Fund)

BDA-24-00242.pdf

Attachments:

Risk Management

APPROVE and AUTHORIZE the Director of Risk Management, or

designee, to execute a contract cancellation with Tuell & Associates,

Inc. for their existing contract in the amount of $1,500,000 to provide

staffing services for the period of March 20, 2023, through January 31,

2025; APPROVE and AUTHORIZE the Director of Risk

Management, or designee, to execute a contract with Tuell &

Associates in an amount not to exceed $2,000,000 to provide workers’

compensation and risk management staffing services for the period of

July 1, 2024, through June 30, 2027. (100% Workers' Compensation

and General Liability Internal Services Funds)

C.213.

24-1821

DENY claims filed by A.C.C.W, a minor by & through their Guardian

Ad Litem and mother, A. Carter; Abel Arias; Charlene Spencer

Dickinson; Kwesi Guss; The Estate of Joseph Martino (3);

Lisa Martino (3); Vincent Martino (3); Brian Albert McIntyre; and

David Sato. DENY late claim filed by Lynnette Watts. DENY

amended claim filed by Sugro Claims, Inc., o/b/o Geico Insurance, a

subrogee of Daniel Hilsabeck.

C.214.

24-1822

Sheriff

ADOPT Resolution No. 2024-230 authorizing the Sheriff-Coroner, or

designee to apply for and accept grant funding, including contract

amendments, with the Office of Attorney General, California

Department of Justice, Division of Law Enforcement for the Tobacco

Law Enforcement Grant Program, with an initial allocation of

$266,909 for law enforcement operations to decrease juvenile access

and use of tobacco products for the period November 1, 2024 through

June 30, 2028. (100% State)

C.215.

C.216.

C.217.

RES

2024-230

ADOPT Resolution No.2024-231 authorizing the Sheriff-Coroner, or

designee, to apply for and accept grant funding, including contract

amendments and extensions, with the U.S. Department of Justice,

Office of Justice Programs, 2024 DNA Capacity Enhancement for the

Backlog Reduction Program Grant, with an initial amount of

$292,889, for the purchase scientific equipment to process DNA

evidence, for the initial period of July 1, 2024 through June 30, 2026.

(100% Federal revenue, no County match)

RES

2024-231

APPROVE Budget Amendment No. BDA-24-00250, authorizing the

transfer of appropriations in the amount of $442,008 from equipment

replacement reserves to the Office of the Sheriff's transportation fund

for the purchase of a transport bus for incarcerated individuals, and

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order with Braun Northwest,

Inc. for the purchase of one 2025 North Star transport bus. (100%

General Fund)

24-1837

BDA-24-00250.pdf

Attachments:

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

execute a contract amendment with Global Tel*Link Corporation, to

increase the County monthly reimbursement amount from $12,000 to

$20,000, for inmate communication services in the adult detention

facilities. (No fiscal impact)

C.218.

24-1838

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

accept a donation in the amount of $10,000 from Marathon Petroleum

Corporation to support the Bay Point Bike and Safety Rodeos hosted

by the Office of the Sheriff. (100% Restricted Donation Revenue)

C.219.

C.220.

24-1839

24-1840

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

execute a contract with Quest Software, Inc. in an amount not to

exceed $28,016 to provide software updates and vendor support

services, for the period August 31, 2023 through August 31, 2026.

(100% General Fund)

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

execute a contract with MCM Technology, LLC, in an amount not to

exceed $13,637 to provide annual support and maintenance to the

Office of the Sheriff, for the period September 1, 2023 through

September 30, 2024. (100% General Fund)

C.221.

C.222.

24-1841

24-1842

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

execute a contract with Space Exploration Technologies Corp. with an

initial payment limit of $2,948 and monthly service payments of $140

for the purchase of high-performance hardware and monthly satellite

internet services for the West County Detention Facility, from June 1,

2024 and in effect until terminated by either party. (100% General

Fund)

Treasurer - Tax Collector

AUTHORIZE the Treasurer-Tax Collector to work with Central

C.223.

24-1823

Contra Costa Sanitary District (Central San) to determine a mutually

acceptable date for withdrawal of Central San’s monies from the

County Treasury by August 16, 2025, pursuant to Resolution No.

2024-009 adopted by Central San.

Central San Resolution No. 2024-009

Attachments:

Veterans Services

AUTHORIZE the Chair of the Board of Supervisors to sign the County

Subvention Program Certificates of Compliance for the County

Subvention and Medi-Cal Cost Avoidance Programs as administered

by the California Department of Veterans Affairs, as recommended by

the Veterans Services Officer.

C.224.

24-1824

Cert of Compl MediCal 24-25

Attachments:

Cert of Compliance Subvention 1st 6 mo FY 24-25

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: September 19, 2024 at 10 a.m.

Equity Committee: July 15, 2024 at 10:30 a.m.

Family and Human Services Committee: July 22, 2024 at 10:30 a.m.

Finance Committee: July 1, 2024 Canceled/Next meeting August 5, 2024 at 9:30 am.

Head Start Advisory Committee: July 15, 2024 at 9:00 a.m.

Internal Operations Committee: July 8, 2024 at 11:00 a.m.

Legislation Committee: July 22, 2024 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: August 12, 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: July 8, 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.