Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, November 4, 2025

Martinez |

https://cccounty-us.zoom.us/j/89586041575 |

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

CALL TO ORDER; ROLL CALL

District II Supervisor Candace Andersen, District III Supervisor

Diane Burgis, District I Supervisor John Gioia, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)

(1))

1. Christopher Vieira v. Contra Costa County, WCAB Nos. ADJ17556584; ADJ17556639

2. Vyacheslav Viner, et al. v. Contra Costa Regional Medical Center, et al.; Contra Costa County

Superior Court, Case No. C21-00187

3. Tracy Pachote v. County of Contra Costa, et al., United States District Court, Northern District of

California, Case No. 21-04097 SK

4. Contra Costa County v. Comcast Cable Communications Management LLC; Contra Costa County

Superior Court, Case No. C25-01871

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Initiation of litigation (Gov. Code, § 54956.9(d)(4)): [one potential case]

In the matter of Item B Anticipated Litigation, the Board voted 4-0 to not appeal the California

Department of Water Resources certification of consistency for the Delta Conveyance Project.

Supervisor Burgis recused herself and was not present during the deliberation.

Inspirational Thought-

"Our debt to the heroic men and valiant women in the service of our country can never be repaid. They

have earned our undying gratitude. America will never forget their sacrifices." President Harry Truman

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.100 on the following

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

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

Discussion Items.

Motion:

Second:

Carlson

Burgis

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District I Supervisor Gioia, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

PRESENTATIONS

PR.1 PRESENTATION by State Senator Jesse Arreguín: Legislative priorities, accomplishments and

County collaboration. (Supervisor Andersen)

PR.1 Presentation PowerPoint

State Legislative Update - Contra Costa BoS

25-4739

Attachments:

PR.2 PRESENTATION recognizing November 2025 as Homeless Awareness Month. (Jaime Jenett,

Health Services Department)

PR.3 PRESENTATION proclaiming November 5, 2025, as the Contra Costa County Shelter-in-Place

Education Day. (Tony Semenza and Lori MacDonald with Contra Costa Community Awareness

and Emergency Response)

PR.4 PRESENTATION recognizing November 2025 as Adoption Awareness Month. (Marla Stuart,

Employment and Human Services Director)

DISCUSSION ITEMS

HEARING to consider adoption of Resolution No. 2025-385, amending the

Department of Agriculture, and Weights and Measures fee schedule,

effective December 1, 2025. (Matt Slattengren, Agriculture

Commissioner/Weights and Measures Director)

D.1.

RES

2025-385

FeeSchedule

Attachments:

DeptCostAnalysis 2025

adopted

Motion:

Second:

Carlson

Burgis

District IV Supervisor Carlson, District III Supervisor Burgis,

District II Supervisor Andersen, and District I Supervisor Gioia

Aye:

District IV Supervisor Carlson, District III Supervisor Burgis,

District II Supervisor Andersen, and District I Supervisor

Gioia

CONSIDER adopting Resolution No. 2025-386 proclaiming a local

emergency caused by the disruption of funding for CalFresh food assistance

benefits, including the activation of County disaster service workers;

ALLOCATE up to $21,000,000 from the General Fund from the following

sources and in the following order to purchase debit cards for distribution to

CalFresh eligible households for the month of November 2025; DIRECT the

County Administrator, or designee to prepare a Budget Amendment to

effectuate the final allocation decision of the Board of Supervisors;

AUTHORIZE the distribution of debit cards to November CalFresh Eligible

Households and authorize the Employment and Human Services Director to

execute a related contract amendment; DIRECT the Employment and

Human Services Director to report to the Board of Supervisors, within 60

days, on the need for continuing the local emergency; and PROVIDE

additional direction to staff on steps to mitigate the disruption of funding for

CalFresh food assistance benefits. (Marla Stuart, Employment and Human

Services Director)

D.2.

RES

2025-386

Staff Report w/ Footnotes (PDF)

Resolution No. 2025-386

Attachments:

CalFresh Shutdown Impacts PowerPoint

Resolution No. 2025-386_Signed

Correspondence Rec

Speakers: Caitlin Sly; Susan Haley, Lesher Foundation; Hailey Solares, Food Bank of

Contra Costa/Solano (FBCCS); Bryan Espinoza; Janette Kennedy, Loaves and

Fishes; Claudia Ramirez, St. Vincent de Paul; David Lnnel, Meals on Wheels; Eve

Birge, White Pony Express; Gigi Crowder; Josh Anijar, Contra Costa Labor Council;

Mariana Moore, Ensuring Opportunity; Stephanie Singer; Joey Flegel-Mishlove, East

Bay Housing Organizations; Kristi Laughlin, EBASE; Mark Linnett, White Pony

Express; Susannah Meyer, Empowered Aging; Johana Gurdian; Sara Gurdian;

Congressman Mark DeSaulnier, 10th District; Zelon Harrison; Sandra Trujillo,

White Pony Express; Jill Kloener, Advisor Council on Aging; Jim Donelly, Advisory

Council on Aging; Debra Ballinger, Latino Voices; Reverend Millie Phillips; Greg

Colley, Multi Faith Action Coalition; Kylie Bigornia; melvin Willis, ACCE, Racial

Justice Coalition; Rachel Rosekind; Dorina Meraida; Susannah Meyer; Jan Warren,

Multi Faith Action Coalition; Betty Gabaldon; Jane Courant, Richmond; Karen

McNamara, San Ramon; Blanco; Chantelle, Genesis Church.

Written commentary provided by: Father Robert Rien, St. Ignatius of Antioch

Catholic Parish; Katie Ricklefs; Geneva Calloway, West County Civic Women's

Group; Caitlin Sly, Food Bank of Contra Costa & Solano; Mahvash Hassan, East

Contra Costa STRONG Funder Collaborative (attached).

ADOPTED Resolution No. 2025-386 proclaiming a local emergency caused by the

disruption of funding for CalFresh food assistance benefits, including the activation of

County disaster service workers;

ALLOCATED up to $21,000,000 from the General Fund from the following sources

and in the following order to purchase debit cards for distribution to CalFresh

eligible households for the month of November 2025 and DIRECTED the County

Administrator, or designee to prepare a Budget Amendment to effectuate the final

allocation decision of the Board of Supervisors:

a. $8,181,373. General Fund Unassigned Fund Balance. This is the amount of

COVID-19 FEMA reimbursement revenue that was received by the County after the

FY25-26 Budget Adoption and is currently not appropriated in FY25-26.

b. $12,818,627. Appropriation for Contingencies.

DIRECTED the County Administrator or designee to prepare Budget Amendments

as needed to effectuate the final allocation decision of the Board of Supervisors

AUTHORIZED the distribution of debit cards to November CalFresh Eligible

Households and authorized the Employment and Human Services Director to execute

a related contract amendment

DIRECTED the Employment and Human Services Director to report to the Board of

Supervisors, within 60 days, on the need for continuing the local emergency

PROVIDED additional direction to staff on steps to mitigate the disruption of funding

for CalFresh food assistance benefits, including: distributing debit cards during

weekend hours at each designated office; and loading food assistance benefits on the

debit cards in installments as needed depending on the status of federal issuance of

SNAP benefits.

Motion:

Second:

Andersen

Gioia

Aye:

District III Supervisor Burgis, District I Supervisor Gioia,

District IV Supervisor Carlson, District V Supervisor

Scales-Preston, and District II Supervisor Andersen

Passed

Result:

HEARING to consider adopting Ordinance No. 2025-19, adopting the 2025

California Building Standards Codes, with changes, additions, and deletions,

as recommended by the Conservation and Development Director. (Jason

Crapo, Conservation and Development Department)

D.3.

25-4626

Ordinance No. 2025-19 Adoption of 2025 Building Code

Findings - Ord. No. 2025-19

Attachments:

Adopted

Motion:

Second:

Burgis

Carlson

HEARING on the itemized costs of abatement for property in

unincorporated Contra Costa County, 1920 6th St., Richmond, California

(Ray James & Corinea, Owners). (Jason Crapo, Conservation and

Development Department)

D.4.

25-4627

Itemized Abatement Costs - TMP-12643 CERV24-00048 1920 6th

Richmond.pdf

Attachments:

Before And After Pictures - TMP- 12643 CERV24-00048 1920 6th

St., Richmond.pdf

This Discussion Item was approved.

Motion:

Second:

Gioia

Burgis

HEARING on the itemized costs of abatement for property in

unincorporated Contra Costa County, 616 Grove Ave., Richmond,

California (Wilson Fanny Estate Of C/O Tracey Warren, Owner). (Jason

Crapo, Conservation and Development Department)

D.5.

25-4628

Itemized Abatement Costs - TMP- 12645 CERV24-00015 616 Gro

Ave., Richmond.pdf

Attachments:

Itemized Abatement Costs - TMP- 12645 CERV24-00012 616 Gro

Ave., Richmond.pdf

12645-Before and After Photos CERV24-00012 & CERV25-00015

616 Grove Ave., Richmond.pdf

This Discussion Item was approved.

Motion:

Second:

Gioia

Burgis

CONSIDER approving the Contra Costa County Clean Energy Roadmap for

existing buildings, as presented to the Sustainability Committee, and making

related California Environmental Quality Act finding. (Demian

D.6.

25-4629

Hardman-Saldana, Conservation and Development Department)

Clean Energy Roadmap for Existing Buildings - Draft to Consider f

Approval

Attachments:

9-8-25 Sustainability Committee Clean Energy Roadmap Staff Repo

11-4-2025 Clean Energy Roadmap Presentation_Final_v1

This Discussion Item was approved.

Motion:

Second:

Gioia

Burgis

District II Supervisor Candace Andersen, District III Supervisor

Diane Burgis, District I Supervisor John Gioia, and District IV

Supervisor Ken Carlson

Present:

District V Supervisor Shanelle Scales-Preston

Absent:

D.7

There were no consent items removed for discussion.

D.8 PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER consent item previously removed.

Speakers: The following nurses spoke on contract negotiations and working conditions:

Susi Polos; Jennifer Castro, RN, California Nurses Association (CNA; Yuka Johnson, CCHS;

Cindy Fernandez, CNA; Colleen Derne, CNA; Cameron Popino, CNA; Desiree Aguilar, CNA;

Maria Sahogun, CCRMC; Mireya Diaz, CCRMC; Rocelia Rowe, CCRMC; Desiree Aguilar,

CNA; Kaitlin Messmer, CNA; Danielle Lopez, CNA; Laurinda S. Abena, CNA; Jenica Ramos,

CNA; Jessica Censoplano, CNA; Gabriel Okere.

D.9

CONSIDER reports of Board members.

There were no items reported today.

11:00 A.M. Veterans Day Celebration

ADJOURN in memory of Jake 'Papa' Larson, WWII Veteran and Mike Doyle, former

Danville Mayor

Adjourned today's meeting at 2:38 p.m.

CONSENT CALENDAR

Board Standing Committees (referred items)

CONSIDER CONSENT ITEMS

A motion was made to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District I Supervisor Gioia, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

APPROVE and AUTHORIZE the allocation of $148,501 in Fish and

Wildlife Propagation funds to 15 eligible projects based on the Fish and

Wildlife Committee's recommendations, as recommended by the Internal

Operations Committee. (100% Fish and Wildlife Propagation Fund)

C.1.

25-4624

Fish and Wildlife Propagation Fund Allocation Recs Attachments

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 2025-366 declaring November as Homelessness

Awareness Month and Youth Homelessness Outreach, Prevention, and

Education (HOPE) Month in Contra Costa County; and ADOPT

Resolution No. 2025-385 declaring December 21st as Homeless

Persons’ Memorial Day in Contra Costa County, as recommended by the

Health Services Director.

C.2.

RES

2025-366

Homelessness Awareness Month Presentation_ 11.4.25

2025_HAM-Flyer-Toolkit

Attachments:

Outstanding Housing Provider Recognition

Outstanding Partnership Recognition

Outstanding Volunteer Recognition

Phoenix Rising Recognition

Resolution No. 2025-366

adopted

ADOPT Resolution No. 2025-367 proclaiming November 2025 as

Adoption Awareness Month in Contra Costa County, as recommended

by the Employment & Human Services Director.

C.3.

C.4.

RES

2025-367

Resolution No. 2025-367

Attachments:

adopted

ADOPT Resolution No. 2025-368 proclaiming November 5, 2025, as

the Contra Costa County Shelter-in-Place Education Day, as

recommended by the Health Services Director.

RES

2025-368

2025 Shelter in Place Drill Fact Sheet

Resolution No. 2025-368

Attachments:

adopted

ADOPT Resolution No. 2025-369 recognizing Veterans Day and

honoring the Veterans of Contra Costa County, as recommended by

Supervisor Andersen.

C.5.

C.6.

C.7.

RES

2025-369

Resolution No. 2025-369

Attachments:

adopted

ADOPT Resolution No. 2025-370 honoring Tamara Steiner upon her

retirement from the Concord Clayton Pioneer, as recommended by

Supervisor Carlson.

RES

2025-370

Resolution No.2025-370

Attachments:

adopted

APPOINT Jon Green to the At-Large Representative seat 4 on the

Juvenile Justice Coordinating Council for a term ending October 22,

2026, as recommended by the Public Protection Committee.

25-4533

Attachment A-application

Attachment B-application

Attachments:

approved

APPOINT Nelson Alves to Appointee Seat 2 and Michael Walko to

Appointee Seat 3 on the Knightsen Town Advisory Council (KTAC) for

terms ending December 31, 2028, as recommended by Supervisor Burgis

C.8.

C.9.

25-4534

25-4535

25-4536

approved

APPOINT Michael Sene to the Alternate Seat on the Alamo Municipal

Advisory Council for a term ending December 31, 2028, as

recommended by Supervisor Andersen.

approved

APPOINT Dr. Talia Moore to the community-representative alternate

seat on the Racial Justice Oversight Body for term ending December 31,

2026, as recommended by the Equity Committee.

C.10

Moore, Talia (RJOB) redacted application

Attachments:

approved

APPOINT, in lieu of election, Sandra Speckman Kiefer to the Board of

Trustees of Reclamation District 2117 for a four-year term ending

December 2029.

C.11

25-4537

25-4538

Reclamation District 2117 Letter 2025

Attachments:

approved

APPOINT, in lieu of election, Coleman Foley and Thomas Baldocchi, Jr.

to the Board of Trustees of Reclamation District 2065 for four-year

terms ending December 2029.

C.12

RD 2065 Letter 2025

Attachments:

approved

APPOINT, in lieu of election, David Bradshaw to the Board of Trustees

of Reclamation District 2026 for a four-year term ending December

2029.

C.13

25-4539

25-4540

25-4541

approved

APPOINT, in lieu of election, Russell E. Ryan to the Board of Trustees

of Reclamation District 2025 for a four-year term ending December

2029.

C.14

approved

APPOINT, in lieu of election, Molly Ferrell and Emma Mendonsa to the

Board of Trustees of Reclamation District 2137 for terms ending

December 2029 and December 2027, respectively.

C.15

Reclamation District 2137 Letter

Attachments:

approved

APPOINT Vinoy Mereddy to the Board of Supervisors #1 seat on the

Airport Land Use Commission to complete the unexpired term ending

on May 7, 2028, as recommended by the Internal Operations Committee.

C.16

25-4542

Mereddy, Vinoy (ALUC) 08-06-25

Attachments:

Airport Land Use Commission Roster 10.22.25

Seeking Airport Land Use Commission Member News Release

approved

APPROVE the Bylaws of the Transitional Community Advisory Body

for the African American Holistic Wellness and Resource Hub.

C.17

25-4543

T-CAB Bylaws_11.4.25 (Final)

Attachments:

approved

APPROVE update to policy governing County expenditures for annual

Board of Supervisors hosted commemorative events, as recommended

by the County Administrator.

C.18

25-4544

approved

DECLARE a vacancy in the District 3 seat on the Emergency Medical

Care Committee for a term ending September 30, 2026, and DIRECT the

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

Burgis.

C.19

25-4545

25-4546

Vacancy Notice

Attachments:

approved

REAPPOINT Supervisor John Gioia as the Board of Supervisors

representative and reappoint Supervisor Diane Burgis as the Board's

alternate representative on the California State Association of Counties'

Board of Directors to new terms beginning November 30, 2025 and

ending on November 29, 2026, as recommended by Supervisor

Andersen.

C.20

approved

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Auditor-Controller to remit additional

C.21

25-4547

payment to Konnech, Inc., increasing the payment limit by $142,592 to a

new payment limit of $250,000 with no change in the term through

February 20, 2026, for software licensing, maintenance, and support of

the poll worker scheduling and polling place procurement application, as

recommended by the Clerk-Recorder. (100% State funds)

approved

Conservation & Development

ADOPT Resolution No. 2025-383 authorizing the issuance of a

C.22

RES

2025-383

multifamily housing revenue bond in one or more taxable or

tax-exempt series (“Bond”), including a tax-exempt series of the Bond

designated as “County of Contra Costa, California Multifamily

Housing Revenue Bonds (El Cerrito Plaza – Parcel A South), 2025

Series A” in an amount not to exceed $35,700,000, and a taxable series

of the Bond designated as “County of Contra Costa, California

Multifamily Housing Revenue Bonds (El Cerrito Plaza – Parcel A

South), 2025 Series B (Federally Taxable)” in an amount not to exceed

$10,000,000, to finance the acquisition and construction of a 70-unit

multifamily residential rental housing development known as El

Cerrito Plaza – Parcel A South located at 515 Richmond Street in El

Cerrito, as recommended by the Conservation and Development

Director. (100% Special Revenue funds)

Trust Indenture (El Cerrito Plaza - Parcel A South), 4919-3546-4

Loan Agreement (El Cerrito Plaza - Parcel A South),

4897-1353-2006_7

Attachments:

Regulatory Agreement (ECP Parcel A South Housing Partners, L

4930-9998-4488_3

Resolution No. 2025-383

adopted

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute legal documents and take related

actions to provide a HOME Investment Partnership Program loan in the

amount of $1,500,000, a Measure X loan in the amount of $5,000,000,

and a Permanent Local Housing Allocation loan in the amount of

$1,876,423 to ECP Parcel A South Housing Partners, L.P., for the

construction of an affordable rental housing development located at 515

Richmond Street in the City of El Cerrito, and make related findings

under the California Environmental Protection Act, as recommended by

the Conservation of Development Director. (18% Federal, 22% State,

and 60% County Measure X funds)

C.23

25-4620

EL Cerrito Plaza A South County Loan Agreement(4072096.2)

El Cerrito Plaza A South County Loan Leasehold Deed of

Trust(4070592.2)

Attachments:

El Cerrito Plaza A South County Loan Promissory Note(407096

El Cerrito Plaza A South County Regulatory Agreement (HOME

PLHA, Measure X )(4070598.3)

El Cerrito Plaza A South Intercreditor and Subordination and

Agreement with the City of El Cerrito(4070600.2)

approved

APPROVE the Fiscal Year 2025/26 budgets for the Congestion

Management Agency and the Regional Transportation Planning

Committees, and a total County contribution of $822,973 to these

budgets, as recommended by the Conservation and Development

Director. (100% Gas tax and Measure J funds)

C.24

25-4621

25-4622

CMA & RTPC FY25-26 Budget Report_v.2

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a memorandum of understanding with the City of San Ramon,

to pay the city $20,000 as the County’s share for participating in the San

Ramon Valley Street Smarts Program during the period from July 1,

2025, through June 30, 2026, and allocate $40,000 from the Livable

Community Trust Fund to pay the County’s share of program expenses

in Fiscal Years 2025/26 and 2026/27, San Ramon area, as recommended

by Supervisor Andersen (100% District II Livable Communities Trust

Fund monies)

C.25

LCT Project List 11.4.25 BOS

Attachments:

Street Smarts Program MOU 2025-26

approved

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a subordination agreement with

Berkadia Commercial Mortgage, LLC, and a subordination agreement

with the State of California - Department of Housing and Community

Development, to permit the refinancing of the senior debt associated

with an affordable housing development known as Grayson Creek

C.26

25-4623

Apartments, located at 100 Chilpancingo Parkway in the City of Pleasant

Hill. (No fiscal impact)

Berkadia 11156 Grayson Creek - Subordination Agreement

Multi-Family Housing-subord-agrmt

Attachments:

approved

County Administration

ADOPT the 2025 Records Retention Schedule for the County

Administrator’s Office, as recommended by the County Administrator.

C.27

25-4625

2025 Record Retention Schedule - County Administrator's Offic

Attachments:

approved

APPROVE allocations of Supervisorial District IV Community Impact

Funds in an aggregate amount of $511,600, as recommended by

Supervisor Carlson. (100% General Fund)

C.28

25-4638

Staff Report w/ Footnotes (PDF)

Attachment A - Community Impact Fund District IV

Recommendations

Attachments:

Speakers: Andy Dunn, Cancer Support Community; Katy Colbath, The Food

Room; Gigi Crowder.

approved

Acting as the governing Board of the Crockett-Carquinez Fire Protection

C.29

RES

2025-384

District, RATIFY the Fire Chief's application of grant funding from the

California Department of Forestry and Fire Protection (CAL Fire),

Volunteer Fire Capacity Grant, to receive funding in an amount up to

$18,578, and ADOPT Resolution 2025-384 to APPROVE and

AUTHORIZE the Fire Chief, or designee to execute a contract with

CAL Fire, to purchase personal protective equipment for the District.

(50% CCFPD match)

adopted

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent or designee to

C.30

25-4548

execute, on behalf of the District Attorney, a purchase order and related

license agreement with JDI Ventures, LLC in an amount not to exceed

$2,840 for the Criminal Justice Information System online training

platform, for the period November 1, 2025 through October 31, 2026.

(100% General Fund)

approved

Employment & Human Services

ADOPT Resolution No. 2025-371 to approve and authorize the

C.31

RES

2025-371

Employment and Human Services Department Director, or designee, to

apply for, accept and execute the Continued Funding Application

including any amendments or extensions thereof pursuant to State

guidelines, with the California Department of Education, in the amount

of $22,768,087 to provide state preschool services to eligible children

and families, allowing the total funding amount to increase up to

$23,906,492 for the period July 1, 2026 through June 30, 2027. (100%

State)

adopted

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Making Waves

Foundation, Inc., in an amount not to exceed $414,866 to provide youth

employment and job readiness services under the Youth Centers

Initiative for the period September 1, 2025 through August 31, 2027.

(100% Measure X)

C.32

25-4550

25-4551

25-4552

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Bay Area Legal Aid in

an amount not to exceed $94,700 to implement comprehensive benefits

counseling for the Contra Costa THRIVES Guaranteed Basic Income

Program participants for the period December 1, 2025 through June 30,

2028. (75% Measure X, 25% AB 109)

C.33

approved

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

pay stipends in an amount not to exceed $150 per Resource Family or

birth parent for the successful completion of child welfare trainings as

approved by the Employment and Human Services Department for a

total combined payment amount not to exceed $25,000 for the period

July 1, 2025 through June 30, 2027. (75% Federal, 17.5% State, 7.5%

County)

C.34

approved

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute on behalf of the Employment and Human Services Director a

purchase order with SolarWinds Worldwide, LLC in an amount not to

exceed $1,761 for the purchase of SolarWinds Observability

Subscription, which provides log management and analysis capability,

subject to the terms of Solar Winds’ End User License Agreement, for

the period November 30, 2025, through November 29, 2028. (54%

Federal, 38% State, 8% County)

C.35

25-4553

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with TransUnion Risk and Alternative Data Solutions,

Inc., subject to TransUnion’s Subscriber Agreement Additional Terms

and Conditions, for the purchase of TransUnion’s TRADS services, in

an amount not to exceed $8,820, for the period October 1, 2025 through

C.36

25-4554

September 30, 2028. (54% Federal, 38% State, 8% County)

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Soda Health, Inc., in an amount not to exceed

$2,100,000 to provide a hosted software solution for a Medicare and

Medicaid supplemental benefits program for the distribution and

management of restricted debit cards to Contra Costa Health Plan

beneficiaries for the period November 4, 2025 through November 3,

2028, and for successive one (1) year terms thereafter until terminated.

(100% Costa Health Plan Enterprise Fund II)

C.37

25-4555

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Sysco San Francisco, Inc. in an amount not to exceed $1,000,000 for the

purchase of food, paper products, kitchen supplies and other food service

production items for nutrition services at Contra Costa Regional Medical

Center for the period November 1, 2025 through October 31, 2028.

(100% Hospital Enterprise Fund I)

C.38

25-4556

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Roche Diagnostics Corporation,

to provide additional products, reagents and supplies for the Cobas 5800

laboratory analyzer used for patient specimen testing at Contra Costa

Regional Medical Center with no change in the payment limit of

$2,577,300 or term ending February 9, 2030. (100% Hospital Enterprise

Fund I)

C.39

25-4557

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 2,000 Target gift

cards for a total amount not to exceed $50,000 to serve as incentives for

patients with a specific focus on well care visits, immunization in

children, reducing disparity in African American population, cancer

screening, and perinatal services. (100% Hospital Enterprise Fund I)

C.40

25-4558

25-4559

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Isaac Burns, LMFT, to increase

the payment limit by $80,000 to an amount not to exceed $280,000 to

provide additional Medi-Cal specialty mental health services to

C.41

beneficiaries in East County ages 7 years and older with no change in the

term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental

Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with AMN Healthcare Locum Tenens, Inc., in an

amount not to exceed $10,000,000 to provide temporary locum tenens

physician services at Contra Costa Regional Medical and Health Centers

for the period November 1, 2025 through October 31, 2027. (100%

Hospital Enterprise Fund I)

C.42

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Medline Industries, LP, to include

reprocessing services for end-to-end distribution services at Contra

Costa Regional Medical Center and Health Centers with no change in

the payment limit of $4,566,950 or term ending January 31, 2029. (100%

Hospital Enterprise Fund I)

C.43

approved

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 $5,000,000 to provide primary care physician services,

optometry and other medical services for Contra Costa Health Plan

members and County recipients for the period July 1, 2025 through June

30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)

C.44

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Sycamore Healthcare Associates (dba Legacy

Post Acute Center), in an amount not to exceed $16,000,000 to provide

skilled nursing facility services for Contra Costa Health Plan Members

and County recipients for the period September 1, 2025 through August

31, 2027. (100% Contra Costa Health Plan Enterprise Fund II)

C.45

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Child Abuse Prevention Council of Contra

Costa County, in an amount not to exceed $212,041 to provide Mental

Health Services Act (MHSA) Prevention and Early Intervention (PEI)

services for the period July 1, 2025 through June 30, 2026. (76% Mental

Health Services Act Prevention and Early Intervention; 24% Mental

Health Student Services Act)

C.46

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Norix Group, Inc. in an amount not to exceed $2,174 and, ACCEPT the

terms and conditions for the purchase of furniture for the Contra Costa

Regional Medical Center. (100% Hospital Enterprise Fund I)

C.47

25-4565

Norix Terms and Conditions

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Norix Group, Inc. in an amount not to exceed $2,849, and ACCEPT the

terms and conditions for the purchase of platform space-saver beds for

the Contra Costa Regional Medical Center. (100% Hospital Enterprise

Fund I)

C.48

25-4566

Norix Terms and Conditions

Attachments:

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Pinnacle SJIR, P.C. (dba Naadi Healthcare

Manteca), in an amount not to exceed $300,000 to provide outpatient

vascular surgery and interventional radiology services for Contra Costa

Health Plan members and County recipients for the period October 1,

2025 through September 30, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.49

25-4567

approved

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

pay mPulse Mobile, Inc., an amount not to exceed $98,000 for providing

a provider directory Application Programming Interface to Contra Costa

Behavioral Health for the period December 23, 2024 through October 7,

2025, as recommended by the Health Services Director. (100% Mental

Health Realignment)

C.50

25-4568

25-4569

25-4570

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Dayana Carcamo-Molina MD Inc., in the

amount not to exceed $2,300,000 to provide specialty gastroenterology

medical services to patients at Contra Costa Regional Medical Center

and Health Centers for the period August 1, 2025 through July 31, 2028.

(100% Hospital Enterprise Fund I)

C.51

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to apply for a grant and execute any necessary documents with the

California Department of Resources Recycling and Recovery, to pay the

County an amount not to exceed $500,000 to perform enforcement,

compliance and surveillance activities for the Environmental Health

Waste Tire Enforcement Program for the period June 30, 2026 through

September 30, 2027. (No County match)

C.52

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Relias LLC, in an amount not to exceed

C.53

25-4571

$173,192 to provide behavioral health training software, support and

maintenance services for Contra Costa Health's Behavioral Health

Services Division for the period July 1, 2025 through June 30, 2027.

(100% Mental Health Services Act)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Robert Buckley, M.D., in an amount not to

exceed $750,000 to provide orthopedic services at Contra Costa

Regional Medical Center and Health Centers for the period November 9,

2025 through November 8, 2028. (100% Hospital Enterprise Fund I)

C.54

25-4572

25-4573

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with American Red Cross, to provide

additional total blood and blood component products and associated

services for patients at the Contra Costa Regional Medical Center and

Health Centers with no change in the payment limit of $2,000,000 or

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

C.55

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Peter A. Castillo, M.D., Inc., to

provide additional urogynecology services at Contra Costa Regional

Medical Center and Health Centers with no change in the payment limit

of $600,000 or term ending November 30, 2026. (100% Hospital

Enterprise Fund I)

C.56

25-4574

25-4575

25-4576

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Hill-Rom Company, Inc., to

increase the payment limit by $160,000 to an amount not to exceed

$351,884 for additional preventative maintenance and repair services for

specialty beds at Contra Costa Regional Medical Center with no change

in the term ending January 31, 2027. (100% Hospital Enterprise Fund I)

C.57

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Deann Lott, LCSW, to provide

specialized care to beneficiaries who are dually eligible for Medicare and

Medi-Cal under the Dual Eligible Special Needs Plan (D-SNP) and offer

care coordination and wrap-around services with no change in the

payment limit of $300,000 or term ending July 31, 2026. (100% Contra

Costa Health Plan Enterprise Fund II)

C.58

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Tampico Healthcare Center, LLC,

C.59

25-4577

to provide specialized care to beneficiaries who are dually eligible for

Medicare and Medi-Cal under the Dual Eligible Special Needs Plan

(D-SNP) and offer care coordination and wrap-around services with no

change in the payment limit of $16,000,000 or term ending December

31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)

approved

RATIFY the September 24, 2024 execution of an Agreement with

Mitratech Trakstar, Inc., and APPROVE and AUTHORIZE the

Purchasing Agent, or designee, to execute an amendment with Mitratech

Trakstar, Inc., in an amount not to exceed $68,750 for a hosted

emergency medical technician and paramedic licensing software system

for the period November 15, 2024 through November 14, 2027. (100%

Measure H Funding)

C.60

25-4578

25-4579

25-4580

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with The Regents of the University of California,

on behalf of the University of California, San Francisco, in an amount

not to exceed $600,000 to provide neonatology administrative and

on-call services at Contra Costa Regional Medical Center and Health

Centers for the period November 1, 2025 through October 31, 2028.

(100% Hospital Enterprise Fund I)

C.61

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of Martinez, to pay County an amount

not to exceed $55,000 to provide homeless outreach services under the

Coordinated Outreach, Referral and Engagement Program for the City of

Martinez for the period July 1, 2025 through June 30, 2026. (No County

match)

C.62

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute an amendment with Contra Costa County Fire Protection

District, to extend the term end date from December 31, 2025 to

December 31, 2027 for continuation of emergency ambulance services in

Emergency Response Areas (ERA) I, II and V. (No rate change)

C.63

25-4581

25-4582

approved

CONTINUE the emergency action originally taken by the Board of

Supervisors on November 16, 1999, and most recently approved by the

Board on September 9, 2025 regarding the issue of homelessness in

Contra Costa County, as recommended by the Health Services Director.

(No fiscal impact)

C.64

approved

RATIFY the execution of a contract amendment with Public Health

Foundation Enterprises, Inc. (dba Heluna Health), to increase the amount

payable to the County by $75,965 to an amount not to exceed $222,999

for participation in the California Emerging Infections Program for the

period September 1, 2024 through August 31, 2025, as recommended by

the Health Services Director. (No County match)

C.65

25-4584

25-4585

approved

RATIFY the issuance of 30-day advance written notice to Noel T.D.

Chiu, M.D., A Medical Corporation (dba Diablo Dermatology), to

terminate contractual obligations for the provision of dermatology

services for Contra Costa Health Plan members and County recipients

effective at the end of business on November 9, 2025, as recommended

by the Health Services Director. (100% Contra Costa Health Plan

Enterprise Fund II)

C.66

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26478 to reallocate the

C.67

25-4634

salary of the Chief Operations Officer - Exempt (VWD1) classification

to a five-step (5-step) salary plan with five percent (5%) increments

between steps at salary plan and grade BL8 2449 ($23,500 - $28,564) in

the Health Services Department. (Cost increase - Hospital Enterprise

Fund I and Contra Costa Health Plan Enterprise Fund II)

PAR 26478.pdf

Attachments:

Signed PAR 26478

approved

ADOPT Position Adjustment Resolution No. 26528 to reclassify ten

(10) Eligibility Worker II (X0SA) positions and incumbents to Eligibility

Worker III (X0NA) and correct the merit step placement for six (6)

Eligibility Worker III employees within the Employment and Human

Services Department. (46% Federal, 47% State, and 6% 2011

Realignment, and 1% County)

C.68

25-4635

Eligibility Worker Corrections 10.21.2025

PAR form for SSPA - EW IE 10.21.2025

Signed PAR 26528

Attachments:

approved

ADOPT Position Adjustment Resolution No. 26520 to add seven

Juvenile Institution Officer I (represented) positions within the Probation

Department. (71% General Fund, 29% Youthful Offender Block Grant)

C.69

25-4639

PAR 26520_Probation_ADD 7.0 JIOs

Signed C.69 PAR 26520

Attachments:

approved

ADOPT Position Adjustment Resolution No. 26526 to add two

Librarian II (represented) positions to the Library Department. (100%

Library Fund)

C.70

25-4636

PAR 26526 - Add Two Librarian II positions to Library

Signed PAR 26526

Attachments:

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Probation Officer, to execute a purchase order with Carahsoft

Technology Corp. in an amount not to exceed $44,000 for the annual

purchase of a Salesforce database subscription and support for Public

Safety Realignment community programs, for the period October 24,

2025 through October 23, 2026. (100% 2011 Public Safety Realignment,

AB 109)

C.71

25-4586

approved

Public Defender

RATIFY the Public Defender's execution of a rental agreement with

C.72

25-4631

terms and conditions with Quench USA, Inc.,totaling up to $24,670 for

the period June 28, 2022 through June 28, 2026, and APPROVE and

AUTHORIZE the Purchasing Agent, or designee to execute on behalf of

the Public Defender a purchase order in an amount not to exceed $5,155

for the rental and maintenance of five (5) water dispensing machines for

employee use, for the period June 28, 2025 through June 28, 2026.

(100% General Fund)

approved

APPROVE and AUTHORIZE the Public Defender or designee, to

execute a contract with the Regents of the University of California, to

establish the Larsen Justice Fellowship Agreement with the Office of the

Public Defender for the period August 18, 2025 through August 17,

2026. (No fiscal impact)

C.73

25-4632

25-4633

approved

APPROVE and AUTHORIZE the Public Defender, or designee, to

execute a contract with Bluffton University and Goshen College, to

establish a Master of Social Work Fellowship Program, for the period

August 29, 2025 through August 28, 2027. (No fiscal impact)

C.74

approved

Public Works

ADOPT Resolution No. 2025-372 accepting a portion of an Offer of

C.75

RES

2025-372

Dedication for Roadway Purposes for subdivision SD69-3888 and

declaring a portion of Morgan Territory as a County Road, for a project

developed by Cal-Land Real Estate, a Partnership, as recommended by

the Public Works Director, Clayton area. (No fiscal impact)

Recordable Resolution

Exhibit A & B

Attachments:

Resolution No. 2025-372

adopted

ADOPT Resolution No. 2025-373 accepting completion of

improvements for subdivision SD20-09545 and declaring the widening

of Midhill Road as a County Road, for a project developed by Civic

Heritage View, LLC, as recommended by the Public Works Director,

Martinez area. (No fiscal impact)

C.76

RES

2025-373

Recordable Resolution

Attachments:

Resolution No. 2025-373

adopted

ADOPT Resolution No. 2025-374 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Francisco Way,

from 1923 Francisco Way to 2660 Francisco Way, on November 18,

2025, from 8:30 a.m. through 4:30 p.m., for the purpose of overhead

utility work, Richmond area. (No fiscal impact)

C.77

RES

2025-374

adopted

ADOPT Resolution No. 2025-375 ratifying the prior decision of the

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

Avenue, between Wanda Street and Pomona Street, on October 12,

2025, from 12:00 p.m. to 5:00 p.m., for the purpose of celebrating the

4th Annual Oktoberfest Festival, Crockett area. (No fiscal impact)

C.78

RES

2025-375

adopted

ADOPT Resolution No. 2025-381 terminating and abandoning an Offer

of Dedication of storm drain easement on 1131 Douglas Court in the

unincorporated portion of the County known as Alamo and

C.79

RES

2025-381

AUTHORIZE the Director of Public Works to execute a quitclaim deed

to release any interest the County may have in the property, as

recommended by the Public Works Director. (100% Applicant Fees)

Termination of Offer of Dedication

Quitclaim Deed-Storm Drain Easement

Resolution No.2025-381

Attachments:

adopted

ADOPT Resolution No. 2025-376 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Purdue Avenue,

between Beloit Avenue and Kenyon Avenue, on November 13, 2025,

from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a utility

pole, Kensington area. (No fiscal impact)

C.80

RES

2025-376

adopted

ADOPT Resolution No. 2025-377 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Edgecroft Road,

between 81 Edgecroft Road and 27 Edgecroft Road, on November 12,

2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a

utility pole, Kensington area. (No fiscal impact)

C.81

RES

2025-377

adopted

ADOPT Resolution No. 2025-378 accepting completion of landscape

improvements for Subdivision Agreement (Right-of-Way Landscaping)

and release of cash deposit for Drainage Improvement Agreement

DA04-00035, for a project being developed by Shapell Homes, as

recommended by the Public Works Director, Danville area. (100%

Developer Fees)

C.82

RES

2025-378

adopted

ADOPT Resolution No. 2025-379 accepting as complete, the contracted

work performed by Dowdle & Sons Mechanical, Inc. for the Contra

Costa Regional Medical Center Cooling Tower Replacement Project, as

recommended by the Public Works Director, Martinez area. (No fiscal

impact)

C.83

RES

2025-379

Recordable Resolution 2023

Resolution No.2025-379

Attachments:

adopted

RESCIND Resolution No. 2025-184 and ADOPT Resolution No.

2025-380 to summarily vacate excess right of way on Miranda Avenue

in the unincorporated portion of the County known as Alamo and

AUTHORIZE the Director of Public Works to execute a quitclaim deed

to release any interest the County may have in the property, as

recommended by the Public Works Director, Alamo area. (100%

Applicant Fees)

C.84

Attachments:

Resolution No.2025-380

adopted

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a First Amendment to Temporary License to Use County

Property with The Watershed Project, to allow The Watershed Project to

use a portion of a County-owned parcel located on Kirker Pass Road and

identified as Assessor’s Parcel Number 117-320-001 for the purpose of

conducting monthly water quality monitoring from November 1, 2025,

through October 31, 2026, Concord area. (No fiscal impact)

C.85

25-4588

Amendment to License Agreement

Temporary License

Attachments:

Notice of Exemption

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a first amendment to a lease between the County and YES

Nature to Neighborhoods, a California public benefit corporation, for the

County-owned property located at 303 41st Street in Richmond, to

change the commencement date of the lease from September 1, 2025, to

a date that is not later than May 1, 2026, with no other change to the

lease, to accommodate a delay being experienced by the tenant. (No

fiscal impact)

C.86

25-4589

First Amendment to Lease

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with VistAbility to increase the

payment limit by $575,000 to a new payment limit of $1,395,000 and

extend the term through October 31, 2027, for packet fulfillment

services, Countywide. (100% User Departments)

C.87

25-4590

Amendment Specifications

Vistability L9

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute an amendment to the option agreement between the County

and Eden Housing, Inc. and Community Housing Development

Corporation – North Richmond, under which the optionee may purchase

the County-owned property located at 100 38th Street in Richmond, to

extend the term of the agreement through December 31, 2026 and

increase the quarterly option payment. (100% General Fund)

C.88

25-4591

Option Agreement Amendment

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Ennis-Flint Inc, in an amount not to exceed $750,000, for

traffic striping and pavement marking materials, for the period of

November 1, 2025, to October 31, 2028, Countywide. (100% Local

Road Funds)

C.89

25-4592

25-4593

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Public Works Director, a purchase order with

Eagle Business Forms in the amount of $750,000 for miscellaneous

paper products and printing-related items, effective January 1, 2026

through December 31, 2030, Countywide. (100% User Departments)

C.90

Notice of Intent to Award a Contract - Eagle Business Forms -

10.15.2025

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a contract amendment with Fire

Facilities, Inc., to increase the payment limit by $6,896 to an amount not

to exceed $401,812, for a sole source patented Law Enforcement

Training Structure for the Contra Costa Office of the Sheriff for use as a

critical incident training structure for the Sheriff and other first

responder agencies at their POST certified Law Enforcement Training

Center at 11990 Marsh Creek Road, Clayton area. (100% General Fund)

C.91

25-4594

REV Change Order_Clayton_CA_10-7-2025

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, individual purchase

orders with: ELD Experts, LLC and Safe House Corp., each in an

amount not to exceed $3,000,000, to supply Verkada security system

parts and equipment on an as-needed basis, for the period December 1,

2025 through November 31, 2030, Countywide. (100% General Fund)

C.92

25-4595

approved

AUTHORIZE the Public Works Director, or designee, to solicit design

build proposals for the Sherman Recovery Center Project located at 2025

Sherman Drive, Pleasant Hill. (92% State Grants, 8% Department Funds

from Health Services Department)

C.93

25-4596

25-4597

approved

AUTHORIZE the Public Works Director, or designee, to award contract

to Vantis for the Antioch Library Electrical System Upgrades Project

located at 501 W. 18th Street, Antioch. (68% Measure X Funds, 21%

California State Library Building Forward Grant, and 11% Library

Funds).

C.94

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, APPROVE and AUTHORIZE the

Chief Engineer, or designee, to utilize Flood Control Zone 3B funds to

cover the total estimated cost of $3,282 for the "Giving Natives A

Chance" community event, scheduled for Saturday, December 6, 2025,

at Clayton Valley Drain in Concord. (100% Flood Control Zone 3B

Funds)

C.95

25-4598

County and Non-County Sponsored Events Participation form

Signed Authorization

Attachments:

approved

Acting as the governing board of the Contra Costa County Flood Control

and Water Conservation District, APPROVE and AUTHORIZE the

conveyance of a Soundwall Maintenance Easement to TH Danville

Camino Ramon LLC across a portion of District’s access road along

APN: 218-880-027 for the purposes of accessing and maintaining a

C.96

25-4599

soundwall to be located at 3020 Fostoria Way, as recommended by the

Chief Engineer, Danville area. (No fiscal impact)

Grant of Easement-Soundwall Maintenance

Attachments:

approved

Risk Management

DENY claims filed by Gerardo Amezcua; Yvonne Chappelone; Daniel

Favela; Lonny Guy Fisher; Dorothy Griffin; Trinity Leigh-Ann LeClear;

Gervin Gustavo Lopez Escalante; Rachel Mason; Ciriaco Leonardo

Morales; John Muir MC, Concord Campus for Alberta Johnson; Mila

Olds; Aaron Perez & Mariam Balestier; Justin Russo (2); Cielo Randa

Sambas; San Ramon Regional MC for Walter Pucci; Sheri Tachera;

Miguel Taveras; and Kimberly & Robert Young.

C.97

25-4601

approved

Sheriff

ADOPT Resolution No. 2025-382 authorizing the Sheriff-Coroner, or

designee, to apply for and accept grant funding in an amount not to

exceed $522,382 from the Department of Parks and Recreation, Division

of Boating and Waterways Financial Aid Program, for marine patrol and

boating regulation enforcement for the period July 1, 2026 through June

30, 2027. (100% State, No County match)

C.98

RES

2025-382

adopted

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Sheriff-Coroner, to execute a purchase order with Quest Software, Inc.

in an amount not to exceed $8,824 for software updates and vendor

support services, for the period October 10, 2025 through August 9,

2026. (100% General Fund)

C.99

25-4602

25-4603

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order with Thermo

Electron North America LLC in an amount not to exceed $18,052 for

maintenance, repairs, and an extended warranty for the Infrared

Spectrometer device used to examine evidence in the forensics division,

for the period November 3, 2025 through November 2, 2028. (100%

General Fund)

C.10

approved

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and

distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than

96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls

for public testimony. Each speaker during public testimony will be limited to two minutes. After public

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

In the interest of facilitating the business of the Board, the total amount of time that a member of the

public may use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend

Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)

655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may

contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,

Martinez, California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are

disqualified and not able to participate in any agenda item involving contracts (except for contracts

exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land

use permits and other entitlements, if the Board member received, within the previous 12 months, more

than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or

contractor, or any financially interested participant who actively supports or opposes the County’s

decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $500 to a Board

member within the previous 12 months are required to disclose that fact for the official record of the

subject proceeding. Disclosures must include the amount of the campaign contribution and identify the

recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors

before the subject hearing or by verbal disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: December 18, 2025 at 10:00 a.m.

Economic Development Committee: December 1, 2025 at 10:30 a.m.

Equity Committee: November 17, 2025 at 10:30 a.m.

Family and Human Services Committee: November 10, 2025 at 10:30 a.m.

Finance Committee: December 1, 2025 at 9:30 a.m.

Head Start Advisory Committee: November 17, 2025 at 9:00 a.m.

Internal Operations Committee: November 24, 2025 at 10:30 a.m.

Legislation Committee: November 24, 2025 Canceled

Los Medanos Healthcare Operations Committee:December 1, 2025 at 10:00 a.m.

Public Protection Committee: November 17, 2025 at 1:30 p.m.

Resilient Shoreline Committee: November 10, 2025 at 9:00 a.m.

Sustainability Committee: November 10, 2025 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: November 24, 2025 at 1:00 p.m.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and

industry-specific language in its Board of Supervisors meetings and written materials. For a list of

commonly used language that may appear in oral presentations and written materials associated with

Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.