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.

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

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 1 855-758-1310 access code

81863939331 . 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/81863939331. 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. 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. Jordan Davis, et al. v. Contra Costa County, et al.; United States District Court, Northern District of

California, Case No. 3:21-cv-04651 LB

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

D. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Fire Chief, Contra Costa County Fire Protection District

Inspirational Thought-

"We are each other's harvest; we are each other's business; we are each other's magnitude and bond."

~Laureate Gwendolyn Brooks, poet

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.138 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 recognizing the 250th anniversary of the 1775–1776 Juan Bautista de Anza

expedition and its historical impact on the region. (Supervisor Burgis)

PR.2 PRESENTATION proclaiming March 2026 as Red Cross Awareness Month. (Supervisor

Andersen)

PR.3 PRESENTATION proclaiming March 2026 as Teen Dating Violence Awareness Month. (Marla

Stuart, Employment and Human Services Director)

PR.4 PRESENTATION honoring County employees for their many years of service to Contra Costa

County:

Public Works Department: presented by Allison Knapp, Deputy Director

~ Andre Johnson, for 40 years of service

DISCUSSION ITEMS

CONSIDER accepting the LGBTQIA+ Service Assessment report by La

D.1.

26-956

Piana Consulting. (Supervisor Carlson)

Contra Costa County LGBTQIA+ Service Assessment Board

Attachments:

Presentation FINAL

Contra Costa County LGBTQIA+ Service Assessment Executive

Summary FINAL v3.5.267

Contra Costa County LGBTQIA+ Service Assessment Report FINAL

v3.5.26

CONSIDER accepting the monthly update on the activities and oversight

of the County's Head Start Program and provide guidance, as

recommended by the Employment and Human Services Director; and

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to submit a continuation grant application to the

U.S. Department of Health and Human Services, Administration for

Children and Families, Office of Head Start, to provide Head Start and/or

Early Head Start services to eligible children and families, and to execute

a grant award agreement, including any amendments or extensions thereof,

in an award amount up to $20,577,342 for the budget period of July 1,

2026, through June 30, 2027. (Marla Stuart, Employment and Human

Services Director)

D.2.

26-957

March 2026 BOS Head Start Update.pdf

Attachments:

1. OHS Dietary Guidelines Email

2. 2025-26 Policy Council Meeting Schedule

3. Executive Summary - FY26-27 HS Continuation Grant

4. OHS Monitoring Review Report - 09CH012839

5. CCB-26-02 Implementation of Senate Bill 792

6. MB-26-02 - FY25-26 Program Self-Evaluation for CSPP Contractors

7. New HSPPS Compliance Timeline and Analysis

D.3

D.4

D.5

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

11:00 A.M. International Women's Day Celebration

ADJOURN

10.

CONSENT CALENDAR

Airport

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

execute a month-to-month hangar rental agreement with Richard Lorin

Clark Jr., for a north-facing T-hangar at Buchanan Field Airport

effective Mar 5, 2026, in the monthly amount of $394, Pacheco area.

(100% Airport Enterprise Fund)

C.1.

C.2.

C.3.

C.4.

Hangar Rental Agreement Richard L. Clark Jr.

Attachments:

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

execute a month-to-month hangar rental agreement with Matthew Alan

Oelrick, for a north-facing T-hangar at Buchanan Field Airport

effective Mar 13, 2026, in the monthly amount of $394, Pacheco area.

(100% Airport Enterprise Fund)

Hangar Rental Agreement: Matt Oelrich

Attachments:

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

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

Aviation, LLC, for a south-facing Shade Hangar at Buchanan Field

Airport effective Mar 5, 2026, in the monthly amount of $149,

Pacheco area. (100% Airport Enterprise Fund)

Shade Hangar Rental Agreement CCR Aviation, LLC

Attachments:

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

execute a lease between the County, as Lessor, and TrexAir Aviation

Academy, LLC, as Tenant, for 2,000 square feet of office space and

18,000 square feet of ramp space located at 161 John Glenn Drive,

Concord, for a term of one year, at an initial rent of $2,500 per month,

and annual rent increases of 3%, beginning January 1, 2026. (100%

Airport Enterprise Fund)

TrexAir Lease

Attachments:

Assessor

C.5.

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Assessor, a contract with Kofile

Technologies, Inc., in an amount not to exceed $60,000 for the term of

March 18, 2026 through March 17, 2027 for the digitization of the

County’s historical tax roll records. (100% General Fund)

26-962

Kofile Contra Costa County Fiche proposal 12_18_2025

Attachments:

Board of Supervisors

UPDATE the official list of persons to serve, in priority order, as

standby officers for the respective members of the Board of

Supervisors and for the County Administrator, as recommended by the

County Administrator.

C.6.

26-963

Article 15: Preservation of Local Government

Attachments:

APPROVE allocations of Supervisorial District V Community Impact

Funds in the amount of $5,000, as recommended by Supervisor

Scales-Preston.

C.7.

26-964

Attachment A

Attachments:

Clerk of the Board

ADOPT Resolution No. 2026-61 recognizing Andre Johnson for 40

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

Public Works Director.

C.8.

ADOPT Resolution No. 2026-62 recognizing Curtis Dickover for 25

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

Public Works Director.

C.9.

ADOPT Resolution No. 2026-63 recognizing Jessi Duffy for 20 years

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

Works Director.

C.10.

C.11.

C.12.

C.13.

C.14.

C.15.

C.16.

C.17.

C.18.

ADOPT Resolution No. 2026-64 recognizing the contributions of

Karen Piona on the occasion of her retirement from Contra Costa

County, as recommended by the Public Works Director.

ADOPT Resolution No. 2026-65 honoring Dr. Marilyn Franklin for

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

Health Services Director.

ADOPT Resolution No. 2026-66 recognizing Marcus E. Wright for

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

Treasurer-Tax Collector.

ADOPT Resolution No. 2026-67 recognizing Program Manager

Heather Sweeten-Healy upon her retirement from Contra Costa Health

Services, as recommended by Supervisor Andersen.

ADOPT Resolution No. 2026-68 recognizing March 2026 as

American Red Cross Month, as recommended by Supervisor

Andersen.

ADOPT Resolution No. 2026-69 proclaiming March 2026 as Teen

Dating Violence Awareness Month in Contra Costa County, as

recommended by the Employment & Human Services Director.

ADOPT Resolution No. 2026-70 recognizing the 250th anniversary of

the Juan Bautista de Anza colonizing expedition of 1775-1776, as

recommended by Supervisor Burgis.

ADOPT Resolution No. 2026-71 resolution proclaiming March 2026

as Women's History Month, as recommended by the Contra Costa

County Commission for Women and Girls.

ADOPT Resolution No. 2026-72 recognizing Nancy Parent as an

C.19.

RES 2026-72

honoree of the Contra Costa County Board of Supervisors inaugural

International Women’s Day, as recommended by Supervisor

Scales-Preston.

ADOPT Resolution No. 2026-73 recognizing Debbie Toth as an

honoree of the Contra Costa County Inaugural International Women's

Day 2026, as recommended by Supervisor Burgis.

C.20.

C.21.

C.22.

C.23.

C.24.

C.25.

C.26.

C.27.

C.28.

C.29.

ADOPT Resolution No. 2026-74 recognizing Kathy Chiverton as an

honoree of the Contra Costa County Inaugural International Women's

Day 2026, as recommended by Supervisor Andersen.

ADOPT Resolution No. 2026-75 recognizing Janet Frazier as an

honoree of the Contra Costa County Inaugural International Women's

Day 2026, as recommended by Supervisor Burgis.

ADOPT Resolution No. 2026-76 recognizing Cathy McRoberts as an

honoree of the Contra Costa County Inaugural International Women's

Day 2026, as recommended by Supervisor Carlson.

ADOPT Resolution No. 2026-77 recognizing Patricia Durham as an

honoree of the Contra Costa County Inaugural International Women's

Day 2026, as recommended by Supervisor Gioia.

ADOPT Resolution No. 2026-78 recognizing Carol Singer as

Lafayette Chamber of Commerce 2026 Citizen of The Year, as

recommended by Supervisor Andersen.

ADOPT Resolution No. 2026-82 recognizing the employees of Contra

Costa County and the 2025 Counties Care Holiday Food Fight, as

recommended by the County Administrator.

ADOPT Resolution No. 2026-81 recognizing John A. Burgh on the

occasion of his Retirement from the Contra Costa Water District Board

of Directors as recommend by Supervisor Carlson.

ADOPT Resolution No. 2026-83 recognizing the retirement of Kate

Andrus from Contra Costa County, as recommended by the County

Counsel.

APPOINT Mayor Dionne Adams to the City of Pittsburg Seat #1 on

the Los Medanos Health Advisory Committee, for a term ending on

December 31, 2026, as recommended by the Health Services Director.

APPOINT Maile Chinn to the Environmental Engineering Firms

Alternate seat on the Hazardous Materials Commission for a term

ending December 31, 2029, as recommended by the Internal

Operations Committee.

C.30.

26-975

Hazardous Materials Roster Feb 2026

Chinn, Maile (HMC) 10-04-25 [D2] redacted

Nomination - Maile Chinn

Attachments:

APPOINT Nakenya Allen to the District V Seat on the Contra Costa

Commission for Women and Girls, for a term ending on February 28,

2029, DECLARE a vacancy in the At-Large 8 Seat for a term ending

February 28, 2027, and DIRECT the Clerk of the Board to post the

vacancy as recommended by Supervisor Scales-Preston.

C.31.

C.32.

26-976

26-977

ACCEPT the appointment of Dawn Morrow to the Special District

Alternative Representative Seat on the Treasury Oversight Committee

for a term ending April 30, 2030, as recommended by the

Treasurer-Tax Collector.

TOC Application Redacted_Dawn Morrow_2026

DMorrow-Resume Redacted_2026

Attachments:

CCSDA Letter for Dawn Morrow to TOC_2026

D. Morrow TOC_ISD Approval Ltr_2026

ACCEPT the 2025 Annual Report from the Contra Costa Commission

for Women and Girls, as recommended by the County Administrator.

C.33.

C.34.

26-1002

26-978

CCCWG Annual Report 2025

Attachments:

ACCEPT the resignation of Leonard Ramirez, DECLARE a vacancy

in the Veterans seat on the Advisory Council on Equal Employment

Opportunity, and DIRECT the Clerk of the Board to post the vacancy

for a term ending November 30, 2027.

ACCEPT the resignation of Sanjiv Bhandari from the District II seat

on the Contra Costa County Planning Commission, DECLARE a

vacancy in the District II seat for a term ending June 30, 2029, and

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

by Supervisor Andersen.

C.35.

C.36.

26-979

26-980

ACCEPT the resignation of Mary Sheila Driscoll, DECLARE a

vacancy in the City of Clayton seat on the Advisory Council on Aging

for a term ending on September 30, 2027, and DIRECT the Clerk of

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

and Human Services Director.

MOVE Michael Sene from the Alternate Seat to the Appointee 1 Seat

on the Alamo Municipal Advisory Council for a term with an

expiration date of December 31, 2028; DECLARE a vacancy in the

Alternate Seat, and DIRECT the Clerk of the Board to post the

vacancy, for a term ending December 31, 2028, as recommended by

Supervisor Andersen.

C.37.

C.38.

C.39.

26-981

26-982

MOVE Corey Berla from the Alternate Seat to the Appointee 2 Seat of

the County Service Area P-5 Citizen Advisory Committee for a term

with an expiration date of December 31, 2027; DECLARE a vacancy

in the Alternate Seat, and DIRECT the Clerk of the Board to post the

vacancy, for a term ending December 31, 2026, as recommended by

Supervisor Candace Andersen.

REAPPOINT Susan Heckly to the District II seat on the Fish &

Wildlife Committee for a four-year term with an expiration date of

February 28, 2030, as recommended by Supervisor Andersen.

26-983

26-984

Clerk-Recorder/Elections

APPROVE Budget Amendment No. BDA-26-00574 authorizing new

C.40.

revenue from the California Secretary of State in the amount of

$2,302,275 to the Clerk-Recorder/Elections Department for the Voter

System Replacement (VSR) Grant, and authorizing the use of General

Fund Reserve assigned fund balance for Elections Technology

Replacement Surcharge Funds in the amount of $1,621,925, and

appropriating the total of $3,924,200 in new revenue to the Elections

Department for eligible expenses, as recommended by the

Clerk-Recorder. (60% State, 40% General Fund)

BDA-26-00574.pdf

Attachments:

APPROVE and AUTHORIZE the County Clerk-Recorder, or

designee, to execute a contract amendment with DMT Solutions

Global Corporation (dba Bluecrest) to increase the payment limit by

$638,700 to a new payment limit of $1,100,000 for the purchase,

maintenance, and installation of Relia-Vote 360 Software on the

Relia-Vote Vantage System mail election ballot sorter, with no change

to the term. (100% Technology Fund).

C.41.

C.42.

26-985

26-986

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Clerk-Recorder, to execute a purchase order with R-Computer in an

amount not to exceed $15,946 to provide Pointnext Tech Care

Essential Service which supports the Elections Information

Management System server, for the period of August 1, 2025, through

to March 31, 2028. (100% General Fund).

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

execute a contract with the California Secretary of State to reimburse

the County an amount not to exceed $8,324.38 to enhance election

technology and improve election security under the Help America

Vote Act for the period of July 1, 2025, through December 31, 2026.

(100% Federal, no County match)

C.43.

C.44.

26-987

26-988

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Clerk-Recorder, to execute a purchase order with General Datatech, LP

in an amount not to exceed $5,746, and a related service agreement

with NetApp, to provide secure electronic data storage, support, and

maintenance for the period April 1, 2026, through March 31, 2027.

(100% Recorder Micrographics/Modernization Fund)

Conservation & Development

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

C.45.

C.46.

C.47.

C.48.

C.49.

execute, on behalf of the County, an amendment to a franchise

agreement with Allied Waste Systems, Inc., to extend the term from

March 31, 2026, through May 31, 2026 to provide continued solid

waste, recycling, and organics collection in its Central County service

area. (100% Solid Waste Franchise fees)

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute, on behalf of the County, an amendment to the franchise

agreement with Garaventa Enterprises, Inc., to extend the term from

March 31, 2026 through May 31, 2026 for continued solid waste,

recycling, and organics collection in its East County service area.

(100% Solid Waste Franchise fees)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Department of Conservation and Development, a

purchase order with Bludot Technologies, Inc., in an amount not to

exceed $10,000 for a customer relationship management software

license for the twelve month period from December 19, 2025 through

December 19, 2026. (100% Land Development fees)

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute, on behalf of the County, an amendment to a franchise

agreement with Crockett Sanitary Service, Inc., to extend the term

from March 31, 2026 through May 31, 2026 for continued solid waste,

recycling, and organics collection in its West County service area.

(100% Solid Waste Franchise fees)

APPROVE and AUTHORIZE the Department of Conservation and

Development Director, or designee, to execute a memorandum of

understanding with Urban Tilth to contribute $60,000 of North

Richmond Solar Funds for a solar energy installation project at Urban

Tilth’s North Richmond Farm, for the period of March 17, 2026

through March 31, 2027. (100% North Richmond Solar Funds)

County Administration

ADOPT Resolution No. 2026-90 approving the Side Letter between

C.50.

RES 2026-90

Contra Costa County and the Physicians’ and Dentists’ Organization

of Contra Costa (PDOCC) modifying Section 32.4 - Duration of

Agreement of the Memorandum of Understanding to extend the

contract from December 31, 2025 through February 28, 2026.

PDOCC Extension Thru 02282026

Attachments:

APPROVE and AUTHORIZE the County Administrator, or designee,

to execute a Contract with Alta Planning + Design, Inc., in an amount

not to exceed $249,998, to conduct a Measure X Needs Assessment

and Program Evaluation, and to provide 256 gifts cards with a total

value of $6,400 (128 Target $25 gift cards and 128 Walmart $25 gift

cards) for the period of March 18, 2026, through January 1, 2027

(100% Measure X).

C.51.

26-1091

ADOPT CLARIFICATION that on September 12, 2023, the Board’s

approval of Resolution No. 23-538 regarding compensation and

benefits for unrepresented fire safety management classifications in the

Contra Costa County Fire Protection District included approval of a

verbal amendment to delete Section 27. No Vacation Buy Back, in its

entirety, so as to provide the vacation buy back benefit to the Fire

Chief going forward from September 12, 2023, in the same manner as

the other safety management classifications.

C.52.

26-1092

County Counsel

APPROVE amendments to the Conflict of Interest Code of the Contra

C.53.

26-1003

Costa County Employees' Retirement Association.

Exhibit A - Conflict of Interest Code of the Contra Costa County

Attachments:

Employees' Retirement Association (CCCERA)

Exhibit B - Conflict of Interest Code of the Contra Costa County

Employees' Retirement Association (CCCERA) - REDLINED

RECEIVE public report of litigation settlement agreements that

became final during the period January 1, 2026, through February 28,

2026.

C.54.

26-1004

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent or designee to

C.55.

26-1005

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

related terms of use agreement with Baressays.com, LLC, in an

amount not to exceed $1,575 for the usage of a legal study tool for the

period June 1, 2026 through May 31, 2027. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent or designee to

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

related license agreement with Foxit Software, Inc., in an amount not

to exceed $28,745 for perpetual Foxit PDF software volume tier

licenses, effective March 18, 2026 with no expiration date. (100%

General Fund)

C.56.

C.57.

26-1006

26-1108

APPROVE and AUTHORIZE the District Attorney, or designee, to

apply for and accept the Office for Victims of Crime FY25 Enhanced

Collaborative Model Task Force to Combat Human Trafficking grant

from the U.S. Department of Justice, in an amount not to exceed

$750,000 for the period July 1, 2026 through June 30, 2029. (75%

Federal, 25% County match)

APPROVE and AUTHORIZE the District Attorney, or designee, to

apply for and accept the Office for Victims of Crime FY25 Services

for Victims of Human Trafficking grant from the U.S. Department of

Justice, in an amount not to exceed $950,000 for the period July 1,

2026 through June 30, 2029. (75% Federal, 25% County match)

C.58.

C.59.

26-1109

26-1007

APPROVE Budget Amendment No. BDA-26-00567 authorizing new

revenue from the California Department of Industrial Relations Labor

Commissioner’s Office in the amount of $809,633 to the District

Attorney's Office to fund a Wage Theft Prevention Unit for the period

August 1, 2025 through July 31, 2026. (100% State)

BDA-26-00567.pdf

Attachments:

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.60.

C.61.

26-1015

26-1016

Director, or designee, to execute an interagency agreement with

Pittsburg Power Company in an amount not to exceed $300,000 to

administer year-round Adult Pre-apprenticeship Construction Training

Services in Contra Costa County under the Workforce Innovation and

Opportunity Act to East County residents, for the period January 1,

2026, through December 31, 2026. (100% Federal)

APPROVE and AUTHORIZE the Auditor Controller, or designee, to

make a payment of $37,395.48 to Trio Community Meals, for the

preparation and packaging of meals for older adults, from June 1,

2025, through June 30, 2025, which exceeded the contract payment

limit and were provided in good faith. (100% County)

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a contract with California Mental Health Services Authority,

in an amount not to exceed $170,200 to provide a behavioral

healthcare information exchange platform for the period March 17,

2026 through March 16, 2027. (100% Alcohol and Other Drug

Services)

C.62.

C.63.

26-1017

26-1018

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Inovalon Provider, Inc., in an

amount not to exceed $442,739 for clinical drug surveillance and

patient safety software and services for Contra Costa Regional Medical

Center’s Pharmacy for the period January 1, 2026 through December

31, 2030 and for successive one-year terms until terminated. (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

with Cepheid, in an amount not to exceed $272,649 and a related

agreement for the purchase of reagents and supplies for COVID-19

testing for the Clinical Laboratory at the Contra Costa Regional

Medical Center for the period January 15, 2026 through January 14,

2029. (100% Hospital Enterprise Fund I)

C.64.

C.65.

26-1019

26-1020

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Therapeutic Research Center, LLC, in an amount not to exceed

$685 for a Pharmacy Math Skills eLearning Competency verification

subscription for the Contra Costa Regional Medical Center Inpatient

Pharmacy for the period February 1, 2026 through November 30,

2026, and annually thereafter until terminated by one of the parties.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Health Management Systems, Inc.,

in an amount not to exceed $2,000,000 to provide professional

auditing services for the Contra Costa Health Plan’s claims unit for the

period January 1, 2026 through December 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

C.66.

C.67.

26-1021

26-1022

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 600 Central Contra

Costa Transit Authority (County Connection) bus transportation

vouchers in an amount not to exceed $1,500 for individuals receiving

services, treatment and/or support at the Contra Costa Central County

Adult Behavioral Health clinic. (100% Central County Adult

Behavioral Health Clinic Fund)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a contract with Primary Diagnostics, Inc., in an amount not to

exceed $95,000 to provide Public Health emergency communications

network software and support for the Contra Costa Health

Department’s Public Health Division for the period March 17, 2026

through March 16, 2027, and annually thereafter until terminated per

the terms of the agreement. (100% General Fund)

C.68.

26-1023

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Health Services Director, a one-time purchase

order with Carl Zeiss Meditec USA, Inc. in an amount not to exceed

$211,442 for the purchase of CIRRUS 6000 Angioplex and HFA3

Instrument 860 diagnostic testing equipment for the Pittsburg Health

Center. (100% Hospital Enterprise Fund I)

C.69.

C.70.

26-1024

26-1025

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Storage Solutions

Technology Group Inc., to increase the payment limit by $27,470 to an

amount not to exceed $51,470 and extend the term through February 5,

2028 for additional maintenance services for medical imaging

equipment for Contra Costa Regional Medical Center. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Chris E. Esguerra,

M.D., P.C. (dba Esteem Health PSC), to include the Dual Eligible

Special Needs Plan (D-SNP) obligations and requirements, authorizing

Contractor to provide specialized care to beneficiaries who are dually

eligible for Medicare and Medi-Cal and offer care coordination and

wrap-around services with no change in the payment limit of $400,000

or term ending September 30, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

C.71.

26-1026

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Yana R. Wirengard, M.D., in an

amount not to exceed $1,872,000 to provide general surgery services

for Contra Costa Regional Medical Center and Contra Costa Health

Center patients, for the period February 1, 2026 through January 31,

2029. (100% Hospital Enterprise Fund I)

C.72.

C.73.

26-1027

26-1028

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Staci Talan, D.C. (dba Talan

Chiropractic), in an amount not to exceed $210,000 to provide

chiropractic services for Contra Costa Regional Medical Center and

Contra Costa Health Center patients for the period February 1, 2026

through January 31, 2029. (100% Hospital Enterprise Fund I )

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Fairmount Podiatry Group, in an

amount not to exceed $600,000 to provide podiatry and orthotic

services for Contra Costa Health Plan members and County recipients

for the period April 1, 2026 through March 31, 2029. (100% Contra

Costa Health Plan Enterprise Fund II)

C.74.

C.75.

26-1029

26-1030

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Strawberry Creek Medical Group

of California (dba Side Health), in an amount not to exceed $500,000

to provide primary care physician and medical specialist services for

Contra Costa Health Plan members and County recipients for the

period January 1, 2026 through December 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Specialty

Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), to provide

additional outside clinical laboratory testing services at Contra Costa

Regional Medical Center and Health Centers with no change in the

payment limit of $5,000,000 or term ending December 31, 2027.

(100% Hospital Enterprise Fund I)

C.76.

26-1031

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with La Clinica de La Raza, Inc., to

provide transfer and coordination of care services for patients requiring

emergency medical care at Contra Costa Regional Medical Center for

the period March 1, 2026 through February 29, 2028. (Non-financial

agreement)

C.77.

C.78.

26-1032

26-1033

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bay Area Community Services,

Inc., in an amount not to exceed $1,180,349 to provide mental health

outreach and support services for homeless adults with mental illness

and who have a disability at the Don Brown Shelter in East County for

the period November 1, 2025 through June 30, 2026. (42% Mental

Health Realignment; 43% Substance Abuse and Mental Health

Services Administration; 15% Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Acuvance, LLC, in an amount not

to exceed $478,080 to provide an assessment of Contra Costa Health’s

operations, infrastructure, and financial performance for the period

March 1, 2026 through April 30, 2027. (100% Hospital Enterprise

Fund I)

C.79.

26-1034

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Toyon Associates, Inc., in an

amount not to exceed $900,000 to provide consultation and technical

assistance regarding healthcare finance issues, including Medicare and

Medi-Cal auditing and reporting for the period January 1, 2026

through December 31, 2028. (100% Hospital Enterprise Fund I)

C.80.

C.81.

26-1035

26-1036

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Contra Costa

Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase

the payment limit by $130,000 to an amount not to exceed $1,000,000

for additional housing, case management and property management

services for adults and families eligible for Mental Health Services Act

housing and who are referred by the County with no change in the term

ending June 30, 2026. (100% Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Pinnacle SJIR, P.C.

(dba Naadi Healthcare Manteca), to include the Dual Eligible Special

Needs Plan (D-SNP) requirements and obligations, authorizing

Contractor to provide specialized care to beneficiaries who are dually

eligible for Medicare and Medi-Cal and offer care coordination and

wrap-around services with no change in the payment limit of $300,000

or term ending September 30, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.82.

26-1037

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with NorCal Orthopedic Surgery Center

LLC, in an amount not to exceed $900,000 to provide ambulatory

orthopedic surgery center services for Contra Costa Health Plan

members and County recipients for the period May 1, 2026 through

April 30, 2029. (100% Contra Costa Health Plan Enterprise Fund II)

C.83.

C.84.

26-1038

26-1039

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Fremont Ambulatory Surgery

Center, L.P. (dba Fremont Surgery Center), in an amount not to exceed

$3,000,000 to provide ambulatory surgery center services for Contra

Costa Health Plan members and County recipients for the period April

1, 2026 through March 31, 2029. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Amir Manuchehry, M.D., in an

amount not to exceed $572,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Health Centers for the

period March 1, 2026 through February 28, 2027. (100% Hospital

Enterprise Fund I)

C.85.

26-1040

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with California Mental

Health Services Authority, to decrease the payment limit by $16,200 to

an amount not to exceed $64,800, and to decrease the scope of

reportable measures regarding the Alcohol and Other Drugs Division’s

participation in the Healthcare Effectiveness Data and Information Set

(HEDIS) Performance Measurement Program with no change in the

term ending December 31, 2029. (100% Alcohol and Other Drug

Services)

C.86.

26-1041

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 $23,065 for the Coordinated

Outreach, Referral and Engagement Program to provide homeless

outreach services on nights and weekends for the period July 1, 2025

through June 30, 2026. (No County match)

C.87.

C.88.

C.89.

C.90.

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 $283,915 for the Coordinated

Outreach, Referral and Engagement Program to provide homeless

outreach services on weekdays for the period July 1, 2025 through

June 30, 2026. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with H&C Finishers, in an amount not

to exceed $350,000 to provide furniture upholstery and repair services

at Contra Costa Regional Medical Center and Health Centers for the

period March 1, 2026 through February 28, 2029. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lyon-Martin

Community Health Services, to include the Dual Eligible Special

Needs Plan (D-SNP) obligations and requirements, authorizing

Contractor to provide specialized care to beneficiaries who are dually

eligible for Medicare and Medi-Cal and offer care coordination and

wrap-around services with no change in the payment limit of $800,000

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 The Regents of the University of

California, on behalf of University of California Davis Health, in an

amount not to exceed $13,000 to provide specialized outside

laboratory testing services for Contra Costa Regional Medical Center

for the period November 1, 2025 through October 31, 2026. (100%

Hospital Enterprise Fund I)

C.91.

26-1046

APPROVE two (2) forms of Single Case Agreements for Specialty

Mental Health Services to govern the provision and payment of

Specialty Mental Health Services for youth placed into congregate care

facilities by county agencies pursuant to California Welfare and

Institutions Code Section 14717.25; AUTHORIZE the Health Services

Director, or designee, to execute the form agreement with other county

jurisdictions, in an amount not to exceed $200,000, to place Contra

Costa County clients outside the county; and AUTHORIZE the Health

Services Director, or designee, to execute the form agreement with

other county jurisdictions to receive funding for non-county clients

placed within Contra Costa County. (No fiscal impact)

C.92.

26-1047

Single Case Letter of Agreement 10-10-2025_ 1_CCC=COJ (Final)

Single Case Letter of Agreement 10-10-2025_ 2_CCC=COR (Final)

BHIN 24-025-ACL 24-43 Presumptive Transfer Policy

Attachments:

ACCEPT the recommendation of the Behavioral Health Services

Director to adopt the Integrated Plan for Behavioral Health Services

and Outcomes for Fiscal Years 2026-29; AUTHORIZE and DIRECT

the Chair of the Board of Supervisors to sign the Integrated Plan

certification that will be submitted to the Department of Health Care

Services with the County’s final Integrated Plan, as recommended by

the Health Services Director. (No fiscal impact)

C.93.

26-1048

CCC Integrated Plan 2.27.26

Attachments:

Board of Supervisors Certification form

ACCEPT the Contra Costa Health Plan (CCHP) 2025 Quality Program

Evaluation, 2026 Program Description, and 2026 Work Plan of the

Quality Improvement and Health Equity Transformation Program as

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.94.

26-1049

2026 QIHETP Program Description

2026 QIHETP Work Plan

Attachments:

2025 Quality Program Evaluation

QIHETP Annual Documents - Signature Page March 2026 with 2 of

3 signatures

ACCEPT the Contra Costa Health Plan (CCHP) Compliance Quarterly

Activity Report for October through December of 2025, as

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.95.

26-1050

CCHP_Compliance Quarterly Activity Report

Attachments:

ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement

and Health Equity Committee Activities Report for October through

December 2025, as recommended by the CCHP Joint Conference

Committee. (No fiscal impact)

C.96.

26-1051

Quality Improvement and Health Equity Committee (QIHEC)

Quarterly Report

Attachments:

Human Resources

APPROVE and AUTHORIZE the Human Resources Director, or

designee, to execute a contract amendment with Wealthspire

Retirement, LLC, f/k/a NFP Retirement, Inc., to increase the payment

limit by $48,500 to a new payment limit of $198,500 and to extend the

term through March 31, 2027, to provide fiduciary consulting services

for the County’s 457(b) Deferred Compensation Plan (100%

Participant Fees)

C.97.

26-1052

Information and Technology

APPROVE Budget Amendment No. BDA-26-00569 authorizing the

C.98.

26-1053

26-1054

transfer of $126,061 in appropriations from the Department of

Information Technology to Telecommunications for hilltop radio

communication site security upgrades. (100% General Fund)

BDA-26-00569 - IT Supplemental DoIT Admin (1050) to

Microwave (4295)

Attachments:

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with Guidehouse, Inc., for Workday

post-production support for the ongoing operation of Workday

Finance, including resolution of production issues and support for

continuous improvement initiatives, in an amount not to exceed

$780,000 for the period of March 17, 2026, through March 16, 2029.

(100% User Departments)

C.99.

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment and extension with ROK

Technologies to increase the payment limit by $780,000 to a new

payment limit of $1,165,000 and extend the term through June 30,

2029, to create and configure a cloud deployment and implementation

for our Geographic Information Systems ESRI software within our

Public Works department and for ongoing cloud monitoring services.

(100% User Departments)

C.100.

26-1055

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer to execute a purchase order with Sirius

Computer Solutions, LLC (a CDW Company), an IBM reseller, for the

purchase of IBM mainframe maintenance and tape storage, in an

amount not to exceed $95,000, for the period of April 11, 2026

through April 10, 2027. (100% User Departments)

C.101.

26-1056

APPROVE Budget Amendment No. BDA-26-00570 authorizing the

transfer of $300,000 in appropriations from the Department of

Information Technology to the Sheriff's Office for network

infrastructure renewal. (100% General Fund)

C.102.

C.103.

26-1057

26-1058

BDA-26-00570.pdf

Attachments:

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 $4,100 for the renewal of IBM’s

CL/SuperSession for z/OS software subject to the terms of IBM’s

International Program License Agreement, for the period of February

1, 2026, through January 31, 2027. (100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute (1) a purchase order with

Microsoft reseller Insight Public Sector, Inc., in an amount not to

exceed $22,000,000; and (2) a Microsoft Enterprise Enrollment

Agreement for Microsoft enterprise software applications for the

period of April 1, 2026, through March 31, 2029. (100% User

Departments)

C.104.

C.105.

26-1059

26-1060

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with AT&T Enterprises, LLC in an

amount not to exceed $490,000 to provide professional services to

install video conferencing within Health Services Department

conference rooms and to provide maintenance for the video equipment

for the period of March 17, 2026, through March 16, 2029. (100%

Enterprise Fund I)

Library

C.106.

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute an amendment to the Library’s contract with Ax9 Security,

Inc. to adjust the Concord Sunday security guard hours to

accommodate extended open hours, add Sunday security guard

services at San Pablo and Pittsburg libraries, and add a meal penalty

rate for Sunday services, with no change to the payment limit or term.

(100% Library Fund)

26-1062

02 Approvals and Acknowledgement Form L-2 (DOCX) (1)

07 Amendment Agreement - Long Form L-7 (DOCX) (1)

Amendment Specifications 11-19-25 (01.14.26 tuc)

Attachments:

$2025-2028 Ax9 Security, Inc. - Unarmed Security at Libraries -

7-1-25 to 6-30-28 - Signed

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation of $15,000 from the Friends of the El Cerrito

Library. (100% Library Fund, no County match)

C.107.

26-1063

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation of $15,000 from the Friends of the Orinda Library.

(100% Library Fund, no County match)

C.108.

26-1064

26-1065

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.109.

execute a renewal and amendment to a Master Agreement with

Techtivist LLC in an amount of $19,499 for the purchase of a license

for the Techtivist app to manage and organize police misconduct data

and records, for the period December 1, 2025 through November 30,

2026, and annually thereafter until terminated by either part. (100%

General Fund)

Public Works

C.110.

ADOPT Resolution No. 2026-84 ordering the preparation and filing of

an engineer’s report regarding the proposed levy of assessments to

fund improvements in Assessment District 1979-3 in Fiscal Year

2026/27, as recommended by the Public Works Director, Countywide.

(100% 1979-3 Landscape & Lighting District 2 Funds)

RES 2026-84

RES 2026-85

ADOPT Resolution No. 2026-85 accepting as complete the contracted

work performed by W. R. Forde Associates, Inc. for the Saranap Trash

Capture Installation Project, as recommended by the Public Works

Director, Saranap area. (100% Caltrans Grant Funds)

C.111.

Recordable Resolution-Saranap Trash Capture

Attachments:

ADOPT Resolution No. 2026-86 approving and authorizing the Public

Works Director, or designee, to fully close all of Troy Court, on March

20, 2026, from 8:00 a.m. through 4:00 p.m., for the purpose of

operating a crane for overhead service work, El Sobrante area. (No

fiscal impact)

C.112.

C.113.

C.114.

RES 2026-86

RES 2026-87

RES 2026-88

ADOPT Resolution No. 2026-87 approving and authorizing the Public

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

between 1011 Briones Road and 1020 Briones Road, on April 1, 2026,

from 8:00 a.m. through 5:00 p.m., for the purpose of overhead utility

work and vegetation maintenance, Martinez area. (No fiscal impact)

ADOPT Resolution No. 2026-88 approving the Parcel Map for urban

lot split minor subdivision MS25-00013, for a project being developed

by Bryan McCormick Kelly and Laurie A. Kelly, as recommended by

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

Parcel Map

Tax Letter

Attachments:

ADOPT Resolution No. 2026-89 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Sobrante

Avenue, between 5701 Sobrante Avenue and 5741 Sobrante Avenue,

on April 9, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of

a utility pole replacement, El Sobrante area. (No fiscal impact)

C.115.

C.116.

RES 2026-89

26-1066

APPROVE Budget Amendment No. BDA-26-00559 authorizing the

appropriation of $30,000,000 from General Fund Capital Reserve for

the construction of the 117,000 square foot government services center

in Brentwood, the East County Service Center Project. (100% General

Fund Capital Reserve)

BDA-26-00559.pdf

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Westwood Professional Services, Inc., in an

amount not to exceed $500,000, to provide on-call landscape architect

services for the period April 1, 2026, through March 31, 2029,

Countywide. (100% Special Districts Funds)

C.117.

C.118.

26-1067

26-1068

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Civicorps, to extend the term

through April 30, 2027, and to increase the payment limit by $200,000

to a new payment limit of $400,000, to continue providing

maintenance support for road and flood control vegetation

management work, Countywide. (100% Local Road and Flood Control

District Funds)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute individual contract amendments with Anrak Corporation

and Pavement Recycling Systems, Inc., to extend the term through

May 20, 2027, with no change to the payment limit, for continued

on-call grinding services for various road maintenance work,

Countywide. (No fiscal impact)

C.119.

C.120.

C.121.

26-1069

26-1070

26-1071

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute a contract amendment with Montrose Environmental

Solutions, Inc., effective March 17, 2026, to increase the payment limit

by $400,000 to a new payment limit of $750,000 and extend the term

through September 14, 2028, for on-call biological consulting services,

Countywide. (100% Local Road and Flood Control Funds)

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute a contract amendment with Dudek, effective March 17,

2026, to increase the payment limit by $600,000 to a new payment

limit of $950,000 and extend the term through September 14, 2028, for

on-call biological consulting services, Countywide. (100% Local Road

and Flood Control Funds)

APPROVE Budget Amendment No. BDA-26-00562 authorizing the

transfer of appropriations in the amount of $6,120,000 from

Undesignated Capital Projects (0111) to Minor Building

Improvements (0080) for facility renewal projects, including repaving,

painting, and roofing work. (100% General Fund)

C.122.

26-1072

FY 2025-2026 BU 0080 Projects

BDA-26-00562.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Traffic and Parking Control Co., LLC, in an amount not to exceed

$25,000 to supply traffic control products and supplies on an

as-needed basis for the period of April 1, 2026 through March 31,

2027, Countywide. (100% General Fund)

C.123.

C.124.

C.125.

C.126.

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with West Coast Electric Service Company, Inc.

in an amount not to exceed $1,500,000, to provide on-call electrical

main switchgear and infrared testing maintenance and repair services

at various County sites and facilities, for the period of March 1, 2026

through February 28, 2031, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to issue Request for Qualifications and subsequent Request for

Proposals for the selection of a Design-Build entity for the Upgraded

Nurse Call System project at the Contra Costa Regional Medical

Center located at 2500 Alhambra Avenue, Martinez area. (No fiscal

impact)

APPROVE and AUTHORIZE the conveyance of a 150-square-foot

easement for waterline purposes at 1034 Oak Grove Road, Concord

(APN 129-190-043) to the Contra Costa Water District in connection

with the Oak Grove Crisis Hub Center Project, pursuant to

Government Code Section 25526.6; and AUTHORIZE the Chair,

Board of Supervisors, to execute the Grant of Easement, Concord area.

(No fiscal impact)

Easement Agreement

Attachments:

Exhibit A - Legal Description

Exhibit B - Parcel Map

AWARD and AUTHORIZE the Chief Engineer, or designee, to

execute a construction contract with Granite Rock Company in the

amount of $6,809,660 for the Grayson and Walnut Creek Levee

Improvement at CCCSD Treatment Plant Project, Martinez area (50%

Central Contra Costa Sanitary District Funds; 50% Flood Control Zone

3B Funds)

C.127.

26-1077

As the governing body of the Contra Costa County Flood Control and

Water Conservation District, APPROVE and AUTHORIZE the Chief

Engineer, or designee, to execute a 25 year License Agreement with

the City of Brentwood for the purpose of operating and maintaining

paved trails along District’s Marsh Creek Channel, and take related

actions under the California Environmental Quality Act, as

recommended by the Chief Engineer, Brentwood area. (100% Flood

Control Zone 1 Funds)

C.128.

26-1078

Finalized JUA with Exhibits

Attachments:

Risk Management

DENY claims filed by Christopher Patrick Austin; Henrietta Garcia;

Damon Hardley; Reshma Kamath; William Lee; Mercury Insurance

for Amornrit Pukdeedamrongrit; Justin Russo; Rebecca Schiff; Aria

Wilson; Valentin Wilson; Sandra Wohali; and Eric Wood.

C.129.

26-1079

26-1080

RECEIVE report concerning the final settlement of Brianna Plaza vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$75,000 as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.130.

Sheriff

RATIFY the execution of a contract with Stericycle, Inc., in the

amount of $50,000 for hazardous waste management services for the

Office of the Sheriff Forensics Division, for the period August 1, 2025

through August 31, 2028, with an automatic extension option through

August 30, 2031. (100% General Fund)

C.131.

C.132.

26-1081

26-1082

APPROVE Budget Amendment No. BDA-26-00556, authorizing the

transfer of appropriations within the General Fund in the amount of

$800,000 from the Sheriff's Office (0255) to Public Work’s (0111), for

the Training Tower Construction Project. (100% General Fund)

BDA-26-00556.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Biomed, Inc., in an amount not to exceed $11,000, and ACCEPT terms

and conditions for preventative maintenance, extended warranty, and

repairs of the automated liquid handling workstation at the Forensics

Division, for the period April 1, 2026 through March 31, 2027. (100%

General Fund)

C.133.

26-1083

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

execute a contract with Axel Technologies, Inc. in an amount not to

exceed $3,000 and ACCEPT Terms of Service for the use of their

web-based mapping system software, for the period July 1, 2025

through June 30, 2027. (100% General Funds)

C.134.

C.135.

26-1084

26-1085

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Informer Systems, LLC dba SafeCities, in an amount not to exceed

$22,000, and ACCEPT the Terms of Service for a workforce

scheduling management software, for the period March 1, 2026

through February 28, 2029. (100% General Funds)

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

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

$50,000 to provide cash-in-transit services for the detention facilities,

for the period February 1, 2026 through January 31, 2027. (100%

General Fund)

C.136.

C.137.

26-1086

26-1087

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Magnet Forensics, LLC, in an amount not to exceed $62,000 for the

use of the GrayKey, a digital forensic evidence software, in the

Investigation Division, for the period March 15, 2026 through March

14, 2027. (100% General Fund)

Treasurer - Tax Collector

APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or

C.138.

26-1088

designee, to execute a Data Protection Agreement with Wells Fargo

Bank, N.A. (“WFB”), for the purpose of evaluating and determining

Contra Costa County’s viability as a candidate for WFB’s Account

Validation Services, effective February 5, 2026. (No fiscal impact)

CCC_Non Disclosure Agreement Account Validation Svcs_2.24.26

Attachments:

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed: 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: June 10, 2026 at 10:00 a.m.

Economic Development Committee: April 6, 2026 at 11:00 a.m.

Equity Committee: April 20, 2026 at 10:30 a.m.

Family and Human Services Committee: April 13, 2026 at 10:30 a.m.

Finance Committee: April 6, 2026 at 9:30 a.m.

Internal Operations Committee: March 23, 2026 at 10:30 a.m.

Head Start Advisory Committee: March 18, 2026 9:00 a.m.

Legislation Committee: March 20, 2026 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: April 6, 2026 at 10:00 a.m.

Public Protection Committee: April 20, 2026 at 1:30 p.m.

Resilient Shoreline Committee: April 13, 2026 at 9:00 a.m.

Sustainability Committee: May 11, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: March 18, 2026 at 1:00 p.m.

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.