CONTRA COSTA COUNTY  
Administration Building Room 110 | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, August 6, 2024  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact  
information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call  
925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the  
Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If  
the connection is not reestablished, the Board will continue the meeting in person without remote  
access.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the  
business of the Board, the total amount of time that a member of the public may use in addressing the  
Board on all agenda items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Glendale Adventist Medical Center d/b/a Adventist Glendale Medical Center, et al. v. Xavier  
Becerra; United States District Court, District of Columbia, Case No. 1:24-cv-01244-RCL  
2. County of Santa Clara d/b/a Santa Clara Valley Medical Center, et al. v. Xavier Becerra; United  
States District Court, District of Columbia, Case No. 1:24-cv-02075-PLF  
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]  
Closed session Notice from County Counsel  
1.  
Attachments:  
Inspirational Thought-  
4.  
“Optimism is a happiness magnet. If you stay positive good things and good people will be drawn to  
you.” – Mary Lou Retton  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.92 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.  
6..  
PRESENTATIONS  
PR.1 PRESENTATION to celebrate the exoneration of the Port Chicago 50, and to recognize those  
who significantly contributed towards the exoneration advocacy efforts. (Kendra Carr, Office of  
Racial Equity and Social Justice)  
PR.2 PRESENTATION from Health Services Director and CEO, Anna Roth, and additional  
department staff, to provide an overview of Contra Costa Health workforce development  
initiatives that engage and employ people with lived experience. (Anna Roth, Health Services  
Director)  
7.  
DISCUSSION ITEMS  
HEARING to consider the proposed formation of Zone 1519 within  
D.1.  
County Service Area P-6 (Police Services) and adoption of Resolution No.  
2024-276, for Subdivision No. 9581 in the unincorporated Walnut Creek  
area of the County for County File #CDSD21-09581. (Diana Lecca,  
Department of Conservation and Development)  
Attachments:  
HEARING to consider adopting a Resolution No. 2024-277 and  
Ordinance No. 2024-13, authorizing the levy of a special tax for police  
protection services in Zone 1519 of County Service Area P-6 for  
Subdivision No. 9581 (County File #CDSD21-09581) in the  
unincorporated Walnut Creek area of the County, and fixing an election on  
October 8, 2024, to obtain voter approval. (Diana Lecca, Department of  
Conservation and Development)  
D.2.  
Attachments:  
HEARING to consider an appeal of the County Planning Commission's  
approval of a Kensington design review application for a two-story, 993  
square foot, residential addition at 40 Anson Way in the unincorporated  
Kensington area and to consider approving the project, including  
approving a Kensington design review development plan, and related  
actions (Cari Rosner Jelen- Applicant, Elena Saxonhouse- Owner) (Kris  
McClain – Appellant). (Adrian Veliz, Department of Conservation and  
Development)  
D.3.  
Attachments:  
CONSIDER an update on COVID-19; and PROVIDE direction to staff.  
(Anna Roth, Health Services Director and Dr. Sefanit Mekuria, Deputy  
Health Officer)  
D.4.  
D.5  
D.6  
D.7  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN  
9.  
CONSENT CALENDAR  
Child Support Services  
APPROVE Budget Amendment No. BDA-24-00418 recognizing  
C.1.  
revenue received in fiscal year 2023-2024 in the amount of $6,337,726  
for expenses incurred in fiscal year 2022-2023 and appropriating it to  
Child Support Services. (66% Federal, 34% State)  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2024-278 celebrating the exoneration of the  
Port Chicago 50 and recognizing those who significantly contributed  
towards the exoneration advocacy efforts, as recommended by  
Supervisor Glover.  
C.2.  
ADOPT corrected seat termination date for Catherine Reed on the  
District 1 seat for the Family and Children’s Trust Committee for a  
term ending on September 30, 2024, and REAPPOINT Catherine Reed  
to the District 1 seat for the Family and Children’s Trust Committee  
for a term ending on September 30, 2026, as recommended by  
Supervisor Gioia  
C.3.  
Attachments:  
APPOINT Randy Loyd to the Appointee 2 Seat on the El Sobrante  
Municipal Advisory Council seat, for a term ending on December 31,  
2026, as recommended by Supervisor Gioia.  
C.4.  
Attachments:  
APPOINT Elianna Campos to the Community Representative #2 -  
Central/South County seat and Birdie Winrow to the Community  
Representative #4 - East County seat with terms ending April 30,  
2025, and REAPPOINT Stacie Cooper-Roundtree to the Child Care  
Provider #4 - East County seat, with a term ending April 30, 2027, on  
the Local Planning and Advisory Council for Early Care and  
Education, as recommended by the Family and Human Services  
Committee.  
C.5.  
Attachments:  
APPOINT nine (9) individuals to the Workforce Development Board  
of Contra Costa, as recommended by the Family and Human Services  
Committee.  
C.6.  
C.7.  
Attachments:  
ACCEPT the resignation of Julie Bautista due to her retirement on July  
31, 2024, DECLARE vacant the County Schools and Community  
College Districts Representative seat on the Treasury Oversight  
Committee (TOC) and DIRECT the Clerk of the Board of post the  
vacancy, as recommended by the Treasurer Tax Collector.  
DECLARE a vacancy in the District I, Alternate 1 seat on the El  
Sobrante Municipal Advisory Council for a term ending on December  
31, 2026 and DIRECT the Clerk of the Board to post the vacancy.  
C.8.  
C.9.  
REAPPOINT Richard Frankel to the District IV Seat on the  
Assessment Appeals Board for a term ending September 5, 2027, as  
recommended by Supervisor Carlson.  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
C.10.  
execute a contract with the Lions Center for the Visually Impaired in  
the amount of $150 to rent the Center's Pittsburg facility to host a  
polling site for the November 5, 2024 general election. (100% General  
Fund)  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the City of Antioch to rent the Nick Rodriguez  
Community Center to host a polling site for the November 5, 2024  
General Election. (No fiscal impact)  
C.11.  
C.12.  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the City of Antioch to rent the Antioch Water  
Park to host poll worker training and a polling site for the November 5,  
2024 General Election. (No fiscal impact)  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee to  
execute a contract with the City of El Cerrito to rent the El Cerrito  
Community Center to host a polling site for the November 5, 2024  
General Election. (No fiscal impact)  
C.13.  
C.14.  
C.15.  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the City of El Cerrito to rent the Hana Gardens  
Senior Center to host poll worker training for the November 5, 2024  
General Election. (No fiscal impact)  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the Trustees of the California State University  
and Colleges in the amount of $400 to rent the California State  
University - East Bay Concord campus to host poll worker training for  
the November 5, 2024 General Election. (100% General Fund)  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the City of Brentwood to rent the Brentwood  
Community Center to host poll worker training, a regional early voting  
site, and a polling site for the November 5, 2024 General Election. (No  
fiscal impact)  
C.16.  
C.17.  
C.18.  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the San Ramon Valley United Methodist  
Church in the amount of $1,000 to rent the Wesley Center Great Hall  
to host a regional early voting site and a polling site for the November  
5, 2024 General Election. (100% General Fund)  
ACCEPT the canvass of votes for the Police Service Election in Area  
P-6, Zone 216, Subdivision 9588, as recommended by the  
Clerk-Recorder. (100% County Service Area P-6)  
Attachments:  
Conservation & Development  
ADOPT Resolution No. 2024-284 conditionally providing for the  
issuance of Multifamily Housing Revenue Bonds in an amount not to  
exceed $30,000,000 to finance the acquisition, construction, and  
rehabilitation of Riverhouse Hotel, a multifamily residential rental  
housing development located at 700 Alhambra Avenue, Martinez, and  
approving related actions, as recommended by the Conservation and  
Development Director. (No fiscal impact)  
C.19.  
ADOPT Resolution No. 2024-263 to approve and authorize the  
Conservation and Development Director, or designee, to apply for and  
accept a grant of up to a maximum of $1,499,285 from the California  
Ocean Protection Council, Senate Bill 1 Grant Program, for the  
preparation of the Contra Costa County Resilient Shoreline Plan that  
would create focused adaptation strategies and implementation actions  
for the communities along Contra Costa County’s shoreline. (100%  
State, no County match)  
C.20.  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute legal documents to restructure a  
Community Development Block Grant and a HOME Investment  
Partnership Program loan and AUTHORIZE Conservation and  
Development Director to execute necessary legal documents for the  
acquisition and development of 86 affordable rental apartment units at  
Giant Road Apartments in San Pablo. (100% Federal funds)  
C.21.  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract with The Regents of the  
University of California, on behalf of its UC Berkeley Institute of  
Research on Labor and Employment, in an amount not to exceed  
$2,000,000 to analyze and design implementation strategies for clean  
energy economic development in the Green Empowerment Zone of  
Contra Costa County, for the period August 6, 2024 through August 5,  
2027. (100% State Green Empowerment Zone funds)  
C.22.  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept, if awarded, an  
Environmental and Climate Justice Community Change Grant in an  
amount not to exceed $20 million from the U.S. Environmental  
Protection Agency and to execute a Partnership Agreement with Urban  
Tilth to cooperate in seeking the grant. (100% Federal; no County  
match)  
C.23.  
Attachments:  
County Administration  
APPROVE and AUTHORIZE the County Administrator, or designee  
to execute a contract with Sletten Construction Company, a Montana  
Corporation, in an amount not to exceed $590,000 for the  
C.24.  
preconstruction phase of the  
West County Accessible Room  
Compliance (WARC) Project; AUTHORIZE the use of progressive  
design build procurement; and AUTHORIZE the County  
Administrator to approve final plans, specifications and design  
documents.  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to sign a revocable grant agreement with the Community Youth  
Center, a 501(c)(3) nonprofit corporation (CYC), in the amount of  
$5,000,000 to be used in the renovation of the CYC-owned property  
located at 1381 Galaxy Way in Concord, increasing CYC’s capacity to  
provide youth services. (100% Measure X)  
C.25.  
Attachments:  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute legal documents necessary to opt-in to a settlement  
agreement with Kroger Company in the National Prescription Opiate  
Litigation and receive opioid settlement funds. (100% Kroger  
Company)  
C.26.  
C.27.  
APPROVE Fiscal Year 2023-24 Budget Amendment No.  
BDA-24-00420 to appropriate fund balance in the amount of $275,460  
for Vehicle Theft Program expenditures. (100% State Vehicle Theft  
Program fund balance)  
Attachments:  
APPROVE Fiscal Year 2023-24 Budget Amendment No.  
BDA-24-00417 to appropriate fund balance in the amount of $299,312  
for Crockett-Carquinez Fire District's Station 78 completed facility  
upgrades. (100% Crockett-Carquinez Fire District fund balance)  
C.28.  
Attachments:  
County Counsel  
APPROVE amendments to the list of designated positions of the Mt.  
View Sanitary District's Conflict of Interest Code, as recommended by  
County Counsel.  
C.29.  
Attachments:  
APPROVE amendments to the List of Designated Positions of the  
Office of the Sheriff's Conflict of Interest Code, as recommended by  
County Counsel.  
C.30.  
Attachments:  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.31.  
Director, or designee, to execute a non-financial interagency agreement  
with the Foster Youth Services Coordinating Program, Executive  
Advisory Council stakeholders which documents how county partners  
work together to support the educational needs and achievement of  
foster youth in Contra Costa County for the period July 1, 2024  
through June 30, 2029. (No fiscal impact)  
APPROVE Budget Amendment No. BDA-24-00257 authorizing an  
adjustment to the Employment and Human Services (EHSD),  
Community Services Bureau (0589) expenditure and revenue budget  
as part of the EHSD’s FY 2023/24 Budget Rebalance (Mid-Year  
Adjustment).  
C.32.  
C.33.  
Attachments:  
APPROVE Budget Amendment No. BDA-24-00258 authorizing an  
adjustment to the Employment and Human Services Department  
(EHSD), Workforce Development Board (0583) and Domestic  
Violence Victim Assistance (Alliance) (0585) expenditure and revenue  
budgets as part of the EHSD’s FY 2023/24 Budget Rebalance  
(Mid-Year Adjustment).  
Attachments:  
APPROVE clarification of Board action of June 25, 2024, C.85, to  
reflect that the Memorandum of Understanding with the California  
Department of Aging relates to coordination of Older Americans Act  
and Older Californians Act services to eligible persons, with no change  
to payment limit of $6,938,582 or term July 1, 2024 through June 30,  
2029. (71% Federal, 29% State)  
C.34.  
C.35.  
ACCEPT the Implementation Plan for Measure X Funded Youth  
Centers as submitted by the Employment and Human Services  
Department.  
Attachments:  
Health Services  
ADOPT Resolution No. 2024-282 confirming the Final Report for  
CSA EM-1 (Emergency Medical Services) and setting assessments to  
be collected with the Fiscal Year 2024-25 property taxes, as  
recommended by the Health Services Director. (100% County Service  
Area-Emergency Medical Services Fund)  
C.36.  
C.37.  
Attachments:  
ADOPT report prepared by the Health Services Department as the  
Board of Supervisors' response to Contra Costa Civil Grand Jury  
Report No. 2404, entitled “County Petroleum Refineries and  
Hazardous Material Releases – Improving the Hazmat Response”, and  
DIRECT the Clerk of the Board to transmit the Board’s response to the  
Superior Court no later than September 9, 2024.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute an contract amendment with Hyland Software,  
Inc., to increase the payment limit by $553,579 to an amount not to  
exceed $745,901 and to extend the term through July 31, 2027 for  
additional document management software and services for Contra  
Costa Health. (100% Hospital Enterprise Fund I)  
C.38.  
C.39.  
C.40.  
C.41.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Kadiant LLC, to  
increase the payment limit by $700,000 to an amount not to exceed  
$760,000 for additional applied behavior analysis services with no  
change in the term ending September 30, 2025. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Shahbaz R. Khan,  
M.D., to increase the payment limit by $60,000 to an amount not to  
exceed $204,144 for additional outpatient psychiatric services and  
expert court testimony with no change in the term ending August 31,  
2024. (100% Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Youth Service  
Bureau, in an amount not to exceed $5,388,308 to provide Medi-Cal  
specialty mental health services to children and their families in West  
Contra Costa County for the period July 1, 2024 through June 30,  
2025. (100% Federal Medi-Cal)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Loomis Armored US,  
LLC, to increase the payment limit by $100,000 to an amount not to  
exceed $210,000 for additional armored car transportation services for  
the Health Services Department with no change in the term ending  
July 1, 2026. (100% Hospital Enterprise Fund I)  
C.42.  
C.43.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with East Bay  
Audiologists, a Professional Corporation, to increase the payment limit  
by $750,000 to an amount not to exceed $2,955,000 for additional  
audiology evaluation services at Contra Costa Regional Center with no  
change in the term ending August 31, 2026. (100% Hospital Enterprise  
Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept a grant award from the Department of Health Care  
Services, Children Medical Services, to pay the County an amount not  
to exceed $1,279,105 for the Child Health and Disability Prevention,  
Health Care Program for children in foster care including psychotropic  
medication management and monitoring oversight activities for the  
period July 1, 2024 through June 30, 2025. (100% State, no County  
match)  
C.44.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Spine Center, A  
Professional Medical Corporation, in an amount not to exceed  
$360,000 to provide pain management services for Contra Costa  
Health Plan members and County recipients for the period August 1,  
2024 through July 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.45.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Craneware, Inc., to  
increase the payment limit by $420,000 to an amount not to exceed  
$696,435 and to extend the term through August 14, 2029 for  
additional software licensing, maintenance and support services.  
(100% Hospital Enterprise Fund I)  
C.46.  
C.47.  
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 $800,000 to provide Medi-Cal specialty mental  
health services to minority children and their families in East Contra  
Costa County for the period July 1, 2024 through June 30, 2025.  
(100% Federal Medi-Cal)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Aspiranet, in an amount not to  
exceed $700,495 to provide Medi-Cal specialty mental health services  
including therapeutic behavioral services for children and young adults  
in East and West Contra Costa County for the period July 1, 2024  
through June 30, 2025. (100% Federal Medi-Cal)  
C.48.  
C.49.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Mountain Valley Child and Family  
Services, Inc., in an amount not to exceed $3,329,450 to provide  
Medi-Cal specialty mental health services including early and periodic  
screening, diagnostic, and treatment and therapeutic behavioral  
services for minority children and their families for the period July 1,  
2024 through June 30, 2025. (100% Federal Medi-Cal)  
APPROVE and AUTHORIZE the Health Services Director, or  
C.50.  
designee, to execute  
a
contract with YWCA of Contra  
Costa/Sacramento, in an amount not to exceed $2,794,151 to provide  
Medi-Cal specialty mental health services for children and young  
adults who have been adopted, are currently being adopted or are in the  
foster care system in East and West Contra Costa County for the  
period July 1, 2024 through June 30, 2025. (100% Federal Medi-Cal)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Department, a purchase order  
amendment with Clear Labs, Inc., to extend the term through July 31,  
2026 to continue purchasing testing reagents and kits for SARS-CoV-2  
and other pandemic virus whole genome sequencing, with no change  
in the payment limit. (100% Federal Grant)  
C.51.  
C.52.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Department, a purchase order  
with Cardinal Health Pharmacy Services, LLC in an amount not to  
exceed $37,000,000 to procure pharmaceuticals and related supplies  
for Contra Costa Regional Medical Center, Contra Costa Health  
Centers, Martinez Detention Facility and Contra Costa Health Plan for  
the period from September 1, 2024 through August 31, 2025. (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 Qiagen, LLC in an amount of $800,000, and Master Purchasing  
Agreement, for the purchase of medical supplies including  
QuantiFERON -Tuberculosis and AmniSure products for the clinical  
laboratory at the Contra Costa Regional Medical Center, for the period  
from June 1, 2024, through May 31, 2027. (100% Hospital Enterprise  
Fund I)  
C.53.  
APPROVE the new medical staff, allied health, and tele-radiologist  
appointments and reappointments, additional privileges, medical staff  
advancement, and resignations as recommended by the Medical Staff  
Executive Committee at their July 15, 2024 meeting, and by the Health  
Services Director; and APPROVE the Physician Assistant Practice  
Agreement form authorizing physician assistants to perform medical  
services at Contra Costa Regional Medical Center. (No fiscal impact)  
C.54.  
APPROVE Budget Amendment No. BDA-24-00273 authorizing the  
transfer of appropriations in the amount of $192,676 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of 5 vehicles for client  
transportation and support in the County Adult Mental Health Full  
Service Partnership Program. (100% Mental Health Services Act)  
C.55.  
C.56.  
C.57.  
C.58.  
C.59.  
C.60.  
APPROVE Budget Amendment No. BDA-24-00274 authorizing the  
transfer of appropriations in the amount of $192,676 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of 5 vehicles for client  
transportation and support in the Housing Support Services  
Department. (100% Mental Health Services Act)  
APPROVE Budget Amendment No. BDA-24-00276 authorizing the  
transfer of appropriations in the amount of $155,759 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of 4 vehicles for client  
transportation and support in the Assisted Outpatient Treatment  
Program. (100% Mental Health Services Act)  
APPROVE Budget Amendment No. BDA-24-00277 authorizing the  
transfer of appropriations in the amount of $110,752 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of 3 vehicles for client  
transportation and support in the Enhanced Care Management  
Department. (100% Enhanced Care Management)  
APPROVE Budget Amendment No. BDA-24-00278 authorizing the  
transfer of appropriations in the amount of $90,015 from Health  
Services – Behavioral Health Administration (0467) to Public Works –  
ISF Fleet Services (0064) for the purchase of 2 vehicles for client  
transportation and support the Adult Behavioral Health Transition  
Team Program. (100% Mental Health Realignment)  
RECEIVE a presentation from Health Services Director and CEO,  
Anna Roth, and additional department staff, to provide an overview of  
Contra Costa Health workforce development initiatives that engage  
and employ people with lived experience. (Anna Roth, Health Services  
Director)  
Attachments:  
Housing Authority  
Acting as the governing body for the Housing Authority of the County  
C.61.  
of Contra Costa, AUTHORIZE the Executive Director, or designee, to  
consent to an actual conflict of interest arising from Goldfarb &  
Lipman LLP’s proposed joint representation of the Housing Authority  
and another party in connection with the conversion of the Las Deltas  
Public Housing Scattered Sites Project into affordable homeownership  
units. (No fiscal impact)  
Attachments:  
Human Resources  
APPROVE and AUTHORIZE the Director of Human Resources, or  
designee, to execute a contract amendment with GovernmentJobs.com,  
Inc., (dba NeoGov), to increase the contract payment limit by $100,000  
to $955,000 for providing a vendor-hosted internet-based applicant  
tracking software system, and to extend the term through June 30,  
2025. (100% General Fund)  
C.62.  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.63.  
Chief Information Officer, to execute a purchase order to  
Computacenter, in an amount not to exceed $315,000 for the purchase  
of Cisco UCS server equipment. (100% General Fund)  
APPROVE Budget Amendment No’s. BDA-24-00264 through  
BDA-24-00272, authorizing adjustments to the Department of  
Information Technology (0147) and Telecommunications (0060)  
expenditure and revenue budgets as part of FY 2023/24 budget  
rebalance of $14,194,131.  
C.64.  
Attachments:  
C.  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
close the Clayton Library on August 10 and August 13th in order to  
replace the HVAC (heating, ventilation and air conditioning) system  
and reopen to the public on August 14th. (No fiscal impact)  
C.65.  
C.66.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with General  
Datatech, L.P., in an amount not to exceed $294,098 for the renewal of  
Palo Alto Networks firewall equipment and support subscriptions, for  
the period July 23, 2024, through July 23, 2028. (100% Library Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with EBSCO  
Information Services, LLC, in an amount not to exceed $109,515 for  
the renewal of Environment Complete, ConsumerReports.org,  
MasterFILE Reference dBook Subscription, MasterFILE Complete  
and EBSCO Discovery Service research and reference materials, for  
the period August 1, 2024 through July 31, 2025. (100% Library Fund)  
C.67.  
Probation/Reentry and Justice  
APPROVE AND AUTHORIZE the County Probation Officer, or  
C.68.  
designee, to apply for, accept, and execute an agreement for grant  
funding from the California Office of Traffic Safety in an amount not  
to exceed $464,900 for intensive probation supervision of high-risk  
Driving Under the Influence (DUI) offenders with multiple DUI  
convictions for the period October 1, 2024 through September 30,  
2025. (100% State, no County match)  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with Diablo Paper Shredding, Inc., in  
am amount not to exceed $40,000 for shredding services for the period  
of September 1, 2024 to August 31, 2026. (100% General Fund)  
C.69.  
C.70.  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with the Contra Costa County Office of  
Education, in an amount not to exceed $434,570 to provide student  
educational programs for youth enrolled in the Briones Youth  
Academy for the period July 1, 2024 through June 30, 2025. (100%  
State)  
Public Works  
C.71.  
ADOPT Resolution No. 2024-279 approve and authorize the Public  
Works Director, or designee, to fully close a portion of Highland  
Boulevard between Lam Court and Cowper Avenue, on August 26,  
2024, from 7:00 a.m. through 5:00 p.m., for the purpose of  
replacement of a utility pole transformer, Kensington area. (No fiscal  
impact)  
ADOPT Resolution No. 2024-280 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Amherst  
Avenue between Oberlin Avenue and Princeton Avenue, on August  
23, 2024 and August 24, 2024 from 7:00 a.m. through 5:00 p.m., for  
the purpose of replacement of a utility pole and utility pole  
transformer, Kensington area. (No fiscal impact)  
C.72.  
C.73.  
ADOPT Resolution No. 2024-281 accepting completion of  
improvements for development plan permit DP18-03031  
(cross-reference minor subdivision MS18-00010) for a project  
developed by Del Hombre Walnut Creek Holdings, LLC, as  
recommended by the Public Works Director, Walnut Creek area.  
(100% Developer Fees)  
Attachments:  
ACCEPT the 2024 Semi-Annual Report of Real Estate Acquisition  
Acceptances dated January 1, 2024, through June 30, 2024, approved  
by the Public Works Director as submitted, Countywide. (100%  
Various Road and Flood Control Funds)  
C.74.  
C.75.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with KCM Engineering, Inc. (dba  
Knight CM Group), effective June 4, 2024, to increase the payment  
limit by $722,000 to a new payment limit of $2,276,737, and extend  
the term through December 31, 2025, for construction management  
services for the Marsh Creek Road Bridges Replacement Project,  
Clayton and Brentwood areas. (79% Highway Bridge Program Grant  
Funds, 20% Local Road Funds, and 1% East County Area of Benefit  
Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a Joint Exercise of Powers Agreement between Contra  
Costa County and the City of Walnut Creek for the design and  
construction of the San Miguel Drive Pedestrian Path Project, Walnut  
Creek area. (8% Transportation Development Act Funds, 55% City of  
Walnut Creek Funds, and 37% Central County Area of Benefit Funds)  
C.76.  
C.77.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with The Watershed Project,  
effective August 6, 2024, to increase the payment limit by $230,000 to  
a new payment limit of $752,500 and extend the term through October  
31, 2025, for on-call technical assistance and support under the current  
National Pollutant Discharge Elimination System permit requirements,  
Countywide. (100% Stormwater Utility Area Assessment Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a reimbursement agreement with East Bay Regional Park  
District to reimburse them for pumping activities benefitting the  
Knightsen area in an amount not to exceed $86,790 for the 2022-2023  
winter and an amount not to exceed $25,000 each year thereafter, using  
remaining Knightsen Town Community Services District funds,  
Knightsen area. (100% Knightsen Town Community Services District  
Funds)  
C.78.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Massone Mechanical, Inc., to  
increase the payment limit by $1,000,000 to a new payment limit of  
$2,300,000 and extend the term through May 31, 2026, for on-call  
refrigeration maintenance and repair services at various County sites  
and facilities, Countywide. (100% General Fund)  
C.79.  
C.80.  
AWARD and AUTHORIZE the Public Works Director, or designee,  
to execute three on-call contracts with Hennessey’s Construction and  
Fence, Alta Fence Co., and Crusader Fence Company LLC in the  
amount of $400,000, for the 2024 On-Call Fencing Services  
Contract(s) for Various Road, Flood Control, and Facilities  
Maintenance Work, Countywide. (100% Various Road, Flood Control  
District, and General Funds)  
Risk Management  
RECEIVE this report concerning the final settlement of Minh Vu and  
C.81.  
AUTHORIZE payment from the Workers' Compensation Internal  
Service Fund in an amount not to exceed $122,540, as recommended  
by the Director of Risk Management. (100% Workers' Compensation  
Internal Service Fund)  
DENY claims filed by A.J.J., a minor; Debbie Sith-Calica; Jeffrey  
Calica; Jose H. Chavez Jr.; Alberto Galvan; Jerry Garcia; Polly  
Hancock; Marvin Harris; Alexander Hill; Eduard Kachan; Rodric P.  
Stanley Jr. (2); and Claude Zamanian. DENY amended claim filed by  
Claude and Alison Zamanian.  
C.82.  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Life Technologies Corporation in an amount  
not to exceed $63,665 to provide maintenance, extended warranty and  
repairs on forensic equipment for the period June 1, 2024 through June  
30, 2025. (100% General Fund)  
C.83.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Mesa Laboratories, Inc. in an amount not to  
exceed $12,230 to provide usage, maintenance, data hosting and  
storage of forensic services temperature monitoring systems, for the  
period July 5, 2024 through July 4, 2027. (100% General Fund)  
C.84.  
C.85.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Biotage LLC in an amount not to exceed  
$13,098, to provide preventative maintenance, extended warranty, and  
repairs for the Forensic Services Division’s automated liquid handling  
system, for the period December 5, 2023 through December 4, 2026.  
(100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Intoximeters, Inc. in an amount not to exceed  
$50,000 to provide service and repairs for breath alcohol instruments,  
for the period August 1, 2024 through July 30, 2027. (100% General  
Fund)  
C.86.  
C.87.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Forensic Technology, Inc. in an amount not to  
exceed $65,330 to provide preventive maintenance and ongoing  
servicing of forensic equipment used for processing firearm related  
evidence for the period October 15, 2024 through October 14, 2026.  
(100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with LeadsOnline LLC in an amount not to exceed  
$12,210 to provide annual support and maintenance for call and  
geolocation analysis software, for the period May 1, 2024 through  
April 30, 2025. (100% General Fund)  
C.88.  
C.89.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Leica Geosystems in the amount of $8,000 to  
provide preventive maintenance, extended warranty, and repairs for  
forensic 3D laser scanners, for the period June 6, 2024 through June 5,  
2025. (100% General Fund)  
Treasurer - Tax Collector  
APPROVE and AUTHORIZE the Treasurer-Tax Collector (TTC) or  
designee to execute a contract amendment with Grant Street Group,  
Inc. to extend the term from September 16, 2023 to September 16,  
2027, for processing of property tax payments by credit/debit card and  
electronic check payments and no increase to the payment limit. (No  
Fiscal Impact)  
C.90.  
Attachments:  
APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or  
designee, to execute a contract with First Corporate Solutions. Inc. in  
an amount not to exceed $50,000 to provide property title searches for  
the bi-annual tax sale public auctions for period of November 1, 2023  
through October 31, 2026. (100% General Fund)  
C.91.  
Attachments:  
AUTHORIZE the discharge from accountability for the collection of  
taxes, penalty, interest, or any other charge pertaining thereto, owing  
on various delinquent Secured and Unsecured tax bills totaling  
$3,585,756, as recommended by the Treasurer-Tax Collector.  
C.92.  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and  
not able to participate in any agenda item involving contracts (other than competitively bid, labor, or  
personal employment contracts), franchises, discretionary land use permits and other entitlements if the  
Board member received, since January 1, 2023, more than $250 in campaign contributions from the  
applicant or contractor, an agent of the applicant or contractor, or any financially interested participant  
who actively supports or opposes the County’s decision on the agenda item. Members of the Board of  
Supervisors who have received, and applicants, contractors or their agents who have made, campaign  
contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose  
that fact for the official record of the subject proceeding. Disclosures must include the amount of the  
campaign contribution and identify the recipient Board member, and may be made either in writing to  
the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of  
the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: September 19, 2024 at 10 a.m.  
Equity Committee: August 19, 2024 at 10:30 a.m.  
Family and Human Services Committee: August 26, 2024 Canceled/Next meeting September 23, 2024  
at 10:30 a.m.  
Finance Committee: September 2, 2024 Canceled/October 7, 2024 at 9:30 a.m.  
Head Start Advisory Committee: September 16, 2024 at 9:00 a.m.  
Internal Operations Committee: August 12, 2024 Canceled; Next meeting September 9, 2024 at 11:00  
a.m.  
Legislation Committee: August 26, 2024 Canceled/Special Meeting August 12, 2024 at 3:00 p.m.  
Los Medanos Healthcare Operations Committee: August 12, 2024 at 1:00 p.m.  
Public Protection Committee: September 2, 2024 Canceled/Next meeting October 7, 2024 at 1:00 p.m.  
Sustainability Committee: September 16, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: August 12, 2024 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and  
industry-specific language in its Board of Supervisors meetings and written materials. For a list of  
commonly used language that may appear in oral presentations and written materials associated with