Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, August 6, 2024

Martinez |

https://cccounty-us.zoom.us/j/87344719204 |

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

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.]

The Board voted 5-0 to file a lawsuit in the matters of 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 and 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

Inspirational Thought-

“Optimism is a happiness magnet. If you stay positive good things and good people will be drawn to

you.” – Mary Lou Retton

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.

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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)

DISCUSSION ITEMS

HEARING to consider the proposed formation of Zone 1519 within 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)

D.1.

RES

2024-276

Exhibit A - Legal Description

Exhibit B - Plat

Attachments:

Resolution 2024-237

Carlson

Motion:

Second:

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

RES

2024-277

Exhibit A - Legal Description

Exhibit B - Plat

Attachments:

Exhibit C - ORDINANCE NO. 2024-13

Resolution 2024-237

Signed Ordinance No. 2024-13.pdf

Carlson

Motion:

Second:

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

24-2326

01 CDDP23-03024 BOS Findings and COAs_080624

02 - BOS Appeal Letter CDDP23-03024

Attachments:

03 Owners Letter re 40 Anson Appeal w attachments

04 CDDP23-03024 CPC Staff Report_w exhibits

05 CDDP23-03024 ZA Staff Report final

CDDP23-03024 BOS Presentation_rev07.31.24

Speakers: Kris McClain, Appellant; Shana Sanderson on behalf of Appellant;

Heather Sanders on behalf of Appellant; Cari Rosner, Applicant; Elena Saxonhouse,

property owner; Kelly Rafferty, property co-owner.

CLOSED the public hearing;

DENIED the appeal of Kris McClain;

DETERMINED that the proposed project is exempt from the California

Environmental Quality Act (CEQA) under CEQA Guidelines Section 15301(e)(2);

APPROVED a Kensington Design Review Development Plan for the project (County

File No. CDDP23-03024);

APPROVED the findings in support of the project;

APPROVED the Conditions of Approval, with the addition and/or modification of

any conditions required to achieve the lowering of the wall plate to 7 feet and the

adjustment of the roof slope to 3 to 12, to achieve an approximate 18 inch reduction in

height;

APPROVED the 40 Anson Way Residential Addition Project as modified today;

DIRECTED the Director of Conservation and Development to file a Notice of

Exemption with the County Clerk.

Motion:

Gioia

Second:

Aye:

Andersen

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

24-2327

Speakers: Liz Ritchie.

This Discussion Item was accepted the report.

D.5

There were no consent items removed for discussion.

D.6 PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER consent item previously removed.

Cheryl Barber said that she and many others in the community do not believe that our elections

are secure, mainly because of the use of electronic voting devices. She feels the machines are not

safe from interference in tabulation results and the padding of voter rolls, and requests their use

be discontinued;

Liz Ritchie provided a summary of claims she has spoken of in the past, including the lack of

appropriate languages on the 2020 ballots and that they should not be counted, and that she

believes that 26,000 registered voters should be purged from the roll because they have changed

residence to another area;

Caller requested information on how to find the figures regarding Covid-19 being

detected in wastewater, whether the Pinole treatment plant numbers could be utilized,

and inquired about the status of opening an animal shelter in Pinole.

D.7

CONSIDER reports of Board members.

Supervisor Andersen reminded Contra Costa residents that today is National Night Out, and that

there are parties being hosted all over the county. All are welcome to attend

ADJOURN

Adjourned today's meeting at 12:55 p.m.

CONSENT CALENDAR

Child Support Services

APPROVE Budget Amendment No. BDA-24-00418 recognizing

C.1.

24-2328

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)

BDA-24-00418.pdf

Attachments:

approved

Motion:

Second:

Carlson

Andersen

Clerk of the Board

CONSIDER CONSENT ITEMS

A motion was made by District IV Supervisor Carlson, seconded by District II

Supervisor Andersen, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

C.3.

RES

2024-278

adopted

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

24-2329

Reed, Catherine (redacted) 12-27-23

Attachments:

approved

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.

C.5.

24-2330

24-2331

Lloyd, Randy (ESMAC)_redacted

Attachments:

approved

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.

LPC Roster

Attachments:

Campos Elianna Application_Redacted

Winrow Birdie Application_Redacted

Cooper-Roundtree Stacie Application_Redacted

approved

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.

24-2332

WDB Appointment Recommendation Memo and Applications

Attachments:

approved

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.

24-2333

Vacancy Notice.pdf

Attachments:

approved

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.

24-2334

24-2335

Vacancy Notice.pdf

Attachments:

approved

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.

approved

Clerk-Recorder/Elections

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

C.10

24-2336

24-2337

24-2338

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)

approved

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

approved

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)

C.12

approved

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

24-2339

24-2340

24-2341

approved

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)

C.14

approved

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)

C.15

approved

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

24-2342

24-2343

24-2344

approved

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)

C.17

approved

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)

C.18

PSE_ElectionCertificate-Canvass

Attachments:

approved

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

RES

2024-284

adopted

ADOPT Resolution No. 2024-283 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

RES

2024-283

Governing Board Resolution for OPC Grants_Contra Costa Res

Shoreline Plan

Attachments:

adopted

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

24-2417

First Amendment of Giant Road Regulatory Agr

Giant Road Assignment Agr

Attachments:

Giant Road Deed of Trust

Giant Road Refinanced Promissory Note

Giant Road Second Amended Restated Intercreditor

First Amendment of Giant Road County Loan Agr

This Consent Item was approved.

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

24-2418

approved

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

24-2419

STATUTORY PARTNERSHIP AGREEMENT v.4

Attachments:

approved

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

24-2420

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.

approved

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

24-2421

Draft CYC Term Sheet final.pdf

Attachments:

approved

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

24-2422

24-2423

approved

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)

C.27

BDA-24-00420.pdf

Attachments:

approved

APPROVE Fiscal Year 2023-24 Budget Amendment No.

C.28

24-2424

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)

BDA-24-00417.pdf

Attachments:

approved

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

24-2345

Exhibit A - Conflict of Interest Code Appendix A for the Mt. Vi

Sanitary District.pdf

Exhibit B - Conflict of Interest Code Appendix A for the Mt. Vi

Sanitary District - REDLINE.pdf

Attachments:

approved

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

24-2346

Exhibit A - Office of the Sheriff COI Code - List of Designated

Positions.pdf

Attachments:

Exhibit B - Office of the Sheriff COI Code - List of Designated

Positions - REDLINED.pdf

approved

Employment & Human Services

C.31

APPROVE and AUTHORIZE the Employment and Human Services

24-2392

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)

approved

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

24-2393

24-2394

BDA-24-00257-1.pdf

Attachments:

approved

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).

C.33

BDA-24-00258.pdf

Attachments:

approved

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.

C.34

24-2395

(71% Federal, 29% State)

approved

ACCEPT the Implementation Plan for Measure X Funded Youth Centers

as submitted by the Employment and Human Services Department.

C.35

24-2396

MX Youth Centers_Implementation Plan_7.24.24

Attachments:

approved

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

RES

2024-282

Final Report FY 24-25

Attachments:

adopted

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.

C.37

24-2397

Response to Grand Jury Report 2404

Attachments:

Grand Jury Report No. 2404 - County Petroleum Refineries and

Hazardous Material Releases-Improving the Hazmat Response .

approved

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

24-2398

24-2399

24-2400

approved

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)

C.39

approved

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

C.40

$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)

approved

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)

C.41

approved

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

approved

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)

C.43

approved

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

approved

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

24-2405

24-2406

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Craneware, Inc., to increase the

C.46

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)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with La Clinica De La Raza, Inc., in an amount not

to exceed $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)

C.47

24-2407

24-2408

approved

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

approved

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)

C.49

24-2409

24-2410

24-2411

approved

APPROVE and AUTHORIZE the Health Services Director, or 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)

C.50

approved

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

approved

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)

C.52

24-2412

24-2413

24-2414

approved

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

approved

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

approved

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

24-2425

24-2426

24-2427

approved

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)

C.56

approved

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 –

C.57

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)

approved

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)

C.58

24-2428

24-2429

24-2415

approved

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)

C.59

approved

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)

C.60

CCH Workforce Development Presentation

Attachments:

approved

Housing Authority

Acting as the governing body for the Housing Authority of the County 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)

C.61

24-2315

Conflict and Joint Rep Letter CHDC and Housing Authority of C

Costa County (Las Deltas Public Housing Scattered Sites Projec

(3790080.5).pdf

Attachments:

approved

Human Resources

C.62

APPROVE and AUTHORIZE the Director of Human Resources, or

24-2389

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)

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

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)

C.63

24-2390

24-2391

approved

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

BDA-24-00264 Org 1055

BDA-24-00265 Org 1060

BDA-24-00266 Org 1063

BDA-24-00267 Org 1065

BDA-24-00268 Org 1070

BDA-24-00269 Org 1075

BDA-24-00270 Org 4280

BDA-24-00271 Org 4290

BDA-24-00272 Org 4295

Attachments:

approved

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

24-2347

24-2348

approved

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)

C.66

approved

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

C.67

24-2349

August 1, 2024 through July 31, 2025. (100% Library Fund)

approved

Probation/Reentry and Justice

APPROVE AND AUTHORIZE the County Probation Officer, or

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)

C.68

24-2350

approved

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

24-2351

24-2352

approved

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)

C.70

approved

Public Works

ADOPT Resolution No. 2024-279 approve and authorize the Public

C.71

RES

2024-279

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)

adopted

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

RES

2024-280

adopted

ADOPT Resolution No. 2024-281 accepting completion of

improvements for development plan permit DP18-03031

C.73

RES

2024-281

(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)

DP18-03031 Recordable Resolution

Signed Resolution No. 2024-281.pdf

Attachments:

adopted

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

24-2353

24-2354

approved

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)

C.75

approved

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

24-2356

JEPA-Joint Exercise of Powers of Agreement

Attachments:

approved

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)

C.77

24-2357

approved

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

24-2358

CCC-EBRPD Knightsen Reimbursement Agreement

Attachments:

approved

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

24-2359

24-2360

approved

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)

C.80

approved

Risk Management

RECEIVE this report concerning the final settlement of Minh Vu and

C.81

24-2361

24-2362

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)

approved

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

approved

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

24-2363

24-2364

approved

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

approved

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)

C.85

24-2365

approved

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

24-2366

24-2367

approved

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)

C.87

approved

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

24-2368

24-2369

approved

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)

C.89

approved

Treasurer - Tax Collector

APPROVE and AUTHORIZE the Treasurer-Tax Collector (TTC) or

C.90

24-2370

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)

Memo to CAO_Grant Street Contract

Attachments:

L-9. Grant Street - 09 Amendment and Extension Agreement_re

L-2. Approvals acknowledgment

Amendment Specifications - GS

approved

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

24-2371

Contract Memo to CAO_First Corp Solutions 7.24.24

Attachments:

L-1 Long Form - Purchase of Services- first corporate solutions

revised 7-15-24

L-2 Approvals and Acknowledgement Form - First corporate so

L-3 Service Plan Form - first corporate solutions-revised2_ 7-15

L-4 Special Conditions - first corporate solutions-revised 7-15-2

L-5 - General Conditions

P-1 Fee Payment Provisions_First Corporate Solutions - revised

7-15-24

approved

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

24-2372

Accounts - Individuals Deceased

Accounts - Companies Defunct

Accounts - Redemption

Attachments:

Accounts - Over 30-years

approved

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and

not able to participate in any agenda item involving contracts (other than competitively bid, labor, or

personal employment contracts), franchises, discretionary land use permits and other entitlements if the

Board member received, since January 1, 2023, more than $250 in campaign contributions from the

applicant or contractor, an agent of the applicant or contractor, or any financially interested participant

who actively supports or opposes the County’s decision on the agenda item. Members of the Board of

Supervisors who have received, and applicants, contractors or their agents who have made, campaign

contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose

that fact for the official record of the subject proceeding. Disclosures must include the amount of the

campaign contribution and identify the recipient Board member, and may be made either in writing to

the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the

hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: September 19, 2024 at 10 a.m.

Equity Committee: 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

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