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, November 5, 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 LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California

Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs

Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;

Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;

Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

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

(1))

1. Claim of Marc Jon Caviglia

There were no reports from closed session.

4. Inspirational Thought-

“We too, born to freedom, and believing in freedom, are willing to fight to maintain freedom. We, and

all others who believe as deeply as we do, would rather die on our feet than live on our knees.”

—Franklin D. Roosevelt

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.105 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:

Burgis

Carlson

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 update on the GoMentum Station 2.0, Vision for Expansion.(Tim Haile,

Executive Director Contra Costa Transportation Authority)

GoMentum Station 2.0, Vision for Expansion PowerPoint

PR.1 GoMentum BOS Update Nov 5 2024.pptx

24-3943

Attachments:

PR.2 PRESENTATION proclaiming November 6, 2024, as the Contra Costa County Shelter-in-Place

Education Day. (Tony Semenza and Lori McDonald, Community Awareness Emergency

Response)

PR.3 PRESENTATION proclaiming November 2024 as Adoption Awareness Month. (Marla Stuart,

Employment and Human Services Director)

DISCUSSION ITEMS

CONSIDER accepting a report from Contra Costa Health (CCH) with

updates on the retailer surveying, including the store size and the number of

employees of the 32 unincorporated retail stores within the county; and

DIRECT CCH to develop and establish an ordinance that promotes the

placement of healthy food options at the point of sale in retail stores greater

than 2,000 square feet in unincorporated Contra Costa County. (Dr. Sefanit

Mekuria, MD MPH, Deputy Health Officer/Public Health, Kristian Lucas,

Director of Environmental Health, Denise Milosevich, Manager of Nutrition

and Physical Activity/Public Health, Bay Area Community Resource HOPS

Advocacy Team)

D.1.

24-3743

CCH Healthy Retail Slide Deck Final 11-05-2024.pptx

Correspondence Received.pdf

Attachments:

Speakers: Sumit Kaur, Youth Advocate for HOPS; Miki Masui, HOPS De Anza High

School; Jen Falbe; Diara Nevarez, De Anza High School; Eleana Miranda, Pinole

Valley High School; Karen Gardner; Aminah Akbari Amiya Jackson.

Written commentary (attached) provided by: Ali Uscilka, Program Director I Healthy

& Active Before 5; Silver Wiese, Pinole Valley High School; Eleana Miranda, Pinole

Valley HS; Eama Khan, de Anza High School; Anna Kirchner, Youth Leaders

Coordintor.

Accepted the report

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

CONSIDER approving the proposed Contra Costa County Public Art Policy

and providing direction on the development and implementation of a Public

Art Program for Contra Costa County. (Lara DeLaney, Senior Deputy

County Administrator)

D.2.

24-3744

Attachment A: CCC PUBLIC ART POLICY Proposed

Attachment B: PW Utility Box Information

Attachments:

Attachment C: Utility Box Art - Process Options

Attachment D: CCC Public Art Policy BOS Presentation

Continued to a future date uncertain.

Motion:

Second:

Burgis

Carlson

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 Resolution No. 2024-380, adopting the

Contra Costa County 2045 General Plan and Contra Costa County Climate

Action and Adaptation Plan 2024 Update, making related findings, and

taking related actions under the California Environmental Quality Act

including certifying an environmental impact report and adopting a

mitigation monitoring and reporting program, as recommended by the

County Planning Commission and Conservation and Development Director.

(John Kopchik, Conservation and Development Director)

D.3.

RES

2024-380

Exhibit A - Public Hearing Draft Contra Costa County 2045 Genera

Plan

Attachments:

Exhibit B - Public Hearing Draft Contra Costa County Climate Acti

and Adaptation Plan 2024 Update

Exhibit C - Contra Costa County 2045 General Plan and Climate

Action Plan Draft Environmental Impact Report

Exhibit D - Contra Costa County 2045 General Plan and Climate

Action Plan Final Environmental Impact Report

Exhibit E - Mitigation Monitoring and Reporting Program

Exhibit F - CEQA Findings of Fact and Statement of Overriding

Considerations.docx

Exhibit G - Findings to Adopt the Contra Costa County 2045 Gener

Plan

Exhibit H - County Planning Commission Resolution No. 3-2024

Exhibit I - Public Comments

Exhibit J - PowerPoint Presentation

Correspondence Rec.pdf

Motion:

Second:

Burgis

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

RECEIVE the Anti-Human Trafficking Update from the Employment and

Human Services Department, in partnership with the Contra Costa District

Attorney’s Office and the Contra Costa Human Trafficking Task Force,

regarding anti-human trafficking efforts in Contra Costa County, as

recommended by the Family and Human Services Committee. (Mélody

Saint-Saëns and Corinna Espino, Employment and Human Services

Department; and Katrina Natale, Contra Costa Human Trafficking

Taskforce)

D.4.

24-3745

24.10.18 Anti-Human Trafficking Report 24.11.05 BOS Mtg_Rev

Draft -FINAL for Agenda Packet

Attachments:

Accepted the report.

Motion:

Gioia

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, and District IV Supervisor

Carlson

Absent:

Result:

District V Supervisor Glover

Passed

CONSIDER adopting Resolution No. 2024-375 to reduce the County

Certified Unified Program Agency's Accidental Release Prevention Program

2 Fees below the amounts approved by Board of Supervisors Resolution No.

2024-293, adopted on August 13, 2024, as recommended by the Health

D.5.

RES

2024-375

Services Department, Hazardous Materials Program. (Nicole Heath, Director

of Hazardous Materials Programs)

Staff report on Feasibility Study

Attachments:

Proposed Fee Schedule (Amended) August 13, 2024

CalARP Program 2 Fees Proposal 11-5-24

Adopted

Motion:

Second:

Gioia

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, and District IV Supervisor

Carlson

Absent:

Result:

District V Supervisor Glover

Passed

D.6

There were no consent items removed for discussion.

D.7 PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER consent item previously removed.

There were no requests to speak at public comment. Written commentary was provided by Lisa

Kirk (attached).

Public Comment written.

24-3942

2024-11-05 D.7 Public comment_ animal benefit fund.pdf

Attachments:

D.8

CONSIDER reports of Board members.

11:00 A.M. Veterans Day Celebration

ADJOURN in memory of Steven Burchik, Vietnam Veterans of Diablo Valley member

Adjourned today's meeting at 2:50 p.m.

10.

CONSENT CALENDAR

Board Standing Committees (referred items)

CONSIDER CONSENT ITEMS

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

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

ACCEPT the Fiscal Year 2023/24 Animal Benefit Fund Report, as

recommended by the Internal Operations Committee. (No fiscal impact)

C.1.

24-3649

ABF Presentation to IOC_Oct 2024

Attachments:

approved

Board of Supervisors (district offices)

ACCEPT Board members meeting reports for October 2024.

C.2.

24-3650

District III October 2024.pdf

District IV October 2024.xlsx

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 2024-370 proclaiming November 6, 2024, as

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

recommended by the Health Services Director.

C.3.

C.4.

RES

2024-370

2024 Shelter in Place Drill Fact Sheet

Signed Resolution 2024-370.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-371 declaring November 2024 as National

Adoption Month in Contra Costa County, as recommended by the

Employment and Human Services Director.

RES

2024-371

Resolution 2024-371_.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-372 in honor of Veteran's Day, as

recommended by Supervisor Glover.

C.5.

C.6.

RES

2024-372

Resolution 2024-372_.pdf

Attachments:

adopted

APPOINT Kate Lewis to the B2 American Heart Association

24-3651

Representative seat, Michael Gregory to the B3 American Red Cross

Representative seat, Wayne Repard to the B4 California Highway Patrol

Representative seat, Jonas Aguiar to the B6 Contra Costa Fire Chiefs’

Association Representative seat, Scott Vermillion to the B7 Contra

Costa Police Chiefs’ Association Representative seat, Chad Pierce to the

B13 Contra Costa Health – Behavioral Health Representative seat, Xon

Burris to the C1 Ambulance Providers (9-1-1 Contract) Representative

seat; and REAPPOINT James Lambert to the B9 Hospital Counsel - East

Bay Representative seat, Joshua McMurray to the B10 Public Managers’

Association Representative seat, Gary Giusti to the C3 EMS Training

Institution Representative seat, Nicholas Fajardo to the C4 Private

Provider Field Paramedic Representative, Lance Maples to the C5 Public

Provider Field Paramedic Representative, Ari Kestler to the C6

Emergency Department Physicians’ Representative seat, Marshall

Bennett, EMS Director to the Ex Officio Representative seat, and Senai

Kidane, EMS Medical Director to the Ex Officio Representative seat on

the Emergency Medical Care Committee for terms ending September 30,

2026, as recommended by the Health Services Director.

B2 - Kate Lewis_Redacted

B3 - Michael Gregory_Redacted

B4 - Wayne Repard_Redacted

B6 - Jonas Aguiar_Redacted

B7 - Scott Vermillion_Redacted

B13 - Chad Pierce_Redacted

C1 - Xon Burris_Redacted

Attachments:

approved

APPOINT and REAPPOINT Members to the Crockett-Carquinez Fire

Protection District Advisory Commission for terms ending December

31, 2028, as recommended by Supervisor Glover.

C.7.

C.8.

24-3652

24-3653

approved

DECLARE a vacancy in the District V Seat 2 on the Measure X

Community Advisory Board for a term ending March 31, 2025, as

recommended by Supervisor Glover.

Vacancy Notice.pdf

Attachments:

approved

REAPPOINT members to the Pacheco Municipal Advisory Council for

terms ending December 31, 2028, as recommended by Supervisor

Glover.

C.9.

24-3654

24-3655

approved

REAPPOINT Debra Mason to the School Representative Seat, Marcia

Lessley to the Bay Point Municipal Advisory Council Seat, and Khurram

Shah to the Bay Point Chamber of Commerce Seat on the Keller Canyon

Mitigation Fund Review Committee for terms ending December 31,

2028, as recommended by Supervisor Glover.

C.10

approved

REAPPOINT Lloyd Lee Mason to the Bay Point Municipal Advisory

Council Seat 1 and Charles Tremaine to the Bay Point Municipal

Advisory Council Seat 2 on the Los Medanos Health Advisory

Committee for terms ending December 21, 2028, as recommended by

Supervisor Glover.

C.11

24-3656

approved

REAPPOINT Bruce "Ole" Ohlson to the District V Seat on the

Countywide Bicycle Advisory Committee for a term ending December

31, 2026, as recommended by Supervisor Glover.

C.12

24-3657

24-3658

approved

REAPPOINT John F. Jones to the District V Representative Seat on The

First 5 Children And Families Commission for a term ending December

31, 2027 as recommended by Supervisor Glover.

C.13

approved

REAPPOINT Lorena Castillo, Renee Fernandez-Lipp, and Igor

Skaredoff to the Contra Costa Resource Conservation District Board of

Directors to new four-year terms ending on November 30, 2028, as

recommended by the Internal Operations Committee.

C.14

24-3659

Allen, Derene (RCD) 09-24-24

Attachments:

Castillo Lorena (RCD) 2024

Fernandez-Lipp, Renee (RCD) 09-25-24

Skaredoff, Igor (RCD) 09-01-24

CCRCD Press Release for board opening_2024

approved

REAPPOINT Supervisor John Gioia as the Board of Supervisors

representative and reappoint Supervisor Diane Burgis as the Board's

alternate representative on the California State Association of Counties'

Board of Directors to new terms beginning November 30, 2024 and

ending on November 29, 2025, as recommended by Supervisor Glover.

C.15

24-3660

approved

Clerk-Recorder/Elections

APPROVE and AUTHORIZE, the Purchasing Agent, or designee, to

C.16

24-3661

24-3662

execute, on behalf of the Clerk-Recorder, a purchase order with ELD

Experts, LLC (dba Monarch), in an amount not to exceed $45,499, for

the acquisition of security cameras, fixtures, and related hardware and

software. (100% General Fund, California Help America Vote Act grant)

approved

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

execute a contract with NBS Government Finance Group in an amount

not to exceed $14,000 for consultation and review of billing

methodology for conducting elections on behalf of participating

jurisdictions, for the period November 5, 2024 through February 28,

2025. (100% General Fund)

C.17

approved

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

C.18

24-3741

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

Gurule (dba Water Heaters Express), to extend the term from July 31,

2025 through July 31, 2026 and increase the payment limit by $400,000

to a new payment limit of $600,000 for the purchase or repair of

additional water heater equipment. (100% State and Federal

Weatherization Program funds)

approved

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute an agreement with the Metropolitan

Transportation Commission (MTC) to provide a waiver of claims and

C.19

24-3742

indemnification by the County to enable the County to receive $500,000

in technical assistance from MTC consultants for priority production

area planning and implementation. (100% MTC funds, no County

match)

approved

APPROVE an allocation of $1,150,000 from the Livable Communities

Trust (District V portion) to provide expanded education, recreation,

childcare, and food security services and benefits to communities in

District V, and AUTHORIZE the Conservation and Development

Director, or designee, to execute contracts in a total amount not to

exceed $1,150,000 with identified public and private nonprofit

organizations to carry out the services and benefit activities, for the

period November 1, 2024 through June 30, 2026, as recommended by

Supervisor Glover. (100% Livable Communities Trust funds, District V

portion)

C.20

24-3746

Attachment A LCT Project List 11-5-2024 BOS

Attachment B LCTF 24-26 District V Project Recommendations

Attachments:

approved

County Administration

C.21

RECEIVE report on the third quarter progress of the five grant projects

24-3722

24-3723

from the first allocation of Innovation Funds, and AUTHORIZE the

County Administrator, or designee, to extend the grant period through

June 30, 2025 for selected projects, as recommended by the County

Administrator. (No fiscal impact)

approved

ADOPT administrative revisions to the Board of Retirement

Regulations, as adopted by the Board of Retirement of the Contra Costa

County Employees Retirement Association on September 25, 2024.

C.22

CCCERA Board Regulations - Revised 2024

Attachments:

CCCERA Board Regulations - Revised 2024 (redlined)

approved

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract with General Datatech, LP in an amount not to exceed

$94,125 for the installation of backup storage to accommodate data

growth, for the period November 1, 2024 through January 13, 2026.

(100% General Fund)

C.23

24-3663

24-3664

approved

APPROVE Budget Amendment No. BDA-24-00763 authorizing

revenue appropriations from the California Department of Industrial

Relations in the amount of $720,000 to the District Attorney's Office to

fund the Workers’ Rights Enforcement Grant Program. (100% State)

C.24

BDA-24-00763-Workers Rights Enforcement Grant.pdf

Attachments:

approved

APPROVE Budget Amendment No. BDA-24-00764 authorizing the

reduction of revenue appropriations from the Federal Bureau of

Investigations in the amount of $8,250 to the District Attorney's Office

to fund the FBI Safe Street Task Force Facility Rental and Utilities Cost.

(100% Federal)

C.25

24-3665

BDA-24-00764-Remove Expired FBI Grant.pdf

Attachments:

approved

Employment & Human Services

ADOPT Resolution No. 2024-376 to approve and authorize the

Employment and Human Services Director, or designee, to execute a

revenue amendment #2 with the State of California Department of

Community Services and Development to increase funding by $42,637

to a new payment limit not to exceed $4,982,646 for the Low-Income

Home Energy Assistance Program with no change to the term through

June 30, 2025. (100% Federal)

C.26

RES

2024-376

adopted

ADOPT Resolution No. 2024-377 to approve and authorize the

Employment and Human Services Director, or designee, to execute a

revenue amendment #2 with the State of California Department of

Community Services and Development (CSD) to increase funding by

$7,000 for a new payment limit of $971,470 for the Community Services

Block Grant program services with no change to the term through April

30, 2025. (100% Federal)

C.27

RES

2024-377

adopted

APPROVE and AUTHORIZE the Employment and Human Services

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

Diablo Region, in an amount not to exceed $245,676 for the provision of

the Dignity at Home Fall Prevention Program services for the period

October 1, 2024 through September 30, 2026. (100% Measure X).

C.28

24-3726

24-3727

24-3728

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Empowered Aging, in

an amount not to exceed $355,138 to provide Long Term Care

Ombudsman services for the period September 1, 2024 through June 30,

2026. (100% Measure X)

C.29

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with San

Ramon Valley Unified School District, in an amount not to exceed

C.30

$1,077,626, to provide state preschool services for the period July 1,

2024, through June 30, 2026. (100% State)

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a revenue agreement with the

Department of Justice, Office of Violence Against Women, to accept

funds up to $800,000 to continue the implementation of the Enhanced

Training and Services to End Violence and Abuse of Women Later in

Life Program for the period October 1, 2024 through September 30,

2027. (100% Federal)

C.31

24-3729

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a revenue agreement with Mount

Diablo Unified School District to accept funds in an amount not to

exceed $27,108 for the provision of food services to the Crossroads High

School childcare program for the period August 1, 2024, through June

30, 2025. (100% Mount Diablo Unified School District)

C.32

24-3730

24-3731

approved

APPROVE Budget Amendment No. BDA-24-00756 authorizing the

transfer of current year appropriation of $6,397,440 from the

C.33

Employment and Human Services Department (EHSD) – Community

Services Bureau (CSB) to the Employment and Human Services

Department - Workforce Development Board (WDB) and $1,819,200

from the Employment and Human Services Department (EHSD) –

Community Services Bureau (CSB) to the Employment and Human

Services Department – Administration (Policy & Planning) Bureau as

recommended by the Employment and Human Services Director.

BDA-24-00756.pdf

Attachments:

approved

RATIFY the execution of a revenue agreement with the State of

California, Board of State and Community Corrections to pay the County

an amount not to exceed $1,000,000 for the County’s implementation of

the Byrne State Crisis Intervention Program Grant for the period July 15,

2024 through September 30, 2026. (100% Federal)

C.34

24-3732

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

C.35

24-3666

to execute a contract with Health Management Associates, Inc., in an

amount not to exceed $1,470,000 for consultation and technical

assistance with regard to technology implementation of the Medicaid

Dual Eligible Special Needs Plan for the period January 1, 2025 through

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

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Ethereal Connectedness, Inc, in an amount not

to exceed $205,000 to provide Medi-Cal specialty mental health services

to members in Contra Costa County for the period November 1, 2024

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

Health Realignment)

C.36

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of San Pablo, to pay the County an

amount not to exceed $112,644 to provide homeless outreach services

for the Coordinated Outreach, Referral and Engagement Program for the

period July 1, 2024 through June 30, 2025. (74% City of San Pablo, 26%

County)

C.37

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Medical Information Technology,

Inc, to increase the payment limit by $260,000 to an amount not to

exceed $867,000 for additional software license and maintenance

services for its Health Care Information Systems solution with no change

in the term ending January 31, 2026. (100% Hospital Enterprise Fund I)

C.38

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Viet H. Ho, M.D., a Professional Corp., in an

amount not to exceed $510,000 to provide ophthalmology services for

Contra Costa Health Plan members and County recipients for the period

December 1, 2024 through November 30, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.39

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bridge Medical Consultants, Inc., in an

amount not to exceed $1,800,000 to provide neurology services to

Contra Costa Health Plan members and County recipients for the period

December 1, 2024 through November 30, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.40

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Skilled Facility Health Care Solutions, Inc., in

an amount not to exceed $400,000 to provide wound care services for

Contra Costa Health Plan members and County recipients for the period

December 1, 2024 through November 30, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

C.41

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Trace3, LLC, to increase the

payment limit by $136,860 to an amount not to exceed $182,480, and

extend the term through April 30, 2026 for specialized information

technology consulting services and support for Contra Costa Health data

centers. (100% Hospital Enterprise Fund I)

C.42

24-3673

24-3674

24-3675

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Robert E. Beer, M.D. (dba Balfour

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

dermatology services for Contra Costa Health Plan members and County

recipients for the period November 1, 2024 through October 31, 2027.

(100% Contra Costa Health Plan Enterprise Fund II)

C.43

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the United States Department of Housing and

Urban Development, to pay the County an amount not to exceed

$1,217,035 for County’s Continuum of Care project to provide support

services to homeless residents in Contra Costa County for the period

October 1, 2024 through September 30, 2025. (80% Federal, 20%

County)

C.44

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

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

on behalf of University of California Davis Health, in an amount not to

exceed $40,000 to provide specialized outside laboratory testing services

for Contra Costa Regional Medical and Health Centers for the period

November 1, 2024 through October 31, 2027. (100% Hospital Enterprise

Fund I)

C.45

24-3676

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of El Cerrito, to pay the County an

amount not to exceed $108,822 to provide homeless outreach services

for the Coordinated Outreach, Referral and Engagement Program for the

period July 1, 2024 through June 30, 2025. (74% City of El Cerrito, 26%

County)

C.46

24-3677

24-3678

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the United States Department of Housing and

Urban Development, to pay County an amount not to exceed $288,406

for housing sites for homeless youth with disabilities, mental illness,

substance abuse, HIV/AIDS and dual diagnosis for the Permanent

C.47

Connections Supportive Housing Program for the period July 1, 2024

through June 30, 2025. (80% Federal, 20% County)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Bay Area Community Resources,

Inc., to increase the payment limit by $12,314 to an amount not to

exceed $414,181 for additional Substance Abuse Prevention Treatment

services for offenders referred through the Assembly Bill 109 criminal

justice realignment program in West Contra Costa County with no

change in the term ending June 30, 2025. (100% Opioid Settlement

funds)

C.48

24-3679

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Abdul W. Wali, M.D., to modify

the contract provisions to conform with Department of Managed

Healthcare requirements and provide additional medical consultation

services to the Contra Costa Health Plan Medical Management Team

with no change in the payment limit of $400,000 or term ending March

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

C.49

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Carmen Lam, DO, to modify the

contract provisions to conform to the California Department of Managed

Health Care requirements and provide additional medical consultation

services to the Contra Costa Health Plan Medical Management Team,

with no change in the payment limit of $400,000 or term ending

February 28, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

C.50

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to submit a grant application with the California Department of

Resources Recycling and Recovery, to pay the County an amount not to

exceed $500,000 to perform enforcement/compliance and surveillance

activities at waste tire facilities for the Environmental Health Waste Tire

Enforcement Program for the period June 30, 2025 through September

30, 2026. (No County match)

C.51

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Oliver Wyman Actuarial

Consulting, Inc., to provide additional actuarial services for the Contra

Costa Health Plan and Contra Costa Health Services, with no change in

the payment limit of $450,000 or term ending November 30, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.52

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Sanhyd, Inc. (dba Kyakameena Center), in an

amount not to exceed $990,000 to provide skilled nursing facility

services for Contra Costa Health Plan members and county recipients for

the period November 1, 2024 through October 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

C.53

24-3684

24-3685

24-3686

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Healthrisk Resource Group, Inc.,

to provide additional claims processing and negotiation services for the

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

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

Plan Enterprise Fund II)

C.54

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to submit an application to National Environmental Health Association,

in partnership with the U.S. Food and Drug Administration, to pay the

County an amount not to exceed $22,500 to assist the Retail Food

Program with conformance to the U.S. Food and Drug Administration

Voluntary National Retail Food Regulatory Program Standards for the

period January 1, 2025 through December 31, 2025. (No County match)

C.55

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Symplr Care Management LLC,

to modify the contract provisions to conform to the California

C.56

24-3687

Department of Managed Health Care requirements and provide

additional credentialing support services for the Contra Costa Health

Plan with no change in the payment limit of $900,000 or term ending

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

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Advocates for Human Potential, Inc., to pay

County an amount not to exceed $8,718,750 to participate in the

California Department of State Hospitals Incompetent to Stand Trial

Diversion and Community Based Restoration Infrastructure Project to

provide ongoing services to program participants and maintain capital

facilities funded by this allocation through June 30, 2028. (No County

match)

C.57

24-3688

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Contra Costa Crisis Center, to

increase the payment limit by $50,000 to an amount not to exceed

$249,965 for additional prevention and diversion counseling and referral

C.58

24-3689

services to the County’s Emergency Shelter System’s 2-1-1 information

telephone line with no change in the term ending June 30, 2025. (40%

Contra Costa Health Plan Housing and Homeless Incentive Program

funds; 36% Department of Housing and Urban Development

Coordinated Entry; 20% Community Solutions Grant; 4% Employment

and Human Services Department Bringing Families Home Grant)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bay Area Community Services, Inc., in an

amount not to exceed $4,000,000 to operate the Delta Landing Interim

Housing Program for homeless individuals in East County for the period

July 1, 2024 through June 30, 2025. (100% Homeless Housing

Assistance and Prevention Grant funds)

C.59

24-3690

24-3691

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with The Justice Collective LLC, to

extend the term through September 30, 2025 to continue providing

consultation, training, data analytics and technical support regarding

development of equity efforts, initiatives and policies for the Health

Services Department with no change in the payment limit of $247,000.

(100% Hospital Enterprise Fund I)

C.60

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Priority Healthcare Distribution, Inc. dba CuraScript Specialty

C.61

24-3692

Distribution, in an amount not to exceed $500,000, for the hormone

implant Nexplanon to be used at the Contra Costa Regional Medical

Center, Health Clinics and Detention Centers, for the period December

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

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Tri-Pharma, Inc. in an amount not to exceed $1,500,000 for

the purchase of intravenous solutions, RhoGAM and other supplies as

needed for Contra Costa Health for the period from October 1, 2024

through September 30, 2026. (100% Hospital Enterprise Fund I)

C.62

24-3693

24-3694

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 and by the Health Services Director. (No fiscal

impact)

C.63

2024-11-05 C.63 Listing.pdf

Attachments:

approved

CONTINUE the emergency action originally taken by the Board of

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

Board on September 10, 2024 regarding the issue of homelessness in

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

(No fiscal impact)

C.64

24-3695

24-3696

approved

RATIFY the execution of a contract with Alvarez & Marsal Healthcare

Industry Group, LLC, in an amount not to exceed $6,139,200 to provide

interim Chief Financial Officer services including management of all

day-to-day financial operations of the Health Services Department for

the period October 1, 2024 through September 30, 2025. (20% Hospital

Enterprise Fund I; 80% Contra Costa Health Plan Enterprise Fund II)

C.65

approved

Housing Authority

Acting as the governing board of the Contra Costa Housing Authority:

C.66

24-3604

APPROVE and AWARD a contract in the amount of $969,900 plus up

to $96,990 for contingencies as authorized by the Housing Authority

Executive Director to EVRA Construction for the modernization of four

housing units located in the Alhambra Terrace public housing

development in the City of Martinez, and TAKE related actions. (100%

U.S. Housing and Urban Development funds)

approved

Acting as the governing board of the Contra Costa County Housing

Authority, APPROVE and AUTHORIZE the Housing Authority

Executive Director, or designee, to execute a contract with Alliance

Technologies in an amount not to exceed $180,000 to provide electronic

records management and audit reporting services to the Housing

Authority for the period November 5, 2024 through December 31, 2025.

C.67

24-3611

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26356 to reallocate the

C.68

24-3737

salary of the Children and Family Services Director - Exempt (XAD5) at

salary plan and grade B85 2113 ($12,714.11-$16,226.79) to salary plan

and grade B85 1020 ($13,985.49-$17,849.42), in the Employment and

Human Services Department. (10% County, 50% Federal, 40% State)

P300_26356

Attachments:

Position assignments

Salary Scale XAD5 Children and Family Svcs Director Exempt

Signed P300 26356.pdf

approved

ADOPT Position Adjustment Resolution No. 26354 reallocating the

classification of Chief of Labor Relations on the salary schedule,

establishing the classifications of Labor Relations Supervisor-Exempt,

Senior Labor Relations Analyst - Exempt, and Labor Relations Analyst -

Exempt, reclassifying certain incumbents into the new classifications

and abolishing the classifications of Principal Labor Relations Analyst,

Labor Relations Analyst II and Labor Relations Analyst I in the County

Administrator's Office, Labor Relations division. (100% General Fund)

C.69

24-3748

P300 No. 26354

Attachments:

P300 No. 26354 - Additional Information

Salary Plan - Labor Relations Exempt Series

Incumbent Placement - Labor Relations Exempt Series

Signed P300 26354.pdf

approved

ADOPT Position Adjustment Resolution No. 26262 to reallocate the

salary of Veterinary Assistant (BKRA) (represented) from salary plan

and grade QA5 1063 ($4,492.91- $5,461.15) to ($4,717.55-$5,734.21),

Animal Shelter Veterinarian-Exempt (BKS1) (unrepresented) from

salary plan and grade B85 1957 ($10,897.07-$13,245.46) to

($11,441.93-$13,907.73), and Chief of Shelter Medicine-Exempt

(BKD1) (unrepresented) from salary plan and grade B85 1958

($12,761.56- $15,511.75) to ($13,399.64-$16,287.34) in the Animal

Services Department. (100% General Fund)

C.70

24-3738

P300 No. 26262 - ASD Salary Study

P300 26262 - Attachment 1

AS Salary planning

Attachments:

EE impact spreadsheet

Signed P300 26262.pdf

approved

ADOPT Position Adjustment Resolution No. 26364 to increase the

hours of one (1) vacant Departmental Human Resources Analyst II from

part-time (24/40) to full-time and decrease the hours of one (1) Mental

Health Clinical Specialist from full-time to part-time (24/40) in the

Health Services Department. (Cost Increase- Hospital Enterprise Fund I)

C.71

24-3739

P300-26364

Attachments:

Signed P300 26364.pdf

approved

ADOPT Position Adjustment Resolution No. 26358 to cancel one (1)

full-time vacant Deputy County Counsel-Advanced (unrepresented)

position and add one (1) full-time Deputy County Counsel-Standard -

Exempt (unrepresented) position in the Office of the County Counsel.

C.72

24-3740

P300 No. 26358

Attachments:

Signed P300 26358.pdf

approved

Library

C.73

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Newsbank, Inc., in

an amount not to exceed $58,236 for the renewal of online newspaper

subscriptions (Black Life in America, Hispanic Life in America, East

Bay Times Collection, Contra Costa News Collection), for the period

January 1 through December 31, 2025. (100% Library Fund)

24-3697

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with America Learns,

LLC, in an amount not to exceed $18,500 for the renewal of America

Learns Impact Suite subscription, for the period January 1 through

December 31, 2025. (100% Library Fund)

C.74

24-3698

24-3699

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Califa Group in an

amount not to exceed $40,230 for the renewal of Carahsoft Technology

Corp’s LinkedIn Learning subscription, for the period October 1, 2024

through September 30, 2025. (100% Library Fund)

C.75

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.76

24-3736

designee, to execute a contract amendment with Family Spring

Psychology, P.C., to extend the term end date from October 31, 2024 to

October 31, 2025 for continued mental health and substance abuse

treatment services to Probation clients, with no change to the payment

limit of $216,000. (100% State)

approved

Public Works

ADOPT Resolution No. 2024-373 approving and authorizing the Public

C.77

RES

2024-373

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

between 32 Highgate Road and 36 Highgate Road, on December 12,

2024, from 7:00 a.m. through 5:00 p.m., for the purpose of a utility pole

replacement, Kensington area. (No fiscal impact)

adopted

ADOPT Resolution No. 2024-374 approving the Parcel Map and

Subdivision Agreement for urban lot split minor subdivision

MS24-0002, for a project being developed by Ronald and Karen Cox, as

recommended by the Public Works Director, Walnut Creek area. (No

fiscal impact)

C.78

RES

2024-374

Parcel Map

Subdivision Improvement Agreement

Tax Letter

Attachments:

adopted

APPROVE the Danville Boulevard-Orchard Court Improvements

Project contingency fund increase of $350,000 for a new contingency

fund total of $626,007, and a new payment limit of $3,386,077, effective

November 5, 2024, as recommended by the Public Works Director,

Alamo area. (66% Highway Safety Improvement Program Grant Funds,

33% Measure J Funds, and 1% Local Road Funds)

C.79

24-3704

24-3705

24-3706

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order amendment with County Asphalt, LLC, effective November 5,

2024, to increase the payment limit by $350,000 to a new payment limit

of $850,000 for asphalt concrete for road maintenance work, with no

change to the term, Countywide. (100% Local Road Funds)

C.80

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order amendment with Cresco Equipment Rentals effective November 5,

2024, to increase the payment limit by $500,000 to a new payment limit

of $800,000 for rentals of heavy equipment used for road and flood

maintenance work, with no change to the term, Countywide. (100%

Local Road and Flood Control Funds)

C.81

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a master leasing

agreement with J.R.R. Enterprises, Inc. (dba Caltronics Business

Systems), effective July 1, 2024, to increase the payment limit from

$12,000,000, to $20,000,000, and to update the models and

specifications of copiers and multifunction devices, Countywide. (100%

User Departments)

C.82

24-3707

Caltronics Master Agreement Amend

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

addendum and a blanket purchase order with HD Supply Facilities

Maintenance, LP, to increase the payment limit by $3,400,000 to a new

C.83

24-3708

payment limit of $6,500,000, with no change to the term, for cleaning

supplies and equipment under terms of a Master Contract awarded by

Fresno Unified School District, Countywide. (100% User Departments)

Addendum Amendment HD Supply

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Access Hardware Supply, Inc., to increase the payment

limit by $601,000 to a new payment limit of $800,000 for various

hardware and system access supplies and all related items as needed, to

secure County buildings and meet ADA requirements, with no change to

the term ending March 3, 2026, Countywide. (100% General Fund)

C.84

24-3709

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Heritage Landscape Supply Group, Inc., in an amount not to

exceed $700,000, for chemical herbicides, for the period of November 5,

2024, through November 4, 2027, Countywide. (100% Local Road and

Flood Control District Funds)

C.85

24-3710

24-3711

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a purchase order amendment with Fire

Facilities, Inc., to increase the payment limit by $25,275 to a new

payment limit of $394,915 to cover additional costs related to the

patented Law Enforcement Training Structure for the Office of the

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

C.86

Signed Sole Source Law Enforcement Training Tower

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a master leasing

agreement with UBEO West, LLC, effective July 1, 2024, to increase the

payment limit from $12,000,000, to $24,000,000, and to update the

models and specifications of copiers and multifunction devices that

County departments may lease for 36 to 60 months through purchase

orders issued between July 1, 2024, and June 30, 2027, as recommended

by the Public Works Director, Countywide.(100% User Departments)

C.87

24-3712

UBEO (RMC) Master Agreement Amend No. 2

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with WSP USA, Inc., effective

September 30, 2024, to increase the payment limit by $100,000 to a new

payment limit of $850,000 and to extend the term through September 30,

2025, for on-call construction management services, Countywide. (100%

Various Funds)

C.88

24-3713

24-3714

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Memorandum of Understanding with the City of San

Ramon to pay the City $20,000 to participate in the San Ramon Valley

Street Smarts Program, for the period July 1, 2024 to June 30, 2025, San

Ramon area. (10% Local Road Funds and 90% Livable Communities

Trust Funds)

C.89

CCC Street Smarts MOU

Attachments:

Attachment A - 2024-2025 Work Plan

Attachment B - 2024-2025 Financial Plan

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with UNICO Engineering, Inc.,

effective September 30, 2024, to increase the payment limit by $150,000

to a new payment limit of $500,000 and to extend the term through

September 30, 2025, for on-call construction management services,

Countywide. (100% Various Funds)

C.90

24-3715

24-3716

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute an amendment to an existing Joint Use Agreement between

the County and West Contra Costa Unified School District for

C.91

approximately 2,407 square feet of clinic space located at 4300 Cutting

Blvd., in Richmond, to extend the term for another ten years, with no

rent, as requested by the Health Services Department. (No fiscal impact)

JUA-KHS Health Clinic - Partially executed

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Dewberry Engineers, Inc.,

effective September 30, 2024, to extend the term through September 30,

2025, for on-call construction management services, with no change to

the payment limit of $350,000, Countywide. (No fiscal impact)

C.92

24-3717

24-3718

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Consor PMCM, Inc., effective

September 30, 2024, to increase the payment limit by $50,000 to a new

payment limit of $400,000 and to extend the term through September 30,

2025, for on-call construction management services, Countywide. (100%

Various Funds)

C.93

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Summit Building Services, Inc., in an amount

not to exceed $6,000,000 to provide on-call janitorial services at various

County facilities, for the period October 1, 2024 through September 30,

2029, Countywide. (100% General Fund)

C.94

24-3719

24-3720

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Purchase and Sale Agreement with Mission Peak Homes,

Inc., for the County’s purchase of approximately four acres of

undeveloped Real Property located at 2305 and 2313 Windy Springs

Lane in Brentwood, for future public purposes at a purchase price of

$2,040,000. (100% Measure X Funds)

C.95

CP#24-19 NOE Property Acquisition - Youth Center and FS90

Exhibit A revised

Attachments:

Grant Deed

Windy Springs Purchase and Sale Agreement Final

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with AssetWorks Inc., effective June

30, 2024, to increase the payment limit by $199,000 to a new payment

limit of $1,364,000 and extend the term through June 30, 2025, for the

Vehicle Telematics GPS reporting hardware, software, installation, and

services, Countywide. (100% Fleet Internal Service Fund)

C.96

24-3721

approved

Risk Management

RECEIVE report concerning the final settlement of Neila Viernes vs.

C.97

24-3700

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$95,000, as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

approved

RECEIVE report concerning the final settlement of Carl Somers vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$125,000, as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.98

24-3701

24-3702

approved

DENY claims filed by David R. Awbery; M.Breen, A.Gonzalez,

G.Breen-Gonzalez and E.Gonzalez Breen; Mary Chamberlain; Jorge

Diaz; Massoud Fanaieyan & Iraj Imani; Michael Franet; Maria Lucia

Gonzalez Rodriguez; Krystle Haaby; Roseanna Harper; Daniel

Mahoney; Kenneth Ray McCoy; Beverlee Cae Monington; Eric Vernon

Parker; Nakeisha Wardlaw; Latrell White Sr.; and Mary Louise Young.

DENY late claim filed by Praveen Gupta.

C.99

approved

Acting as the governing board of the Housing Authority of Contra Costa,

DENY claim filed by M.Breen, A.Gonzalez, G.Breen-Gonzalez and

E.Gonzalez Breen.

C.10

24-3703

approved

Sheriff

ADOPT Resolution No. 2024-378 authorizing the Sheriff-Coroner, or

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

$738,249 from the California Department of Parks and Recreation,

Division of Boating and Waterways Financial Aid Program for marine

patrol and boating regulation enforcement for the period July 1, 2025

through June 30, 2026. (100% State, No County match)

C.10

RES

2024-378

adopted

ADOPT Resolution No. 2024-379 authorizing the Sheriff-Coroner, or

designee, to apply for and accept grant funding and execute a contract

and any amendments with the California Governor’s Office of

Emergency Services 2024 Emergency Management Performance Grant,

with an initial allocation of up to $324,355 for emergency and disasters

capability, preparation, mitigation, response, and recovery efforts for the

initial period of July 1, 2024 through June 30, 2026. (100% Federal;

In-kind match budgeted)

C.10

RES

2024-379

adopted

ADOPT Resolution No. 2024-381 to approve the Local Hazard

Mitigation Plan -County Base Plan, as recommended by the

Sheriff-Coroner.

C.10

RES

2024-381

OES LHMP BOS Presentation

Attachments:

2024 Contra Costa County HMP Volume 1

adopted

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Sheriff-Coroner, a purchase order with Ring Power

Corporation in a total amount not to exceed $924,163 for the purchase of

one (1) Rook Armored Vehicle with optional equipment and warranty,

and additional equipment for transporting and housing the Rook vehicle.

(100% General Fund)

C.10

24-3747

24-3735

approved

APPROVE Budget Amendment No. BDA-24-00765, authorizing the

transfer of appropriations totaling $373,139, from the Emergency

Services Division to the Patrol Division in the Sheriff's Office. (Cost

neutral)

C.10

BDA-24-00765.pdf

Attachments:

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: December 5, 2024 at 10:00 a.m.

Equity Committee: November 25, 2024 at 10:30 a.m.

Family and Human Services Committee: November 25, 2024 at 10:30 a.m.

Finance Committee: December 2, 2024 at 9:30 a.m.

Head Start Advisory Committee: January 13, 2025 at 11:00 a.m.

Internal Operations Committee: November 14, 2024 at 2:30 p.m.

Legislation Committee: December 9, 2024 at 2:30p.m.

Los Medanos Healthcare Operations Committee: December 9, 2024 at 1:00 p.m.

Public Protection Committee: December 2, 2024 at 1:00 p.m.

Resilient Shoreline Committee: November 20, 2024 at 10:00 a.m.

Sustainability Committee: December 12, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: November 14, 2024 at 11:00 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.