The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings

are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be

seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

Persons who wish to address the Board during public comment or with respect to an item on the agenda

may comment in person or may call in during the meeting by dialing 669-900-9128 followed by the

access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing

"*9" on their phone. Persons who wish to address the Board in person should complete the form

provided for that purpose.

Access via Zoom is also available using the following link:

https://zoom.us/w/92253393385. Those participating via Zoom should indicate they wish to speak on an

agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information,

please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000. A Spanish

language interpreter is available to assist Spanish-speaking callers. If the Zoom connection malfunctions

for any reason, the meeting may be paused while a fix is attempted. If the connection is not

reestablished, the Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the

business of the Board, the total amount of time that a member of the public may use in addressing the

Board on all agenda items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

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

(1))

1. James Steward v. Contra Costa County, WCAB No. ADJ15205136

B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Initiation of litigation pursuant to Gov. Code § 54956.9(c): [One potential case]

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)

1. Property: Unimproved Property near the Intersection of Brentwood Blvd. and Technology Way,

Brentwood

Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator

Negotiating Parties: Contra Costa County and William V. Roche and David S. Roche

Under Negotiation: Price and terms

2. Property: 1026 Escobar Street, Martinez

Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator

Negotiating Parties: County of Contra Costa and the Assembly Rules Committee, California State

Assembly

Under Negotiation: Price and terms

D. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Director of Child Support Services

Inspirational Thought-

“Out of the mountain of despair, a stone of hope.” ~ Dr. Martin Luther King Jr.

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.88 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION proclaiming January 2025 as Eligibility Work Month. (Marla Stuart,

Employment and Human Services Director)

DISCUSSION ITEMS

CONSIDER the Sheriff's Oversight Report for the quarter ending

December 31, 2024. (David Livingston, Sheriff-Coroner)

D.1.

D.2.

25-257

25-272

Sheriff Oversight Report to Board of Supervisors - Q4 Report

Attachments:

Acting as the governing board of the Contra Costa County Fire Protection

District, CONSIDER accepting a report from the Fire Chief providing a

status summary for ongoing Fire District activities and initiatives. (Lewis

Broschard, Fire Chief)

FC REPORT - January 21, 2025

Attachments:

Acting as the governing board of the Contra Costa County Fire Protection

District, CONSIDER accepting a report from the Fire Chief providing a

report on Wildland Fire Preparedness for Contra Costa County Residents.

(Lewis Broschard, Fire Chief)

D.3.

D.4.

25-273

25-258

CCC Wildland Fire Preparedness January 2025.pdf

Attachments:

CONSIDER introducing Ordinance No. 2025-01 to amend Division 1014

of the Ordinance Code (Stormwater Management and Discharge Control)

to enact new stormwater source control, site design, and stormwater

treatment requirements required by the new Municipal Regional

Stormwater National Pollutant Discharge Elimination System Permit

issued by the California Regional Water Quality Control Board, San

Francisco Bay Region; WAIVE reading; and FIX February 4, 2024, for

adoption, Countywide. (100% Stormwater Utility Assessment Funds)

(Michele Mancuso, Public Works Department)

Stormwater Ordinance No. 2025-01

Attachments:

CONSIDER accepting the monthly update on the activities and oversight

of the County's Head Start Program, and provide guidance. (Marla Stuart,

Employment and Human Services Director)

D.5.

25-259

January 2025 Early Childhood Education Program Update - FINAL

1. HSES Enrollment - 09CH012839 - HS and EHS DCU Letter

2. Progress Report - California's Master Plan for Early Learning and

Care

Attachments:

3. CCB 24-20E Erratum to Continued Funding Application Fiscal Year

2025-26

4. MB24-11 CSPP Cost of Care Plus Rate Allocations and Transitional

Payments for Family Childcare Providers

5. New HSPPS Compliance Timeline and Analysis

D.6

D.7

D.8

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

11:00 A.M.

Contra Costa County 47th Annual Dr. Martin Luther King Jr. Commemoration and

Humanitarian of the Year Awards Ceremony

ADJOURN

CONSENT CALENDAR

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.1.

25-188

designee, to execute a contract amendment with the California

Department of Food and Agriculture to increase the amount to be

received by the County by $52,052 to a new payment limit of $794,486

for the County to provide pest detection and trapping services, with no

change to the term through June 30, 2025. (100% State)

APPROVE the 2023 Annual Crop Report and AUTHORIZE the

Agricultural Commissioner, or designee, to submit the publication to

the California Department of Food and Agriculture. (No fiscal impact)

C.2.

C.3.

25-189

25-190

2023 Crop Report Calendar 1

Attachments:

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with the United States to receive an

amount not to exceed $1,362,058 to provide noxious weed control and

vertebrate abatement services at Military Ocean Terminal Concord for

the period August 1, 2024, through July 31, 2034. (100% Federal)

Board of Supervisors (district offices)

ACCEPT Board members meeting reports for December 2024.

District III 12-2024 Report.pdf

C.4.

25-191

25-192

Attachments:

Board Standing Committees (referred items)

ADOPT the Proposed 2025-26 State and Federal Legislative Platforms

C.5.

and accept the 2024 Year-End Reports on state and federal programs,

as recommended by the Legislation Committee. (No fiscal impact)

Attachment A - Proposed 2025-26 State Platform

Attachment B - Proposed 2025-26 Federal Platform

Attachment C - 2024 State Year-End Report.pdf

Attachment D - 2024 Federal Year-End Report.pdf

Attachments:

APPROVE the Contra Costa County Strategic Energy Management

Plan 2025-2035 prepared by the Public Works Department for County

facilities and operations, as recommended by the Sustainability

Committee, Countywide. (No fiscal impact)

C.6.

25-193

Strategic Energy Management Plan_2025-2035

Attachments:

Clerk of the Board

ADOPT Resolution No. 2025-09 declaring January 2025 as Eligibility

Work Month in Contra Costa County as recommended by the

Employment and Human Services Director.

C.7.

C.8.

C.9.

C.10.

ADOPT Resolution No. 2025-10 declaring January 2025 as Human

Trafficking Prevention Month in Contra Costa County as

recommended by the Employment and Human Services Director.

ADOPT Resolution No. 2025-11 declaring January 2025 as Stalking

Awareness Month in Contra Costa County as recommended by the

Employment and Human Services Director.

ADOPT Resolution No. 2025-12 recognizing Soha and Imran Sohail

Guller as the recipients of the 2025 Martin Luther King Jr. High

School Student Humanitarian Award, as recommended by Supervisor

Andersen.

ADOPT Resolution No. 2025-13 recognizing Rodney "Alamo" Brown

as the 2025 Martin Luther King Jr. Humanitarian of the Year, as

recommended by Supervisor Andersen.

C.11.

C.12.

RES 2025-13

25-194

ACCEPT the 2024 Annual Report from the Public Law Library Board

of Trustees, as recommended by the County Administrator.

PLL Advisory Body Annual Report -2024

Attachments:

ACCEPT the resignation of Alan Goldhammer, DECLARE a vacancy

in the At-Large Alternate #4 seat on the Advisory Council on Aging

for a term ending on September 30, 2025, APPOINT Alan

Goldhammer to the At-Large Seat #4 on the Advisory Council on

Aging for a term ending September 30, 2026, and DIRECT the Clerk

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

and Human Services Director.

C.13.

C.14.

25-195

25-196

ACCEPT the resignation of Mackenzie Whipps, DECLARE a vacancy

in the Public Agency #4 - East County seat on the Local Planning and

Advisory Council for Early Care and Education for a term ending

April 30, 2027, and DIRECT the Clerk of the Board to post the

vacancy, as recommended by the Employment and Human Services

Director.

ACCEPT the resignation of Andrei N Obolenskiy, DECLARE a

vacancy in the District IV seat on the Iron Horse Corridor Management

Program Advisory Committee for a term ending on January 01, 2027

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

recommended by Supervisor Carlson.

C.15.

C.16.

25-197

25-198

ACCEPT the resignation of Lishaun Francis, DECLARE a vacancy in

the District I Alternate seat on the Measure X Community Advisory

Board with a term ending on March 31, 2025, and DIRECT the Clerk

of the Board to post the vacancy.

Conservation & Development

ADOPT Resolution No. 2025-16 conditionally providing for the

C.17.

RES 2025-16

RES 2025-17

issuance of Multifamily Housing Revenue Bonds in an amount not to

exceed $25,000,000 to finance the acquisition, construction, and

rehabilitation of Lakeside Apartments, a multifamily residential rental

housing development located at 187 Oakmead Drive, Concord, and

approving related actions, as recommended by the Conservation and

Development Director. (No fiscal impact)

ADOPT Resolution No. 2025-17 conditionally providing for the

issuance of Multifamily Housing Revenue Bonds in an amount not to

exceed $50,000,000 to finance the acquisition and construction of 70

units of multifamily residential rental housing, currently identified as

El Cerrito Plaza - Parcel A South, located at 515 Richmond Street, El

Cerrito, and approving related actions, as recommended by the

Conservation and Development Director. (No fiscal impact)

C.18.

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute an Addendum to the Memorandum of

Understanding with the Central Contra Costa Solid Waste Authority

(RecycleSmart) to increase the County’s payment amount to

RecycleSmart by $60,000, with no change to the agreement term, for

RecycleSmart’s continuing performance of County regulatory

obligations pertaining to reduction of organic waste disposal within the

unincorporated portion of the RecycleSmart solid waste collection

service area. (100% State grant funds)

C.19.

25-253

Exhibit A - RecycleSmart-County MOU

Attachments:

Exhibit B - RecycleSmart-County Addendum

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept an amount not to exceed

$400,000 from the Metropolitan Transportation Commission

Transit-Oriented Communities (TOC) Planning and Implementation

Grants Program to conduct the Pleasant Hill BART TOC Station

Access and Circulation Planning effort. (No County match)

C.20.

C.21.

25-254

25-255

APPROVE and AUTHORIZE the Public Works Director to execute a

Memorandum of Understanding with Alameda County to allocate

$359,041 in Tri-Valley Transportation Development Fee Program

funds to the portion of the Norris Canyon Road Safety Improvement

Project in Contra Costa County, as recommended by the Conservation

and Development Director. (100% Tri-Valley Transportation

Development Fees)

Exhibit A - DRAFT MOU between CCC and AC for Norris Canyon

Road Safety Improvements

Attachments:

APPROVE a substantial amendment to the County's FY 2023/24

Community Development Block Grant Annual Action Plan to amend

and revise the scope of work for the Riverhouse Hotel project located

at 700 Alhambra Avenue in the City of Martinez to redirect funds to

tasks associated with earlier phases of the project, as recommended by

the Conservation and Development Director. (100% Federal funds)

C.22.

C.23.

25-256

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to issue a 60-day advance written notice to West

Contra Costa Integrated Waste Management Authority (RecycleMore)

to terminate a contract for the management of solid waste disposal and

recycling services within the unincorporated County area of the

Richmond Sanitary Service Franchise area. (No General Fund impact)

25-263

County Administration

APPROVE and AUTHORIZE the transfer of property between Contra

Costa County and the Judicial Council of California at 1020 Ward

Street and 1111 Ward Street in Martinez, and AUTHORIZE the Chair

of the Board of Supervisors to execute property exchange agreements

and related documents. (No fiscal impact)

C.24.

25-199

County Counsel

APPROVE Conflict of Interest Code for the Oakley Union Elementary

School District, as recommended by County Counsel.

C.25.

25-200

25-201

Exhibit A - Conflict of Interest Code for the Oakley Union

Attachments:

Elementary School District

APPROVE amended Conflict of Interest Code for the Contra Costa

Transportation Authority, including the list of designated positions, as

recommended by County Counsel.

C.26.

Exhibit A - Conflict of Interest Code for the Contra Costa

Transportation Authority

Attachments:

Exhibit B - Conflict of Interest Code for the Contra Costa

Transportation Authority - REDLINE

RECEIVE public report of litigation settlement agreements that

became final during the period December 1, 2024, through December

31, 2024, as recommended by County Counsel.

C.27.

25-202

25-264

District Attorney

APPROVE clarification of Board action of November 5, 2024,

C.28.

(24-3663), which authorized the District Attorney's Office to execute a

contract with General Datatech, L.P., to reflect the correct contract

payment limit of $94,125 instead of $96,079, with no change to the

term through January 13, 2026, for the installation of backup storage to

accommodate data growth. (100% General Fund)

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract with Thomson Reuters in an amount not to exceed

$440,680 for the usage of Westlaw legal research software for the

period January 1, 2025 through December 31, 2029. (100% General

Fund)

C.29.

25-265

25-203

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.30.

Director, or designee, to submit an Early Head Start budget revision to

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

for Children and Families, Office of Head Start, to reprogram

unobligated costs in the amount of $1,500,000 to the contractual object

category for the project period ending August 31, 2024. (100%

Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to accept funding in an amount not to exceed

$4,129,915 from California Department of Education and the

California Department of Social Services for a reimbursement rate

supplement and temporary rate increases to California State Preschool

Program contractors caring for children receiving a state childcare

subsidy, and AUTHORIZE the Auditor-Controller, or designee, to pay

six contracted partner agencies in an amount not to exceed $805,374.

(100% Federal)

C.31.

25-204

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with SHI in an amount not to exceed $94,101 for the

purchase of Adobe Enterprise Management Forms, for the period

March 1, 2025 through February 28, 2026. (54% Federal, 38% State,

8% County)

C.32.

25-205

25-248

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.33.

Protection District, RATIFY the Fire District’s grant application; and

APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for

the U.S. Department of Homeland Security, Federal Emergency

Management Agency, Assistance to Firefighters Grant Program, in an

amount not to exceed $1,500,000, for the purchase of self-contained

breathing apparatus equipment. (90% Federal, 10% District General

Operating Fund match)

Acting as the governing board of the Contra Costa County Fire

Protection District, RATIFY the Fire District's grant application; and

APPROVE and AUTHORIZE the Fire Chief, or designee, to accept

grant funding from the U.S. Department of Homeland Security,

Federal Emergency Management Agency, Assistance to Firefighters

Grant Program, in an amount not to exceed $1,500,000, for the

purchase of a ladder truck. (90% Federal, 10% City of Pinole match)

C.34.

C.35.

25-249

25-250

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

Agent to execute, on behalf of the Fire Chief, a purchase order

amendment with Peterson Power Systems, Inc. to increase the payment

limit by $80,000 to a new payment limit of $350,000 for the

acquisition of a Caterpillar C13 PG 400kW Standby Generator, related

equipment, ancillary services, and a related warranty for use at the

District’s new emergency telecommunication center. (100% EMS

Transport Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Recon Performance

Physical Therapy., increasing the payment limit by $600,000 to a new

payment limit of $1,850,000 and extending the term through

December 31, 2027, to maintain and expand physical therapy, wellness

program management, and strength training programs for Fire District

personnel. (100% CA OES Health and Wellness Grant)

C.36.

25-251

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Golden State Fire Apparatus, Inc.,

for the manufacture and sale of two Type 3 Wildland Firefighting

Engines, in an amount not to exceed $1,250,000. (100% CCCFPD

General Operating Fund)

C.37.

C.38.

25-260

25-261

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a purchase contract with Golden State Fire

Apparatus, Inc., in an amount not to exceed $6,581,000 for the

manufacture and purchase of five Type 1 fire engines, to execute a new

lease schedule under the Master Lease Agreement with PNC Bank,

National Association for an amount not to exceed $7,771,000 for the

lease-purchase of the Pierce fire engines; and to execute a four-party

agreement among Golden State Fire Apparatus; PNC Bank, National

Association; Pierce Manufacturing, Inc; and the Contra Costa County

Fire Protection District. (100% CCCFPD General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with UKG Kronos Systems, LLC in an

amount not to exceed $295,000, for personnel scheduling software and

automated payroll functions, and cloud storage options, for the period

August 1, 2024 to August 31, 2027. (100% CCCFPD General

Operating Fund)

C.39.

C.40.

25-262

25-266

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Golden State Fire Apparatus, Inc.,

in an amount not to exceed $1,800,000 for the manufacture and sale of

one (1) Heavy Duty Rescue vehicle. (80% Federal Grant, 20%

CCCFPD General Operating Fund)

Health Services

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

pay an amount not to exceed $3,616 to Crestwood Behavioral Health,

Inc., for the provision of outpatient Medi-Cal mental health services to

Contra Costa County residents for the period June 29, 2024 through

June 30, 2024, as recommended by the Health Services Director.

(100% Mental Health Realignment)

C.41.

C.42.

25-206

25-207

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, up to 800

UberWAV and Clipper cards plus processing fees of up to $1,200

totaling an amount not to exceed $20,000, to support community

members with intellectual and developmental disabilities for the period

of January 1, 2025 through June 30, 2026. (100% Keller Canyon

Mitigation Fund)

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

pay an amount not to exceed $159,610 to Agiliti Health, Inc. for rental

equipment and other medical supplies provided at Contra Costa

Regional Medical Center during the period January 1, 2024 through

September 30, 2024. (100% Hospital Enterprise Fund I)

C.43.

C.44.

25-208

25-209

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Almar Marina Management Holdco, Inc. in an amount not to

exceed $9,000, and related agreement to lease a storage unit for the

Room to Overcome, Achieve and Recover Program at 1160 Brickyard

Cove in Richmond for the period July 1, 2024 through June 30, 2027.

(100% Mental Health Services Act Innovation Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Recover Medical Group P.C., in

an amount not to exceed $300,000 to provide telehealth behavioral

health therapy services to Contra Costa Health Plan members and

County recipients for the period February 1, 2025 through January 31,

2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.45.

C.46.

C.47.

25-210

25-211

25-212

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Wanyi He, LAC (dba Bay Oriental

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

acupuncture services to Contra Costa Health Plan members and

County recipients for the period February 1, 2025 through January 31,

2028. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Emergency Care Research

Institute, a non-profit corporation, in an amount not to exceed $24,033

for an annual membership with access to benchmarking information,

spend data, and recall alerts for items procured at Contra Costa

Regional Medical Center for the period October 1, 2024 through

September 30, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Applied Health Erdmann

Chiropractic Corporation, in an amount not to exceed $1,200,000 to

provide chiropractic and acupuncture services for Contra Costa Health

Plan members for the period February 1, 2025 through January 31,

2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.48.

C.49.

25-213

25-214

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Brookdale Healthcare & Wellness

Centre, LP (dba Bay Marina Post Acute), in an amount not to exceed

$800,000 to provide skilled nursing facility services for Contra Costa

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

2025 through December 31, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health,

Inc., in an amount not to exceed $140,000 to provide emergency

residential care and mental health services for adults with mental

illness for the period January 1, 2025 through December 31, 2025.

(100% Mental Health Realignment)

C.50.

C.51.

25-215

25-216

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Integrated Care, Inc. (dba

Hospice of the East Bay), in an amount not to exceed $9,000,000 to

provide hospice and palliative care services for Contra Costa Health

Plan members and County recipients for the period January 1, 2025

through December 31, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with BASS Medical Group,

to increase the payment limit by $600,000 to an amount not to exceed

$21,600,000 to provide additional primary care physician, medical

specialist provider and non-physician provider services with no change

in the term ending June 30, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

C.52.

C.53.

25-217

25-218

APPROVE and AUTHORIZE the Health Services Director, or

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

California, San Francisco, in an amount not to exceed $100,000, to

provide pediatric cardiology services including remote interpretations

of pediatric cardiology diagnostic tests for Contra Costa Regional

Medical Center and Health Centers for the period December 1, 2024

through November 30, 2025, with an automatic renewal through

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with AXIS Community

Health, Inc., to provide additional primary care physician services and

specialty medical services with no change in the payment limit of

$600,000 or term ending June 30, 2026. (100% Contra Costa Health

Plan Enterprise Fund II)

C.54.

25-219

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Brighter Beginnings,

to provide additional primary care physician services with no change

in the payment limit or term ending September 30, 2026. (100%

Contra Costa Health Plan Enterprise Fund II)

C.55.

C.56.

25-220

25-221

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with PerformRx, LLC, to increase

the payment limit by $20,000,000 to a new payment limit of

$70,000,000 and extend the term through December 1, 2026 for

additional pharmacy program administrative services and to modify

additional Contract provisions to conform to Department of Managed

Health Care requirements. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pleasanton Physical Therapy

Services, Inc. (dba Back On Track Physical Therapy), in an amount not

to exceed $9,000,000 to provide physical therapy services for Contra

Costa Health Plan members and County recipients for the period

February 1, 2025 through January 31, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.57.

C.58.

25-222

25-223

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with SJBH, LLC (dba San

Jose Behavioral Health), to amend the name with no change in

payment limit or term through June 30, 2025, and no change in the

automatic extension payment limit through December 31, 2025 for

inpatient psychiatric hospital services to children, adolescents and

adult clients referred and authorized by County. (100% Mental Health

Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Jiva Health, Inc, in an amount not

to exceed $9,000,000 to provide primary care physician, medical

specialist and non-physician services for Contra Costa Health Plan

members and County recipients for the period January 1, 2025 through

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

II)

C.59.

25-224

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Strawberry Creek Medical Group

of California, P.C. (dba Side Health), in an amount not to exceed

$500,000 to provide primary care physician and medical specialist

services for Contra Costa Health Plan members and County recipients

for the period January 1, 2025 through December 31, 2025. (100%

Contra Costa Health Plan Enterprise Fund II)

C.60.

C.61.

C.62.

25-225

25-226

25-227

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with GE Precision Healthcare, LLC, in

an amount not to exceed $4,227,333 to provide maintenance and repair

services for medical imaging equipment and systems located at Contra

Costa Regional Medical Center and Health Centers for the period

January 29, 2025 through January 31, 2030. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with DCS Management, LLC, in an

amount not to exceed $1,200,000 to provide transportation and courier

services of laboratory specimens, pharmaceutical products, and

medical supplies for Contra Costa Regional Medical Center and Health

Centers for the period January 1, 2025 through December 31, 2025.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Medline Industries,

LP, to include additional rebate terms for end-to-end distribution

services at Contra Costa Regional Medical Center and Health Center

locations and to extend the term through January 31, 2029 with no

change in the payment limit. (100% Hospital Enterprise Fund I)

C.63.

C.64.

C.65.

25-228

25-229

25-230

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Locumtenens.com, LLC, in an

amount not to exceed $3,250,000 to provide temporary physician

coverage at Contra Costa Regional Medical Center, Health Centers,

and Detention Centers for the period January 1, 2025 through

December 31, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Agiliti Surgical, Inc.,

to provide additional medical lasers, equipment and certified

technicians to operate lasers in the Surgical Unit at Contra Costa

Regional Medical Center and Health Centers with no change in the

payment limit or term ending August 31, 2026. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with J. Cole Recovery Homes,

Inc., to increase the payment limit by $342,069 to an amount not to

exceed $1,526,645 to provide additional residential substance abuse

use disorder treatment services for male offenders in East Contra Costa

County with no change in the term ending June 30, 2025. (50%

Federal Drug Medi-Cal; 50% State General Fund)

C.66.

C.67.

C.68.

25-231

25-232

25-233

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Virtual Radiologic

Professionals of California, P.A., to include additional credentialing

requirements for physicians providing teleradiology services for

Contra Costa Regional Medical Center and Health Centers with no

change in the payment limit or term ending January 16, 2027. (100%

Hospital Enterprise Fund I)

INTRODUCE Ordinance No. 2025-03, amending the County’s mobile

vendor regulations related to authorized hours and locations of

operation, vending near certain specified uses, and vending within the

public right-of-way to ensure public safety and prevent traffic hazards;

WAIVE reading; and FIX February 4, 2025, for adoption. (100%

Environmental Health Fees)

Ordinance No. 2025-03 - Mobile Vendor Regulations

Attachments:

Library

C.69.

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Hoot Reading,

Inc., in an amount not to exceed $9,800 for the renewal of the Hoot

Reading Tutoring subscription, effective upon execution and for 10

weeks thereafter. (100% Library Fund)

25-234

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Purchasing Agent to execute on

C.70.

25-270

25-271

behalf of the Probation Department, a purchase order with Clear

Impact, Inc. in an amount not to exceed $25,000 for the purchase of

Performance Reporting Software for the Public Safety Realignment

Community Programs for the period September 6, 2024 through

September 6, 2025. (100% State)

APPROVE and AUTHORIZE the Purchasing Agent to execute on

behalf of the Probation Department, a contract with Guardian Alliance

Technologies, Inc. in an amount not to exceed $9,938 for the purchase

of background investigations software for the term January 1, 2025

through December 31, 2025. (100% General Fund)

C.71.

Public Works

ADOPT Resolution No. 2025-14 accepting as complete, the contracted

work performed by Matrix HG, Inc., for the Elevator Modernization

Project, as recommended by the Public Works Director, Pittsburg area.

(No fiscal impact)

C.72.

C.73.

RES 2025-14

Recordable Resolution 2025

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to submit a FY 2024-25 grant application to the United States

Department of Transportation Rebuilding American Infrastructure with

Sustainability and Equity (RAISE) Grant Program for the San Pablo

Dam Road Complete Streets Project, El Sobrante area. (80% RAISE

Grant Funds and 20% Local Road Funds)

25-235

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease authorizing the Contra Costa County Public Law

Library to lease approximately 6,834 square feet of office space in

Suite 2C of the County building located at 1026 Escobar Street,

Martinez, with no monthly rent and until the contract is terminated.

(100% General Fund)

C.74.

25-236

1026 Escobar - Law Library Lease

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Acme Fill Corporation, in an amount not to exceed

$2,000,000, for waste disposal services at their landfill facility, for the

period of January 1, 2025, through December 31, 2027, Countywide.

(40% Local Road, 40% Flood Control, & 20% General Funds )

C.75.

C.76.

C.77.

25-237

25-238

25-239

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

order with Allied Waste Systems, Inc., in an amount not to exceed

$2,000,000, for waste disposal services at their landfill facility, for the

period of January 1, 2025, through December 31, 2027, Countywide.

(40% Local Road, 40% Flood Control, & 20% General Funds)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Service Contract with Weigh of Life (WOL), a nonprofit

corporation, for the management of the County-owned property

located at 968 23rd Street in Richmond (the Property), for the period

of October 15, 2024 through September 30, 2025, with a payment not

to exceed $2,500 per month; and to execute a License Agreement with

WOL for the nonexclusive use of the Property at no charge for the

purpose of providing activities related to health, wellness, education,

and social support to residents of West Contra Costa County. (100%

General Fund)

Contract - Weigh of Life

Attachments:

License Agreement - Richmond Veterans Building

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a License Agreement authorizing the Veterans Memorial

Association of Richmond to use the meeting space at the

County-owned property located at 968 23rd Street, Richmond, for

veterans’ meetings and related activities. (No fiscal impact)

C.78.

C.79.

25-240

25-241

License Agreement - Richmond Veterans Building

Attachments:

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

County Flood Control and Water Conservation District, or designee, to

execute, on behalf of the Contra Costa Clean Water Program, a

contract amendment with EOA, Inc., effective June 30, 2025, to adjust

the rates paid under the contract and extend the term through June 30,

2027, with no change to the payment limit, to continue providing

services in order to maintain compliance with federal and state

stormwater permit requirements issued under the National Pollutant

Discharge Elimination System Permit, Countywide. (No fiscal impact)

APPROVE and AUTHORIZE the Chief Engineer, Contra Costa

County Flood Control and Water Conservation District, or designee, to

execute, on behalf of the Contra Costa Clean Water Program, a

contract amendment with S. Groner Associates, Inc., effective June 30,

2025, to adjust the rates paid under the contract and extend the term

through June 30, 2027, with no change to the payment limit, to

continue providing services in order to maintain compliance with

federal and state stormwater permit requirements issued under the

National Pollutant Discharge Elimination System Permit, Countywide.

(No fiscal impact)

C.80.

25-242

APPROVE the 2025 Countywide Surface Treatment Project and

AUTHORIZE the Public Works Director, or designee, to advertise the

Project, Countywide. (100% Local Road Funds)

C.81.

C.82.

25-243

25-244

Notice of Exemption

Attachments:

AUTHORIZE the Public Works Director, or designee, to advertise the

2025 On-Call Trucking Services Contracts for Aggregate Stockpiling

and Transportation, for on-call trucking services to support chip seal

pavement surface treatment work, Countywide. (100% Local Road

Funds)

DECLARE as surplus and AUTHORIZE the Purchasing Agent, or

designee, to dispose of fully depreciated vehicles and equipment no

longer needed for public use, as recommended by the Public Works

Director, Countywide. (No fiscal impact)

C.83.

25-245

Surplus Vehicles and Equipment

Attachments:

Risk Management

DENY claims filed by Bruce Adair; Farmers Insurance, a subrogee of

Ashley Vallis; Daniel Ferguson; State Farm Mutual Insurance

Company, a subrogee of Stephen Cockman; and Amillayana A.

Walker. DENY amended claim filed by CSAA Insurance, a subrogee

of Jamil Jack.

C.84.

C.85.

25-246

25-267

Sheriff

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

execute a contract with StarChase for three new Guardian VX GPS

Launcher Systems and an annual subscription renewal for the Guardian

VX Total GPS Solution Package, in an amount not to exceed $47,241,

for the period December 31, 2024 through December 30, 2025. (100%

General Fund)

APPROVE and AUTHORIZE the Sheriff, or designee, to execute a

contract with the Alameda-Contra Costa Transit District (AC Transit)

to provide law enforcement services to AC Transit in an amount not to

exceed to $11,161,272 for the period January 1, 2025 through

December 31, 2027. (100% AC Transit)

C.86.

C.87.

25-268

25-269

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Biotage, LLC in an amount of $108,804 for the purchase of the

Extrahera, an automated liquid handling system, for the Office of the

Sheriff Forensic Services Division, for the period January 1, 2025

through December 31, 2025. (100% State)

Successor Agency

ADOPT Resolution No. 2025-15 approving the Recognized Obligation

C.88.

RES 2025-15

Payment Schedule for the Contra Costa County Successor Agency for

the period July 1, 2025 through June 30, 2026, as recommended by the

Conservation and Development Director. (100% Redevelopment

Property Tax Trust Fund)

Attachment A- ROPS 25-26

Attachments:

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: March 12, 2025 at 10:30 a.m.

Economic Development Committee: February 3, 2025 at 10:30 a.m.

Equity Committee: TBD

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

Finance Committee: February 3, 2025 at 9:00 a.m.

Head Start Advisory Committee: TBD

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

Legislation Committee: February 24, 2025 at 9:00 a.m.

Los Medanos Healthcare Operations Committee: February 3, 2025 at 1:00 p.m.

Public Protection Committee: TBD

Resilient Shoreline Committee: February 10, 2025 at 8:30 a.m.

Sustainability Committee: TBD

Transportation, Water and Infrastructure Committee: February 24, 2025 at 1:00 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.