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 Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, January 21, 2025

Martinez | https://zoom.us/w/92253393385 | Call

in: 1-669-900-9128 access code 92253393385#

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

Rollcall

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

Present:

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

The Board voted 5 to 0 in closed session to initiate an unlawful detainer action in Contra Costa

County Superior Court. Once the action has been formally commenced, the particulars of the

litigation will be disclosed to any person upon request.

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.

Motion:

Second:

Burgis

Scales-Preston

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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.

25-257

25-272

Sheriff Presentation.pdf

Attachments:

Speaker: Liz Ritchie; John; Teresa Pasquelini; Rachel Rosekind.

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)

D.2.

FC REPORT - January 21, 2025

Attachments:

Motion:

Second:

Burgis

Gioia

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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.

25-273

CCC Wildland Fire Preparedness January 2025.pdf

Attachments:

Motion:

Scales-Preston

Second:

Aye:

Carlson

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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)

D.4.

25-258

Stormwater Ordinance No. 2025-01

Attachments:

Motion:

Second:

Gioia

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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 Transitio

Payments for Family Childcare Providers

5. New HSPPS Compliance Timeline and Analysis

Burgis

Motion:

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

D.6

There were no consent items removed for discussion.

D.7 PUBLIC COMMENT (2 Minutes/Speaker)

Ron F. Owen, Jr., California Department of Public Health (retired), spoke on the mortality rate

CONSIDER consent item previously removed.

incurred by the Covid-19 vaccine on people of color. He urges the County to cease promoting and

administering the vaccine;

Anthony Bospring had questions about CalTrans actions in regard to streetlight outages, the

painting of signs and the need for additional lane delineators.

D.8

CONSIDER reports of Board members.

There were no items reported today.

11:00 A.M.

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

Humanitarian of the Year Awards Ceremony

The Board honored Adult Humanitarian of the Year, Rodney “Alamo” Brown, and Student

Humanitarians of the Year, Soha and Imran Sohail Guller, from San Ramon Valley High School

in Danville, CA.

ADJOURN

Adjourned in memory of Louise Aiello, for Employment and Human Services employee.

CONSENT CALENDAR

Agriculture/Weights and Measures

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 Scales-Preston

Passed

Result:

APPROVE and AUTHORIZE the Agricultural Commissioner, or 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)

C.1.

C.2.

25-188

approved

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)

25-189

2023 Crop Report Calendar 1

Attachments:

approved

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)

C.3.

25-190

approved

Board of Supervisors (district offices)

ACCEPT Board members meeting reports for December 2024.

C.4.

25-191

25-192

District III 12-2024 Report.pdf

Attachments:

approved

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:

Adopted 2025-26 Federal Legislative Platform 25.01.21.pdf

Adopted 2025-26 State Legislative Platform 25.01.21.pdf

approved

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:

approved

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.

RES 2025-09

RES 2025-10

Resolution No. 2025-9.pdf

Attachments:

adopted

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.

C.8.

Resolution No. 2025-10.pdf

Attachments:

adopted

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.

C.9.

RES 2025-11

RES 2025-12

RES 2025-13

Resolution No. 2025-11.pdf

Attachments:

adopted

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.

C.10

Resolution No. 2025-12.pdf

Attachments:

adopted

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

Resolution No. 2025-13.pdf

Attachments:

adopted

ACCEPT the 2024 Annual Report from the Public Law Library Board of

Trustees, as recommended by the County Administrator.

C.12

25-194

25-195

PLL Advisory Body Annual Report -2024

Attachments:

approved

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

Vacancy Notice.pdf

Attachments:

approved

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.

C.14

25-196

25-197

Vacancy Notice.pdf

Attachments:

approved

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

Vacancy Notice.pdf

Attachments:

approved

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.

C.16

25-198

Vacancy Notice.pdf

Attachments:

approved

Conservation & Development

ADOPT Resolution No. 2025-16 conditionally providing for the

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)

C.17

RES 2025-16

Signed Resolution No. 2025-16.pdf

Attachments:

This Consent Resolution was adopted.

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

RES 2025-17

Signed Resolution No. 2025-17.pdf

Attachments:

adopted

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

approved

APPROVE and AUTHORIZE the Conservation and Development

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

C.20

25-254

$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)

approved

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)

C.21

25-255

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

Road Safety Improvements

Attachments:

approved

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

25-256

approved

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)

C.23

25-263

approved

County Administration

APPROVE and AUTHORIZE the transfer of property between Contra

C.24

25-199

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)

approved

County Counsel

APPROVE Conflict of Interest Code for the Oakley Union Elementary

School District, as recommended by County Counsel.

C.25

25-200

Exhibit A - Conflict of Interest Code for the Oakley Union Elem

School District

Attachments:

approved

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

25-201

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

approved

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

approved

District Attorney

APPROVE clarification of Board action of November 5, 2024,

C.28

25-264

(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)

approved

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

approved

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)

approved

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

C.31

25-204

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)

approved

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

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.33

25-248

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)

approved

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

25-249

approved

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)

C.35

25-250

approved

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.

C.36

25-251

(100% CA OES Health and Wellness Grant)

approved

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

25-260

25-261

approved

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)

C.38

approved

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

25-262

approved

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)

C.40

25-266

approved

Health Services

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

C.41

25-206

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)

approved

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)

C.42

25-207

approved

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

25-208

25-209

approved

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)

C.44

approved

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

25-210

25-211

25-212

approved

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)

C.46

approved

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%

C.47

Hospital Enterprise Fund I)

approved

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

25-213

25-214

approved

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)

C.49

approved

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

approved

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)

C.51

approved

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

approved

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

C.53

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)

approved

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

25-220

25-221

approved

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

approved

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)

C.56

approved

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

25-222

approved

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)

C.58

25-223

approved

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

25-225

approved

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

approved

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)

C.61

25-226

25-227

approved

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)

C.62

approved

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

25-228

25-229

approved

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)

C.64

approved

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)

C.65

25-230

25-231

approved

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

approved

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)

C.67

25-232

25-233

approved

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)

C.68

Ordinance No. 2025-03 - Mobile Vendor Regulations

Attachments:

approved

Library

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)

C.69

25-234

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Purchasing Agent to execute on

behalf of the Probation Department, a purchase order with Clear Impact,

C.70

25-270

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)

approved

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

25-271

approved

Public Works

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

C.72

RES 2025-14

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

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

(No fiscal impact)

Recordable Resolution 2025

Attachments:

Signed Resolution No. 2025-14.pdf

adopted

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)

C.73

25-235

25-236

approved

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

1026 Escobar - Law Library Lease

Attachments:

approved

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

25-237

approved

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)

C.76

25-238

25-239

approved

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)

C.77

Contract - Weigh of Life

Attachments:

License Agreement - Richmond Veterans Building

approved

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

25-240

25-241

License Agreement - Richmond Veterans Building

Attachments:

approved

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)

C.79

approved

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

C.80

25-242

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

approved

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

25-243

25-244

Notice of Exemption

Attachments:

approved

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)

C.82

approved

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:

approved

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

25-246

Motion:

Second:

Carlson

Gioia

Aye:

District I Supervisor Gioia, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Abstain:

Result:

District II Supervisor Andersen

Passed

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)

C.85

25-267

approved

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

25-268

25-269

approved

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)

C.87

approved

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

Resolution No. 2025-15.pdf

Attachments:

adopted

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.

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,