CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, December 3, 2024  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact  
information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call  
925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the  
Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If  
the connection is not reestablished, the Board will continue the meeting in person without remote  
access.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the  
business of the Board, the total amount of time that a member of the public may use in addressing the  
Board on all agenda items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Kizzy Houston Lemard v. Lauren Nicole Brown, et al.; Contra Costa County Superior Court, Case  
No. C23-02497  
2. Republic Indemnity Company Of America v. Contra Costa County, et al.; Contra Costa County  
Superior Court, Case No. C24-01439  
3. Tony Bennett v. East Bay Municipal Utility District, et al.; Contra Costa Superior Court, Case No.  
C24-02368  
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]  
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)  
Property: Unimproved Property near 641 Lone Tree Way, Brentwood  
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator  
Negotiating Parties: County of Contra Costa and the City of Brentwood  
Under Negotiation: Price and terms  
Property: 4553 Delta Fair Boulevard, Antioch  
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator, and Julin Perez, Supervising  
Real Property Agent  
Negotiating Parties: County of Contra Costa and Shelter, Inc.  
Under Negotiation: Price and terms  
4.  
Inspirational Thought-  
"Let your light shine, shine within you so that it can shine on someone else." ~Oprah Winfrey  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.140 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.  
DISCUSSION ITEMS  
CONSIDER accepting a report and recommendation on Animal Services  
Department dispatch services, and PROVIDE guidance for proceeding  
with a contract, as recommended by the Director of Animal Services. (Ben  
Winkleblack, Director of Animal Services)(Relisted from November 12,  
2024)  
D.1.  
Attachments:  
CONSIDER approving the revised proposed Contra Costa County Public  
Art Policy and providing direction on the development and  
implementation of a Public Art Program for Contra Costa County. (Lara  
DeLaney, Senior Deputy County Administrator)(Continued from  
November 5, 2024)  
D.2.  
Attachments:  
CONSIDER approving Measure X Phase 1 Innovation Fund awards in the  
amount of $5,000 to each of ten specified applicants and directing the  
County Administrator to execute grant contracts with each applicant, with  
awards conditioned upon applicants submitting a Phase 2 Innovation Fund  
proposal. (Julie Enea, Senior Deputy County Administrator)  
D.3.  
D.4.  
Attachments:  
CONSIDER adopting Ordinance No. 2024-23, amending the County  
Ordinance Code to remove gendered pronouns and to replace them with  
gender-neutral language. (Timothy Ewell, Chief Assistant County  
Administrator)  
Attachments:  
D.5  
D.6  
D.7  
7.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Christy Dodge, Special Olympics athlete  
CONSENT CALENDAR  
8.  
Board Standing Committees (referred items)  
ACCEPT the annual report of the Employment and Human Services  
Department’s Child and Youth Services, as recommended by the  
Family and Human Services Committee.  
C.1.  
Attachments:  
ACCEPT the report from the Employment and Human Services  
Department on Housing and Homeless Prevention, as recommended  
by the Family and Human Services Committee.  
C.2.  
Attachments:  
APPROVE the 2025-2030 Consolidated Plan priorities for the federal  
Community Development Block Grant HOME Investment  
Partnerships Act, and Emergency Solutions Grant program, as  
recommended by the Family and Human Services Committee and  
Finance Committee. (100% federal funds)  
C.3.  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2024-395 recognizing the completion of the  
largest solar field in Contra Costa County, as recommended by  
Supervisor Glover.  
C.4.  
C.5.  
C.6.  
C.7.  
C.8.  
C.9.  
Attachments:  
ADOPT Resolution No. 2024-396 recognizing Senator Steve Glazer of  
California State Senate, District 7, as recommended by Supervisor  
Andersen.  
Attachments:  
ADOPT Resolution No. 2024-397 recognizing Walnut Creek Mayor  
Loella Haskew, as recommended by Supervisors Andersen and  
Carlson.  
Attachments:  
ADOPT Resolution No. 2024-398 recognizing Chief Dave Winnacker  
upon his retirement from the Moraga-Orinda Fire District, as  
recommended by Supervisor Andersen.  
Attachments:  
ADOPT Resolution No. 2024-399 of the retirement of President/CEO  
San Ramon Chamber of Commerce, Heidi Kenniston-Lee, as  
recommended by Supervisor Andersen.  
Attachments:  
ADOPT Resolution No. 2024-400 recognizing Chief Allan Shields, as  
recommended by Supervisor Andersen.  
Attachments:  
ADOPT Resolution No. 2024-401 recognizing the retirement of  
Councilmember Scott Perkins from the City of San Ramon, as  
recommended by Supervisor Andersen.  
C.10.  
C.11.  
C.12.  
C.13.  
C.14.  
C.15.  
C.16.  
Attachments:  
ADOPT Resolution No. 2024-402 recognizing the retirement of Mayor  
David E. Hudson from the City of San Ramon, as recommended by  
Supervisor Andersen.  
Attachments:  
ADOPT Resolution No. 2024-403 recognizing the Retirement of  
Captain Garrett Voerge of the Concord Police Department, as  
recommended by Supervisor Carlson.  
Attachments:  
ADOPT Resolution No. 2024-404 recognizing the retirement of  
Council Member Tim Flaherty, as recommended by Supervisor  
Carlson  
Attachments:  
ADOPT Resolution No. 2024-405 recognizing the retirement of  
Matthew Rinn from the Pleasant Hill City Council, as recommended  
by Supervisor Carlson.  
Attachments:  
ADOPT Resolution No. 2024-406 recognizing the retirement of Allen  
Vinson from the Pleasant Hill City Council, as recommended by  
Supervisor Carlson.  
Attachments:  
ADOPT Resolution No. 2024-412 recognizing Lesa McIntosh for 26  
years of service on the East Bay Municipal Utilities District Board, as  
recommended by Supervisor Gioia.  
Attachments:  
ACCEPT the 2024 Annual Report submitted by the Aviation Advisory  
Committee. (No fiscal impact)  
C.17.  
C.18.  
Attachments:  
ACCEPT the 2024 Advisory Body Annual Report submitted by the  
Bay Point Municipal Advisory Council.  
Attachments:  
ACCEPT the 2024 Advisory Body Annual Report for the Bethel Island  
Municipal Advisory Council, as recommended by Supervisor Burgis.  
(No fiscal impact)  
C.19.  
C.20.  
Attachments:  
ACCEPT the 2024 Advisory Body Annual Report for the County  
Service Area P6 (Discovery Bay Zones) Citizen Advisory Committee,  
as recommended by Supervisor Burgis. (No fiscal impact)  
Attachments:  
APPOINT Ellen A. Leng to the District IV Consumer Seat on the  
Emergency Medical Care Committee for a term ending September 30,  
2026, as recommended by Supervisor Carlson.  
C.21.  
C.22.  
APPOINT Glenn McIntyre to the C2 Air Medical Transportation  
Provider Representative seat on the Emergency Medical Care  
Committee for a term ending September 30, 2026, as recommended by  
the Health Services Director.  
Attachments:  
APPOINT Mario DiPrisco to the At Large Alternate #2 seat on the  
Contra Costa County Fire Protection District Advisory Fire  
Commission to complete the current term that will expire on June 30,  
2028, as recommended by the Internal Operations Committee.  
C.23.  
Attachments:  
APPOINT Jamin Pursell to the Environmental Organization #1 seat,  
Louis Flores to the Environmental Organization #1 Alternate seat,  
Andrew Graham to the Business #3 seat, and Frank Qin to the  
Business #3 Alternate seat on the Hazardous Materials Commission,  
all to terms beginning January 1, 2025 and ending December 31, 2028,  
as recommended by the Internal Operations Committee.  
C.24.  
Attachments:  
REAPPOINT Heidi Swillinger to the District I seat (San Pablo) on the  
Western Contra Costa Transit Authority (JPA) Board of Directors for a  
term ending on January 1, 2027, as recommended by Supervisor Gioia.  
C.25.  
C.26.  
Attachments:  
REAPPOINT Soheila Bana, Richmond Council Member to City Seat  
3, Marielle Boortz to the League of Women Voters Seat, and Madeline  
Kronenberg to the League of Women Voters Alternate Seat on the  
Hazardous Materials Commission with terms ending on December 31,  
2028.  
Attachments:  
REAPPOINT Nicole Balbas to the At-large #3 seat and APPOINT  
Olivia Ortega to the At-large #4 and Courtney Coon to the At-large  
Alternate seat on the Fish and Wildlife Committee for terms of office  
beginning  
C.27.  
January 1, 2025 and ending December 31, 2028, as recommended by  
the Internal Operations Committee.  
Attachments:  
DECLARE a vacancy in the District I, Unincorporated seat 2 on the  
North Richmond Municipal Advisory Council for a term ending on  
December 31, 2026 and DIRECT the Clerk of the Board to post the  
vacancy, as recommended by Supervisor Gioia.  
C.28.  
Attachments:  
Communications & Media  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute a purchase order on behalf of the County with Siteimprove,  
Inc., in an amount not to exceed $24,700 to provide website  
accessibility support, analytics, and quality assurance for the County  
website, contracosta.ca.gov, from January 7, 2025 through January 6,  
2026.  
C.29.  
Attachments:  
Conservation & Development  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract with Focus Strategies in an  
amount not to exceed $314,000 to provide technical assistance for  
countywide homelessness services system planning for the period  
December 1, 2024 through April 30, 2026. (68% Measure X housing  
funds, 32% grant from All Home nonprofit organization)  
C.30.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Department of Conservation and Development, a  
purchase order with Bludot Technologies, Inc., in an amount not to  
exceed $10,000 for a customer relationship management software  
license for a twelve month period. (100% Land Development fees)  
C.31.  
C.32.  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute an Assignment, Assumption and  
Amendment of Exclusive Negotiating Rights Agreement with Eden  
Housing, Inc., a California nonprofit corporation, for the development  
of 56 multi-family residences and related community services for  
low-income veterans on five parcels on Canal Road in the Bay Point  
area, (APNs 093-170-018, 093-170-021, 093-170-022, 093-170-076,  
and 093-170-078) with a six-month term and up to three six-month  
renewal periods. (No impact to the General Fund)  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute an Exclusive Negotiating Agreement  
with EmpowHER Builders, LLC, a California Limited Liability  
Company, for the development of 42 to 70, 100% affordable  
multi-family residences at 190 Bel Air Lane in the Bay Point area,  
(APN 093-170-056) with a six-month term and up to three six-month  
renewal periods. (No General Fund impact)  
C.33.  
Attachments:  
RECEIVE the Fiscal Year 2023/24 Park Impact and Park Dedication  
Fee Annual Report, as recommended by the Conservation and  
Development Director. (No fiscal impact)  
C.34.  
Attachments:  
County Administration  
ADOPT Resolution No. 2024-407 approving a side letter of agreement  
modifying the Memorandum of Understanding (MOU) between  
Contra Costa County and IFPTE, Local 21, to make the Community  
Warning Systems Manager (64NE) classification eligible for the  
Sheriff Emergency Services Standby Differential provided in Section  
42.25 of the MOU.  
C.35.  
Attachments:  
APPROVE and AUTHORIZE the allocation of Fish and Wildlife  
Propagation Funds in the amount of $80,911 to fund 12 conservation  
projects fully or partially, and related action, as recommended by the  
Internal Operations Committee. (100% Fish and Wildlife Propagation  
Fund)  
C.36.  
C.37.  
Attachments:  
RECEIVE notice of adjustment in compensation paid to members of  
the Board of Supervisors, showing a 0.3 percent salary increase for  
Board members effective July 1, 2024, as required by Ordinance Code  
section 24-26.006. (100% General Fund)  
Attachments:  
County Counsel  
APPROVE amended Conflict of Interest Code for the  
Learner-Centered School, Inc., including the list of designated  
positions, as recommended by County Counsel.  
C.38.  
Attachments:  
APPROVE amended Conflict of Interest Code for the Ironhouse  
Sanitary District, including the list of designated positions, as  
recommended by County Counsel.  
C.39.  
Attachments:  
District Attorney  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with First American Data Tree LLC in an amount  
not to exceed $3,600 for a software research tool for real estate fraud  
investigations for the period December 1, 2024 through November 30,  
2025. (100% General Fund)  
C.40.  
C.41.  
C.42.  
C.43.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Berla Corporation in an amount not to exceed  
$9,750 for the usage of a vehicle infotainment forensics software, for  
the period December 1, 2024 through November 30, 2027. (100%  
General Fund)  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Magnet Forensics in an amount not to exceed  
$104,280 for data extraction forensic tools used in criminal  
investigations, for the period January 29, 2025 through January 28,  
2028. (100% General Fund)  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Tracker Products, LLC, in an amount not to  
exceed $40,668 for a software subscription necessary to track evidence  
kits for the period December 1, 2024 through November 30, 2027.  
(100% General Fund)  
Employment & Human Services  
ADOPT Resolution No. 2024-408 to approve and authorize the  
C.44.  
Employment and Human Service Director, or designee, to apply for  
and accept allocations from the State of California, Department of  
Housing and Community Development for the Transitional Housing  
Program Round 6, Transitional Housing Program Plus Supplemental  
Round 4, and the Housing Navigation and Maintenance Program  
Round 3 funding in a total amount not to exceed $842,485 to be  
expended by June 30, 2027 upon execution of a fully executed  
agreement. (100% State)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with General Data Tech, L.P., in an amount not to  
exceed $84,048 for the purchase of Cisco Meraki Systems Manager  
Enterprise Device License, for the period December 17, 2024 through  
December 16, 2027. (59% Federal, 35% State, 6% County)  
C.45.  
C.46.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with General  
Datatech, LP, to increase the payment limit by $120,828 to a new  
payment limit not to exceed $486,508 to purchase additional services  
for the cloud-based ServiceNow Information Technology Help Desk  
Management System and to extend term through December 31, 2025.  
(54% Federal, 38% State, 8% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with General Datatech, Limited Partnership, an  
authorized re-seller, in an amount not to exceed $91,785, to procure  
backup appliances and support from Rubrik, Inc., subject to the terms  
and conditions of Rubrik, Inc.’s End User License Agreement, for the  
period September 25, 2024 through September 24, 2025. (54%  
Federal, 38% State, 8% County)  
C.47.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with General Datatech, in an amount not to exceed  
$142,927 for the purchase of Palo Alto Networks Cloudgenix, subject  
to Palo Alto Networks End User License Agreement, for the period  
December 1, 2024 through June 30, 2025. (8% County General Fund,  
38% State, 54% Federal)  
C.48.  
C.49.  
C.50.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Devolutions Inc., in an  
amount not to exceed $24,000 for the purchase of remote desktop  
manager software licenses, subject to the terms of Devolutions Inc.  
software license agreement, for the period March 11, 2025 through  
March 10, 2028.(6% County General Fund, 35% State, 59% Federal)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with Carahsoft, in an amount not to exceed $211,248  
for the purchase of Nerdio License for the period December 1, 2024  
through September 30, 2027. (54% Federal, 38% State, 8% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Articulate Global, LLC, in  
an amount not to exceed $18,513 for the purchase of Articulate 360  
Teams for the period November 21, 2024 through November 20, 2027.  
(8% County General Fund, 38% State, 54% Federal)  
C.51.  
Health Services  
ADOPT Position Adjustment Resolution No. 26377 to reassign one  
(1) Health Services Administrator – Level C position to the Detention  
Health Division in the Health Services Department. (Cost neutral)  
C.52.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26346 to add two (2)  
Mental Health Specialist II positions; and cancel one (1) Mental Health  
Community Support Worker I and one (1) Mental Health Community  
support Worker II in the Behavioral Health Division in the Health  
C.53.  
Services  
Department.  
(Represented)(100%  
Mental  
Health  
Realignment)  
Attachments:  
ADOPT Position Adjustment Resolution No. 26381 to add two (2)  
Deputy Director of Health Services - Exempt positions and cancel one  
(1) vacant Mental Health Clinical Specialist position and one (1)  
vacant Registered Dental Assistant position in the Health Services  
Department. (Cost Increase- Hospital Enterprise Fund I)  
C.54.  
C.55.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26372 to cancel one (1)  
vacant Mental Health Specialist I position and add one (1)  
Administrative Analyst in the Behavioral Health Division of the  
Health Services Department. (Cost Increase- Mental Health Services  
Act)(Represented)  
Attachments:  
ADOPT Position Adjustment Resolution No. 26369 to cancel one (1)  
vacant Pre Hospital Care Coordinator, one (1) vacant Medical Social  
Worker I, and one (1) vacant Mental Health Community Support  
Worker II; and add one (1) Clerk-Specialist Level, one (1) Mental  
Health Program Manager, and one (1) Planner & Evaluator- Level B in  
the Behavioral Health Division in the Health Services Department.  
(Represented) (50% Mental Health Realignment; 50% Federal  
Financial Participation)  
C.56.  
Attachments:  
ADOPT Ordinance No. 2024-22 to add Chapter 418-3 to the County  
Ordinance Code to regulate commercial nonfranchise solid waste  
haulers that transport waste on County roads and highways during the  
period from January 2, 2025, through December 31, 2027. (No fiscal  
impact)  
C.57.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee to execute a contract with Omnicell, Inc., in an amount not to  
exceed $137,625 to provide an automated medication dispensing  
system and software for Contra Costa Health patient care for the  
period April 23, 2024 through April 22, 2029. (100% Hospital  
Enterprise Fund I)  
C.58.  
C.59.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Eighty20 Healthcare  
Consulting, LLC, to increase the payment limit by $339,000 to an  
amount not to exceed $678,000 and extend the term through December  
31, 2025 for additional consultation and technical assistance regarding  
West Contra Costa Health Care District. (100% West Contra Costa  
Health Care District funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Willow Pass Health Care Center  
Inc. (dba Willow Pass Health Care Center), in an amount not to exceed  
$8,100,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and County recipients for the period November  
1, 2024 through October 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.60.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bridge Hospice East Bay, LLC, in  
an amount not to exceed $6,000,000 to provide hospice services for  
Contra Costa Health Plan members and County recipients for the  
period November 1, 2024 through October 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.61.  
C.62.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Shattuck Health Care, Inc. (dba  
Elmwood Nursing and Rehab Center), in an amount not to exceed  
$990,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and County recipients for the period November  
1, 2024 through October 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Wheelcare Express, Inc., in an  
amount not to exceed $2,400,000 for the provision of non-emergency  
medical transportation services for Contra Costa Health Plan Medi-Cal  
members for the period December 1, 2024 through November 30,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.63.  
C.64.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bilberry Holdings, LLC (dba East  
Bay Post-Acute), in an amount not to exceed $500,000 to provide  
skilled nursing facility and sub-acute adult facility services for Contra  
Costa Health Plan members and County recipients for the period  
December 1, 2024 through November 30, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute on behalf of the County a contract with 18  
Reasons, in an amount not to exceed $300,000 for the provision of  
home delivered meals to new mothers from birth to twelve weeks  
postpartum who are enrolled in the Black Infant Health Program in  
West County for the period October 1, 2024 through September 30,  
2026. (100% Perinatal Equity Initiative Fund)  
C.65.  
C.66.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute on behalf of the County a contract with Mothers  
for Mothers Postpartum Justice Project, in an amount not to exceed  
$300,000 for the provision of home delivered meals to new mothers  
from birth to twelve weeks postpartum who are enrolled in the Black  
Infant Health Program in West County for the period October 1, 2024  
through September 30, 2026. (100% Perinatal Equity Initiative Fund)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Lao Family Community  
Development, Inc., in an amount not to exceed $1,047,411 to provide  
rapid rehousing services to individuals and families experiencing  
homelessness in Contra Costa County for the period October 1, 2024  
through June 30, 2025. (100% Measure X)  
C.67.  
C.68.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Public Health Foundation  
Enterprises, Inc. (dba Heluna Health), to pay the County in an amount  
not to exceed $141,065 for the County’s participation in the California  
Emerging Infections Program Retail Foods Program to study food  
borne bacteria for the period September 1, 2024 through August 31,  
2025. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Randell Lee Wilferd Jr. (dba  
Randy’s Mobile Mechanical Service), in an amount not to exceed  
$423,500 to provide consultation, vehicle inspections, repairs and  
maintenance to Public Health Division’s Mobile Satellite Health  
Center vehicles for the period January 1, 2025 through December 31,  
2025. (100% Public Health Clinic Services funds)  
C.69.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute an amendment with Key Solutions, Inc., to  
increase the payment limit by $51,927 to an amount not to exceed  
$80,547 for institutional review board management software annual  
fees for Contra Costa Regional Medical Center through June 30, 2027.  
(100% Hospital Enterprise Fund I)  
C.70.  
C.71.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with John Muir Health (dba  
Community Health Improvement), in an amount not to exceed $3,000  
for the County’s use of a mobile van to provide health care services to  
low-income families and individuals in Central, East and West Contra  
Costa County for the period January 1, 2025 through December 31,  
2025. (100% Federal Healthcare for the Homeless Grant)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Life Technologies Corporation, in  
an amount not to exceed $24,795 for maintenance and repair services  
for instruments at the public health laboratory for the period November  
18, 2024 through November 17, 2025. (100% Public Health  
Laboratory funds)  
C.72.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Trumpet Behavioral Health, LLC,  
in an amount not to exceed $1,500,000 to provide behavioral health  
treatment and applied behavioral analysis services for Contra Costa  
Health Plan members and County recipients for the period December  
1, 2024 through November 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.73.  
C.74.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Resources Recycling and Recovery, to pay the County an amount not  
to exceed $26,128 to support the solid waste facilities, permits, and  
inspections for the Environmental Health Division Solid Waste  
Program for the period July 1, 2024 through October 31, 2025. (No  
County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Concord, to pay the  
County an amount not to exceed $12,500 for the provision of homeless  
outreach services for the Coordinated Outreach, Referral and  
Engagement Program for the period July 1, 2024 to June 30, 2025.  
(20% County match)  
C.75.  
C.76.  
C.77.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Access Psychology Services P.C.,  
in an amount not to exceed $400,000 to provide behavioral health  
therapy services for Contra Costa Health Plan members and County  
recipients for the period December 1, 2024 through November 30,  
2026. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with The Prospera Group,  
to extend the termination date from November 30, 2024 to November  
30, 2025 for managed care regulatory consultation to the Contra Costa  
Health Plan Compliance Unit for expansion of the Contra Costa Health  
Plan Provider Network with no change in the original payment limit of  
$250,000. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Time 2 Grow ABA Corp., in an  
amount not to exceed $1,350,000 to provide behavioral health  
treatment and applied behavioral analysis services to 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.78.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Antioch Dunes Healthcare LLC  
(dba Delta View Post Acute), in an amount not to exceed $24,000,000  
to provide skilled nursing facility services for Contra Costa Health  
Plan members and County recipients for the period December 1, 2024  
through November 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.79.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Diablo Nephrology Medical  
Group, Inc., in an amount not to exceed $655,000 to provide  
nephrology services at Contra Costa Regional Medical Center and  
Health Centers for the period November 1, 2024 through October 31,  
2026. (100% Hospital Enterprise Fund I)  
C.80.  
C.81.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Lyon-Martin Community Health  
Services, in an amount not to exceed $800,000 to provide primary care  
physician, medical specialist and non-physician services for Contra  
Costa Health Plan members and County recipients for the period  
December 1, 2024 through November 30, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with San Ramon Urgent Care & Clinic,  
in an amount not to exceed $1,500,000 to provide primary care  
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.82.  
C.83.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Firstwatch Solutions,  
Inc., to increase the payment limit by $25,620 to an amount not to  
exceed $252,620 for additional engineering services to continue  
bidirectional integration support and maintenance with no change in  
the term ending December 31, 2024. (100% County Service Area  
EM-1 Measure H funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the HIV Education and Prevention  
Project of Alameda County, in an amount not to exceed $674,390 for  
the provision of harm reduction services including substance use  
disorder treatment and needle exchange services for persons who inject  
drugs in Contra Costa County for the period July 1, 2024 through June  
30, 2027. (55% AODS Opioid Settlement Fund, 43% County General  
Fund, 2% CCRMC Residents Fund).  
C.84.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Marc L. Kudisch, M.D., in an  
amount not to exceed $600,000 to provide gastroenterology services at  
Contra Costa Regional Medical Center and Health Centers for the  
period December 1, 2024 through November 30, 2025. (100%  
Hospital Enterprise Fund I)  
C.85.  
C.86.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Public Health Foundation  
Enterprises Inc. (dba Heluna Health), in an amount not to exceed  
$9,888,048 to provide coordinated entry, shelter, and transitional and  
permanent supportive housing for homeless youth and adults in Contra  
Costa County for the period July 1, 2024 through June 30, 2025. (16%  
Federal Grant Funds; 77% State Grant Funds; 4% County General  
Fund; 3% Local Grants Funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Public Health Foundation  
Enterprises, Inc. (dba Heluna Health), in an amount not to exceed  
$6,729,762 to provide coordinated entry, outreach, referral and  
engagement services for chronically homeless individuals in Contra  
Costa County for the period July 1, 2024 through June 30, 2025. (7%  
Federal funds; 55% State Funds; 38% Local Grants)  
C.87.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute an amendment with Aspira Technologies, Inc., to  
increase the payment limit by $20,000 to an amount not to exceed  
$1,567,484 for additional travel expenses to support Dual-Special  
Needs Plan implementation with no change in the term ending June  
30, 2026. (100% Hospital Enterprise Fund I)  
C.88.  
C.89.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Health Management  
Associates, Inc., to increase the payment limit by $1,200,000 to a new  
payment limit of $2,050,000 for additional actuarial consulting  
services for the Contra Costa Health Plan with no change in the term  
ending September 30, 2025. (100% Costa Health Plan Enterprise Fund  
II)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $4,714 to Philips North America LLC  
(dba Philips Healthcare) for repair services of the patient monitoring  
system at Contra Costa Regional Medical Center during the period of  
February 22, 2024 through August 29, 2024. (100% Hospital  
Enterprise Fund I)  
C.90.  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $2,802 to Industrial Water Treatment,  
Inc. (dba Melo Water Treatment) for service to the water softener  
system at the Contra Costa Regional Medical Center on June 24, 2024,  
as recommended by the Health Services Director. (100% Hospital  
Enterprise Fund I)  
C.91.  
C.92.  
C.93.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Hoover's Commercial Services, Inc. (dba Be. Workplace Designs)  
in an amount not to exceed $572,225 to procure office furniture for the  
A3 (Anyone, Anywhere, Anytime) program crisis center. (100%  
Measure X)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order and  
accompanying agreement, with OEC Medical Systems, Inc., a G.E.  
Healthcare business, in an amount not to exceed $209,645 for the  
purchase of a C-Arm and related imaging equipment for Contra Costa  
Regional Medical Center under terms of a Vizient cooperative  
purchasing contract with G.E Healthcare. (100% Hospital Enterprise  
Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Elsevier Inc. in an amount not to exceed $631,698, and Schedule  
17 to Master Agreement to renew the health professional e-learning  
management system for the period December 30, 2024 through  
December 29, 2027. (100% Hospital Enterprise Fund I)  
C.94.  
Human Resources  
ADOPT Position Adjustment Resolution No. 26329 to reclassify one  
C.95.  
Network Administrator I (represented) position and incumbent, to  
Network Administrator II (represented) position in the Probation  
Department. (100% General Fund)  
Attachments:  
ADOPT Position Adjustment Resolution No.26365 to add three (3)  
Information Systems Programmer and Analyst II (LPVA) (represented)  
positions and cancel three (3) Teacher-Project (CJN1) (represented)  
positions in the Employment and Human Services Department. (8%  
County, 54% Federal, 38% State)  
C.96.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26383 to add one (1)  
Human Resources Analyst (AGTF) (unrepresented) position at salary  
plan and grade B85 1631 ($8,195.10 – $12,107.89) within the Human  
Resources Department. Position is assigned to the Human Resources  
Department and is funded by the Public Works Department. (100%  
Various Funds)  
C.97.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26373 to add one  
Information Systems Technician I (represented) position and cancel  
one vacant Network Analyst I (represented) position in the Public  
Works Department. (Cost savings)  
C.98.  
C.99.  
Attachments:  
APPROVE and AUTHORIZE the Human Resources Director, or  
designee, to execute a contract with Equifax Workforce Solutions,  
LLC, in an amount not to exceed $220,000 to provide the County  
Affordable Care Act reporting services, for the period of January 1,  
2025, through December 31, 2027. (100% Benefits Administration  
fee)  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
C.100.  
designee, to execute a contract with Microsoft Corporation in an  
amount not to exceed $323,000 to provide Microsoft Unified Support  
services for the period of December 12, 2024, through December 11,  
2025. (100% User Departments)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Insight  
Public Sector in an amount not to exceed $27,000 for support services  
from RSA for cyber security solutions, subject to the terms of RSA’s  
End User License Agreement, for the period of Jan 1, 2025, through  
December 31, 2025. (100% User Departments)  
C.101.  
Library  
C.102.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Bridegeall  
Libraries Limited, a subsidiary of Baker & Taylor, in an amount not to  
exceed $171,240 for the renewal of collectionHQ and ESP library  
collection management subscriptions for the period January 22, 2025  
through January 22, 2029. (100% Library Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in  
an amount not to exceed $6,200, for renewal of the Library's security  
incident tracking software subscription, for the period November 1,  
2024 through October 31, 2025. (100% Library Fund)  
C.103.  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer to execute  
C.104.  
a contract with OpenGov, Inc. in an amount not to exceed $224,000  
for customized procurement software for the period November 1, 2024  
through October 31, 2027. (100% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Probation Officer, a purchase order with  
Carahsoft Technology Corp. in an amount not to exceed $37,787 for  
database subscriptions to track and facilitate service referral and  
delivery information for the period October 24, 2024 through October  
23, 2025. (100% State)  
C.105.  
Public Defender  
APPROVE and AUTHORIZE the Public Defender, or designee, to  
C.106.  
execute a contract amendment with the California Board of State and  
Community Corrections to increase the payment limit by $1,310,737  
for a new total 3-year grant amount of $4,249,474 and to extend the  
term end date from March 1, 2025 to December 31, 2026, for  
continuation of the Public Defense Pilot Program post-conviction  
relief services. (100% State)  
Public Works  
C.107.  
ADOPT Ordinance No. 2024-20, to renew until January 1, 2030, the  
authority of the Public Works Director to acquire real property if the  
purchase price does not exceed $100,000, increase from $7,500 to  
$10,000 the dollar limit on the monthly cost of real property the Public  
Works Director is authorized to lease or license for use by the County,  
and increase from $7,500 to $10,000 the dollar limit on the cost of up  
to two amendments to a lease or license the Public Works Director  
may authorize within a 12-month period to permit improvements or  
alterations, Countywide. (No fiscal impact)  
Attachments:  
ADOPT Traffic Resolution No. 2024/4543 to restrict U-turns on  
Charbray Street, at the intersection of Enderby Street and Massara  
Street, as recommended by the Public Works Director, Danville area.  
(No fiscal impact)  
C.108.  
Attachments:  
ADOPT Resolution No. 2024-409 accepting completion of  
improvements and release of cash deposit for road acceptance  
RA07-01235, for a project developed by KB Home South Bay, Inc., as  
recommended by the Public Works Director, Pacheco area. (100%  
Developer Fees)  
C.109.  
Attachments:  
ADOPT Resolution No. 2024-410 accepting completion of landscape  
improvements per the Subdivision Agreement (Right-of-Way  
Landscaping) and release of cash deposit for subdivision SD05-08967,  
for a project developed by KB Home South Bay, Inc., as recommended  
by the Public Works Director, Pacheco area. (100% Developer Fees)  
C.110.  
C.111.  
C.112.  
ADOPT Resolution No. 2024-411 accepting completion of private  
improvements per the Subdivision Agreement, and release of cash  
deposit for subdivision SD05-08967, for a project developed by KB  
Home South Bay, Inc., as recommended by the Public Works Director,  
Pacheco area. (100% Developer Fees)  
ACCEPT the County’s Development Impact Fee Annual Report for  
fiscal year 2023/2024 for the Area of Benefit program in  
unincorporated Contra Costa County, as recommended by the Public  
Works Director, Countywide. (No fiscal impact)  
Attachments:  
ACCEPT the County’s Five-Year Program Reports for fiscal years  
C.113.  
2019/2020 through  
2023/2024 for  
the  
Briones,  
Hercules/Rodeo/Crockett, and Martinez Area of Benefit Development  
Impact Fees, and MAKE required findings, as recommended by the  
Public Works Director, Briones, Rodeo, Crockett, and Martinez areas.  
(No fiscal impact)  
Attachments:  
APPROVE the Fiscal Year 2024/25 Dougherty Valley Maintenance  
County Service Area M-29 budget totaling $29,064,362, as  
recommended by the Public Works Director, San Ramon (Dougherty  
Valley) area. (100% County Service Area M-29 Funds)  
C.114.  
C.115.  
Attachments:  
APPROVE Fiscal Year 2024/25 Appropriation and Revenue  
Adjustment No. BDA-24-01059 and AUTHORIZE the transfer of  
appropriations in the amount of $616,961 from Road Maintenance to  
ISF Fleet Services for the purchase of eight ISF trucks, as  
recommended by the Public Works Director, Countywide. (100%  
Local Road Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease amendment with Lessor, STG Blume, LLC, for the  
County’s continued use of approximately 3,804 square feet of office  
space located at 3220 Blume Drive, Suite 140 and 145 in Richmond,  
for an additional five–year term with two three-year renewal options  
and monthly rent in the first year in the amount of $7,608, for the  
Health Services Department – Public Health Division. (100% General  
Fund)  
C.116.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute an amendment to the Memorandum of Understanding with  
the Contra Costa Transportation Authority in an amount not to exceed  
$44,700 for subscription services to StreetLight Data, Inc.’s database  
of geospatial materials for traffic and transportation analysis purposes,  
for the period July 27, 2024 through July 26, 2025, Countywide.  
(100% Measure J Funds)  
C.117.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with the City of Pittsburg, effective  
December 3, 2024, to increase the reimbursement limit by $350,000 to  
a new amount not to exceed $600,000 for the labor, materials and  
equipment charges related to the Roadway Surface Treatment of  
Kirker Pass Road, Pittsburg area. (100% City of Pittsburg)  
C.118.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with A & B Mechanical, Inc., to  
extend the term through October 31, 2025 with no change to the  
payment limit, for on-call maintenance and repair of heating,  
ventilation, and air-conditioning (HVAC) systems at various County  
sites and facilities, Countywide. (No fiscal impact)  
C.119.  
C.120.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with La Roza Construction, Inc., to  
extend the term through August 31, 2025 with no change to the  
payment limit, for on-call general construction services at various  
County sites and facilities, Countywide. (No fiscal impact)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with KCM Engineering, Inc. (dba Knight CM  
Group), in an amount not to exceed $216,588 for construction  
management services for the Pleasant Hill Road Bridge over Taylor  
Boulevard Preventative Maintenance Project, for the period December  
3, 2024 through December 31, 2025, Lafayette area. (45% Highway  
Bridge Program Grant Funds, 55% Local Road Funds)  
C.121.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Odyssey Power Corporation, to  
extend the term through February 28, 2026 with no change to the  
payment limit, for on-call generator maintenance and repair services at  
various County sites and facilities, Countywide. (No fiscal impact)  
C.122.  
C.123.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with San Francisco Engineering  
Services, Inc., to extend the term through October 31, 2025 with no  
change to the payment limit, for on-call maintenance, testing, repairs,  
and certifications to electrical systems at various County sites and  
facilities, Countywide. (No fiscal impact)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with St Francis Electric, LLC, to  
extend the term through January 31, 2027 with no change to the  
payment limit, for on-call electrical maintenance and repair services at  
various County sites and facilities, Countywide. (No fiscal impact)  
C.124.  
C.125.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a Sub-Recipient Agreement with the California Department  
of Transportation in the amount of $14,999,200 for the period of  
December 3, 2024 through June 1, 2030, for Electric Vehicle Chargers  
at 15 County Libraries, Countywide. (80% Clean Fuel Infrastructure  
Program, 20% Electric Vehicle Charging Solutions, Inc. Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with C&J Favalora Trucking, Inc., to  
increase the payment limit by $200,000 to a new payment limit of  
$500,000 with no change to the term, for on-call trucking services to  
support road chip seal surface treatment work, Countywide. (100%  
Local Roads Funds)  
C.126.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the County, a participating addendum with East  
Bay Tire Company, in an amount not to exceed $1,000,000, for the  
purchase of tires for County vehicles maintained by Public Works  
Fleet Services, during the period of December 3, 2024, through  
January 6, 2026, under the terms of a cooperative purchasing contract  
awarded by the State of California, Department of General Services,  
Countywide. (100% User Departments)  
C.127.  
C.128.  
C.129.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a participating addendum with  
Mohawk Lifts, LLC, in an amount not to exceed $1,000,000, for  
purchase of vehicle lifts and equipment used by Public Works Fleet  
Services, during the period of December 3, 2024, through March 31,  
2028, under the terms of a cooperative purchase contract awarded by  
the State of California, Department of General Services, Countywide.  
(100% User Departments)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Public Works Director, a Master Training and  
Services Agreement and a purchase order with Escal Institute of  
Advanced Technologies, Inc., in an amount not to exceed $25,000 for  
cyber security training for the period December 3, 2024 through  
December 2, 2025, Countywide. (100% Various Road, Flood Control  
and Special Districts Funds)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a Select Program  
Agreement and a purchase order with Bentley Systems Incorporated in  
an amount not exceed $2,229 for MicroStation software for the period  
June 21, 2024 through June 20, 2025, Countywide. (100% Various  
Road, Flood Control and Special Districts Funds)  
C.130.  
C.131.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Public Works Director, a Terms of Use  
Agreement and a purchase order with Hewlett Packard Enterprise in an  
amount not to exceed $35,981 for a three-year warranty and support  
for a Nimble Storage Solution, for the period December 1, 2024  
through November 30, 2027, Countywide. (100% Various Road, Flood  
Control, and Special Districts Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to submit a grant application to the California Transportation  
Commission in the total amount of $1,845,000, for their Local  
Partnership Program 2024 grant, for the North Bailey Road Active  
Transportation Corridor Project, Bay Point area. (57% Active  
Transportation Program Funds, 17% Local Partnership Program  
Funds, 8% Safe Routes to BART Funds, 8% Navy Mitigation Funds,  
5% Bay Point Area of Benefit Funds, 5% Local Road Funds)  
C.132.  
Risk Management  
APPROVE and AUTHORIZE the Director of Risk Management, or  
C.133.  
designee, to execute a contract amendment with Contra Costa County  
Schools Insurance Group to increase the payment limit by $222,000 to  
a new payment limit of $652,410 and extend the term through  
December 31, 2025, to continue performing medical billing reviews.  
(100% Workers' Compensation Internal Service Fund)  
DENY claims filed by CSAA for Ruben Cadabes; Eric James Chavez;  
Jose Luis Cortes; Derrick Cortez; Robert Dean Massey; Donna Miles;  
Tandanicka Nelson; Marshae Peter; and Luis Fernando Valderrama.  
DENY amended claim filed by Sarina Cruz.  
C.134.  
C.135.  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with California State Sheriffs’ Association (CSSA)  
to deploy the Office of the Sheriff’s Automated Regional Information  
Exchange System (ARIES) criminal justice information database and  
other Office of the Sheriff software databases in the CSSA cloud, in an  
amount not to exceed $1,200,000, for the period of March 1, 2024  
through December 31, 2028. (100% Funded by ARIES)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with AT&T Corp., to increase the  
payment limit by $1,150,000 to a new payment limit of $2,700,000 for  
onsite network engineering services, and to extend the term from  
December 31, 2024 to December 31, 2026. (100% General Fund)  
C.136.  
C.137.  
C.138.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc., in an  
amount not to exceed $18,502 for the purchase of Palo Alto Networks  
Firewall software for the period January 1, 2025 through December 31,  
2027. (100% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order with AT&T, Inc., in an  
amount not to exceed $115,175 for the annual renewal of the Palo Alto  
Networks software and support, for the period June 1, 2024 through  
May 31, 2025. (100% General Fund)  
Treasurer - Tax Collector  
ACCEPT the Treasurer's quarterly investment report as of September  
30, 2024, as recommended by the County Treasurer-Tax Collector.  
C.139.  
Attachments:  
APPROVE the delegation of authority to the County Treasurer for  
investing and reinvesting County funds and the funds of other  
depositors in the County treasury, or to sell or exchange securities so  
purchased, pursuant to section 53607 of the State Government Code.  
C.140.  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and  
not able to participate in any agenda item involving contracts (other than competitively bid, labor, or  
personal employment contracts), franchises, discretionary land use permits and other entitlements if the  
Board member received, since January 1, 2023, more than $250 in campaign contributions from the  
applicant or contractor, an agent of the applicant or contractor, or any financially interested participant  
who actively supports or opposes the County’s decision on the agenda item. Members of the Board of  
Supervisors who have received, and applicants, contractors or their agents who have made, campaign  
contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose  
that fact for the official record of the subject proceeding. Disclosures must include the amount of the  
campaign contribution and identify the recipient Board member, and may be made either in writing to  
the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of  
the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: December 5, 2024 at 10:00 a.m.  
Economic Development Committee: December 4, 2024 at 11:30 a.m.  
Equity Committee: December 16, 2024 at 10:30 a.m.  
Family and Human Services Committee: December 23, 2024 Canceled/Next meeting TBD  
Finance Committee: December 2, 2024 at 9:30 a.m.  
Head Start Advisory Committee: TBD  
Internal Operations Committee: December 9, 2024 at 11:00 a.m.  
Legislation Committee: December 9, 2024 at 2:30 p.m.  
Los Medanos Healthcare Operations Committee: December 9, 2024 at 1:00 p.m.  
Public Protection Committee: December 2 canceled/Special meeting December 23, 2024 at 10:00 a.m.  
Resilient Shoreline Committee: December 12, 2024-Canceled/Next meeting TBD  
Sustainability Committee: December 12, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: December 9, 2024 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and  
industry-specific language in its Board of Supervisors meetings and written materials. For a list of  
commonly used language that may appear in oral presentations and written materials associated with