Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, December 3, 2024

Martinez |

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

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

PLEDGE OF ALLEGIANCE

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

Inspirational Thought-

CLOSED SESSION

By unanimous vote of 4-0 (Supervisor Burgis absent), the Board voted to ratify the filing of a

lawsuit in U.S. District Court in the District of Columbia, in the case of County of Santa Clara

DBA Santa Clara Valley Medical Center v. Becerra, Case No. 1:24-cv-03356;

By unanimous vote of 4-0 (Supervisor Burgis absent), the Board voted to file cross complaints for

breach of contract and equitable and contractual indemnity against VistAbility, a non-profit

insurance alliance of California, in 2 cases :

1. Republic Indemnity Company of America v. Contra Costa County, et al, Contra Costa Superior

Court, Case No. C24-01439 2. Tony Bennett v. East Bay Municipal Utility District, et al., Contra

Costa Superior Court, Case No. C24-02368.

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

"Let your light shine, shine within you so that it can shine on someone else." ~Oprah Winfrey

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.

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

24-4149

CCAS Dispatch Presentation

Attachments:

Motion:

Second:

Andersen

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

CONSIDER approving the revised proposed Contra Costa County Public

Art Policy and providing direction on the development and implementation

D.2.

24-4150

of a Public Art Program for Contra Costa County. (Lara DeLaney, Senior

Deputy County Administrator)(Continued from November 5, 2024)

Attachment A: CCC PUBLIC ART POLICY Proposed - 11-18-24

Attachments:

Rev

Attachment B: Utility Box Art Information

Motion:

Second:

Burgis

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

24-4151

BO_Phase I Grant Recommendations 12-3-24_Attachment 1

BO_Phase I Recommendations 12-3-24_Attachment 2_Not Selected

Burgis

Attachments:

Motion:

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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)

D.4.

24-4152

PowerPoint Presentation

Ordinance No. 2024-23

Ordinance No. 2024-23 Exhibit A

Proof of publication.pdf

Signed Ordinance 2024-23.pdf

Gioia

Attachments:

Motion:

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

D.5

There were no consent items removed for discussion.

D.6 PUBLIC COMMENT (2 Minutes/Speaker)

Dick Offerman, Pleasant Hill, informed the Board that propeller planes can only get leaded

CONSIDER consent item previously removed.

aviation fuel at Buchanan Field, and requested provision of an unleaded aviation fuel

alternative (handout attached);

Liz Ritchie wished all a happy holiday season, thanked Supervisor Federal Glover for his years

of public service; she further spoke on the formation of New California as a financial

opportunity to address difficulties for the State and urged the Board to be mindful of possible

legal violations in regard to the Governor’s plans to push back against policies of the upcoming

Trump presidential administration (handout attached).

Public Comment

24-4195

Correspondence.pdf

Attachments:

D.7

CONSIDER reports of Board members.

Supervisors Gioia and Burgis attended the 130th annual meeting of California Association of

Counties (CSAC) in Pasadena, CA November 18-22, 2024.

ADJOURN in memory of Christy Dodge, Special Olympics athlete

Adjourned today's meeting at 11:13 a.m.

CONSENT CALENDAR

Board Standing Committees (referred items)

CONSIDER CONSENT ITEMS

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

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

ACCEPT the 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.

C.2.

C.3.

24-4048

24-4049

24-4050

FHS Youth Services Report 10.28.24

Attachments:

approved

ACCEPT the report from the Employment and Human Services Department

on Housing and Homeless Prevention, as recommended by the Family and

Human Services Committee.

Housing and Homeless Prevention

Attachments:

approved

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)

Attachment A - Needs Assessment Survey for Housing &

Homelessness Community Development

Attachments:

Attachment B - Needs Assessment Survey for Non-Housing

Community Development

Attachment C - Draft 2025-2030 Con Plan

Priorities-Objectives-Strategies

Attachment D - 25-30 Con Plan AH & Homelessness Data Analysis

Attachment E - 25-30 Con Plan Non-Housing Data Analysis

approved

Clerk of the Board

ADOPT Resolution No. 2024-395 recognizing the completion of the

C.4.

RES

largest solar field in Contra Costa County, as recommended by

2024-395

Supervisor Glover.

Attachments:

adopted

Signed Resolution 2024-395.pdf

ADOPT Resolution No. 2024-396 recognizing Senator Steve Glazer of

California State Senate, District 7, as recommended by Supervisor

Andersen.

C.5.

RES

2024-396

Signed Resolution 2024-396.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-397 recognizing Walnut Creek Mayor

Loella Haskew, as recommended by Supervisors Andersen and Carlson.

C.6.

C.7.

RES

2024-397

Signed Resolution 2024-397.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-398 recognizing Chief Dave Winnacker

upon his retirement from the Moraga-Orinda Fire District, as

recommended by Supervisor Andersen.

RES

2024-398

Signed Resolution 2024-398.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-399 of the retirement of President/CEO

San Ramon Chamber of Commerce, Heidi Kenniston-Lee, as

recommended by Supervisor Andersen.

C.8.

C.9.

RES

2024-399

Signed Resolution 2024-399.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-400 recognizing Chief Allan Shields, as

recommended by Supervisor Andersen.

RES

2024-400

Signed Resolution 2024-400.pdf

Attachments:

adopted

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

RES

2024-401

Signed Resolution 2024-401.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-402 recognizing the retirement of Mayor

David E. Hudson from the City of San Ramon, as recommended by

Supervisor Andersen.

C.11

RES

2024-402

Signed Resolution 2024-402.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-403 recognizing the Retirement of

Captain Garrett Voerge of the Concord Police Department, as

recommended by Supervisor Carlson.

C.12

RES

2024-403

Signed Resolution 2024-403.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-404 recognizing the retirement of Council

Member Tim Flaherty, as recommended by Supervisor Carlson

C.13

RES

2024-404

Signed Resolution 2024-404.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-405 recognizing the retirement of

Matthew Rinn from the Pleasant Hill City Council, as recommended by

Supervisor Carlson.

C.14

RES

2024-405

Signed Resolution 2024-405.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-406 recognizing the retirement of Allen

Vinson from the Pleasant Hill City Council, as recommended by

Supervisor Carlson.

C.15

RES

2024-406

Signed Resolution 2024-406.pdf

Attachments:

adopted

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.

C.16

RES

2024-412

Signed Resolution 2024-412.pdf

Attachments:

adopted

ACCEPT the 2024 Annual Report submitted by the Aviation Advisory

Committee. (No fiscal impact)

C.17

24-4036

AAC Annual Report - 2024

Attachments:

approved

ACCEPT the 2024 Advisory Body Annual Report submitted by the Bay

Point Municipal Advisory Council.

C.18

24-4037

24-4038

Bay Point MAC 2024 Annual Report

Attachments:

approved

ACCEPT the 2024 Advisory Body Annual Report for the Bethel Island

Municipal Advisory Council, as recommended by Supervisor Burgis.

(No fiscal impact)

C.19

2024 Annual Report - Bethel Island MAC

Attachments:

approved

ACCEPT the 2024 Advisory Body Annual Report for the County

Service Area P‐6 (Discovery Bay Zones) Citizen Advisory Committee,

as recommended by Supervisor Burgis. (No fiscal impact)

C.20

24-4039

2024 Annual Report - County Service Area P ‐6 (Discovery Bay

Attachments:

Citizen Advisory Committee

approved

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

24-4040

24-4041

approved

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.

C.22

C2 - Glenn McIntyre_Redacted

Attachments:

C2 - Glenn_McIntyre_Resume_July_2024_Redacted

approved

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

24-4042

DiPrisco, Mario (CCCFPD) 10-28-24

Attachments:

PRESS PUBLICATION_Advisory Fire Commission Recruitme

9-23-24

CCCFPD Advisory Fire Commission Roster 11.04.24

approved

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

C.24

24-4043

#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.

Hazardous Materials Commission Roster 11.04.24

Environmental Organization Seat Flyer 2024

Pursell, Jamin (HMC)

Attachments:

Nomination - Environmental Organization Jamin

Nomination - Environmental Organization Jamin 2

Flores, Louis (HMC)

Nomination Letter_Flores

Graham, Drew (HMC)

Nomination - Business Seat 3 Graham

Qin, Frank (HMC)

Nomination - Business Seat 3 - Qin

approved

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

24-4044

24-4045

Swillinger, Heidi (WCCTA) 09-16-24

Attachments:

approved

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.

C.26

Nomination City Seat 3 - Sohelia

Bana, Soheila (HMC) 10-24-24

Nomination - LWV Marielle

Attachments:

Boortz, Marielle (HMC) 10-29-24

Nomination - LWV Madeline

Kronenberg, Madeline (HMC) 10-24-24

approved

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

24-4046

January 1, 2025 and ending December 31, 2028, as recommended by the

Internal Operations Committee.

Fish & Wildlife Committee Roster 11.04.24

FWC Applications Only_Redacted

Attachments:

approved

DECLARE a vacancy in the District I, Unincorporated seat 2 on the

North Richmond Municipal Advisory Council for a term ending on

C.28

24-4047

December 31, 2026 and DIRECT the Clerk of the Board to post the

vacancy, as recommended by Supervisor Gioia.

Vacancy Notice.pdf

Attachments:

approved

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

24-4051

Contra Costa County Quote NAR Q010816_09252024

Attachments:

approved

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

24-4052

approved

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

24-4053

24-4054

approved

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)

C.32

Assignment, Assumption and Amendment of Exclusive Negotia

Rights Agreement - Canal Road

Attachments:

approved

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute an Exclusive Negotiating Agreement

with EmpowHER Builders, LLC, a California Limited Liability

C.33

24-4055

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)

ENRA - BelAire Lane (EmpowHER)

Attachments:

approved

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

24-4056

Fiscal Year 23/24 Annual Report (PDF)

Attachments:

approved

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

RES

2024-407

Side Letter - Local 21 - November 1 Effective Date.pdf

Attachments:

adopted

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

24-4057

24-4058

FWC Allocation Chart and Grant Application Packet

Attachments:

approved

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)

C.37

Amended Judicial Pay Letter eff 7.1.24 (2nd).pdf

Attachments:

approved

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

24-4059

Exhibit A - Conflict of Interest Code for The Learner-Centered S

Inc.

Exhibit B - Conflict of Interest Code for The Learner-Centered S

Inc. - REDLINED

Attachments:

approved

APPROVE amended Conflict of Interest Code for the Ironhouse Sanitary

District, including the list of designated positions, as recommended by

County Counsel.

C.39

24-4060

Exhibit A - Conflict of Interest Code for the Ironhouse Sanitary

District

Attachments:

Exhibit B - Conflict of Interest Code for the Ironhouse Sanitary

District - REDLINED

approved

District Attorney

C.40

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)

approved

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)

C.41

approved

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)

C.42

approved

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)

C.43

approved

Employment & Human Services

ADOPT Resolution No. 2024-408 to approve and authorize the

Employment and Human Service Director, or designee, to apply for and

C.44

RES

2024-408

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)

adopted

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

24-4065

24-4066

approved

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)

C.46

approved

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

24-4067

approved

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

24-4068

approved

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

C.49

24-4069

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)

approved

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)

C.50

24-4070

24-4071

approved

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

approved

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

24-4072

24-4073

P300-26377

Attachments:

Signed P300 26377.pdf

approved

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

Services Department. (Represented)(100% Mental Health Realignment)

C.53

P300-26346

Attachments:

Signed P300 26346.pdf

approved

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

24-4074

P300-26381

Attachments:

Signed P300 26381.pdf

approved

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)

C.55

24-4075

P300-26372

Attachments:

Signed P300 26372.pdf

approved

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

24-4076

P300-26369

Attachments:

P300-26369- Attachment A

Signed P300 26369.pdf

approved

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

24-4077

Ordinance 2024_22 - Nonfranchise Waste Haulers - Final 10162

(11-12 Intro)

Attachments:

Signed Ordinance 2024-22.pdf

approved

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

24-4078

approved

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)

C.59

24-4079

approved

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

24-4080

approved

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

24-4081

24-4082

approved

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)

C.62

approved

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

24-4083

24-4084

approved

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)

C.64

approved

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

C.65

24-4085

period October 1, 2024 through September 30, 2026. (100% Perinatal

Equity Initiative Fund)

approved

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)

C.66

24-4086

approved

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

24-4087

24-4088

approved

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)

C.68

approved

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

24-4089

approved

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

24-4090

approved

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)

C.71

24-4091

approved

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

24-4092

24-4093

approved

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

approved

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)

C.74

24-4094

24-4095

24-4096

approved

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

approved

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)

C.76

approved

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)

C.77

24-4097

approved

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

24-4098

24-4099

approved

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

approved

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

24-4100

24-4101

approved

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)

C.81

approved

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

C.82

24-4102

for the period January 1, 2025 through December 31, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

approved

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)

C.83

24-4103

approved

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

24-4104

approved

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

24-4105

24-4106

approved

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)

C.86

approved

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

24-4107

approved

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

24-4108

24-4109

approved

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)

C.89

approved

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

24-4110

24-4111

approved

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

approved

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)

C.92

24-4112

24-4113

approved

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)

C.93

approved

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

24-4114

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26329 to reclassify one

C.95

24-4166

24-4167

Network Administrator I (represented) position and incumbent, to

Network Administrator II (represented) position in the Probation

Department. (100% General Fund)

P300_26329 Network Admin I to Network Admin II.docx

Attachments:

Signed P300 26329.pdf

approved

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

P300 - ADM CSB - AR 74508 - Trade 3 Teacher Prj for 3 Info

Prgmr-Anlyst II

Attachments:

Signed P300 26365.pdf

approved

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

24-4175

Position Resolution No. 26383

Signed P300 26383.pdf

Attachments:

approved

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

24-4164

24-4165

P300 Add IS Tech II Cancel Network Analyst I

Signed P300 26373.pdf

Attachments:

approved

APPROVE and AUTHORIZE the Human Resources Director, or

designee, to execute a contract with Equifax Workforce Solutions, LLC,

C.99

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)

approved

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

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)

C.10

24-4115

24-4116

approved

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.10

approved

Library

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)

C.10

24-4117

24-4118

approved

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

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

amount not to exceed $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.10

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer to execute a

C.10

24-4119

24-4120

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)

approved

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

C.10

subscriptions to track and facilitate service referral and delivery

information for the period October 24, 2024 through October 23, 2025.

(100% State)

approved

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

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)

C.10

24-4121

approved

Public Works

ADOPT Ordinance No. 2024-20, to renew until January 1, 2030, the

C.10

24-4122

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)

Ordinance 2024-20 - Final

Attachments:

Signed Ordinance No. 2024-20.pdf

approved

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.10

24-4123

Reso 4543 Charbray St, Danville

Attachments:

Signed Traffic Resolution 2024/4543.pdf

approved

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.10

RES

2024-409

Recordable Resolution RA07-01235

Signed Resolution 2024-409.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-410 accepting completion of landscape

improvements per the Subdivision Agreement (Right-of-Way

C.11

RES

2024-410

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)

adopted

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)

C.11

RES

2024-411

adopted

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)

C.11

24-4124

24-4125

AB1600 Report FY 23-24

Attachments:

approved

ACCEPT the County’s Five-Year Program Reports for fiscal years

2019/2020 through 2023/2024 for the Briones,

C.11

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)

5-Year Report Briones AOB

5-Year Report HRC AOB

5-Year Report Martinez AOB

Attachments:

approved

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.11

24-4126

24-4127

CSA M29 FY2024-25 Budget Exhibit 1

Attachments:

approved

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)

C.11

approved

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.11

24-4128

2nd amendment - 3220 Blume Dr. Ste 140-145 - FINAL

Attachments:

approved

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.11

24-4129

Amendment 4 - StreetLight Data

Attachments:

approved

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.11

24-4130

Amendment - Contra Costa - Pittsburg - Kirker Pass Road Main

(South of Buchanan Road) ver.2

Exhibit A

Attachments:

approved

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.11

24-4131

approved

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)

C.12

24-4132

approved

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.12

24-4133

approved

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.12

24-4134

24-4135

approved

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)

C.12

approved

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.12

24-4136

24-4137

approved

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)

C.12

Contra Costa EV4All Project Abstract.pdf

Appendix E - Support Letters_CCC EV4All

EVCS Sole Source Justification 2023_approved

CCC EV Readiness Blueprint

Attachments:

Subrecipient Agreement

approved

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

C.12

24-4138

support road chip seal surface treatment work, Countywide. (100% Local

Roads Funds)

approved

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.12

24-4139

24-4140

24-4141

Participating Addendum

Attachments:

State of CA Master Contract

approved

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)

C.12

Participating Addendum

Attachments:

State of CA Master Contract

approved

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)

C.12

approved

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.13

24-4142

24-4143

approved

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

C.13

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)

approved

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.13

24-4144

approved

Risk Management

APPROVE and AUTHORIZE the Director of Risk Management, or

C.13

24-4145

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)

approved

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.13

24-4146

24-4213

approved

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)

C.13

approved

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.13

24-4154

approved

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)

C.13

24-4155

24-4156

approved

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)

C.13

approved

Treasurer - Tax Collector

ACCEPT the Treasurer's quarterly investment report as of September 30,

2024, as recommended by the County Treasurer-Tax Collector.

C.13

24-4147

24-4148

Q3_2024_TOC_Final

Attachments:

approved

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.14

approved

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

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

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

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

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

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

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

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

hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

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

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

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