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

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

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

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

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 855-758-1310. 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: https://cccounty-us.zoom.us/s/81863939331. Those participating

via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in

the Zoom app. To provide contact information, please contact Clerk of the Board at

clerkoftheboard@cob.cccounty.us or call 925-655-2000. If the Zoom connection malfunctions for any

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

Board will continue the meeting in person without remote access.

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

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

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

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

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

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

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

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

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

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

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

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

Inspirational Thought-

“December, being the last month of the year, cannot help but make us think of what is to come.”

~Fennel Hudson

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.126 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION recognizing the 2025 Chair of the Board Award. (Supervisor Andersen)

PR.2 PRESENTATION from incoming Chair of a token of appreciation to the 2025 Chair Candace

Andersen. (Supervisor Burgis)

DISCUSSION ITEMS

CONSIDER accepting the report on the impacts of H.R. 1 and State

D.1.

25-5364

changes to Medicaid policy; and CONSIDER directing the Health Services

Director to review and amend eligibility requirements and standards for

the Basic Health Care program established by Resolution No. 2002/312;

and DIRECT Contra Costa Health to return to the Board in early 2026

with proposed amendments or alternatives to the Basic Health Care

program. (Dr. Grant Colfax, Health Services Director, Marla Stuart, PhD,

Employment and Human Services Director, and Brian Buchanan, Contra

Costa Health Interim Chief Financial Officer)

CCH HR1 BoS Presentation FINAL

Attachments:

BHC 2002 RESOLUTIONS - 01012002 - 2002-31228

CONSIDER providing direction on the potential use of $9,729,868 in

General Fund Appropriation for Contingencies. (Timothy Ewell, Chief

Assistant County Administrator)

D.2.

25-5372

PowerPoint Presentation

Attachments:

Survey of Food Insecurity, Rehousing and Rental Assistance Programs

Housing Authority Federal Impacts Presentation, December 9, 2025

ADJOURN in memory of Michael Phelan, former Chief Assistant District Attorney

CONSENT CALENDAR

Airport

AUTHORIZE the discharge from accountability for the account of

Faride Khalaf totaling $610, which has been deemed not collectible, as

recommended by the Public Works Director.

C.1.

25-5297

25-5298

(100% Airport Enterprise Fund)

APPROVE and AUTHORIZE the Director of Airports, or his

designee, to execute a consent to assignment of lease between the

County and the current tenant, Hapi314159, to assign its lease of

County-owned property located at 1500 Sally Ride Drive, Concord, to

Joby Aero, Inc. (100% Airport Enterprise Fund)

C.2.

HapiHoldings_Consent to Assign_Final

Attachments:

Assessor

C.3.

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County, to execute a Purchase Order to Bentley Systems for

specialized MicroStation Support consulting services necessary to

diagnose, repair, and restore functionality to the County’s

MicroStation and associated CAD systems used for Assessor’s map

production and critical GIS operations, subject to Bentley’s terms and

conditions, with a term of December 15, 2025 through December 14,

2026, and a payment limit of $12,656. (100% General Fund)

25-5331

Bentley Select Program Agreement

Attachments:

Board of Supervisors

ACCEPT Board members meeting reports for November 2025.

C.4.

25-5338

25-5339

District III November 2025 Report

District IV November 2025 Report

Attachments:

APPROVE an allocation of $50,000 from the Livable Communities

Trust and AUTHORIZE the Conservation and Development Director,

or designee, to execute a contract with The Park Theater Trust for the

Lafayette Park Theater Renovation Project, located at 3519 Golden

Gate Way in the City of Lafayette, as recommended by Supervisor

Andersen. (100% Livable Communities Trust funds, District II

portion)

C.5.

LCT Project List 12.16.25 BOS

Attachments:

APPROVE allocations of Supervisorial District V Community Impact

Funds in an aggregate amount of $50,000, as recommended by

Supervisor Scales-Preston.

C.6.

25-5373

Attachment A

Attachments:

Clerk of the Board

ADOPT Resolution No. 2025-417 recognizing Chief Jamie Knox upon

C.7.

RES

his retirement as Chief of Police for the City of Walnut Creek, as

recommended by Supervisor Carlson and Supervisor Andersen.

2025-417

ACCEPT the Hazardous Materials Commission Annual Report for

2025, as recommended by the Health Services Director.

C.8.

25-5343

25-5344

HMC Annual Report 2025

Attachments:

ACCEPT the Contra Costa County Planning Commission 2025

Annual Report, as recommended by the Conservation and

Development Director.

C.9.

2025 Advisory Body Annual Report

Attachments:

ACCEPT the Contra Costa Health Plan Managed Care Commission

2025 advisory body annual report, as recommended by the Health

Services Director.

C.10.

C.11.

C.12.

25-5345

25-5346

25-5347

MCC Advisory Body 2025 Annual Report

Attachments:

ACCEPT the 2025 Annual Report by the Contra Costa County

Emergency Medical Care Committee, as recommended by the Health

Services Director.

2025 EMCC Annual Report

Attachments:

ACCEPT the resignation of Fred Glueck after 12 years of service;

DECLARE vacant the Hazardous Materials Commission Business

Seat #1 effective December 31, 2025 for a term ending December 31,

2026; and DIRECT the Clerk of the Board to post the vacancy, as

recommended by the Health Services Director.

ACCEPT the 2025 Annual Report for County Service Area P-2B

Citizen's Advisory Committee, a recommended by Supervisor Candace

Andersen.

C.13.

25-5348

P2B - 2025 Annual Report

Attachments:

ACCEPT the 2025 Annual Report for the County Service Area P-5

Round Hill Citizens Advisory Committee

C.14.

C.15.

25-5349

25-5350

P5 - 2025 Annual Report

Attachments:

ACCEPT the 2025 Annual Report for the Behavioral Health Board, as

recommended by the Health Services Director.

BH Advisory Body Annual Report 2025

Attachments:

ACCEPT the Knightsen Town Advisory Council (KTAC) 2025

Annual Report and the 2026 Work Plan as recommended by

Supervisor Burgis.

C.16.

C.17.

C.18.

25-5351

25-5352

25-5353

2025 FINAL KTAC Advisory Body Annual Report

Attachments:

ACCEPT the Byron Municipal Advisory Council (BMAC) 2025

Annual Report and the 2026 Work Plan as recommended by

Supervisor Burgis.

Advisory Body Annual Report - Byron MAC PDF

Attachments:

ACCEPT the County Service Area P6 (Discovery Bay) Citizens

Advisory Council 2025 Annual Report and the 2026 Work Plan as

recommended by Supervisor Burgis.

Advisory Body Annual Report Discovery Bay P-6

Attachments:

ACCEPT the 2025 Advisory Body Annual Report for the Affordable

Housing Finance Committee, as recommended by the Conservation

and Development Director.

C.19.

C.20.

25-5354

25-5355

ACCEPT the 2025 Annual Report for the Alamo Municipal Advisory

Council, as recommended by Supervisor Andersen.

2025 Annual Report

Attachments:

ACCEPT the 2025 Advisory Body Annual Report for the Family and

Children’s Trust (FACT) Committee, as recommended by the

Employment and Human Services Director.

C.21.

C.22.

C.23.

C.24.

25-5356

FACT - Advisory Body Annual Report 2025 Final 12.1.25.pdf

Attachments:

ACCEPT Historical Landmarks Advisory Committee 2025 Advisory

Body Annual Report, as recommended by the Conservation and

Development Director.

25-5357

25-5358

HLAC Advisory Body 2025 Annual Report

Attachments:

ACCEPT the Contra Costa County Measure X Community Fiscal

Oversight Committee (MXCFOC) 2025 Advisory Body Annual

Report.

2025 Measure X Fiscal Oversight Committee Annual Report Final

Attachments:

ACCEPT the 2025 Annual Report for the County Service Area P-2A

Citizens Advisory Committee, as recommended by Supervisor

Andersen.

25-5016

Advisory Body Annual Report - BlackhawkP2A 2025

Attachments:

APPOINT eleven (11) individuals to seats on the Council on

Homelessness with terms expiring December 31, 2027, as

recommended by the Family and Human Services Committee.

C.25.

25-5359

COH Applicant Roster 2025

BH Seat applications

Attachments:

City Government Seat Applications

CoC ESG Rep Applications

Community Member applications

EHSD Seat Applications

Faith Seat Applications

Federal Funding seat Applications

PHA Seat Applications

Public Safety Applications

Reentry Seat Applications

Youth Seat Applications

ACKNOWLEDGE receipt of the preference forms for Board of

Supervisors appointments to 2026 committees, boards and

commissions, submitted to the Clerk of the Board.

C.26.

C.27.

25-5360

25-5361

2026 Committee Preferences

Attachments:

REAPPOINT Andrew Cohan to the Appointee 6 Seat, Robert Durr to

the Appointee 3 Seat, Bruce Gekko to the Appointee 2 Seat, and Linda

Vaughn to the Appointee 5 Seat on the County Service Area P-2A

Citizens Advisory Committee for terms ending December 31, 2027, as

recommended by Supervisor Andersen.

REAPPOINT Christine Campbell to the Appointee 7 Seat, Robert

Brennan to the Appointee 5 Seat, and James Shields to the Appointee

3 Seat of the Alamo Police Services Advisory Committee (CSA P-2B

CAC) for terms ending December 31, 2027, as recommended by

Supervisor Andersen.

C.28.

C.29.

25-5362

25-5363

REAPPOINT Mark Young to the Appointee 4 Seat and Bernard Corry

to the Appointee 3 Seat, on the County Service Area P-5 Citizens

Advisory Committee for two-year terms ending December 31, 2027, as

recommended by Supervisor Andersen.

Clerk-Recorder/Elections

DECLARE and ACCEPT the certified results of the November 4,

C.30.

25-5295

2025 Statewide Special Election, as recommended by the

Clerk-Recorder and Registrar of Voters. (No fiscal impact)

20251104_ContraCosta_SOV_Summary

Attachments:

APPROVE and AUTHORIZE the Auditor-Controller to issue a refund

of overpayment of documentary transfer tax totaling $6.60 to

eRecording Partners Network, as recommended by the Clerk-Recorder.

(100% General Fund)

C.31.

25-5296

Conservation & Development

ADOPT Resolution No 2025-416 declaring that the County complies

C.32.

RES

with the provisions of the Metropolitan Transportation Commission

(MTC) Regional Measure 3 Policies and Procedures to receive

$425,000 from the Safe Routes to Transit & Bay Trail Program to

conduct the San Pablo Avenue Enhanced Bicycle and Pedestrian Gap

Closure Study, as recommended by the Conservation and

Development Director. (85% MTC, 10% County Measure J, 5% City

of Pinole)

2025-416

Exhibit A - Resolution Attachments: Allocation Request

Supporting Documents

Attachments:

APPROVE modifications to contingencies to an award of FY 2022/23

Permanent Local Housing Allocation funds and FY 2024/25 Measure

X Housing Funds, and FY 2024/25 State of California Local Housing

Trust Funds for the Choice in Aging Senior Housing Project located at

490 Golf Club Road in Pleasant Hill, as recommended by the

Conservation and Development Director. (66% Measure X funds and

34% State funds)

C.33.

25-5333

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a memorandum of understanding with

Ambrose Recreation and Park District to contribute $25,000 of County

Park Dedication fee funds to accessibility improvements at Lynbrook

Park for the period December 16, 2025 through December 31, 2026.

(100% Park Dedication fees)

C.34.

C.35.

C.36.

25-5334

25-5335

25-5336

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a memorandum of understanding with

John Swett Unified School District to contribute $90,000 of County

Park Impact fee funds for expanded playground and fencing

improvements at Lefty Gomez Park for the period December 16, 2025

through December 31, 2026. (100% Park Impact fees)

APPROVE and AUTHORIZE the Conservation and Development

Director or designee to execute, on behalf of the County, a contract

with the Contra Costa Transportation Authority to receive $60,000 in

Measure J funds to be used for eligible County transportation projects

in West County before July 1, 2027, as recommended by the

Conservation and Development Director. (100% Incoming Measure J

Program 28b funds, no County match)

July 25, 2025 - WCCTC Board Packet (background info)

Attachments:

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute a Historical Preservation Agreement (Mills Act Contract) for

1850 Alameda Diablo in the Diablo area, as recommended by the

Conservation and Development Director. (100% General Fund))

C.37.

C.38.

25-5367

Historical Property Preservation Agreement (Mills Act Contract) for

1850 Alameda Diablo, Diablo

Attachments:

Historical Resources Evaluation for 1850 Alameda Diablo, Diablo

RATIFY San Ramon Valley Fire Protection District Ordinance Nos.

2025-40 and 2025-41, both as modified, implementing the 2025

California Fire Code and 2025 California Wildland-Urban Interface

Code, with local amendments, in the unincorporated portion of the

District’s service area, as recommended by the Conservation and

Development Director. (No fiscal impact)

25-5337

Ordinance_No._2025-40_(Adoption_of_2025_Fire_Code)_Adopted

_11_19_25

Attachments:

Ordinance No. 2025-40 Findings

Modifications to SRVFPD 2025 Fire Code Ordinance

Ordinance_No._2025-41_(Adoption_of_2025_WUIC)_Adopted_11

_19_25

Ordinance No. 2025-41 Findings

Modifications to SRVFPD 2025 WUI Code Ordinance

County Administration

ADOPT Resolution No. 2025-415 approving the Side Letter between

Contra Costa County and the Physicians’ and Dentists’ Organization

of Contra Costa (PDOCC) modifying Section 32.4 - Duration of

Agreement of the Memorandum of Understanding to extend the

contract from November 30, 2025 through December 31, 2025.

C.39.

RES

2025-415

PDOCC Extension Thru 12312025

Attachments:

ADOPT Ordinance No. 2025-22 amending the County Ordinance

Code to exempt from the merit system the new classification of

Procurement Director-Exempt. (No fiscal impact)

C.40.

25-5289

Ord 2025-22 Exempt Public Works Procurement Srvs Director Dec

Attachments:

2025

Ord 2025-22 Exempt Public Works Procurement Srvs Director Dec

2025

County Counsel

APPROVE and AUTHORIZE the County Counsel, or designee, to

execute on behalf of the County, a contract with Baker & O’Brien,

Inc., in an amount not to exceed $600,000 to provide refining industry

analyses in connection with refinery property tax appeals, for the

period from January 1, 2026 through December 31, 2026. (100%

General Fund)

C.41.

25-5290

RECEIVE public report of litigation settlement agreements that

became final during the period November 1, 2025, through November

30, 2025.

C.42.

C.43.

25-5291

25-5292

APPROVE and AUTHORIZE the County Counsel, or designee, to

execute, a sixth amended and restated legal services contract, effective

December 9, 2025, among Soluri Meserve, a Law Corporation, and the

Counties of Contra Costa, Solano, and San Joaquin, to pay the firm an

amount not to exceed $659,000 for the firm’s legal work for the Delta

Counties Coalition through December 31, 2028. (100% Water Agency

Funds)

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent or designee to

C.44.

25-5293

25-5294

execute, on behalf of the District Attorney, a purchase order and

related license agreement with Magnet Forensics, LLC in an amount

not to exceed $21,475 for a data extraction forensic tool used in

criminal investigations for the period January 1, 2026 through

December 13, 2026. (100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the District Attorney, a purchase order and

related license agreement with Cellebrite, Inc., in an amount not to

exceed $153,091 for software licenses to unlock smart phones for

investigative purposes, for the period December 1, 2025 through

November 26, 2028. (100% General Fund)

C.45.

Employment & Human Services

CONTINUE the emergency action taken by the Board of Supervisors

C.46.

25-5275

25-5276

on November 4, 2025, regarding the issue of disruption of funding for

the CalFresh program, known federally as the Supplemental Nutrition

Food Assistance Program (SNAP), and retain $21,000,000 in reserve

as recommended by the Employment and Human Services Director.

(No fiscal impact)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Seneca Family of

Agencies, in an amount not to exceed $710,375 to provide Transitional

Aged Youth Supportive Services to eligible current and former foster

youth for the period November 1, 2025, through October 31, 2026.

(100% State)

C.47.

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment, effective

December 1, 2025, with the Oakland Private Industry Council, Inc., to

increase the payment limit by $106,544 to a new payment limit of

$929,471, to provide administrative and operational support to the East

Bay Planning Unit, and to extend the contract term from December 31,

2025 to December 31, 2026. (100% Federal)

C.48.

C.49.

25-5277

25-5278

APPROVE and AUTHORIZE the Employment and Human Services

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

Union High School District, to increase the payment limit by $50,000

in an amount not to exceed $450,000 to cover the costs of district wide

salary increases and program costs for the Vocational and Academic

Skills Training for Welfare-to-Work participants with no changes to

the original term ending June 30, 2026. (100% Federal)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Department

Director, a Purchase Order with CareAcademy.co, Inc., in an amount

not to exceed $15,084 for a subscription agreement to provide access

to online caregiver education and courses for the period April 1, 2025

through March 31, 2028. (100% State)

C.50.

C.51.

C.52.

C.53.

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a non-financial Memorandum of

Understanding with the Housing Authority of the County of Contra

Costa to support and administer the Foster Youth to Independence

Voucher Program for the period July 1, 2026 through June 30, 2029.

(No Fiscal Impact)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with The Permanente

Medical Group, Inc., in an amount not to exceed $15,000 for the

provision of pre-employment medical examinations for the period

December 1, 2025 through November 30, 2028. (54% Federal, 38%

State, 8% County General Fund)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a Software and Services Agreement

with General DataTech, Limited Partnership, in an amount not to

exceed $419,531 for the purchase and installation of ServiceNow’s

Contract Management Pro to introduce advanced automated contract

requisition capabilities for the period December 1, 2025 though

November 30, 2028. (54% Federal, 38% State, 8% County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment, effective

January 1, 2026, with Contra Costa Economic Partnership Inc. to

increase the payment limit by $200,000, to a new payment limit of

$1,030,000, to expand services to include development of a paramedic

pre-apprenticeship program, and extend the term from March 31,

2026, to a new term ending December 31, 2027. (81% State; 19%

Federal)

C.54.

25-5283

APPROVE and AUTHORIZE the Employment and Human Services

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

Diablo Unified School District in an amount not to exceed $31,868 for

the provision of food services to the Crossroads High School childcare

program for the term January 1, 2026, through June 30, 2027. (100%

Mount Diablo Unified School District Funds)

C.55.

C.56.

25-5284

25-5285

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

issue certain and specified stabilization payments authorized by the

California Department of Social Services and the California

Department of Education to six (6) childcare agencies in contract with

the County—(1) KinderCare Learning Centers LLC, (2) Orantes, LLC,

(3) Little Angels Country School, LLC, (4) San Ramon Valley Unified

School District, (5) Richmond Elementary School, and (6) We Care

Services for Children —in a total amount not to exceed $69,391.

(100% State)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with

CocoKids, Inc. to increase the payment limit by $200,000 from

$16,535,250 to a new limit of $16,735,250 to expand services to

include an Inclusion Family Navigator Program with no change to the

term of July 1, 2024, through June 30, 2027. (100% Measure X)

C.57.

C.58.

25-5286

25-5287

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment, effective July

1, 2025, with Little Angels Country School, LLC to increase the

payment limit by $66,240 to a new payment limit of $678,716 to

provide additional funding as a result of a rate increase for the Cost of

Care Plus Program with no change to the contract period July 1, 2024

through June 30, 2026. (100% State)

Fire Protection District

Acting as the governing Board of the Contra Costa County Fire

Protection District, RATIFY the Fire Chief's execution of the

Participating Addendums with L.N. Curtis totaling $3,500,000 for the

purchase of firefighting tools and equipment and APPROVE and

AUTHORIZE the Purchasing Agent or designee to execute, on behalf

of the Fire Chief, amendments to the Participating Addendums and the

purchase order with L.N. Curtis to increase the payment limit by

$5,000,000 to a new payment limit of $8,500,000 for the acquisition of

additional firefighting equipment, rescue tools, HazMat equipment,

and related accessories, and extend the terms from December 31, 2025

through March 27, 2028. (100% CCCFPD General Operating Fund)

C.59.

25-5288

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.60.

25-5300

designee, to execute a contract amendment with California Mental

Health Services Authority (CalMHSA), to increase the payment limit

by $226,526 to an amount not to exceed $4,797,356 for additional

program offerings for a hosted mental health services electronic

healthcare record system for the County to participate in CalMHSA’s

contract with Streamline Healthcare Solutions, LLC with no change in

the term ending March 20, 2029. (100% Alcohol and Other Drug

Services funds)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Transport Products Unlimited, Inc., in an amount not to exceed

$32,942 and related agreement for the rental of a refrigerated container

for Contra Costa Regional Medical Center for the period December 1,

2025 through November 30, 2028. (100% Hospital Enterprise Fund I)

C.61.

C.62.

C.63.

25-5301

25-5302

25-5303

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute a contract amendment with Canto, Inc., in an amount not to

exceed $39,900 to provide digital asset management software for

Contra Costa Health’s Communication Office for the period

September 25, 2025 through September 25, 2027. (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 Sanofi Pasteur Inc., in an amount not to exceed $650,000 for the

purchase of vaccines and injectable medications for the Contra Costa

Regional Medical Center and Contra Costa Health Centers for the

period January 1, 2026 through December 31, 2026. (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 Hyland Software, Inc., in an amount not to exceed $8,527 for the

acquisition of medical imaging software licenses to support imaging

operations at Contra Costa Regional Medical Center, and EXECUTE

related terms, conditions and agreements for the use of software

licenses, including PACS Scan for the period November 1, 2025

through October 31, 2027, and for consecutive annual renewals

thereafter unless terminated. (100% Hospital Enterprise Fund I)

C.64.

25-5304

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Meraki Health LLC, in an amount

not to exceed $1,428,000 to provide consultation and technical

assistance services to the Contra Costa Health Office of the Director

and Public Health Services Division with regard to the Contra Costa

Health Transformation Initiative for the period December 1, 2025

through November 30, 2028. (100% Future of Public Health funds)

C.65.

C.66.

25-5305

25-5306

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute

contract amendment with Coffey

Communications, Inc., for additional professional design, publication,

distribution, and technical assistance services for Contra Costa Health

Plan’s Member Services Health Sense Newsletter with no change in

the payment limit of $1,700,000 or term ending June 30, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Evident Scientific, Inc., in an amount not to exceed $1,978, and

ACCEPT the related terms and conditions for the purchase of a

U-GAN Gout Analyzer and Polarizer for Contra Costa Regional

Medical Center. (100% Hospital Enterprise Fund I)

C.67.

C.68.

25-5307

25-5308

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with JMJ Healthcare Inc.

(dba JMJ Home Health Services), to increase the payment limit by

$300,000 to an amount not to exceed $820,000 to provide additional

home health care services to Contra Costa Health Plan members and

County recipients with no change in the term ending June 30, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Quality Assured Services, Inc (dba

Acelis Connected Health Supplies), in an amount not to exceed

$500,000 to provide durable medical equipment services and supplies

to Contra Costa Health Plan members and County recipients for the

period January 1, 2026 through December 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

C.69.

25-5309

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Zoom Video

Communications, Inc., to increase the payment limit by $903,750 to an

amount not to exceed $1,620,732 and extend the term through

December 11, 2029 for additional hosted enterprise telehealth and

video conference solution and services. (100% Hospital Enterprise

Fund I)

C.70.

C.71.

25-5310

25-5311

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Epic Care, in an amount not to

exceed $30,000,000 to provide medical specialty services including

but not limited to hematology, oncology, otolaryngology, gastric

bypass surgery services, primary care physician services, and other

medical services for Contra Costa Health Plan members and County

recipients for the period December 1, 2025 through November 30,

2027. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to act as the Authorized Official for the purpose of West

Contra Costa Healthcare District’s Medicare enrollment and

subsequent Medicare enrollment administrative updates. (No fiscal

impact)

C.72.

C.73.

25-5312

25-5313

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Serene Health IPA, in an amount

not to exceed $800,000 to provide telehealth behavioral health

treatment including applied behavioral analysis and comprehensive

diagnostic evaluation services to Contra Costa Health Plan members

and County recipients for the period January 1, 2026 through

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

II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lincoln, to increase

the payment limit by $300,000 to an amount not to exceed $7,281,510

to provide additional Medi-Cal Specialty mental health services for

seriously emotionally disturbed children and their families in East

County with no change in the term ending June 30, 2026. (93%

Federal Medi-Cal; 7% Antioch Unified School District/Pittsburg

Unified School District)

C.74.

25-5314

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Atos Digital Health

Solutions, Inc., to increase the payment limit by $100,000 to an

amount not to exceed $975,000 and extend the term through March

31, 2026 for additional consultation and technical assistance services

to the Contra Costa Regional Medical Center’s Materials Management

Unit with regard to the Meditech inventory system. (100% Hospital

Enterprise Fund I)

C.75.

25-5315

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with National Eye Care,

Inc., to increase the payment limit by $100,000 to an amount not to

exceed $385,000 and extend the term through June 30, 2027 for

additional optometry services at Contra Costa detention facilities.

(100% Hospital Enterprise Fund I)

C.76.

C.77.

C.78.

25-5316

25-5317

25-5318

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the City of San Pablo, to provide

facility space for Contra Costa Health to provide Senior Peer

Counseling Program services for adults ages 55 and older for the

period November 1, 2025 through December 31, 2026. (Non-financial

agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with PH Senior Care, LLC (dba

Pleasant Hill Oasis), in an amount not to exceed $1,390,822 to provide

augmented board and care services for adults with mental illness in

Contra Costa County for the period December 1, 2025 through

November 30, 2026. (70% Mental Health Realignment; 30%

Behavioral Health Services Act)

Acting as the Governing board of the West Contra Costa Healthcare

District (WCCHD), ACCEPT the West Contra Costa Healthcare

District annual 2024-25 Financial Audit and the West Contra Costa

Healthcare District's Annual 2024-25 Successor Retirement Plan audit,

as completed by JWT & Associates and recommended by the Health

Services Director. (No fiscal impact)

C.79.

25-5319

WCCHD Audited Financial Statement

Attachments:

WCCHD Pension Plan Audited Financial Statement

APPROVE and AUTHORIZE the Health Services Director, or

C.80.

25-5320

designee, to execute

contract with Planned Parenthood:

Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in

an amount not to exceed $5,000,000 to provide obstetrics and

gynecology, family planning and behavioral health treatment services

for Contra Costa Health Plan members for the period October 1, 2025

through September 30, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

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

amount not to exceed $3,600,000 to provide temporary physician

coverage services at Contra Costa Regional Medical Center, Health

Centers, and Detention Centers for the period January 1, 2026 through

December 31, 2026. (100% Hospital Enterprise Fund I)

C.81.

25-5321

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Freedom Hygiene, Inc., in an

amount not to exceed $238,973 to provide feminine hygiene product

disposal services for Contra Costa Regional Medical Center and

Contra Costa Health Centers for the period October 1, 2025 through

September 30, 2028. (100% Hospital Enterprise Fund I)

C.82.

C.83.

25-5322

25-5323

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with A Step Forward Child

Abuse Treatment and Training Programs, A Marriage, Family and

Child Counseling Corporation, to provide additional Medi-Cal

specialty mental health services for beneficiaries in Central County

with no change in the payment limit of $850,000 or term ending June

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

Realignment)

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

pay an amount not to exceed $34,250 to Persimmony International,

Inc, for time study software and services provided to Contra Costa

Public Health and Behavioral Health for the period September 1, 2025

through November 30, 2025, as recommended by the Health Services

Director. (29% State Medi-Cal; 55% Nurse Family Partnership Grant

funds; and 16% Title V Maternal and Child Health Block Grant funds)

C.84.

C.85.

C.86.

25-5324

25-5325

25-5326

APPROVE and AUTHORIZE the Health Services Director, or

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

University of California, San Francisco, to provide additional pediatric

cardiology services including remote interpretations of pediatric

cardiology diagnostic tests for Contra Costa Regional Medical Center

and Health Centers with no change in the payment limit of $100,000 or

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Mental Health Services

Authority (CalMHSA), in an amount not to exceed $81,000 to support

the Alcohol and Other Drugs (AOD) Division's participation in the

Healthcare Effectiveness Data and Information Set (HEDIS)

Performance Measurement program for the period January 1, 2025

through December 31, 2029. (100% Alcohol and Other Drugs

Administrative funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Emergency Care Research

Institute, in an amount not to exceed $26,436 for an annual

membership with access to benchmarking information, spend data, and

recall alerts for items procured at Contra Costa Regional Medical

Center for the period October 1, 2025 through September 30, 2026.

(100% Hospital Enterprise Fund I)

C.87.

25-5327

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Discount Courier Services, Inc., in

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

courier services of laboratory specimens, pharmaceutical products, and

medical supplies for Contra Costa Regional Medical Center and Health

Centers for the period December 1, 2025 through November 30, 2027.

(100% Hospital Enterprise Fund I)

C.88.

C.89.

25-5328

25-5329

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Amarjit S. Dosanjh,

M.D., A Medical Corporation, to include the Dual Eligible Special

Needs Plan (D-SNP) authorizing the Contractor to provide specialized

care to beneficiaries who are dually eligible for Medicare and

Medi-Cal and offer care coordination and wrap-around services with

no change in the payment limit of $750,000 or term ending July 31,

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

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Naomi Natalie Terao, M.D., Inc.,

in an amount not to exceed $425,000 to provide addiction medicine

services for mental health patients with substance abuse disorders in

Contra Costa County for the period January 1, 2026 through December

31, 2026. (100% Mental Health Measure X funds)

C.90.

25-5330

25-5274

Human Resources

ADOPT Position Adjustment Resolution No. 26553 to add two

C.91.

Probation Director positions (unrepresented) effective December 17,

2025, and cancel two Probation Director positions (unrepresented)

effective April 1, 2026 in the Probation Department. (100% General

Fund)

PAR 26553 Probation Add Cancel Directors

Attachments:

ADOPT Position Adjustment Resolution No. 26548 to reallocate the

salary of the Deputy Sheriff-Per Diem (unrepresented) classification on

the salary schedule in the Office of the Sheriff. (100% General Fund)

C.92.

25-5299

25-5245

PAR 26548 Deputy Sheriff Per Diem Reallocation

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with Cloudwick Technologies, Inc. in

an amount not to exceed $65,000 for a case planning automation

system, subject to the terms of Cloudwick’s Master Services

Agreement and End User Licenses Agreement, for the period of

December 9, 2025, through December 8, 2026. (100% User

Departments)

C.93.

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Articulate

Global, LLC in an amount not to exceed $1,700 to purchase Articulate

360 Teams, subject to Articulate’s Terms of Service, for the period of

December 16, 2025, through December 31, 2026. (100% User

Departments)

C.94.

C.95.

25-5246

25-5247

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with

Siteimprove, Inc. in an amount not to exceed $60,000 to provide

website accessibility support, analytics, and quality assurance, subject

to Siteimprove’s Master Subscription Agreement, for the period of

January 7, 2026, through January 6, 2027. (100% User Department)

Library

C.96.

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 $46,000 for the renewal of ProQuest’s

O’Reilly for Public Libraries subscription, for the period February 1,

2026 through January 31, 2027. (100% Library Fund)

25-5248

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.97.

25-5249

25-5250

designee, to execute a contract with Ameelio Emerge Public Benefit

Corporation (dba Emerge Career), in an amount not to exceed

$350,000 for a vocational training and employment program for

reentry individuals for the period January 1, 2026 through December

31, 2027. (100% State AB 109, 2011 Public Safety Realignment)

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with Grace Bible Fellowship of

Antioch, in an amount not to exceed $300,000 to provide spiritual care

services to youth and young adults transitioning back into the

community for the period January 1, 2026 through December 31, 2027.

(100% State)

C.98.

Public Works

C.99.

ADOPT Resolution No. 2025-409 accepting completion of landscape

improvements for a Drainage Improvement Agreement (for

landscaping) for DA11-00069, for a project being developed by

Shapell Homes, as recommended by the Public Works Director, San

Ramon (Dougherty Valley) area. (100% Developer Fees)

RES

2025-409

ADOPT Resolution No. 2025-414 approving and authorizing the

Public Works Director, or designee, to fully close a portion of Purdue

Avenue on December 17, 2025, from 7:30 a.m. through 5:30 p.m., for

the purpose of a utility pole replacement, Kensington area. (No fiscal

impact)

C.100.

RES

2025-414

ADOPT Resolution No. 2025-410 accepting completion of landscape

improvements for a Drainage Improvement Agreement (for

landscaping) for DA11-00068, for a project being developed by

Shapell Home, as recommended by the Public Works Director, San

Ramon (Dougherty Valley) area. (100% Developer Fees)

C.101.

C.102.

C.103.

C.104.

RES

2025-410

ADOPT Resolution No. 2025-411 approving and authorizing the

Public Works Director, or designee, to fully close a portion of

Coventry Road, on December 19, 2025, from 7:30 a.m. through 5:30

p.m., for the purpose of a utility pole replacement, Kensington area.

(No fiscal impact)

RES

2025-411

ADOPT Resolution No. 2025-412 approving and authorizing the

Public Works Director, or designee, to fully close portions of Central

Avenue, Irene Drive, Jane Court, and Rita Drive, on December 17,

2025 through May 30, 2026, from 7:00 a.m. through 5:00 p.m., for the

purpose of installing a water main, Vine Hill area. (No fiscal impact)

RES

2025-412

ADOPT Resolution No. 2025-413 accepting as complete the

contracted work performed by E. E. Gilbert, Inc. for the Tara Hills

Curb Ramps on Shawn Drive, as recommended by the Public Works

Director, Tara Hills area. (89% Local Road Funds, 11% Transportation

Development Act)

RES

2025-413

Tara Hills Curb Ramps on Shawn Drive_Recordable Resolution

Attachments:

ADOPT Ordinance No. 2025-18 to establish a 13% reduction of the

applicable County Area of Benefit traffic impact mitigation fee for

housing developments located in transit priority areas and meeting all

other criteria in Government Code section 66005.1(a), Countywide.

(100% Area of Benefit Funds)

C.105.

25-5252

Ordinance No. 2025-18

Attachments:

Technical Memo: Contra Costa Fee Reduction

Supplemental Technical Memo: Contra Costa Fee Reduction

CEQA - CP#25-37

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Matrix HG, Inc. in an amount not to exceed

$13,000,000, to provide on-call maintenance and repair of heating,

ventilation, and air conditioning systems at various County sites and

facilities, for the period of November 1, 2025 through October 31,

2030, Countywide. (100% General Fund)

C.106.

25-5253

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a reimbursement agreement with Davidon Homes in an

amount not to exceed $672,076 for transportation improvements at Mt.

Diablo Scenic Boulevard and Diablo-Blackhawk Road intersection, in

connection with Davidon’s Magee Preserve project, Diablo area.

(100% Local Road Funds)

C.107.

25-5254

Agreement

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute two individual contracts with the following contractors:

ACCO Engineered Systems, Inc. and Peterson Mechanical, Inc., in an

amount not to exceed $6,000,000 each, to provide on-call maintenance

and repair of heating, ventilation, and air conditioning systems at

various County sites and facilities, for the period of November 1, 2025

through October 31, 2030, Countywide. (100% General Fund)

C.108.

C.109.

25-5255

25-5256

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with West Coast Arborists, Inc.,

effective November 1, 2025, to increase the payment limit by $500,000

to a new payment limit of $2,000,000, for on-call tree trimming

services at various County sites and facilities, Countywide. (100%

General Fund)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Merrimac Petroleum, Inc. in an amount not

to exceed $3,000,000, to provide bulk fuel for the period of January 1,

2026 through December 31, 2029, Countywide. (100% Fleet Internal

Service Fund)

C.110.

C.111.

25-5257

25-5258

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, an agreement and a

purchase order with DLT Solutions, LLC in an amount not to exceed

$100,000 for Oracle Forms & Reports software for the period

November 1, 2025 through December 31, 2027, Countywide. (100%

Various Road, Flood Control and Special Districts Funds)

APPROVE and AUTHORIZE the Public Works Director or designee,

to execute a contract amendment with Nomad Ecology, LLC, effective

December 16, 2025, to increase the payment limit by $600,000 to a

new payment limit of $950,000 and extend the term through

September 14, 2028, for on-call biological consulting services,

Countywide. (100% Local Road and Flood Control Funds)

C.112.

25-5259

Amendment and Extension Agreement - Nomad

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Atco Tow, Inc., effective

October 1, 2025, to increase the payment limit by $1,000,000 to a new

payment limit of $1,650,000, with no change to the term, for on-call

vehicle towing services, Countywide. (100% Fleet Internal Service

Fund)

C.113.

C.114.

25-5260

25-5261

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a lease amendment with RPE Muir, LLC to add

approximately 1,810 square feet of office space to an existing lease at

1320 Arnold Drive, Martinez, for a total of approximately 3,200

square feet, and extend the initial term of the lease through September

30, 2030, with one renewal option, with initial annual rent for the

expansion space of $50,304, as requested by the Health Services

Department. (100% Hospital Enterprise Fund I)

First Amendment - 1320 Arnold Dr Stes 246, 256 and 266

Attachments:

APPROVE the Verde K-8 Safe Routes to School Non-Infrastructure

Project, North Richmond area. (100% Active Transportation Program

Funds)

C.115.

C.116.

25-5262

25-5263

Notice of Exemption

Attachments:

ACCEPT the County’s Development Impact Traffic Fee Annual

Report for fiscal year 2024/2025, for all areas of benefit within

unincorporated Contra Costa County, as recommended by the Public

Works Director, Countywide. (No fiscal impact)

Annual Report FY 24-25

Attachments:

AWARD the construction contract for the Ygnacio Valley Library

Upgrades Project to E F Brett and Company, Inc. in the amount of

$2,477,000; DETERMINE that the bid submitted by CWS

Construction Group, Inc. is non-responsive; AUTHORIZE the Public

Works Director, or designee, to execute the contract; and

AUTHORIZE the Public Works Director, or designee, to execute

change orders or additions to the work and approved time extensions

pursuant to Public Contract Code Section 20142. Walnut Creek area.

(86% Measure X Funds and 14% Library Funds)

C.117.

25-5264

NOE Ygnacio Valley Library Upgrades

Attachments:

Risk Management

DENY claims filed by Dorothy Ree Griffin; Syimyk Kalykov; Dason

B. Melius; Maryam Popal; San Ramon Regional Medical Center for

Michael Bier; Nancy Yazmin Sanchez Cruz; Barbara Smith Whittom;

Gary Wayne Smith; San Ramon Regional Medical Center for Susan

Taylor; and the Municipal Pooling Authority for City of Martinez.

DENY amended claims filed by Allstate Northbrook Indemnity Co.;

and Judith Collignon.

C.118.

25-5265

Acting as the governing board of the Contra Costa County Fire

Protection District, DENY claims filed by Jorge Arturo Escalante

Rivera; AFICS obo American Family Connect Property & Casualty

Ins. Co. for Milagros Evangelista; and Subroclaims obo Geico a

subrogee of Sarah K. Price.

C.119.

25-5266

Sheriff

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

execute a contract with Justice Benefits, Inc. in an amount not to

exceed $445,000 for assistance in identifying federal financial

participation reimbursement opportunities, for the period October 1,

2025 through September 30, 2028. (100% General Fund)

C.120.

C.121.

25-5267

25-5268

APPROVE and AUTHORIZE the Purchasing Agent, to execute on

behalf of the Sheriff-Coroner, a purchase order with NicheVision

Forensics LLC, in an amount not to exceed $10,805, and ACCEPT a

Software License Agreement with FaSTR DNA Software, to provide

maintenance and updates for the FaSTR DNA profile analysis

application, for the period December 5, 2025 through December 4,

2026. (100% General Fund)

APPROVE AND AUTHORIZE the Purchasing Agent, or designee, to

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

American National Standards Institute National Accreditation Board in

an amount not to exceed $75,000 for accreditation services for the

Forensic Services Division, for the period January 1, 2026 through

December 31, 2029. (100% General Fund)

C.122.

C.123.

25-5269

25-5270

APPROVE AND AUTHORIZE the Purchasing Agent, to execute on

behalf of the Sheriff-Coroner, a purchase order with Best Buy Co,. Inc.

in an amount not to exceed $3,224, and ACCEPT a Terms and

Conditions for the purchase of a television for the Office of the Sheriff

detention facility, for the period October 1, 2025 through September

30, 2026. (100% Prisoners Welfare Fund)

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

increase the payment limit for Employee Assistant Program services

with Optum by $50,000 to a new payment limit of $190,000 to fund

the second automatic annual renewal period through September 30,

2026. (100% General Fund)

C.124.

C.125.

25-5271

25-5272

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

execute a contract with Trakka USA LLC, in an amount not to exceed

$417,731 for a multi-sensor surveillance system for the helicopter

STARR1, used by the Sheriff's Air Support Unit, for the period

December 1, 2025 through November 30, 2027. (75% Federal, 25%

General Fund)

Treasurer - Tax Collector

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: https://contra-costa.legistar.com/Calendar.aspx

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

BOARD OF SUPERVISORS STANDING COMMITTEES

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

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

Airport Committee: December 17, 2025 canceled; Next meeting TBD in 2026

Economic Development Committee: TBD in 2026

Equity Committee: TBD in 2026

Family and Human Services Committee: TBD in 2026

Finance Committee: TBD in 2026

Head Start Advisory Committee:TBD in 2026

Internal Operations Committee: December 29th canceled; Next meeting TBD in 2026

Legislation Committee: TBD in 2026

Los Medanos Healthcare Operations Committee: TBD in 2026

Public Protection Committee: TBD in 2026

Resilient Shoreline Committee: TBD 2026

Sustainability Committee: TBD in 2026

Transportation, Water and Infrastructure Committee: TBD in 2026

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.