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 1 855-758-1310. 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/j/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.

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

(1))

1. David Lynds v. Contra Costa County, WCAB No. ADJ17263526

C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

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

Property: 100 37th Street, Richmond

Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator

Negotiating Parties: County of Contra Costa and Contra Costa County Justice for All

Under Negotiation: Price and terms

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

Property: 1015-1019 Garcia Ranch Road, Martinez, and APN 365-030-092-8

Agency Negotiator: Aaron McAlister, Deputy Fire Chief, and Jessica Dillingham, Principal Real

Property Agent

Negotiating Parties: Contra Costa County Fire Protection District and the Trustees of the Nunes Family

Trust dated May 16, 1996

Under Negotiation: Price and terms

Inspirational Thought-

"While it is February, one can taste the full joys of anticipation. Spring stands at the gate with her

finger on the latch." ~Patience Strong

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.72 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.

PR. PRESENTATIONS

PR.1 PRESENTATION recognizing February 2026 as Grand Jury Awareness month. (Supervisor

Andersen)

PR.2 PRESENTATION proclaiming February 2026 as Eligibility Workers Month. (Marla Stuart,

Employment and Human Services Director)

PR.3 PRESENTATION proclaiming February 20, 2026 as Government Communicators Day. (Kristi

Jourdan, Office of Communications and Media Director)

DISCUSSION ITEMS

RECEIVE the Sheriff's Oversight Report for the quarter ending December

31, 2025. (David Livingston, Sheriff- Coroner)

D.1.

D.2.

26-510

26-511

2025 Q4 Report Final SS

Attachments:

CONSIDER introducing Ordinance No. 2026-05 authorizing the levy of a

0.625% General Retail Transactions (Sales) and Use Tax in Contra Costa

County, WAIVE reading and FIX March 3, 2026 for adoption of the

ordinance and a resolution calling an election for June 2, 2026, and

submitting the general sales tax measure to the voters. (Timothy Ewell,

Chief Assistant County Administrator)

PowerPoint Presentation

Attachments:

Ordinance No. 2026-05

DRAFT Resolution Authorizing Sales Tax

CONSIDER approving written argument in favor of the 2026

Voter-Approved Contra Costa County Urban Limit Line ballot measure.

(John Kopchik, Director, Conservation and Development Department)

D.3.

D.4.

26-512

26-513

Attachment A - Argument in Favor of 2026 ULL Ballot Measure

Attachments:

CONSIDER accepting the monthly update on the activities and oversight

of the County's Head Start Program as recommended by the Employment

and Human Services Director, and provide guidance. (Marla Stuart,

Employment and Human Services Director)

February 2026 BOS Head Start Update - FINAL

Attachments:

1. Funding Guidance Letter - Annual - 09CH012839

2. CCB-25-34 Mandatory Transition to the Updated DRDP 2025

3. New HSPPS Compliance Timeline and Analysis

RECEIVE the Head Start Governance Training for the Board of

Supervisors as required by the Head Start Act and the Head Start Program

Performance Standards. (Marla Stuart, Employment and Human Services

Director)

D.5.

26-514

Governance Training PPT for BOS - FINAL

1. Head Start Program Governance Reference Book

2. Head Start Program Management Wheel

Attachments:

D.6

D.7

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

D.8

CONSIDER reports of Board members.

ADJOURN to the ribbon cutting at the

West County Reentry Treatment and Housing Facility

5555 Giant Hwy, Richmond, CA

10.

CONSENT CALENDAR

Airport

C.1.

APPROVE the rescission of the Guaranty of Lease Associated with the

Buchanan Fields Golf Club Lease, Pacheco area. (No Fiscal Impact)

26-515

26-516

Board of Supervisors (for district offices)

APPROVE allocations of Supervisorial District V Community Impact

C.2.

Funds in the amount of $20,760, as recommended by Supervisor

Scales-Preston. (100% General Fund)

Attachment A

Attachments:

Clerk of the Board

ADOPT Resolution No. 2026-32 declaring February 2026 as

Eligibility Work Month in Contra Costa County as recommended by

the Employment and Human Services Director.

C.3.

RES 2026-32

RES 2026-33

ADOPT Resolution No. 2026-33 proclaiming February 20, 2026, as

“Government Communicators Day” in Contra Costa County, as

recommended by the Director of the Office of Communications &

Media

C.4.

ACCEPT the resignation of Rick Godfrey, DECLARE a vacancy in

the Community-based Representative Seat 3 on the Racial Justice

Oversight Body for a term ending December 31, 2026, and DIRECT

the Clerk of the Board to post the vacancy.

C.5.

C.6.

26-517

26-518

ACCEPT the resignation of Brock Dubbles, DECLARE a vacancy in

the District IV seat on the In Home Supportive Services Public

Authority Advisory Committee for term ending March 6, 2028, and

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

by the Employment and Human Services Director.

APPOINT Marisol Rubio to the San Ramon Area Seat and Richard

Adler to the City of San Ramon Alternate seat on the Iron Horse

Corridor Management Program Advisory Committee for terms ending

with an expiration date of January 1, 2027, as recommended

Supervisors Andersen and Carlson.

C.7.

26-519

APPOINT Lacharonda Taylor to the District 3, Family Seat on the

Behavioral Health Board to a term expiring December 31, 2028, as

recommended by Supervisor Burgis.

C.8.

C.9.

26-520

26-521

REAPPOINT Gregory McLendon to the Appointment 1 seat on the

County Service Area Discovery Bay P- 6 Citizen Advisory Committee

to a term expiring December 31, 2027, as recommended by Supervisor

Diane Burgis.

REAPPOINT Joseph Knipp to the Appointee 5 seat on the County

Service Area P- 6 Discovery Bay Citizen Advisory Committee for a

term ending December 31, 2027, as recommended by Supervisor

Burgis.

C.10.

C.11.

C.12.

26-522

26-523

26-524

ACCEPT the resignation of Susan Hurl, and DECLARE a vacancy in

the At-Large Commercial Seat 2 on the Sustainability Commission for

a term ending March 31, 2027, and DIRECT the Clerk of the Board to

post the vacancy.

ACCEPT the resignations of Tim Fares, Khulood Jamil, and Amy

Wells; REASSIGN Okeena Dickson to the Consumer 1 – West County

seat with a term ending April 30, 2027 and Stephanie Shieh to the

Discretionary Appointee 3 – Central/South seat with a term ending

April 30, 2028 on the Local Planning and Advisory Council for Early

Care and Education; and DECLARE vacancies in the Public Agency 1

- West County seat, Discretionary Appointee 4 - West County seat, and

Public Agency 4 - East County seat for terms ending April 30, 2027 on

the Local Planning and Advisory Council for Early Care and

Education, and DIRECT the Clerk of the Board to post the vacancies,

as recommended by the Contra Costa County Office of Education.

2025-26 CCCounty LPC Roster - Updates

Attachments:

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to

execute a contract amendment with Konnech, Inc. to increase the

payment limit by $30,000 to a new payment limit of $137,408 and

extend the term through February 20, 2027, to provide poll worker and

location management software. (100% General Fund)

C.13.

26-525

Conservation & Development

ADOPT Resolution No. 2026-34 authorizing the Department of

C.14.

RES 2026-34

Conservation and Development Director to apply for and accept up to

$30,000,000 State of California Homekey+ Funds for the Choice in

Aging Senior Housing Project located at 490 Golf Club Road in the

City of Pleasant Hill. (100% State Funds, no County match)

RATIFY the Department of Conservation and Development’s decision

to APPOINT Samantha Harris as the primary appointment, and Jamar

Stamps as the alternate, to the Contra Costa Transportation Authority's

Accessibility Advisory Committee, for a three-year term expiring

February 23, 2029, as recommended by the Conservation and

Development Director. (No Fiscal Impact)

C.15.

26-526

Accessibility Advisory Committee Member Nominations

Accessibility Advisory Committee Bylaws

Attachments:

County Administration

ADOPT conforming changes proposed to the 2025-26 State

Legislative Platform, as recommended by the Legislation Committee.

(No fiscal impact)

C.16.

C.17.

26-527

26-528

2025-26 Proposed State Platform- 2-10-26

Attachments:

APPROVE amendments to the Contra Costa County Post-Employment

Health Care Plan Investment Policies and Guidelines, as recommended

by the Post Retirement Health Benefits Trust Agreement Advisory

Body (No fiscal impact).

PRHCP Investment Policies - February 2026 REDLINE

PRHCP Investment Policies - February 2026 CLEAN

Attachments:

ADOPT Resolution No. 2026-35 authorizing the issuance and sale of

"Brentwood Union School District, General Obligation Bonds,

Election of 2016, Series 2026" in an amount not to exceed $6,500,000

by the District on its own behalf pursuant to Sections 15140 and 15146

of the Education Code, as permitted by Section 53508.7(c) of the

Government Code, as recommended by the County Administrator. (No

fiscal impact)

C.18.

RES 2026-35

District Resolution

Attachments:

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

apply for and accept the Alcohol and Drug Impaired Driver Vertical

Prosecution Program grant, from the California Office of Traffic

Safety, in an amount not to exceed $832,901, for a specialized team to

prosecute alcohol and drug impaired driving cases for the period

October 1, 2026 through September 30, 2027. (100% State)

C.19.

26-529

Employment & Human Services

ADOPT Resolution No. 26-36 to approve and authorize the

Employment and Human Services Director, or designee, to execute a

revenue agreement with the State of California Department of

Community Services and Development, in an amount not to exceed

$3,980,391 for the Low Income Home Energy Assistance Program for

the period November 1, 2025, through June 30, 2027, and to authorize

the approval of future amendments thereof during the term of the

agreement that allow the total funding amount to increase up to

$5,649,608 with no other changes to the agreement. (100% Federal)

C.20.

RES 2026-36

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

contract with Park Place Technologies LLC, in an amount not to

exceed $36,427 for the purchase of VMware technical support, for the

period March 1, 2026, through February 29, 2028. (54% Federal, 38%

State, 8% County)

C.21.

C.22.

26-530

26-531

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with

Wayfinder Family Services, to increase the payment limit by $58,751

to a new payment limit not to exceed $1,100,841 to provide additional

emergency needs and/or concrete direct assistance support for Kinship

Families and Caregivers through the Wayfinder Family Services,

Kinship Support Services Program in East Contra Costa County with

no change to term July 1, 2024, through June 30, 2026. (95% State,

5% Federal)

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.23.

26-532

26-533

Protection District, APPROVE Budget Amendment No.

BDA-25-00162 appropriating fund balance of $2,900,000 for the

purchase of property at 1300 Civic Drive, Walnut Creek for training

and support activities. (100% CCCFPD EMS Transport Fund)

BDA-25-00162.pdf

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with O3, Inc., to increase

the payment limit by $500,000, to a new payment limit of $2,000,000,

with no change to the term ending June 30, 2027, for consulting and

technical assistance related to the construction of the new Contra Costa

Regional Fire Communications Center. (100% CCCFPD EMS

Transport Fund.)

C.24.

Acting as the governing board of the Contra Costa County Fire

Protection District; APPROVE and AUTHORIZE the Purchasing

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

amendment with Hazmat Resource, to increase the payment limit by

$200,000 to a new payment limit of $440,000 for the acquisition of

hazardous materials equipment, personal protective equipment,

training devices, technical reference material and related accessories,

for the period May 1, 2025 through April 30, 2028. (100% CCCFPD

General Operating Fund)

C.25.

26-534

Acting as the governing board of the Contra Costa County Fire

Protection District; APPROVE and AUTHORIZE the Fire Chief to

execute a contract with GMR/REACH Air Medical Service for the

continuation of dispatching air ambulance resources, logistical air

support, co-branded aviation resources within the county, and the

ability to recoup the Fire District costs associated with the partnership.

(No fiscal impact)

C.26.

C.27.

26-535

26-536

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute, a Participating Addendum with Stihl

Incorporated, in an amount not to exceed $250,000 for the purchase of

chainsaws, circular saws, parts, and other supplies as needed for the

Fire District’s Wildland and Saw Programs, for the period February 1,

2026 through January 31, 2029. (100% CCCFPD General Operating

Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District; APPROVE clarification to the Board’s November

4, 2025 approval (25-4613), which authorized Contra Costa County

Fire Protection District to execute a contract with CPS HR Consulting

in an amount not to exceed $400,000 for the period November 1, 2025

through October 31, 2028, clarifying that the contract contains

modified indemnification language. (100% CCCFPD General

Operating Fund)

C.28.

26-537

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

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

Computer Discount Warehouse Government, in an amount not to

exceed $266,838 for the purchase of universal power supply units.

(100% CCCFPD EMS Transport Fund)

C.29.

26-538

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

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

Cross Connections, an authorized reseller for BK Technology, in an

amount not to exceed $425,000 for purchase of radio equipment

maintenance services. (100% CCCFPD General Fund)

C.30.

C.31.

26-539

26-540

Acting as the governing board of the Contra Costa County Fire

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

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

grant funding, if awarded, from the Federal Emergency Management

Agency, U.S. Department of Homeland Security, Urban Area Security

Initiative Grants Program in an amount not to exceed $19,920 for the

purchase of eleven portable personal radiation detectors. (100%

Federal)

Acting as the governing board of the Contra Costa County Fire

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

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

grant funding, from the Federal Emergency Management Agency, U.S.

Department of Homeland Security, Urban Area Security Initiative

(UASI) Grants Program in an amount not to exceed $205,232 for the

purchase of a portable chemical identification analyzer. (100%

Federal)

C.32.

26-541

Acting as the governing board of the Contra Costa County Fire

Protection District; APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute on behalf of the Contra Costa County Fire

Protection District, a purchase and sale agreement to purchase the real

property located at 1015 and 1019 Garcia Ranch Road, in

unincorporated Martinez, from the Nunes Family Trust, at a purchase

price of $2,495,000 for reserve Fire Station 19, and to execute

acceptance of a grant deed and related documents; and APPROVE

Budget Amendment No. BDA-26-00013 appropriating fund balance of

$2,595,000 for the purchase price and estimated closing costs. (100%

CCCFPD General Operating fund balance)

C.33.

26-542

Purchase Sale Agreement_Garcia Ranch Road

BDA-26-00013.pdf

Attachments:

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Telecare Corporation, in an

amount not to exceed $1,456,673 for Telecare Corporation to locate,

secure, and make all necessary tenant improvements on three

temporary residential facilities for current Hope House residents and

staff being relocated while Hope House undergoes required

renovations for the period February 1, 2026 through January 31, 2027.

(100% Mental Health Services Act)

C.34.

26-543

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with The Rokos Group,

LLC, to increase the payment limit by $400,000, to an amount not to

exceed $464,000 and extend the term through December 31, 2026 for

additional recruitment services for vacant Health Services Chief

Financial Officer, Contra Costa Health Plan Chief Operations Officer,

and Contra Costa Regional Medical Center Chief Operations Officer

positions. (67% Hospital Enterprise Fund I; 33% Contra Costa Health

Plan Enterprise Fund II)

C.35.

26-544

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Community Medical

Specialists, Inc. (dba Community Behavioral Health), to increase the

payment limit by $900,000 to an amount not to exceed $1,500,000 for

additional behavioral health therapy services with no change in the

term ending May 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.36.

C.37.

26-545

26-546

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mainsail Parent, LLC (dba

Aspirion Health Resources LLC), in an amount not to exceed

$500,000 to process out-of-state Medicaid claims and provide

commercial insurance claim denial resolutions for the Health Services

Department for the period February 1, 2026 through January 31, 2027.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Chulong Xue, LAC, in an amount

not to exceed $330,000 to provide acupuncture services to Contra

Costa Health Plan members and County recipients for the period

February 1, 2026 through January 31, 2029. (100% Contra Costa

Health Plan Enterprise Fund II)

C.38.

C.39.

26-547

26-548

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with MedAmerica Physician Solutions,

PC, in an amount not to exceed $300,000 to provide outpatient wound

care services for Contra Costa Health Plan members and County

recipients for the period February 1, 2026 through January 31, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Lana Schick Hutnick, D.C., in an

amount not to exceed $272,000 to provide chiropractic services at

Contra Costa Regional Medical Center and Health Centers for the

period February 1, 2026 through January 31, 2029. (100% Hospital

Enterprise Fund I)

C.40.

C.41.

26-549

26-550

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Golden State

Dermatology Associates Inc., to increase the payment limit by $90,000

to an amount not to exceed $6,090,000 and to add vein treatment

services for Contra Costa Health Plan members and County recipients

with no change in the term ending March 31, 2028. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Family Spring

Psychology, P.C., to increase the payment limit by $120,000 to an

amount not to exceed $420,000 for additional behavioral health

psychology therapy treatment services for Contra Costa Health Plan

members and County recipients with no change in the term ending

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

II)

C.42.

C.43.

C.44.

26-551

26-552

26-553

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Shelter, Inc., in an amount not to

exceed $1,374,917 to provide housing support services to County

residents who have a disability, who are experiencing homelessness,

and who are receiving services in the Supportive Housing Program for

the period December 1, 2025 through November 30, 2026. (99%

U.S. Department of Housing and Urban Development; 1% Behavioral

Health Services Act)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Health Services Department, Amendment

No. 1 to a participating addendum with CDW Government, LLC, to

increase the amount by $500,000 to a payment limit of $3,000,000, for

technology products, ancillary services and related solutions. (100%

Hospital Enterprise Fund I)

Amend 1 to Part Addend - CDW-G (Sourcewell) FINAL for 2 3 26

Board Date

Attachments:

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 $1,084,438 for the purchase of

office furniture to be used for the Mental Health Rehabilitation Center

program located at 847 Brookside in Richmond. (100% Behavioral

Health Continuum Infrastructure Program funds)

C.45.

C.46.

26-554

26-555

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Evergreen Healthcare Partners,

Inc., in an amount not to exceed $3,000,000 to provide consultation

and technical assistance services to the Health Services Department’s

Information Systems Unit in support of the ccLink Electronic Health

Record System for the period February 1, 2026 through January 31,

2029. (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

amendment with Atlassian US, Inc., to increase payment limit by

$33,694 to an amount not to exceed $227,159 for Jira project

management software licenses with no change in the term ending

February 14, 2027. (100% Hospital Enterprise Fund I)

C.47.

C.48.

26-556

26-557

RESCIND Board action of January 13, 2026, which authorized and

approved execution of a contract with Witt/Kieffer Inc., in an amount

not to exceed $500,000 for executive leadership recruitment services

for the Health Services Chief Financial Officer, the Contra Costa

Health Plan Chief Operations Officer and the Contra Costa Regional

Medical Center Chief Operations Officer for the period January 1,

2026 through December 31, 2026. (No fiscal impact)

Human Resources

APPROVE and AUTHORIZE the Human Resources Director, or

C.49.

26-558

26-559

designee, to execute a contract amendment with the Segal Group, Inc.

to increase the payment limit by $136,000 to a new payment limit of

$526,000 and to extend the term through February 28, 2027, for health

and welfare benefit consulting services. (100% Benefits

Administration Fee)

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.50.

Chief Information Officer, to execute a purchase order with Carahsoft

Technology Corp. in an amount not to exceed $23,000, for the

purchase of LinkedIn Learning for Government for the period of April

19, 2026, through April 18, 2027.(100% User Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer to execute a purchase order with Articulate

Global, LLC, subject to Articulate’s Terms of Service, in an amount

not to exceed $1,700 to purchase Articulate 360 Teams, a subscription

service for an eLearning platform, for the period of January 12, 2026,

through January 11, 2027.(100% User Departments)

C.51.

C.52.

26-560

26-561

APPROVE and AUTHORIZE the ongoing destruction of certain

County records maintained by the Department of Information

Technology as follows: (1) personnel records that are no longer

necessary for county purposes and are not otherwise required by law to

be preserved may be destroyed at the direction of the Chief

Information Officer seven years after employment ends; and (2) other

records that are over five years old, are no longer necessary for county

purposes, and are not otherwise required by law to be preserved, may

be destroyed at the direction of the Chief Information Officer.

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with ePlus

Technology Inc, subject to the F5 Government Solutions LLC.

Maintenance Terms and Conditions, in an amount not to exceed

$50,000 for F5 Network hardware maintenance and support services

for the period of March 12, 2026, through March 11, 2027. (100%

User Departments)

C.53.

26-562

Library

APPROVE the amended Library Patron Conduct Policy and Library

Suspension Policy, as recommended by the County Librarian. (No

fiscal impact)

C.54.

26-563

Contra Costa County Library Suspension Policy 2026 DRAFT

Attachments:

Contra Costa County Library Patron Conduct Policy 2026 DRAFT

APPROVE and AUTHORIZE the Librarian, or designee, to close the

Prewett Library in Antioch on Thursday February 12th, 2026, to

coincide with the holiday closure of the Antioch Community Center to

observe Abraham Lincoln’s Birthday. (No fiscal impact)

C.55.

26-564

Public Works

C.56.

ADOPT Resolution No, 2026-37 approving and authorizing the

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

Avenue on March 2, 2026, from 7:30 a.m. through 5:30 p.m., for the

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

impact)

RES 2026-37

ADOPT Resolution No. 2026-38 approving and authorizing the

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

Avenue, between 9 Windsor Avenue and 25 Westminster Avenue, on

April 8, 2026, from 7:30 a.m. through 5:30 p.m., for the purpose of

replacing a utility pole, Kensington area. (No fiscal impact)

C.57.

C.58.

C.59.

RES 2026-38

RES 2026-39

26-565

ADOPT Resolution No. 2026-39 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Yale Avenue,

between 203 Yale Avenue and 247 Yale Avenue, on April 8, 2026,

from 7:30 a.m. through 5:30 p.m., for the purpose of replacing two

utility poles, Kensington area. (No fiscal impact)

APPROVE and AUTHORIZE the County Auditor-Controller to issue

a payment in the amount of $35,445 to the City of Lafayette, under the

equitable relief theory of quantum meruit, to fund emergency repairs

on a storm drain culvert at Reliez Valley Road and Withers Avenue,

Lafayette area, as recommended by the Public Works Department.

(100% Local Road Funds)

ATTACHMENT - Lafayette-CCC Pipe Replacement Invoice

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with LEHR Upfitters OPCO, LLC, in an amount

not to exceed $3,000,000, to provide emergency vehicle upfitting

services for County vehicles, for the period of May 1, 2026 through

April 30, 2029, Countywide. (100% Fleet Internal Service Fund)

C.60.

C.61.

26-566

26-567

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Charles Kopp Inc., effective

February 1, 2026, to increase the payment limit by $500,000 to a new

payment limit of $3,750,000 and increase the rates with no change to

the contract term, for on-call electrical 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 CTY Housing, INC. in an amount not to

exceed $25,000 to provide property ownership and development

scenario analysis and reporting services for the period of February 10,

2026, through February 9, 2029, Countywide. (100% General Fund)

C.62.

C.63.

26-568

26-569

APPROVE the 2026 Countywide Surface Treatment and Curb Ramp

Projects and AUTHORIZE the Public Works Director, or designee, to

advertise the Project, Countywide. (100% Local Road Funds)

NOE 2026 Countywide Surface Treatment and Curb Ramp

Attachments:

APPROVE the San Pablo Dam Road – Storm Drain and Pavement

Repair and AUTHORIZE the Public Works Director, or designee, to

advertise the Project, Orinda area. (82% Federal Emergency Relief

Funds, 18% Local Road Funds)

C.64.

26-570

ISMND SPDR Pavement Repair

NOD SPDR Pavement Repair

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Rubicon Programs Inc., in an amount not to

exceed $262,470, to provide Landscape Maintenance Services, for the

period March 2, 2026, through March 1, 2029, San Pablo area.

(District I) (100% County Service Area M-17 Funds)

C.65.

C.66.

26-571

26-572

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute a construction contract to Buhler Commercial for the

Brookside Mental Health Rehabilitation Center Project located at

847B Brookside Drive, Richmond area. (69% Behavioral Health

Infrastructure Program Grant and 31% Mental Health Realignment

Funds).

Brookside Attachment A

Brookside Attachment B

Brookside Attachment C

Brookside Attachment D

Attachments:

AUTHORIZE the use of design build procurement in accordance with

Public Contract Code Section 22164 for the California Energy

Commission Government Fleet Electrical Vehicle Supply Equipment

Projects located at fourteen different sites, AUTHORIZE the Public

Works Director, or designee, to solicit design build proposals and issue

addenda, and APPROVE the project criteria documents, including

concept design and specifications, Countywide. (69% California

Energy Commission Grant Funds, 31% Measure X Sustainability

Fund)

C.67.

26-573

Risk Management

DENY claims filed by CSAA Insurance Group, a subrogee of Filemon

C.68.

26-574

Curiel; Mujica Beltran; Joshua Chang; Lauren Flicker; Terri Green;

Herc Rentals; Darnice K. Marshall; Justin Russo; and San Ramon

Regional Medical Center for Anne Mayfield.

Sheriff

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Systems, Inc., subject to SADA's terms and conditions, in an amount

not to exceed $25,000 for the use of a Google Maps Platform for

Enterprise for mapping functionality, for the period October 1, 2025

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

C.69.

26-575

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

execute a contract with Night Flight Concepts Inc., in the amount of

$100,000 for authorized preventative maintenance, repairs, and

support of night vision equipment, for the period January 1, 2026

through December 31, 2029. (100% General Fund)

C.70.

C.71.

26-576

26-577

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

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

$80,000 for the purchase of two Trakka Stream air to ground video

transmission systems and MissionLink viewing software for STARR1

and STARR3 helicopters used by the Air Support Unit, for the period

December 1, 2025 through November 30, 2027. (100% General Fund)

ACCEPT the Office of the Sheriff Inmate Welfare Fund (IWF) report,

in accordance with Penal Code Section 4025(e), on the accounting of

all IWF receipts and disbursements for Fiscal Year 2024/2025. (No

fiscal impact)

C.72.

26-578

IWF Receipts and Disbursements 2024-2025

Attachments:

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed: 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: March 5, 2026 at 10:00 a.m.

Economic Development Committee: April 6, 2026 at 11:00 a.m.

Equity Committee: February 18, 2026 at 9:30 a.m.

Family and Human Services Committee: March 9, 2026 at 10:30 a.m.

Finance Committee: March 2, 2026 at 9:30 a.m.

Internal Operations Committee: Februry 17, 2026 at 10:00 a.m.

Head Start Advisory Committee: March 16, 2026 9:00 a.m.

Legislation Committee: March 20, 2026 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: March 2, 2026 at 10:00 a.m.

Public Protection Committee: February 12, 2026 at 10:00 a.m.

Resilient Shoreline Committee: April 13, 2026 at 9:00 a.m.

Sustainability Committee: March 9, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: March 18, 2026 at 1:00 p.m.

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.