Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, February 10, 2026

Martinez |

https://cccounty-us.zoom.us/j/81863939331 |

Call in: 1 855-758-1310

CALL TO ORDER; ROLL CALL

District V Supervisor Shanelle Scales-Preston, District IV

Supervisor Ken Carlson, District III Supervisor Diane Burgis,

District II Supervisor Candace Andersen, and District I Supervisor

John Gioia

Present:

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

There were no announcements from closed session.

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.

Motion:

Second:

Andersen

Carlson

Aye:

District IV Supervisor Carlson, District II Supervisor

Andersen, District V Supervisor Scales-Preston, District I

Supervisor Gioia, and District III Supervisor Burgis

Passed

Result:

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)

Meeting went into Recess

Meeting reconvened

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:

RECEIVED the report.

This Discussion Item was received.

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

2026-02-10 D.2 Sum Rpt on AAPI Com Health Forum

2026-02-10 D.2 Corres

Speakers: Matt Finnegan, Teamsters 856; Sean Stalbaum, International Federation of

Professional and Technical Engineers (IFPTE) Local 21; Sery Tatpaporn, Able

Community; Denise Kalm, Contra Costa Taxpayers Association; Elizabeth Ritchie;

Jim Donnelly, emeritus member of the Advisory Council on Aging; Rita Poupon;

Tracy Kasamoto; Tina Corcoran. SEIU Local 1021; Ron Paul Meyer, retired Sheet

Meatal Workers Local 104.

Written commentary provided by No Name (attached).

Motion:

Second:

Carlson

Scales-Preston

Aye:

District V Supervisor Scales-Preston, District IV Supervisor

Carlson, District I Supervisor Gioia, District II Supervisor

Andersen, and District III Supervisor Burgis

Passed

Result:

CONSIDER approving written argument in favor of the 2026

D.3.

26-512

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

(John Kopchik, Director, Conservation and Development Department)

Attachment A - Argument in Favor of 2026 ULL Ballot Measure

Attachments:

Motion:

Gioia

Second:

Carlson

Aye:

District III Supervisor Burgis, District II Supervisor Andersen,

District I Supervisor Gioia, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

CONSIDER accepting the monthly update on the activities and oversight of

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

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

and Human Services Director)

D.4.

26-513

February 2026 BOS Head Start Update - FINAL

1. Funding Guidance Letter - Annual - 09CH012839

Attachments:

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

3. New HSPPS Compliance Timeline and Analysis

Andersen

Motion:

Second:

Carlson

Aye:

District V Supervisor Scales-Preston, District III Supervisor

Burgis, District IV Supervisor Carlson, District II Supervisor

Andersen, and District I Supervisor Gioia

Passed

Result:

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:

RECEIVED the Head Start Governance Training.

D.6

D.7

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

The following members of IFPTE Local 21 spoke in regard to contract negotiations, requesting

that no staff be laid off:

Sean Stalbaum, Britany E.; Jacqueline Franco; Michelle Richardson; Jenna Peterson; Nola

Wright; Adam Down; Daryale Parish, Koy Pha; Tara Cantu; Joy Vaughns; Tracy Humphrey;

The following spoke in regard to contract negotiations, requesting that no staff be laid off:

Mary Fitzgerald, Megan Gasser; Maritza Beckman, SEIU 1021; Brenda Moore, PHN/ECM/CNA;

Andrea Alliette; Kitty Li, CNA; Katherine Ventura, CNA; Dinah; Shalewa Green, CNA;

Marison; Kris Janszewski; Jericah Wesley; Travis Buckman; Charlene Newsome; Ja-Nel

Masadas; Jeremy Parker; Diinay Murphy, BHECM;

Written correspondence received from Kim O'Bryan, IFPTE Local 21; Victoria Mayes; Sara

Cholewick, SEIU 1021; Alicia Grand, CNA; Rosalinda Aparicio, Local 21; Reena

Mataitoga-Roberson, CCHS-ECM, and group of physicians (attached)

Pastor Derrick Mann provided an Administrative Oversight Notice regarding a constitutional

and operational concern involving the Sheriff's Office and its treatment of Rodirc Stanley,

currently housed a the West County Detention Facility.

D.8

CONSIDER reports of Board members.

There were no items reported today.

ADJOURN to the ribbon cutting at the

West County Reentry Treatment and Housing Facility

5555 Giant Hwy, Richmond, CA

The board will reconvene at 3:00pm

26-622

10.

CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District II Supervisor Andersen, seconded by District IV

Supervisor Carlson, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District V Supervisor Scales-Preston, District IV Supervisor

Carlson, District III Supervisor Burgis, District II Supervisor

Andersen, and District I Supervisor Gioia

Passed

Result:

APPROVE the rescission of the Guaranty of Lease Associated with the

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

C.1.

26-515

approved

Board of Supervisors (for district offices)

APPROVE allocations of Supervisorial District V Community Impact

C.2.

26-516

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

Scales-Preston. (100% General Fund)

Attachment A

Attachments:

approved

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

Resolution No. 2026-32

Attachments:

adopted

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.

C.5.

RES 2026-33

Resolution No. 2026-33

Attachments:

adopted

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.

26-517

Vacancy Notice

Attachments:

approved

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.

C.6.

C.7.

26-518

26-519

Vacancy Notice

Attachments:

approved

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.

approved

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

approved

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.

approved

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

26-522

26-523

approved

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

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

C.11

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

post the vacancy.

Vacancy Notice

Attachments:

approved

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

C.12

26-524

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

2026-02-10 C.12 Vacancy Notice

Attachments:

approved

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

approved

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)

adopted

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:

approved

County Administration

ADOPT conforming changes proposed to the 2025-26 State Legislative

Platform, as recommended by the Legislation Committee. (No fiscal

impact)

C.16

26-527

26-528

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

Attachments:

approved

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).

C.17

PRHCP Investment Policies - February 2026 REDLINE

PRHCP Investment Policies - February 2026 CLEAN

Attachments:

approved

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:

adopted

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

approved

Employment & Human Services

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

C.20

RES 2026-36

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)

adopted

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

C.21

26-530

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)

approved

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)

C.22

26-531

approved

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:

approved

Acting as the governing board of the Contra Costa County Fire

C.24

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.)

approved

Acting as the governing board of the Contra Costa County Fire

Protection District; APPROVE and AUTHORIZE the Purchasing Agent

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

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

approved

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

C.26

26-535

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

to recoup the Fire District costs associated with the partnership. (No

fiscal impact)

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute, a 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)

C.27

26-536

approved

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

approved

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

26-539

26-540

approved

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

approved

Acting as the governing board of the Contra Costa County Fire

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

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

grant funding, 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)

C.31

approved

Acting as the governing board of the Contra Costa County Fire

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

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

grant funding, from the 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

approved

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

C.33

26-542

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)

Purchase Sale Agreement_Garcia Ranch Road

BDA-26-00013.pdf

Attachments:

approved

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

approved

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

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Community Medical Specialists,

C.36

26-545

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)

approved

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)

C.37

26-546

approved

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

26-547

26-548

approved

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)

C.39

approved

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

26-549

26-550

approved

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)

C.41

approved

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

26-551

approved

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)

C.43

26-552

approved

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)

C.44

26-553

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

Board Date

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Hoover’s Commercial Services, Inc. (dba Be. Workplace Designs), in an

amount not to exceed $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

26-554

approved

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).

C.46

26-555

approved

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

26-556

26-557

approved

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)

C.48

approved

Human Resources

APPROVE and AUTHORIZE the Human Resources Director, or

C.49

26-558

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)

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.50

26-559

26-560

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)

approved

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

approved

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

C.52

26-561

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.

approved

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

approved

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

Contra Costa County Library Patron Conduct Policy 2026 DRAF

Attachments:

approved

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

approved

Public Works

ADOPT Resolution No, 2026-37 approving and authorizing the Public

C.56

RES 2026-37

RES 2026-38

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)

adopted

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

adopted

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

C.58

RES 2026-39

poles, Kensington area. (No fiscal impact)

adopted

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)

C.59

26-565

ATTACHMENT - Lafayette-CCC Pipe Replacement Invoice

Attachments:

approved

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

26-566

approved

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)

C.61

26-567

approved

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

26-568

26-569

approved

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)

C.63

NOE 2026 Countywide Surface Treatment and Curb Ramp

Attachments:

approved

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:

approved

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

26-571

26-572

approved

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).

C.66

Brookside Attachment A

Brookside Attachment B

Brookside Attachment C

Brookside Attachment D

Attachments:

approved

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

approved

Risk Management

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

C.68

26-574

26-575

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.

approved

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

approved

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

C.70

26-576

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

December 31, 2029. (100% General Fund)

approved

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)

C.71

26-577

26-578

approved

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

IWF Receipts and Disbursements 2024-2025

Attachments:

approved

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed: 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.