CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez  
AGENDA  
Tuesday, December 9, 2025  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
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 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
https://cccounty-us.zoom.us/j/89586041575. 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.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. John Brown v. Contra Costa County, WCAB Nos. ADJ10838684; ADJ7151471; ADJ7151465;  
ADJ693545  
2. Tonie Tenorio Lytle v. Contra Costa County, WCAB Nos. ADJ20736858; ADJ20736860  
3. Krystal Edwards v. Contra Costa County, Contra Costa County Superior Court Case No. C24-02473  
4. I.H.M. v. Contra Costa County, et al., United States District Court, Northern District of California,  
Case No. 3:22-cv-6026-VC  
5. Ziad Abunie, et al. v. County of Contra Costa, Contra Costa County Superior Court, Case No. C24-  
01881  
6. Tracy Pachote v. County of Contra Costa, et al., United States District Court, Northern District of  
California, Case No. 21-04097 SK  
4.  
Inspirational Thought-  
"December is a month of invitation to forget ourselves in the service of others. " ~Robert Louis  
Stevenson  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.145 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 December 1, 2025 as Rosa Parks Day. (Supervisors Andersen  
and Scales-Preston)  
7.  
DISCUSSION ITEMS  
CONSIDER accepting the Anti-Human Trafficking Update from Contra  
D.1.  
25-5179  
Costa Employment and Human Services, in partnership with the Contra  
Costa District Attorney’s Office and the Contra Costa Human Trafficking  
Task Force, regarding anti-human trafficking efforts in Contra Costa  
County. (Marla Stuart, EHSD Director; Kimberly Baker, Services Program  
Manager; Corinna Espino, Program Coordinator; Mélody Saint-Saëns,  
Division Manager; Katrina Natale, Director of Contra Costa Human  
Trafficking Taskforce)  
25.12.09_BOS Anti-HT Rprt _EHSD.FINAL.pdf  
Attachments:  
CONSIDER adopting Resolution No. 2025-407, calling an election to  
submit the 2026 Voter-Approved Contra Costa County Urban Limit Line  
ballot measure to the voters on June 2, 2026, and taking related actions  
under the California Environmental Quality Act including certifying an  
environmental impact report and adopting a mitigation monitoring and  
reporting program, as recommended by the Conservation and  
Development Director. (John Kopchik and Will Nelson, Conservation and  
Development Department)  
D.2.  
RES  
2025-407  
Attachment A to Resolution 2025-XXX - 2026 Voter-Approved Contra  
Costa County Urban Limit Line Ballot Measure  
Exhibit 1 - 2026 ULL Renewal Initial Study  
Exhibit 2 - 2026 ULL Renewal Initial Study and Draft EIR Notice of  
Availability  
Attachments:  
Exhibit 3 - 2045 General Plan EIR, as the Draft EIR for the 2026 ULL  
Ballot Measure  
Exhibit 4 - 2026 ULL Renewal Final EIR  
Exhibit 5 - 2026 ULL Renewal CEQA Findings of Fact and Statement  
of Overriding Considerations  
Exhibit 6 - 2026 ULL Renewal Mitigation Monitoring and Reporting  
Program  
Exhibit 7 - 2026 ULL Renewal Map Set (December 2025)  
Exhibit 8 - February 25, 2025, 2026 ULL Renewal Board Order  
(without attachments)  
Exhibit 9 - June 24, 2025, 2026 ULL Renewal Board Order (without  
attachments)  
Exhibit 10 - 2026 ULL Renewal PowerPoint Presentation  
CONSIDER receiving a report on the After Action Review of the response  
to the February 1, 2025, incident at the Martinez Refining Company, and  
providing direction to staff on next steps. (Aaron McAlister, Deputy Fire  
Chief, Contra Costa County Fire and Adam Springer, Assistant Director,  
Contra Costa Hazardous Materials Programs)  
D.3.  
25-5180  
After Action Report - MRC Fire Incident.pdf  
Attachments:  
FINAL_508-compliant_Contra Costa County FPD Martinez Refinery  
Fire AARIP_103125 (2)  
D.4  
D.5  
D.6  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Steve Shilling, Child Support Services employee and Gwen  
Regalia, Mayor, Councilmember and School Board Member for Walnut Creek  
9.  
CONSENT CALENDAR  
Airport  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month shade hangar rental agreement with Mike  
Leuthold, for a north-facing shade hangar at Buchanan Field Airport  
effective November 20, 2025, in the monthly amount of $175, Pacheco  
area. (100% Airport Enterprise Fund)  
C.1.  
25-5137  
25-5138  
Shade Hangar Rental Agreement_Mike Leuthold  
Attachments:  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month shade hangar rental agreement with John  
Nicolini, for a south-facing shade hangar at Buchanan Field Airport  
effective November 25, 2025, in the monthly amount of $149, Pacheco  
area. (100% Airport Enterprise Fund)  
C.2.  
Shade Hangar Rental Agreement  
Attachments:  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.3.  
25-5139  
designee, to execute a contract with NVA Brentwood VH Veterinary  
Management LP, dba Brentwood Veterinary Hospital, in an amount  
not to exceed $10,000 for veterinary services for the Agriculture Dog  
Team Program for the period of July 1, 2025, through June 30, 2026.  
(100% State)  
Animal Services  
APPROVE and AUTHORIZE the Animal Services Director, or  
designee, to amend the operational hours of Contra Costa County  
Animal Services on Wednesday, December 24, 2025, and Wednesday,  
December 31, 2025, and to similarly adjust operational hours to 10:00  
a.m.-5:00 p.m. for any future Wednesday that falls immediately before  
Christmas Day or New Year’s Day. (No fiscal impact)  
C.4.  
25-5161  
Board of Supervisors  
ALLOCATE $22,000 to the Contra Costa County Library from the  
C.5.  
25-5178  
25-5193  
District V Community Impact Fund, for the continued operation of  
extended hours at the Rodeo Library from January 1, 2026 to June 30,  
2026, as recommended by Supervisor Scales-Preston.  
ADOPT Position Adjustment Resolution No. 26551 to 1) Add one (1)  
Chief of Staff-Exempt position in District One Office until December  
31, 2025; and 2) APPROVE promotional salary schedule placement of  
one BOS Chief of Staff employee at step 5 and one BOS-Specialist II  
employee at step 3 in the District One Office (100% General Fund).  
C.6.  
Board Standing Committees (referred items)  
ACCEPT the 2025 Annual Report of the Internal Operations  
Committee of the Board of Supervisors and APPROVE the disposition  
of referrals, as recommended by the Committee.  
C.7.  
25-5140  
25-5141  
2025 Year End IOC Report DATA  
Attachments:  
ACCEPT the Fiscal Year 2024/25 Animal Benefit Fund Report, as  
recommended by the Internal Operations Committee. (No fiscal  
impact)  
C.8.  
ATTACHMENT 1_ABF Presentation 2025_FINAL  
ATTACHMENT 2_FY24/25 ABF Allocations to Animal  
Rescue_Svc Organizations  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2025-405 recognizing Rosa Parks Day in  
Contra Costa County on December 1, 2025 as recommended by  
Supervisor Andersen.  
C.9.  
RES  
2025-405  
ADOPT Resolution No. 2025-406 recognizing Fred Glueck for his  
years of service as a volunteer member on the Contra Costa County  
Hazardous Materials Commission, as recommended by the Health  
Services Director.  
C.10.  
RES  
2025-406  
APPROVE amendments to the bylaws of the Affordable Housing  
Finance Committee to modify the seat designations and office terms,  
increase the meeting frequency to quarterly, and strengthen attendance  
requirements, as recommended by the Internal Operations Committee.  
C.11.  
C.12.  
25-5142  
Attachment A - AHFC Roster Nov. 2025.pdf  
Attachment B - AHFC Draft Bylaws Markup  
Attachment C - AHFC Draft Bylaws  
Attachments:  
ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint  
Expenditure Planning Committee Annual Report for 2025, as  
recommended by the Conservation and Development Director. (No  
fiscal impact)  
25-5143  
25-5144  
Exhibit A 2025 Annual Report  
Attachments:  
Exhibit B_25-26 Expenditure Plan.pdf  
ACCEPT the Measure X Audit Report for the period of July 1, 2024 to  
June 30, 2025, as recommend by the County Administrator.  
C.13.  
C.14.  
Measure X Community Fiscal Oversight Committee Report 7-1-24  
- 6-30-25.pdf  
Attachments:  
ACCEPT the Library Commission 2025 Annual Report and 2026  
Work Plan, as recommended by the County Librarian. (No fiscal  
impact)  
25-5145  
25-5146  
LC-CCCLC Annual Report 2025  
Attachments:  
ACCEPT the 2025 Annual Report for the Iron Horse Corridor  
Management Program Advisory Committee, as recommended by the  
Public Works Director.  
C.15.  
2025 Annual Report  
Attachments:  
ACCEPT the 2025 El Sobrante Municipal Advisory Council Report,  
as recommended by the El Sobrante Munucipal Advisory Council.  
C.16.  
C.17.  
25-5147  
25-5148  
esMAC Annual Report_2025  
Attachments:  
ACCEPT the Contra Costa County Fish and Wildlife Committee 2025  
Annual Report, as recommended by the Fish and Wildlife Committee.  
(No fiscal impact)  
2025 FWC Advisory Body Annual Report  
Attachments:  
ACCEPT the 2025 Advisory Body Annual Report for the Juvenile  
Justice Coordinating Council, as recommended by the County  
Probation Officer.  
C.18.  
25-5149  
2025 Advisory Body Annual Report for the Juvenile Justice  
Coordinating Council.pdf final.pdf  
Attachments:  
ACCEPT the Council on Homelessness Advisory Board 2025 Annual  
Report itemizing the advisory body’s activities and accomplishments  
and 2026 Work Plan, as recommended by the Health Services  
Director. (No fiscal impact)  
C.19.  
25-5150  
Council on Homelessness Advisory Body Annual Report 2025  
Attachments:  
ACCEPT the 2025 Annual Report submitted by the Aviation Advisory  
Committee, as recommended by the Public Works Director.  
C.20.  
C.21.  
C.22.  
C.23.  
C.24.  
25-5151  
25-5152  
25-5153  
25-5154  
25-5155  
2025 Aviation Advisory Committee Annual Report  
Attachments:  
ACCEPT the 2025 Advisory Body Annual Report, as recommended  
by the Bay Point Municipal Advisory Council.  
2025 BPMAC Annual Report  
Attachments:  
ACCEPT the 2025 Advisory Body Annual Report, as recommended  
by the Pacheco Municipal Advisory Council.  
PMAC Annual Report  
Attachments:  
ACCEPT the 2025 Advisory Body Annual Report, as recommended  
by the Rodeo Municipal Advisory Council.  
RMAC Advisory Body Annual Report 2025  
Attachments:  
ACCEPT the resignation of Joseph Grupalo, DECLARE a vacancy in  
the At-Large Seat 4 on the Measure X Community Advisory Board for  
a term ending March 31, 2027, and DIRECT the Clerk of the Board to  
post the vacancy.  
ACCEPT the resignation of Beatriz Lainez, DECLARE a vacancy in  
the District IV Seat 1 on the Measure X Community Advisory Board  
for a term ending December 31, 2026, and DIRECT the Clerk of the  
Board to post the vacancy, as recommended by Supervisor Carlson.  
C.25.  
C.26.  
25-5156  
25-5157  
ACCEPT the resignation of Brock Dubbels, DECLARE a vacancy of  
the Member at Large #12 seat on the Advisory Council on Aging for  
term ending on September 30, 2026, and DIRECT the Clerk of the  
Board to post the vacancy, as recommended by the Employment and  
Human Services Director.  
ACCEPT the resignation of Sani Momoh, DECLARE a vacancy in the  
District 3 Family Seat on the Behavioral Health Board, and DIRECT  
the Clerk of the Board to post the vacancy, as recommended by  
Supervisor Burgis.  
C.27.  
25-5158  
REAPPOINT Stephen Piser to the Member of the Bar seat on the  
Public Law Library Board of Trustees to a new one-year term from  
January 1 through December 31, 2026, as recommended by the  
Internal Operations Committee.  
C.28.  
C.29.  
25-5159  
Public Law Library Board of Trustees News Release 10-13-25  
Steven Piser_LL_11-20-24_Redacted  
Steven Piser Biography  
Attachments:  
REAPPOINT Mark Hughes to the Business #2 seat and Amy McTigue  
for Business #2 Alternate seat and APPOINT Ron Chinn to the  
Environmental Engineering Firm seat to terms ending December 31,  
2029; and APPOINT Maureen Brennan to the Environmental Justice  
Representative seat and Sharon Pinkstaff to the Environmental Justice  
Representative Alternate seat to complete the current terms that will  
expire December 31, 2025 and to new terms ending December 31,  
2029 on the Hazardous Materials Commission, as recommended by  
the Internal Operations Committee.  
25-5160  
HMC Roster 11.17.25  
Attachments:  
Hughes, Mark (HMC) 9-23-25 redacted  
Mark Hughes Resume 2025.doc  
McTigue, Amy (HMC) 9-25-25 [D2] redacted  
amy_mctigue_resume_10_30_2025_CCC_HMC_Redacted  
McTigue_FinancialRelationshipInfo_2025_10_30  
IA Hazardous Materials Commission Letter for Mark and Amy's  
Application 2025.doc  
Chinn, Ron (HMC) 09-24-25 [D2] redacted  
Nomination - Ron Chinn  
Brennan, Maureen (HMC) 10-17-25 [D5] redacted  
Pinkstaff, Sharon (HMC) 10-26-25 [D4] redacted  
Conservation & Development  
ADOPT Resolution No. 2025-403 to designate the Kensington  
Municipal Advisory Council as a tree arbitration board to hear view  
claim disputes pursuant to the County’s Tree Obstruction of Views  
Ordinance, as recommended by the Conservation and Development  
Director. (100% Land Development Fund)  
C.30.  
RES  
2025-403  
County Ordinance 2024-21  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract amendment with  
Environmental Science Associates, Inc., to extend the term from  
December 31, 2025 through December 31, 2029 and increase the  
payment limit by $150,000 to a new payment limit of $900,000, for  
continued technical consulting services associated with waste  
diversion programs. (100% Solid waste franchise fees and beverage  
container recycling funding)  
C.31.  
25-5082  
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to  
execute, on behalf of the County, an amendment to the franchise  
agreement with Garaventa Enterprises, Inc., to extend the term from  
December 31, 2025 through March 31, 2026 for continued solid waste,  
recycling, and organics collection in its East  
C.32.  
C.33.  
25-5083  
25-5084  
County service area, as recommended by the Conservation and  
Development Director. (100% Solid Waste Franchise fees)  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute the following agreements by and  
among the County, Union Pacific Railroad and the Helix Family Trust  
(the Responsible Parties): (i) a demolition reimbursement agreement,  
under which the Responsible Parties will reimburse the owner of the  
southernmost building located at 199 Mayhew Way in Pleasant Hill  
(the Building) for the cost of demolishing the Building, with the  
County’s share of such cost not to exceed $75,000, and (ii) a building  
removal compensation agreement, under which the Responsible  
Parties will pay the owner of the Building its fair value as  
compensation for its destruction, with the County’s share not to exceed  
$375,000. (100% Successor Agency)  
ACCEPT the Fiscal Year 2024/25 Park Impact and Park Dedication  
Fee Annual Report, as recommended by the Conservation and  
Development Director. (No fiscal impact)  
C.34.  
25-5085  
_AnnualReport_2024_2025_BOSAttachment  
Attachments:  
County Administration  
ADOPT Resolution No. 2025-404 approving this side letter of  
agreement between IFPTE, Local 21 and Contra Costa County to  
amend the previously approved and executed side letter between the  
Parties regarding the annexation of the Rodeo-Hercules Fire Protection  
District by the Contra Costa County Fire Protection District.  
C.35.  
RES  
2025-404  
2025_1028_Rodeo-Hercules Amended Side Letter_L21  
Attachments:  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute a change order to increase the payment limit by $900,000  
dollars, to a new payment limit of $106.9 million dollars with Sletten  
Construction Company, a Montana Corporation for the construction of  
the West County Re-entry, Treatment, and Housing project. (66%  
State Grant Funds, 34% General Fund Capital Reserves)  
C.36.  
C.37.  
25-5086  
25-5087  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute a contract amendment with Webcor Construction L.P., a  
Delaware Limited Partnership, to increase the payment limit of the  
preconstruction phase (Phase 1) contract by $3,100,000 to a not to  
exceed amount of $6,200,000 to provide additional services for the  
East County Service Center (ECSC) Project.  
INTRODUCE Ordinance No. 2025-22 amending the County  
Ordinance Code to exempt from the merit system the new  
classification of Procurement Director-Exempt, WAIVE Reading and  
FIX December 16, 2025, for adoption. (No fiscal impact)  
C.38.  
25-5088  
Ord 2025-22 Exempt Public Works Procurement Srvs Director Dec  
Attachments:  
2025  
Ord 2025-22 Exempt Public Works Procurement Srvs Director Dec  
2025  
District Attorney  
APPROVE Budget Amendment No. BDA-25-00173 authorizing  
revenue appropriations from the California Office of Traffic Safety in  
the amount of $242,625 to the District Attorney's Office to fund the  
Alcohol and Drug Impaired Driver Vertical Prosecution Program in  
FY 2025-26. (100% State)  
C.39.  
25-5089  
BDA-25-00173.pdf  
Attachments:  
Employment & Human Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.40.  
25-5075  
execute on behalf of the Employment and Human Services Director, a  
purchase order with General Datatech, L.P., in an amount not to  
exceed $14,450, for the purchase of SolarWinds Observability Self  
Hosted Essentials, subject to SolarWinds End User License Agreement  
and SaaS Supplemental Terms and Conditions, which provides the  
Wide Area Network (WAN) team with enhanced visibility into the  
County’s wide area network and provides greatly improved  
troubleshooting, expedited issue resolution, and improved overall  
network maintenance, for the period October 1, 2025 through  
September 1, 2027. (54% Federal; 38% State; 8% County General  
Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with UBEO West, LLC, in an amount not to exceed  
$4,475,965 for the purchase of multi-function copier and printer  
services, for the period October 1, 2025 through September 30, 2028.  
(54% Federal, 38% State, 8% County General Fund)  
C.41.  
C.42.  
25-5076  
25-5077  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Northern California  
Family Center in an amount not to exceed $1,284,598, to provide  
Youth Mental Health and Substance Abuse Services under the  
Measure X Youth Centers Initiative for the period July 1, 2025 through  
August 31, 2027. (100% Measure X)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Contra Costa  
Interfaith Transitional Housing Inc., dba Hope Solutions, in an amount  
not to exceed $543,135 to provide transitional housing and supportive  
services to eligible emancipated transitional aged former foster youth  
for the period November 1, 2025, through October 31, 2026. (100%  
State)  
C.43.  
C.44.  
25-5078  
25-5079  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment, effective July  
1, 2025, with Orantes, LLC, dba Tiny Toes Preschool and Childcare  
Center to increase the total payment limit by $38,640 to a new  
payment limit of $1,077,108 to provide additional funding as result of  
a rate increase for the Cost of Care Plus Program with no change to the  
contract period September 1, 2024, through June 30, 2026. (62% State,  
38% Federal)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an agreement amendment, effective  
July 1, 2025, with San Ramon Valley Unified School District, to  
increase the payment limit by $121,440 to a new payment limit not to  
exceed $1,199,066, to provide additional funding as a result of a rate  
increase for the Cost of Care Plus Program with no changes to the  
period July 1, 2024, through June 30, 2026. (100% California  
Department of Education)  
C.45.  
25-5080  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to accept a non-competitive allocation from the  
California Department of Social Services, in an amount not to exceed  
$1,074,414 for the Bringing Families Home Program for the period  
July 1, 2025, through June 30, 2028. (100% State)  
C.46.  
25-5081  
25-5066  
Fire Protection District  
Acting in its capacity as the Contra Costa County Board of Supervisors  
C.47.  
and as the Board of Directors of the Contra Costa County Fire  
Protection District and the Crockett-Carquinez Fire Protection District,  
ADOPT Ordinance No. 2025-15, adopting the 2025 California  
Wildland-Urban Interface Code, with local amendments, as the  
Wildland-Urban Interface Code within Contra Costa County, the  
Contra Costa County Fire Protection District, and the  
Crockett-Carquinez Fire Protection District; and ADOPT related  
findings. (No fiscal impact)  
Ordinance No. 2025-15 California Wildland-Urban Interface Code  
Findings in support of Ordinance No. 2025-15  
Attachments:  
Acting as the governing board of the Contra Costa County Fire  
Protection District; APPROVE Budget Amendment No.  
BDA-25-00167 authorizing revenue and expenditure appropriations in  
the amount of $10,000,000 for cost recovery revenue for payments for  
the Public Provider Ground Emergency Medical Transport  
Intergovernmental Transfer program for ambulance transports during  
fiscal year 2025-26. (100% CCCFPD EMS Transport Fund)  
C.48.  
25-5067  
BDA-25-00167.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 with Waterproofing Associates, Inc., in  
an amount not to exceed $3,000,000 to provide on-call roofing and  
waterproofing services at various Fire District sites and facilities, for  
the period November 1, 2025 through October 31, 2030. (100%  
CCCFPD General Operating Fund)  
C.49.  
C.50.  
25-5068  
25-5069  
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 AP Triton, LLC, to  
extend the term through December 31, 2027, with no change to the  
payment limit of $260,000, to develop and facilitate the District's  
ambulance services subcontractor Request for Proposals (RFP) process  
and response for the District's submission to the eventual County RFP.  
(100% EMS Transport Fund)  
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 American Medical  
Response West, to increase the payment limit by $135,000,000 for a  
new payment limit of $570,000,000, and to extend the termination date  
from December 31, 2025 to December 31, 2027, to update the current  
service plan in compliance with Contra Costa Emergency Medical  
Services Agency regulations. (100% CCCFPD EMS Transport Fund)  
C.51.  
25-5070  
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 with Streamline, in an amount not to  
exceed $15,000 to provide Portable Document Format conversion  
services to comply with Americans with Disabilities Act accessibility  
website standards, for the period January 1, 2026 through December  
31, 2028. (100% CCCFPD General Operating Fund)  
C.52.  
25-5071  
Acting as the governing board of the Contra Costa County Fire  
Protection District; APPROVE and AUTHORIZE the Fire Chief, or  
designee, to extend the termination date of the Ambulance Services  
Pre-Award Agreement between the Contra Costa County Fire  
Protection District (CCCFPD) and American Medical Response West,  
Inc. from March 31, 2026 to March 31, 2028, to establish the form of  
subcontracted emergency services, should the County award the  
service contract to the CCCFPD. (100% CCCFPD EMS Transport  
Fund)  
C.53.  
25-5072  
Acting as the governing board of the Contra Costa County Fire  
C.54.  
25-5073  
Protection  
District,  
APPROVE  
and  
AUTHORIZE  
the  
Auditor-Controller to issue payment, on behalf of the Contra Costa  
County Fire Protection District, to the State of California Department  
of Health Care Services, in an amount not to exceed $13,000,000 for  
the Public Provider Ground Emergency Medical Transport,  
Intergovernmental Transfer Program, for ambulance transports  
anticipated to be provided by the District during the period January  
2026 through December 2026; and AUTHORIZE the Fire Chief, or  
designee, to execute and submit the required certification forms.  
(100% CCCFPD EMS Transport Fund)  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a cooperative agreement with the State of  
California Department of Forestry and Fire Protection to become a  
Co-operator with the Federal Excess Personal Property Aircraft  
Program for access to aviation assets for the term December 15, 2025  
through December 15, 2030. (No fiscal impact)  
C.55.  
25-5074  
Health Services  
APPROVE and AUTHORIZE the Health Services Director, or  
C.56.  
25-5090  
25-5091  
designee, to execute a contract amendment with California Mental  
Health Services Authority, to extend the term through February 28,  
2027 for additional fiscal and administrative agent services for the  
Behavioral Health Workforce Program with no change in the payment  
limit of $1,000,000. (100% Mental Health Services Act)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with QuidelOrtho Sales Company, LLC, in an amount not to exceed  
$450,000 for the purchase of the Ortho Vision Swift Blood Bank  
Analyzer, ID-Micro Typing System reagents, consumables, supplies  
and related service for the clinical laboratory at Contra Costa Regional  
Medical Center for the period January 1, 2026 through December 31,  
2030. (100% Hospital Enterprise Fund I)  
C.57.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Beckman Coulter, Inc. to increase the payment limit  
by $2,500,000 to an amount not to exceed $8,500,000 for the purchase  
of reagents and supplies for the clinical laboratory at Contra Costa  
Regional Medical Center with no change in the term ending May 14,  
2026. (100% Hospital Enterprise Fund I)  
C.58.  
25-5092  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, 350 Grocery Outlet  
gift cards in a total amount not to exceed $3,500 for participants of the  
Point-in-Time count survey. (50% Housing and Homeless Incentive  
Program; 50% Homeless Housing, Assistance and Prevention Round  
3)  
C.59.  
C.60.  
25-5093  
25-5094  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Priority Healthcare Distribution, Inc. (dba Curascript Specialty  
Distribution), in an amount not to exceed $500,000 for the hormone  
implant Nexplanon to be used at the Contra Costa Regional Medical  
Center, Health Clinics, and Detention Centers for the period December  
1, 2025 through November 30, 2026. (100% Hospital Enterprise Fund  
I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, up to 240 Safeway  
gift cards and 240 Walmart ATF gift cards, plus applicable shipping  
and handling in a total amount not to exceed $2,500 for community  
members who actively engage in Tobacco Prevention Coalition  
meetings, work groups, and related efforts for the period July 1, 2025  
through June 30, 2026. (100% California Department of Public Health,  
Local Lead Agencies Grant)  
C.61.  
25-5095  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Orka Health, LLC (dba Orka  
Health), in an amount not to exceed $300,000 to provide doula  
services for Contra Costa Health Plan members and County recipients  
for the period August 1, 2025 through July 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.62.  
C.63.  
25-5096  
25-5097  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Hill-Rom Company, Inc., in an amount not to exceed $203,425  
for the purchase of an Affinity 4 Birthing Bed for the Labor and  
Delivery Unit at Contra Costa Regional Medical Center. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Richmond, to pay the  
County an amount not to exceed $4,403,705 to provide housing  
support services for the City of Richmond’s Encampment Resolution  
Funding Program for the period July 1, 2025 through June 30, 2027.  
(No County match)  
C.64.  
C.65.  
25-5098  
25-5099  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Stryker Sales, LLC to increase the payment limit by  
$15,330 to an amount not to exceed $210,330 and extend the term  
through March 31, 2026 for the purchase of surgical instruments,  
medical supplies, and other supplies as needed for Contra Costa  
Regional Medical Center. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Hanger Prosthetics & Orthotics  
West, Inc. (dba Hanger Clinic), in an amount not to exceed $1,000,000  
to provide durable medical equipment services to Contra Costa Health  
Plan members and County recipients for the period August 1, 2025  
through July 31, 2027. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.66.  
C.67.  
25-5100  
25-5101  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with John Muir Behavioral  
Health, in an amount not to exceed $3,200,000 to provide inpatient  
psychiatric hospital services to County-referred adults and adolescents  
for the period July 1, 2025 through June 30, 2026, including a  
six-month automatic extension through December 31, 2026 in an  
amount not to exceed $1,600,000. (100% Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Helios Healthcare, LLC (dba  
Idylwood Care Center), in an amount not to exceed $990,000 to  
provide skilled nursing facility services for Contra Costa Health Plan  
members for the period June 1, 2025 through May 31, 2028. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.68.  
C.69.  
25-5102  
25-5103  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Modesto Residential Living  
Center LLC, in an amount not to exceed $552,376 to provide  
augmented board and care services for adults with mental illness in  
Contra Costa County for the period September 1, 2025 through August  
31, 2026. (70% Mental Health Services Act; 30% by Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with SJBH, LLC (dba San  
Jose Behavioral Health), in an amount not to exceed $2,200,000 to  
provide inpatient psychiatric hospital services to children, adolescent,  
and adult clients referred and authorized by County for the period July  
1, 2025 through June 30, 2026, including a six-month automatic  
extension through December 31, 2026 in an amount not to exceed  
$1,100,000. (100% Mental Health Realignment)  
C.70.  
25-5104  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bay Imaging Consultants Medical  
Group, Inc., in an amount not to exceed $9,000,000 to provide  
diagnostic imaging services for Contra Costa Health Plan members  
and County recipients for the period December 1, 2025 through  
November 30, 2028. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.71.  
C.72.  
C.73.  
C.74.  
C.75.  
25-5105  
25-5106  
25-5107  
25-5108  
25-5109  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Daniel Kim, M.D., to  
increase the payment limit by $470,000 to an amount not to exceed  
$1,000,000 to provide additional radiology services for patients at  
Contra Costa Regional Medical Center and Health Centers with no  
change in the term ending August 31, 2027. (100% Hospital Enterprise  
Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Sojourn Hospice & Palliative Care  
– East Bay, LLC (dba Bristol Hospice East Bay), in an amount not to  
exceed $750,000 to provide hospice and palliative care services for  
Contra Costa Health Plan members and County recipients for the  
period November 1, 2025 through October 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Mental Health Services  
Authority, in an amount not to exceed $376,488 for County’s  
participation in the Psychiatric Inpatient Concurrent Review project  
and for Contractor to act as the fiscal and administrative agent for the  
period July 1, 2025 through June 30, 2026. (100% Proposition 30  
funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with John F. Robison, LCSW, in an  
amount not to exceed $350,000 to provide Medi-Cal specialty mental  
health services for beneficiaries in Contra Costa County for the period  
December 1, 2025 through June 30, 2027. (30% Federal Medi-Cal;  
30% Mental Health Realignment; 40% Contra Costa Health Plan Fund  
II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Resources Recycling and Recovery Tire Amnesty Grant Program, to  
pay County an amount not to exceed $40,000 for the Environmental  
Health Solid Waste Program to provide free and convenient waste tire  
collection events for Contra Costa County residents for the period  
December 1, 2025 through October 28, 2027. (No County match)  
C.76.  
C.77.  
25-5110  
25-5111  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to apply for grant funding from the State Department of  
Housing and Community Development, in the amount not to exceed  
$2,250,000 to develop a project at a County-owned property in  
Pleasant Hill to create five (5) units of permanent supportive housing  
for clients with serious behavioral health conditions under the  
Homekey+ program; and ADOPT Resolution No. 2025-xxx  
authorizing the Health Services Director, or designee, to apply for  
funds under the Homekey+ Program, and if awarded, authorize the  
Health Services Director and/or the Public Works Director, to execute  
the project funding agreement and all other legal requirements of the  
Program. (84% Homekey+ grant funds; 16% Behavioral Health  
Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Antioch Medical and  
Hospital Supply (dba Antioch Medical Supply), to include the Dual  
Eligible Special Needs Plan (D-SNP) authorizing 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 $350,000 or term  
ending July 31, 2027. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.78.  
25-5112  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Ashley Morgan, LMFT (dba Cozy  
Corner), in an amount not to exceed $265,000 to provide Medi-Cal  
specialty mental health services for beneficiaries in Contra Costa  
County for the period December 1, 2025 through June 30, 2027. (30%  
Federal Medi-Cal fund; 30% State Mental Health Realignment; 40%  
Contra Costa Health Plan Enterprise Fund II)  
C.79.  
C.80.  
25-5113  
25-5114  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Jackson & Coker  
Locumtenens, LLC, to increase the payment limit by $500,000 to an  
amount not to exceed $3,500,000 to provide additional temporary  
psychiatric physician services at County’s Mental Health Outpatient  
Clinics and recruitment services with no change in the term ending  
December 31, 2025. (100% Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Leroy Evan Custer, M.D., in an  
amount not to exceed $240,000 to provide radiology services at Contra  
Costa Regional Medical Center and Health Centers for the period  
December 1, 2025 through November 30, 2026. (100% Hospital  
Enterprise Fund I)  
C.81.  
C.82.  
25-5115  
25-5116  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Resources Recycling and Recovery, to pay County an amount not to  
exceed $25,579 to support the solid waste facilities, permits, and  
inspections for the Environmental Health Services Division Solid  
Waste Program for the period July 1, 2025 through October 30, 2026.  
(No County match)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Arthrex, Inc. to increase the payment limit by  
$320,000 to an amount not to exceed $1,220,000 for instruments,  
implants, and supplies at Contra Costa Regional Medical Center with  
no change in the term ending January 31, 2027. (100% Hospital  
Enterprise Fund I)  
C.83.  
25-5117  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Abbvie US LLC in an amount not to exceed $825,000 and related  
agreement for the purchase of breast implants for Contra Costa  
Regional Medical Center for the period from October 1, 2025 through  
September 30, 2028. (100% Hospital Enterprise Fund I)  
C.84.  
C.85.  
25-5118  
25-5119  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Sports Physical  
Therapy Centers, Inc. (dba California Rehabilitation and Sports  
Therapy), in an amount not to exceed $900,000 to provide physical  
therapy services for Contra Costa Health Plan members and County  
recipients for the period October 1, 2025 through September 30, 2028.  
(100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Availity, L.L.C., in an amount not  
to exceed $1,500,000 to provide electronic claims processing to  
reimburse providers for services provided to Contra Costa Health Plan  
members and Behavioral Health Services clients for the period  
September 1, 2025 through August 31, 2028. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.86.  
25-5120  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Nutrible Inc. (dba Thrivelink), in  
an amount not to exceed $900,000 to provide dietician services to  
Contra Costa Health Plan members and County recipients for the  
period October 1, 2025 through September 30, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.87.  
C.88.  
C.89.  
25-5121  
25-5122  
25-5123  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with West Coast Kidney Institute, in an  
amount not to exceed $4,000,000 to provide nephrology 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 with Nazar Mohammad Aryaei (dba  
AA Cab Company), in an amount not to exceed $800,000 to provide  
non-medical transportation services to Contra Costa Health Plan  
members and County recipients 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 Public Health Foundation  
Enterprises, Inc. (dba Heluna Health), in an amount not to exceed  
$8,870,818 to provide coordinated entry, outreach, referral and  
engagement services for chronically homeless individuals in Contra  
Costa County for the period July 1, 2025 through June 30, 2026. (60%  
State Funds; 37% Local Grants; 3% Federal funds)  
C.90.  
C.91.  
25-5124  
25-5125  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Public Health Foundation  
Enterprises Inc. (dba Heluna Health), in an amount not to exceed  
$11,943,357 to provide coordinated entry services, shelter, and  
transitional and permanent supportive housing for homeless youth and  
adults in Contra Costa County for the period July 1, 2025 through June  
30, 2026. (13% Federal Grant Funds; 81% State Grant Funds; 4%  
County General Fund; 2% Local Grants Funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with John Muir Health (dba  
Community Health Improvement), in an amount not to exceed $3,000  
for County’s use of a mobile van to provide healthcare services to  
low-income families and individuals in Central, East and West Contra  
Costa County for the period January 1, 2026 through December 31,  
2026. (100% Federal Health Care for the Homeless Grant)  
C.92.  
25-5126  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $1,008,537 to provide homeless prevention, rapid exit, and  
housing navigation services to individuals, transitional-aged youth and  
families at risk of, or currently experiencing homelessness in Contra  
Costa County for the period July 1, 2025 through June 30, 2026. (64%  
U.S. Housing and Urban Development Coordinated Entry; 10%  
Tipping Point Community Grant; 26% Employment and Human  
Services Department)  
C.93.  
25-5127  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Vistability (dba Lynn Center), in  
an amount not to exceed $217,800 to provide mental health services to  
recipients of the California Work Opportunities and Responsibility to  
Kids (CalWORKs) Program and their children, for the period July 1,  
2025 through June 30, 2026. (100% Substance Abuse Mental Health  
Works)  
C.94.  
25-5128  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Canyon Pinole Surgery Center,  
LP, in an amount not to exceed $900,000 to provide ambulatory  
surgery center services for Contra Costa Health Plan members and  
County recipients for the period October 1, 2025 through September  
30, 2028. (100% Contra Costa Health Plan Enterprise Fund II)  
C.95.  
C.96.  
C.97.  
25-5129  
25-5130  
25-5131  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Signature Parking, LLC, in an  
amount not to exceed $1,454,798 to provide parking management  
services for Contra Costa Regional Medical Center for the period  
January 1, 2026 through December 31, 2028. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Tyler Technologies, Inc., in an  
amount not to exceed $965,995 for a hosted software system for the  
Environmental Health Services Division and Hazardous Materials  
Program to track inspection and enforcement actions for the period  
January 1, 2026 through December 31, 2028. (60% Environmental  
Health Services Division; 40% Hazardous Materials Program)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Virtual Radiologic  
Professionals of California, P.A., to include out-of-coverage rates for  
additional teleradiology services at Contra Costa Regional Medical  
Center and Health Centers with no change in the payment limit of  
$2,025,000 or term ending January 16, 2027. (100% Hospital  
Enterprise Fund I)  
C.98.  
25-5132  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Elevate Healthcare, Inc., in an amount not to exceed $4,016, and  
ACCEPT related terms, conditions, and agreements for the purchase of  
a Gen II Central Line Ultrasound Training Model for Contra Costa  
Regional Medical Center. (100% Hospital Enterprise Fund I)  
C.99.  
25-5133  
25-5134  
25-5135  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Barsam Gharagozlou, MD, Inc., in  
an amount not to exceed $12,600,000 to provide pediatric primary care  
physician services for Contra Costa Health Plan members and County  
recipients for the period September 1, 2025 through August 31, 2028.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.100.  
C.101.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Elevate Healthcare, Inc., in an amount not to exceed $8,153 and  
ACCEPT related terms, conditions, and agreements to purchase the  
warranty for Advanced Cardiac Life Support Learning Module for  
Ares Manual Mode for Contra Costa Regional Medical Center for the  
period March 21, 2025 through March 20, 2027. (100% Hospital  
Enterprise Fund I)  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Peer Review Credentialing Committee, Medical Director, and  
the Health Services Director on October 9 and 29, 2025, as required by  
the State Departments of Health Care Services and Managed Health  
Care, and the Centers for Medicare and Medicaid Services. (No fiscal  
impact)  
C.102.  
25-5136  
Provider Lists-Oct 9 and 29, 2025  
Attachments:  
Human Resources  
ADOPT Position Adjustment Resolution No. 26544 to add one Supply  
and Distribution Supervisor position and cancel one part time (32/40)  
Driver Clerk position in Library Department. (100% Library Fund)  
C.103.  
25-5190  
25-5175  
PAR - AddCancel Shipping Unit  
Attachments:  
APPROVE and AUTHORIZE the Human Resources Director, or  
designee, to execute a contract amendment with Navia Benefits  
Solutions, Inc. to increase the payment limit by $100,000 to a new  
payment limit of $400,000 to administer COBRA and Flexible  
Spending Account programs, and extend the term through December  
31st, 2026. (100% Participant Fees)  
C.104.  
APPROVE and AUTHORIZE the Human Resources Director, or  
designee, to execute a contract amendment with Magellan Healthcare,  
Inc. to increase the payment limit by $175,000 to a new payment limit  
of $595,000 to continue Employee Assistance Program services and  
extend the term through December 31, 2026. (100% Workers  
Compensation Internal Service Fund)  
C.105.  
C.106.  
25-5176  
25-5177  
ACCEPT an updated report prepared by the County Administrator and  
Human Resources Director as the Board of Supervisors’ response to  
Contra Costa County Civil Grand Jury Report No. 2508, titled “Contra  
Costa County Hiring Challenges,” and DIRECT the Clerk of the Board  
to transmit the Board’s response to the Superior Court. (No fiscal  
impact)  
CCC 2025 Civil Grand Jury Report 2508-BOS Response - Updated  
12.09.2025  
Attachments:  
Grand Jury Letter - October 2025  
CCC 2025 Civil Grand Jury Report No. 2508 - Accepted 09.09.2025  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute 1) a contract with SSP Data, in an amount not to  
exceed $3,200,000 for the deployment of Google managed  
cybersecurity services for a Countywide enterprise security operations  
program for the period of December 10, 2025, through December 9,  
2028; and 2) a Cloud Master Agreement with Google LLC for a  
managed security services platform for the period of December 10,  
2025, through December 9, 2028. (100% User Departments)  
C.107.  
C.108.  
C.109.  
25-5169  
25-5170  
25-5171  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with  
Computacenter, Inc., an authorized reseller for Dell Marketing, L.P.,  
subject to the terms of the NASPO ValuePoint Master Agreement and  
the Participating Addendum between Dell Marketing, L.P. and the  
State of California, in an amount not to exceed $65,000 for purchase of  
a Telecom Spok 911 server, accessories, support, and maintenance.  
(100% User Departments)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with CivicPlus,  
LLC, in an amount not to exceed $2,500 for the purchase of forms  
encryption implementation with a hosting and security subscription,  
subject to CivicPlus’s Master Services Agreement, for the period of  
January 1, 2026, through June 30, 2026. (100% User Departments)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with AT&T  
Enterprises, LLC in an amount not to exceed $282,000 to purchase  
equipment for the Health Services Department Conference Room  
Upgrade Project. (100% Hospital Enterprise Fund I)  
C.110.  
C.111.  
25-5172  
25-5173  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Microsoft Corporation, in an  
amount not to exceed $240,000 for a work order to provide Microsoft  
Unified Support services, subject to the terms of the Microsoft Master  
Services Agreement dated June 12, 2002, for the period of December  
12, 2025, through December 11, 2026. (100% User Departments)  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee to execute a contract with M3 Planning, dba Madison AI Inc.,  
in an amount not to exceed $95,000 for business automation solutions  
for the period of December 9, 2025, through December 8, 2028. (100%  
General Fund)  
C.112.  
25-5174  
25-5033  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with The Library Corporation in an amount not to  
exceed $230,273 to renew the Library’s integrated inventory  
management system, support and maintenance for the period February  
1, 2026 through January 31, 2027, and to co-terminate the related  
COGNOS subscription on January 31, 2027. (100% Library Fund)  
C.113.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
accept a donation of $20,000 from the Friends of the Orinda Library to  
increase physical and digital collections. (100% Library Fund, no  
County match)  
C.114.  
C.115.  
25-5034  
25-5035  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with  
Baker & Taylor, LLC, to reduce the term from June 30, 2028 to  
October 1, 2025, and decrease the payment limit by $8,547,000 to a  
new payment limit of $453,000 to provide library books. (100%  
Library Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with  
Bridgeall Libraries Limited, a subsidiary of Baker & Taylor, LLC, to  
reduce the term from January 22, 2029 to January 22, 2026 and  
decrease the payment limit by $102,744 to a new payment limit of  
$34,248, to provide library materials. (100% Library Fund)  
C.116.  
25-5036  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with Men and Women of Purpose, in an  
amount not to exceed $416,000 for women's in-custody mentorship  
services for the period October 1, 2025 through September 30, 2027.  
(100% State)  
C.117.  
25-5037  
Public Works  
C.118.  
ADOPT Resolution No. 2025-402 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Sobrante Avenue, between 5741 Sobrante Avenue and 5701 Sobrante  
Avenue, on December 15, 2025, from 7:30 a.m. through 5:30 p.m., for  
the purpose of replacing a utility pole, El Sobrante area. (No fiscal  
impact)  
RES  
2025-402  
ADOPT Traffic Resolution No. 2025/4549 to prohibit stopping,  
standing, or parking at all times, except for those vehicles of  
individuals with disabilities, on the south side of Winslow Street,  
beginning at a point 400 feet east of the east roadway edge of Bay  
Street, and continuing easterly a distance of 20 feet, as recommended  
by the Public Works Director, Crockett area. (No fiscal impact)  
C.119.  
C.120.  
25-5039  
25-5040  
Traffic Resolution 2025/4549  
Attachments:  
INTRODUCE Ordinance No. 2025-18 to establish a 13% reduction in  
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); WAIVE  
reading; and FIX December 16, 2025, for adoption, Countywide.  
(100% Area of Benefit Funds)  
Ordinance No. 2025-18  
Attachments:  
Technical Memo 2025-01-31  
Supplemental Technical Memo 2025-11-19  
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or  
designee, to dispose of fully depreciated vehicles and equipment no  
longer needed for public use, as recommended by the Public Works  
Director, Countywide. (No fiscal impact)  
C.121.  
C.122.  
25-5041  
25-5042  
Surplus Vehicles and Equipment  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, an agreement with The Inside  
Source, Inc., in an amount not to exceed $750,000 for furniture  
solutions, related products and services for use by all County  
Departments for the period December 9, 2025, through December 31,  
2027. (100% User Departments)  
Agreement - Insidesource & CCOG  
Attachments:  
Supplemental Agreement - The Inside Source  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
participating addendum with East Bay Tire Company, to extend the  
term through January 7, 2027 with no change to the payment limit for  
the purchase of tires for County vehicles maintained by Public Works  
Fleet Services, Countywide. (100% User Departments)  
C.123.  
25-5043  
Amendment No.1 for East Bay Tire Co.  
Statewide Contract- User Instructions  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Mark Scott Construction, Inc. in an amount  
not to exceed $8,000,000, to provide on-call general construction  
maintenance and repair services at various County sites and facilities,  
for the period of November 1, 2025 through October 31, 2030,  
Countywide. (100% General Fund)  
C.124.  
C.125.  
C.126.  
C.127.  
C.128.  
25-5044  
25-5045  
25-5046  
25-5047  
25-5048  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with VistAbility, effective November  
4, 2025, to increase the payment limit by $110,000 to a new payment  
limit of $360,000, for janitorial services at various County libraries,  
with no change to the term, Rodeo, Crockett, Kensington, El Sobrante,  
and Pinole areas. (100% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a purchase order with  
Azco Supply, Inc., in an amount not to exceed $225,000 to supply  
traffic control parts and supplies on an as-needed basis for the period  
January 1, 2026 through December 31, 2026, Countywide. (100%  
General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a purchase order with  
I-CON Systems, Inc., in an amount not to exceed $325,000 to supply  
plumbing products and supplies on an as-needed basis for the period  
January 1, 2026 through December 31, 2027, Countywide. (100%  
General Fund)  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District, APPROVE and  
AUTHORIZE the Chief Engineer, or designee, to execute, on behalf of  
the District, an amended and restated agreement with the Central  
Contra Costa Sanitary District to modify insurance, indemnity, and  
other obligations in connection with the agencies’ development of the  
Grayson and Walnut Creeks Levee Improvement Project, Martinez  
area. (50% CCCFCWCD Zone 3B Funds; 50% CCCSD Funds.)  
Amended Interagency Agreement  
Exhibit B Executed Agreement  
Attachments:  
Risk Management  
APPROVE and AUTHORIZE the Director of Risk Management, or  
designee, to execute a contract amendment agreement with Riskonnect  
(formerly Ventiv Technology, Inc.) to increase the payment limit by  
$11,500 to a new payment limit of $2,492,598 for the hosted workers’  
compensation and liability claims management software system for the  
term ending December 31, 2026. (100% Workers' Compensation and  
General Liability Internal Service Funds)  
C.129.  
25-5049  
DENY claims filed by Mrs. Collignon; Mayra Contreas, Jazmin L.  
Machado and Minor, GLG; Daniel Corkum (2); Megan McGarry; San  
Ramon Regional Medical Center for Z. Banuelos; and Brianna  
Schapiro (2). DENY amended claim filed by Ben Tappe.  
C.130.  
C.131.  
25-5050  
25-5051  
RECEIVE report concerning the final settlement of Susan Austin vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$123,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
Sheriff  
APPROVE Budget Amendment No. BDA-25-00170, transferring  
revenue and appropriations in the amount of $428,000 from the  
County Law Enforcement Capital Project Fund to the Sheriff's General  
Fund patrol operating budget for the purchase of the TRAKKA System  
to support law enforcement missions. (100% County Law Enforcement  
Capital Project Fund)  
C.132.  
25-5052  
BDA-25-00170.pdf  
Attachments:  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with The Act 1 Group, Inc. (dba  
ATIMS), to migrate its jail management system from County servers  
to the vendor's cloud-based system with no change to the payment  
limit or contract term through February 25, 2028. (No fiscal impact)  
C.133.  
C.134.  
25-5053  
25-5054  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with  
LexisNexis, a division of RELX Inc., in an amount not to exceed  
$36,000, and ACCEPT a Master Prison Solutions Agreement to  
facilitate access to the courts law services for inmates confined in the  
Contra Costa County Office of the Sheriff detention facilities, for the  
period November 1, 2025 through October 31, 2027. (100% General  
Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a change order to a Master Services Contract with UKG  
Kronos Systems, LLC to increase the payment limit by $1,500,000 to a  
new payment limit of $3,500,000, and to extend the term through  
December 31, 2027, for subscription renewal and professional services  
for personnel scheduling software and automated payroll functions.  
(100% General Fund)  
C.135.  
25-5055  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Total Firearms Training, in an amount not to  
exceed $338,967 to provide firearms range safety management and  
permit qualifications oversight, for the period January 1, 2026 through  
December 31, 2027. (70% General Fund, 30% participant fees)  
C.136.  
C.137.  
25-5056  
25-5057  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with California Office of Emergency Services’  
California Specialized Training Institute in an amount not to exceed  
$150,000 to provide emergency management and public information  
office training, for the period January 1, 2026 through December 31,  
2028. (100% Federal)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with  
Biotage, LLC in an amount not to exceed $45,439 for maintenance and  
warranty of the Extrahera, an automated liquid handling system used in  
forensic services, for the period December 5, 2025 through April 10,  
2029. (100% General Fund)  
C.138.  
C.139.  
C.140.  
C.141.  
25-5058  
25-5059  
25-5060  
25-5061  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Trakka USA LLC, in an amount not to exceed  
$162,478 for a multi-mission searchlight and moving map software for  
the STARR1 helicopter, used by the Office of the Sheriff’s Air  
Support Unit, for the period December 1, 2025 through November 30,  
2027. (68% Federal, 32% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order amendment  
with LexisNexis Solutions FL Inc. to increase the payment limit by  
$32,716 to a new payment limit of $62,716, and to extend the term end  
from November 30, 2025 to November 30, 2026, for research and  
investigative tools and software. (100% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with  
Versaterm Public Safety US, Inc. in an amount not to exceed $9,429,  
and ACCEPT a Master Software and Services Agreement for  
maintenance and updates for IA Pro, an internal affairs management  
system for the period November 1, 2025 through October 31, 2026.  
(100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Trakka USA LLC, in an amount not to exceed  
$56,252 for Trakka Stream air-to-ground video transmission systems  
for the STARR1 and STARR3 helicopters, for the period December 1,  
2025 through November 30, 2027. (100% General Fund)  
C.142.  
C.143.  
25-5062  
25-5063  
RECEIVE and REVIEW the rules and regulations and administrative  
policy of the Office of the Sheriff’s Electronic Home Detention  
Program and the Sheriff’s Office Work Alternative Program pursuant  
to Penal Code sections 1203.016 and 1203.018. (No fiscal impact)  
CAF EHD-SCRAM Enrollment Agreement 2026 revised  
Attachments:  
CAF EHD-SCRAM Enrollment Agreement Spanish 2026 revised  
2.19.03 CAF Policy EHS 2026 revised  
2.19.04 CAF Policy SWAP 2026 revised  
Treasurer - Tax Collector  
APPROVE the delegation of authority to the County Treasurer for  
investing and reinvesting County funds and the funds of other  
depositors in the County treasury, or to sell or exchange securities so  
purchased, pursuant to section 53607 of the State Government Code.  
C.144.  
25-5064  
25-5065  
ACCEPT the Treasurer’s Quarterly Investment Report as of September  
30, 2025, as recommended by the County Treasurer-Tax Collector.  
C.145.  
Q3_2025 TOC_ Final  
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: December 17, 2025 canceled; next meeting TBD in 2026  
Economic Development Committee: TBD in 2026  
Equity Committee: December 15, 2025 at 10:30 a.m.  
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: December 10, 2025 at 9:00 a.m.  
Los Medanos Healthcare Operations Committee: TBD in 2026  
Public Protection Committee: December 15, 2025 at 1:30 p.m.  
Resilient Shoreline Committee:TBD in 2026  
Sustainability Committee: TBD in 2026  
Transportation, Water and Infrastructure Committee: December 22, 2025 at 1:00 p.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and  
industry-specific language in its Board of Supervisors meetings and written materials. For a list of  
commonly used language that may appear in oral presentations and written materials associated with  
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.