CONTRA COSTA COUNTY  
Administration Building, 1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
SPECIAL MEETINGS  
9:00 A.M. and 1:00 P.M.  
Tuesday, November 28, 2023  
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 Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
SPECIAL JOINT MEETING OF THE CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS AND THE MEASURE X COMMUNITY ADVISORY BOARD AND  
SPECIAL MEETING OF THE CONTRA COSTA COUNTY BOARD OF SUPERVISORS  
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.  
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/87344719204. 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. A Spanish language interpreter is available to assist Spanish-speaking callers. 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.  
9:00 A.M.  
Convene special joint meeting of the Board of Supervisors and the Measure X Community  
Advisory Board, Conference Room 110, County Administration Building, 1025 Escobar Street,  
Martinez, CA  
CALL TO ORDER; ROLL CALL  
RECEIVE report on Measure X project updates in a joint session of the  
Board of Supervisors and Measure X Community Advisory Board.  
D.1.  
23-886  
Attachment A - Measure X FY23-24 Adopted Budget Allocations  
Attachment B - Measure X Project Status Report_November 2023  
Attachments:  
Attachment C - Measure X Performance Measures_November 2023  
Attachment D - County Administrator Overview  
Attachment E - ConFire  
Attachment F - Conservation and Development  
Attachment G - Employment and Human Services  
Attachment H - Contra Costa Health Services  
Attachment I - Library  
Attachment J - Probation  
Attachment K - Public Defender  
Attachment L - Public Works  
Attachment M - Office of the Sheriff  
D.2.  
PUBLIC COMMENT  
Adjourn the special joint meeting of the Board of Supervisors and the Measure X Community  
Advisory Board.  
12:00 P.M.  
Convene special meeting of the Board of Supervisors, Board Chambers, County Administration  
Building, 1025 Escobar Street, Martinez, CA  
1.  
2.  
CALL TO ORDER; ROLL CALL  
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--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]  
3.  
4.  
PLEDGE OF ALLEGIANCE  
Inspirational Thought-  
"My heart laughs with joy because I am in your presence." ~ Chitimacha Chief  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.127 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.  
6.  
PRESENTATIONS  
PR.1 PRESENTATION to proclaim November 28, 2023 as In-Home Supportive Services Provider Day.  
(Supervisor Gioia)  
7.  
DISCUSSION ITEMS  
Acting as the Governing Board of the Wendt Ranch Geologic Hazard  
Abatement District (GHAD), HEARING to adopt Resolution No. 2023/05  
accepting tabulation of ballots on the proposed assessment for Somerset  
Development and to adopt Resolution No. 2023/06 confirming the  
assessment, ordering the levy and collection of the assessment. (Haley  
Ralston, GHAD Manager)  
D.1.  
23-887  
Att 1- Wendt Ranch GHAD Resolution No. 2023_05.pdf  
Att 2- Wendt Ranch GHAD Resolution No. 2023_06.pdf  
Att 2 Ex A- Engineers Report- Somerset Annexation.pdf  
Att 2 Ex B- Wendt Ranch GHAD Notice of Assessment.pdf  
Attachments:  
RECEIVE report on Measure X revenues and expenditures, and  
CONSIDER reallocating selected Measure X unspent balances to the  
Measure X unallocated funding pool  
D.2.  
D.3.  
23-888  
23-889  
Attachment A - Measure X Financials Update  
Attachments:  
Attachment B - Measure X Revenues and Appropriations  
ACCEPT the Equal Employment Opportunity 2023 Outreach Report and  
Recruitment Plans, reflecting departmental and County outcomes to  
reaching underrepresented groups within the workforce, as recommended  
by the Equity Committee. (Antoine Wilson, EEO Officer)  
2023 EEO OUTREACH AND RECRUITMENT REPORT  
2023 CCC EEO Outreach and Recruitment Report  
Attachments:  
CONSIDER accepting the monthly update on the activities and oversight  
of the County's Head Start Program, and provide guidance. (Marla Stuart,  
Employment and Human Services Director)  
D.4.  
23-890  
Head Start Update BOS November 28 2023  
Attachments:  
D.5  
D.6  
D.7  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT  
CONSIDER reports of Board members.  
ADJOURN the special meeting of the Board of Supervisors  
CONSENT CALENDAR  
9.  
Airports  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with YYKY, LLC.,  
for a south-facing modernized hangar at Buchanan Field Airport  
effective November 4, 2023, in the monthly amount of $380, Pacheco  
area (100% Airport Enterprise Fund).  
23-891  
Hangar Rental Agmt pg 4-5 CCR F-11  
Attachments:  
Animal Services  
ACCEPT the monetary donation report from the Animal Services  
Department, which describes the source and value of each gift received  
by Animal Services for April 1, 2023, through June 30, 2023. (No  
fiscal impact)  
C.2.  
C.3.  
23-892  
23-893  
FY 22-23 ABF Fund Quarter 4 April 1-June 30 2023  
Attachments:  
APPROVE and AUTHORIZE the Animal Services Director, or  
designee, to execute a contract with The Permanente Medical Group,  
Inc. in an amount not to exceed $75,000 for pre-employment medical  
exams for the period August 1, 2023, through June 30, 2026. (100%  
General Fund)  
Board of Supervisors (District Offices)  
APPROVE and AUTHORIZE a one-time allocation of $50,000 of  
C.4.  
23-894  
23-895  
Contra Costa Futures Funds (CCFutures) to Stand Together Contra  
Costa, as recommended by Supervisor Carlson. (100% CCFutures  
funds)  
ACCEPT the 2023 Annual Report for the County Service Area P-2A  
Citizens Advisory Committee, District II  
C.5.  
P-2A - Annual Report 2023  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 23-613 to proclaim November 28, 2023 as  
In-Home Supportive Services Provider Day, as recommended by  
Supervisor Gioia.  
C.6.  
C.7.  
C.8.  
C.9.  
C.10.  
RES 23-613  
RES 23-617  
RES 23-614  
RES 23-615  
RES 23-616  
ADOPT Resolution No. 23-617 proclaiming November 2023 as  
National Family Caregivers Month in Contra Costa County, as  
recommended by the Employment and Human Services Director.  
ADOPT Resolution No. 23-614 recognizing Tim Leong on his  
retirement and for his 15 years of service to the Contra Costa  
Community College District, as recommended by Supervisor Carlson.  
ADOPT Resolution No. 23-615 congratulating the City of San Ramon  
on the occasion of its 40th Anniversary, as recommended by  
Supervisor Andersen.  
ADOPT Resolution No. 23-616 honoring Lynnette and Scott Gerbert  
as San Ramon Citizens of the Year, as recommended by Supervisor  
Andersen.  
APPOINT to the Hazardous Materials Commission: Gretchen Salter to  
the Environmental Organization Alternate #1 seat to complete the  
current term that will end on December 31, 2024, and Kenneth Luther  
to the General Public Alternate seat to complete the current term  
ending December 31, 2023 and to a new four-year term that will end  
on December 31, 2027, as recommended by the Internal Operations  
Committee.  
C.11.  
23-897  
HMC Env Org seat alt flyer, 7, 14,23  
Attachments:  
HMC genpub seat alt flyer, 7,14,23  
HMC outreach for vacant GP and Env Org alt seats, 9,23  
HMC application packet for Martin Bond, 5,5,23_Redacted  
Ltr of Recommendation Martin Bond  
HMC Application packet for Theresa Johnson, 9,23_Redacted  
HMC Application packet for Lawrence KAMP, 9,23_Redacted  
HMC application packet for Kenneth Luther, 9,23_Redacted  
HMC Application packet for Gretchen Salter, 5,5,23_Redacted  
Ltr of Recommendation Gretchen Salter  
HMC application packet for Lisa Schmidt, 9,23_Redacted  
Hazardous Materials Commission Roster 10.24.23  
REAPPOINT Joshua Klein to the Member of the Bar seat on the  
Public Law Library Board of Trustees to a new term ending December  
31, 2024, as recommended by the Internal Operations Committee.  
C.12.  
23-898  
Public Law Library Board of Trustees News Release 10.2.2023  
Joshua Klein - Ltr Applying for reappointment to Law Library  
Board _Redacted  
Attachments:  
Resume for Joshua Klein - Sept 4 2023_Redacted  
Klein, Joshua (PLL) 10-04-22_Redacted  
Menesini, Michael (PLL) 10-04-23_Redacted  
Rainey, Brandon (PLL) 10-05-23_Redacted  
ACCEPT the resignation of Joe Juarez Jr., DECLARE a vacancy in the  
Consumer Under 60 Seat #2 on the In-Home Supportive Services  
Public Authority Advisory Committee for a term ending March 6,  
2026, and DIRECT the Clerk of the Board to post the vacancy.  
C.13.  
23-899  
REAPPOINT Gina Swirsding to the District I Seat 2 on the Mental  
Health Commission for a term ending on June 30, 2026, as  
recommended by Supervisor Gioia.  
C.14.  
C.15.  
23-902  
23-901  
REAPPOINT Geri Stern to the District I Seat 3 on the Mental Health  
Commission for a term ending on June 30, 2026, as recommended by  
Supervisor Gioia.  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE County Clerk-Recorder, or designee, to  
execute a contract with Brown-Miller Communications, Inc., in an  
amount not to exceed $672,575 to conduct an election integrity public  
outreach campaign for the period November 1, 2023 through  
December 31, 2024. (100% Center for Elections Excellence Grant  
funds)  
C.16.  
23-903  
Conservation & Development  
APPROVE and AUTHORIZE the Conservation and Development  
C.17.  
C.18.  
C.19.  
23-904  
23-905  
23-906  
Director to execute a Memorandum of Understanding with the Contra  
Costa Transportation Authority in an amount not to exceed $1,470,000  
to implement the Accessible Transportation Strategic Plan for the  
period July 1, 2023 through June 30, 2024. (100% Measure X funds)  
Measure X allocations_FY23-24 ADOPTED_5.23.23.pdf  
Measure X ATSP CCTA Funding MOU  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract amendment with First  
Carbon Solutions, to increase the payment limit by $100,000 to a new  
payment limit of $600,000, to continue providing on-call  
environmental services, countywide. (100% Applicant fees)  
TO#18-FSRE Technical Studies Amend#1 Fully Signed  
TO#19 FSRE Industrial EIR Amendment 1 Fully Signed  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a tolling agreement amendment with  
New Cingular Wireless PCS, LLC (dba AT&T), to extend through  
February 27, 2023 the time to act on a wireless telecommunication  
facility land use permit application for the facility proposed to be  
located at 5707 Highland Road in the unincorporated San Ramon area.  
(100% Applicant fees)  
AT&T Mobility Wireless Tolling Agt - First Amendment  
Attachments:  
APPROVE allocation of $40,000 from the Livable Communities Trust  
(District II portion) to the Public Works Department to participate in  
the San Ramon Valley Street Smarts Program for the period July 1,  
2023 through June 30, 2025, as recommended by Supervisor  
Andersen.  
C.20.  
23-907  
LCT Project List 11.28.23 BOS  
Attachments:  
County Administration  
ACCEPT the fiscal year 2023/24 1st Quarter report on American  
Rescue Plan Act and Infrastructure, Investment and Jobs Act funding  
to Contra Costa County, as recommended by the County  
Administrator. (No fiscal impact)  
C.21.  
23-908  
Attachment A - American Rescue Plan Funding Summary  
Attachments:  
Attachment B - American Rescue Plan Act, FY 2023/24 1st Quarter  
Report (July- September 2023)  
Attachment C - Infrastructure Investment and Jobs Act, FY 2023/24  
1st Quarter Report (July-September 2023)  
APPROVE and AUTHORIZE the sale of 4491 Bixler Road in Byron  
to the Contra Costa County Fire Protection District for $1,800,000 and  
take related actions to finalize the sale. (100% General Fund)  
C.22.  
23-909  
County Counsel  
INTRODUCE Ordinance No. 2023-22, rescinding an ordinance that  
C.23.  
23-910  
approved a development agreement for the Tassajara Parks Project in  
the Tassajara Valley area; and INTRODUCE Ordinance NO. 2023-23,  
rescinding an ordinance that rezoned land in the Tassajara Valley area  
for the Tassajara Parks Project; WAIVE readings; and FIX December  
5, 2023 for adoption.  
Ordinance No. 2023-22  
Ordinance No. 2023-23  
Attachments:  
District Attorney  
District Attorney (0242): APPROVE Budget Amendment No.  
BDA-23-00306 authorizing revenue appropriations from the U.S.  
Department of Justice, Office of Justice Programs, Bureau of Justice  
Assistance, in the amount of $359,274 to the District Attorney's Office  
to fund a contracted Crime Analyst. (100% Federal)  
C.24.  
23-911  
BDA-23-00306.pdf  
Attachments:  
Fire Protection District  
Acting as the governing board of the Contra Costa County Fire  
C.25.  
23-912  
Protection  
District,  
APPROVE  
and  
AUTHORIZE,  
the  
Auditor-Controller to issue payment, on behalf of the District, to the  
State of California Department of Health Care Services in an amount  
not to exceed $2,634,001 for the Public Provider Ground Emergency  
Medical Transport, Intergovernmental Transfer (IGT) for ambulance  
transports provided by the District during the period September 2023  
through December 2023; and AUTHORIZE the Fire Chief, or  
designee, to execute and submit the required IGT Certification Form.  
(100% CCCFPD EMS Transport Fund)  
Contra Costa County (NPI 1316339609) Invoice 3 (1)  
IGT Certification 12.1.23  
Attachments:  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE Budget Amendment BDA-23-00305  
authorizing new revenue in the amount of $96,000 and $13,505 from  
the CCCFPD General Operating Fund Balance and appropriating it for  
the purchase of a towable emergency generator. (88% Federal; 12%  
CCCFPD General Operating Fund Balance)  
C.26.  
23-913  
BDA-23-00305.pdf  
Attachments:  
Acting as the governing board of the Contra Costa County Fire  
C.27.  
C.28.  
23-914  
Protection  
District,  
APPROVE  
and  
AUTHORIZE  
the  
Auditor-Controller, on behalf of the District, to pay Diesel Direct  
West, in an amount not to exceed $15,000, for diesel fuel for Fire  
Station 73 in the City of Pinole. (100% City of Pinole)  
Acting as the governing board of the Contra Costa County Fire  
Protection District (CCCFPD), APPROVE Budget Amendment  
BDA-23-00288 authorizing new revenue in the amount of $141,600  
and $15,751 from the CCCFPD General Operating Fund and  
appropriating it for the purchase of fifteen portable radios. (90%  
Federal grant; 10% CCCFPD General Operating Fund Balance)  
23-1002  
BDA-23-00288.pdf  
Attachments:  
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  
L.N. Curtis, in an amount not to exceed $205,000 for the purchase of  
structural firefighting personal protective equipment and boots. (100%  
CCCFPD General Fund)  
C.29.  
C.30.  
C.31.  
23-1003  
23-1004  
23-1005  
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 Stryker Sales, LLC, in an amount  
not to exceed $161,700, for maintenance of emergency medical  
equipment for the period January 15, 2024 through June 30, 2028.  
(100% CCCFPD EMS Transport Fund)  
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  
L.N. Curtis, in an amount not to exceed $580,000, for the purchase of  
firefighting and personal protective equipment. (100% CCCFPD  
General Fund)  
Health Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Sanofi Pasteur Inc., in an amount not to exceed $575,000 for the  
purchase of vaccines and injectable medications at the Contra Costa  
Regional Medical Center and Health Centers for the period from  
January 1, 2024 through December 31, 2024. (100% Hospital  
Enterprise Fund I)  
C.32.  
C.33.  
23-915  
23-916  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Applied Remedial Services, Inc.,  
in an amount not to exceed $2,833,514 to provide removal and  
disposal of hazardous waste materials, audit reporting and staff  
education services for Contra Costa Regional Medical Center and  
Contra Costa Health Centers for the period January 1, 2024 through  
December 31, 2026. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Covelo Group, Inc., in an amount  
not to exceed $900,000 to provide temporary medical staff at Contra  
Costa Regional Medical Center and Health Centers for the period  
January 1, 2024 through June 30, 2025. (100% Hospital Enterprise  
Fund I)  
C.34.  
C.35.  
C.36.  
C.37.  
23-917  
23-918  
23-919  
23-920  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Strategic Threat  
Management, Inc., effective November 1, 2023, to increase the  
payment limit by $75,000 to a new payment limit of $275,000 with no  
change in the term ending June 30, 2024 for additional security guard  
services. (100% American Rescue Plan Act funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Park Place International, LLC, in  
an amount not to exceed $153,620 for information technology services  
for the department’s Meditech Magic data system for the period  
November 28, 2023 through November 27, 2024. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to a execute a grant with the U.S. Department of Veterans  
Affairs Northern California Health Care System, in an amount payable  
to the County not to exceed $2,000,000 to continue services and  
associated operating cost of West County’s Adult Interim Housing  
Program in Richmond for the period October 1, 2023 through  
September 30, 2028. (100% Federal, no County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Trace3, LLC, in an amount not to  
exceed $45,620 to provide information technology services and  
support for the Contra Costa Health Services data centers for the  
period November 28, 2023 through November 27, 2024. (100%  
Hospital Enterprise Fund I.)  
C.38.  
C.39.  
23-921  
23-922  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to a execute a grant with U.S. Department of Veterans  
Affairs Northern California Health Care System, to pay County in an  
amount not to exceed $750,000 to continue services and associated  
operating cost of the Philip Dorn Respite Center through the Central  
County’s Adult Interim Housing Program in Concord for the period  
September 29, 2023 through September 28, 2028. (100% Federal, no  
County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the U.S. Department of Housing  
and Urban Development, to pay County an amount not to exceed  
$1,217,035 for the County’s Continuum of Care project to provide  
support services to homeless residents in Contra Costa County for the  
period October 1, 2023 through September 30, 2024. (80% Federal,  
20% County match)  
C.40.  
C.41.  
C.42.  
C.43.  
23-885  
23-923  
23-924  
23-925  
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 $26,128 to support solid waste facilities, permits, and  
inspections for the Environmental Health Division Solid Waste  
Program for the period November 7, 2023 through October 29, 2024.  
(100% State, no County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Linda Copeland, M.D., in an  
amount not to exceed $450,000 to provide consulting services to  
Contra Costa Health Plan for pediatric patients with autism spectrum  
disorder and developmental disabilities for Contra Costa Health Plan  
members for the period November 1, 2023 through October 31, 2026.  
(100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with SHS Consulting, LLC,  
effective November 1, 2023, to increase the payment limit by $95,000  
to a new payment limit of $302,480 to provide additional consultation  
and technical assistance services with regard to data management with  
no change in the term ending January 31, 2024. (100% Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with the U.S. Department  
of Veterans Affairs, Northern California Health Care System, to clarify  
scheduling procedures with no change to the payment limit or term  
ending March 31, 2028 for nuclear medicine services at Contra Costa  
Regional Medical Center. (100% Hospital Enterprise Fund I)  
C.44.  
C.45.  
23-926  
23-927  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Rainbow Community Center of  
Contra Costa County, to pay County an amount not to exceed  
$251,850 for transitional housing and case management support  
services for homeless transition-age youth in Contra Costa County for  
the period October 1, 2023 through September 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  
with TriVan Truck Body, LLC in an amount not to exceed $238,799 to  
provide a decontamination trailer with agreed upon specifications for  
Contra Costa Hazardous Materials Programs. (78% State Homeland  
Security Grant, 22% Contra Costa Fire EMS Funds)  
C.46.  
C.47.  
23-928  
23-929  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase, on behalf of the Health Services Director, gift cards and  
transportation vouchers totaling an amount not to exceed $240,050 for  
programs within Public Health's Family, Maternal and Child Health  
Program for the period from November 1, 2023 through September 30,  
2024. (100% California Department of Public Health and California  
Home Visiting Program)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Medical Review Institute of  
America, LLC, in an amount not to exceed $300,000 to provide  
independent medical review services for Contra Costa Health Plan’s  
Utilization Management Unit for the period November 1, 2023  
through October 31, 2025. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.48.  
C.49.  
23-930  
23-931  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Greater Richmond  
Inter-Faith Program, effective November 1, 2023, to increase the  
payment limit by $203,217, to a new payment limit of $613,217, with  
no change in the term ending June 30, 2024, to operate the Warming  
Center in addition to the Care Center and Emergency Shelter in West  
Contra Costa County. (33% Housing and Urban Development; 33%  
Mental Health Services Act; 22% Measure X; 12% County General  
Fund)  
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 $1,342,790 to provide rapid rehousing and homeless  
prevention services for homeless transition age youth in Contra Costa  
County to achieve self-sufficiency and housing stability for the period  
July 1, 2023 through June 30, 2025. (93% Homeless Housing  
Assistance and Prevention Program; 7% Housing and Homelessness  
Incentive Program)  
C.50.  
23-932  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with United Family Care, LLC (dba  
Family Courtyard), in an amount not to exceed $730,000 to provide  
augmented board and care services for Contra Costa County patients  
for the period December 1, 2023 through November 30, 2024. (100%  
Mental Health Services Act)  
C.51.  
C.52.  
C.53.  
C.54.  
23-933  
23-934  
23-935  
23-936  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bay Area Community Services,  
Inc., in an amount not to exceed $3,800,000 to operate the Delta  
Landing Interim Housing Program for homeless individuals in East  
County for the period July 1, 2023 through June 30, 2024. (100%  
Homeless Housing Assistance and Prevention)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $13,375 to Children’s Hospital &  
Research Center at Oakland (dba UCSF Benioff Children’s Hospital  
Oakland) for additional laboratory testing services provided for the  
period April 1, 2023 through June 30, 2023. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with The Prospera Group, in an amount  
not to exceed $250,000 to provide managed care regulatory  
consultation services to the Contra Costa Health Plan Compliance Unit  
with regard to expanding the Contra Costa Health Plan Provider  
Network for the period December 1, 2023 through November 30,  
2024. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with First DataBank, Inc., to increase the payment limit by  
$20,506 to a new payment limit of $652,974, with no change to the  
original term ending June 30, 2024, and the Ninth Amendment to  
License Agreement with First DataBank, Inc. to procure additional  
prescription medication software licenses. (100% Hospital Enterprise  
Fund I)  
C.55.  
23-937  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Nicolle Napier-Ionascu, PsyD, A  
Psychological Corporation (dba Diablo Valley Neuropsychology), in  
an amount not to exceed $240,000 to provide neuropsychological  
testing services for Contra Costa Health Plan members for the period  
October 1, 2023 through September 30, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.56.  
23-938  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Department, a purchase order  
with NTT America, Inc., in an amount not to exceed $230,643 for the  
purchase of Proofpoint email protection software for the period from  
November 8, 2023, through November 7, 2024. (100% Hospital  
Enterprise Fund I)  
C.57.  
C.58.  
23-939  
23-940  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with CardioNet, LLC, in an amount not  
to exceed $300,000 to provide remote cardiac monitoring services for  
patients at Contra Costa Regional Medical Center and Health Centers  
for the period November 1, 2023 through October 31, 2024. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Consumer Self-Help Center, in an  
amount not to exceed $377,191 to provide a Patients’ Rights Program  
for the period July 1, 2023 through June 30, 2024. (100% Mental  
Health Realignment)  
C.59.  
C.60.  
23-941  
23-942  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Fred Finch Youth  
Center, in an amount not to exceed $365,254 to provide mental health  
services to transitional aged youth under the Mental Health Services  
Act for the period July 1, 2023 through June 30, 2024. (100% Mental  
Health Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Lincoln, in an amount  
not to exceed $594,447 to provide mental health services and  
multi-dimensional family therapy for seriously emotionally disturbed  
adolescents and their families for the period July 1, 2023 through June  
30, 2024. (100% Mental Health Services Act)  
C.61.  
C.62.  
23-943  
23-944  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Rainbow Community  
Center of Contra Costa County, in an amount not to exceed $861,440  
to provide Mental Health Services Act Prevention and Early  
Intervention services for the Lesbian, Gay, Bisexual, Transgender,  
Queer, Questioning and Intersex population in Contra Costa County  
for the period July 1, 2023 through June 30, 2024. (100% Mental  
Health Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Courtney Wright, M.D., in an  
amount not to exceed $300,000 to provide obstetrics and family  
medicine services at Contra Costa Regional Medical Center and Health  
Centers for the period November 1, 2023 through October 31, 2026.  
(100% Hospital Enterprise Fund I)  
C.63.  
C.64.  
C.65.  
23-945  
23-946  
23-947  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Jeffrey M. Pierce, M.D., in an  
amount not to exceed $420,000 to provide obstetrics and gynecology  
services at Contra Costa Regional Medical Center and Health Centers  
for the period November 1, 2023 through October 31, 2026. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Stephanie Rivera, in an amount  
not to exceed $255,000 to provide consultation and technical  
assistance to the Contra Costa Health Plan as the acting interim Chief  
Health Equity Officer for the period November 1, 2023 through  
October 31, 2024. (100% Contra Costa Health Plan Enterprise Fund  
II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Bitfocus, Inc.,  
effective November 28, 2023, to increase the payment limit by $90,000  
to a new payment limit of $375,942, for additional licensing, hosting,  
and support of contractor’s Homeless Management Information  
System application with no change in the term ending October 17,  
2025. (100% Hospital Enterprise Fund I)  
C.66.  
23-948  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Adam Warren, M.D., Inc., A  
Professional Corporation, in an amount not to exceed $300,000 to  
provide orthopedic surgery services to Contra Costa Health Plan  
members for the period December 1, 2023 through November 30,  
2026. (100% Contra Costa Health Plan Enterprise Fund II)  
C.67.  
C.68.  
C.69.  
23-949  
23-950  
23-951  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to submit a grant application to the California Department of  
Public Health, to pay County in an amount not to exceed $108,539 for  
the Labaspire Public Health Laboratory Director Fellowship Program  
for the period January 1, 2024 through June 30, 2026. (100% State, no  
County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Leena Ray, M.D.,  
effective November 1, 2023, to provide additional administrative hours  
for nephrology services at Contra Costa Regional Medical Center and  
Health Centers with no change in the payment limit or term ending  
March 31, 2026. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Syserco, Inc., in an amount not to  
exceed $1,382,560 to provide preventive maintenance services and  
repair services for heating, ventilation and air conditioning system  
including access automation and building automation systems at  
Contra Costa Regional Medical Center for the period November 1,  
2023 through October 31, 2026. (100% Hospital Enterprise Fund I)  
C.70.  
C.71.  
23-952  
23-953  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with META Dynamic, Inc., in an  
amount not to exceed $125,000 to provide guidance navigation system,  
related software, accessories and certified technicians for locating  
tumors in patients while in the surgical unit at Contra Costa Regional  
Medical Center and Contra Costa Health Centers for the period  
November 1, 2023 through October 31, 2026. (100% Hospital  
Enterprise Fund I)  
ADOPT Position Adjustment Resolution No. 26238 to cancel two (2)  
Part-Time 22/40 Ambulatory Care Provider-Exempt (represented)  
positions and add one (1) Full-Time Primary Care Provider-Exempt  
(represented) position in the Contra Costa Health Department. (100%  
Hospital Enterprise Fund I)  
C.72.  
C.73.  
23-954  
23-955  
P300-26238  
Attachments:  
ADOPT Position Adjustment Resolution No. 26236 to add one (1)  
Quality Management Program Coordinator (represented) position, add  
one (1) Health Services Administrator - Level B (represented) position,  
cancel one (1) Registered Dental Assistant (represented) position and  
cancel two (2) Dentist-Exempt (represented) 32/40 and 22/40 positions  
in the Contra Costa Health Department. (Cost savings- Hospital  
Enterprise Fund I)  
P300-26236  
Attachments:  
ADOPT Position Adjustment Resolution No. 26243 to add one (1)  
Clerk - Senior Level position (represented), one (1) Health Services  
Administrator - Level C position (represented), two (2) Planner and  
Evaluator - Level A positions (represented), one (1) Senior Public  
Health Microbiologist position (represented), and one (1) Public  
Health Program Specialist I position (represented), and cancel one (1)  
Administrative Services Assistant II position (represented), two (2)  
Disease Intervention Tech - Project positions (represented), one (1)  
Public Health Program Specialist I Project position (represented), one  
(1) Senior Public Health Nutritionist position (represented), and two  
(2) Laboratory Technician - Project (represented) positions in the  
Contra Costa Health Department. (Cost savings- Future of Public  
Health funds)  
C.74.  
23-956  
P300-26243  
Attachments:  
P300 26243- Attachment A.  
ADOPT Position Adjustment Resolution No. 26240 to add one (1)  
Administrative Services Assistant III (represented) position, one (1)  
Substance Abuse Counselor (represented) position, one (1) Mental  
Health Program Supervisor (represented) position, two (2) Homeless  
Services Specialists (represented) position and one (1) Clerk-Senior  
Level (represented) position and cancel one (1) vacant Mental Health  
Clinical Specialist (represented) position for the Behavioral Health  
Division in the Contra Costa Health Department (72.5% State of  
California Behavioral Health Bridge Housing Program funds; 19.7%  
Mental Health Services Act; 7.4% Community Care Expansion  
Program funds; 0.4% Mental Health Realignment funds)  
C.75.  
23-957  
Behavioral Health (0467): APPROVE Budget Amendment No.  
BDA-23-00309 authorizing  
FY  
23-24 Reimbursement  
Government/Government (9951) appropriations in the amount of  
$732,942 and State Aid Realignment - Mental Health (9310)  
appropriations in the amount of $2,591 for salaries, benefits, and  
expenses in the Behavioral Health Division.  
P300-26240  
Attachments:  
P300-26240 Attachment A.  
BDA-23-00309.pdf  
ADOPT Position Adjustment Resolution No. 26248 to add one  
Laboratory Technician II (represented) position, and cancel one vacant  
Medical Records Technician (represented) position in the Contra Costa  
Health Department. (100% County General Funds)  
C.76.  
C.77.  
23-958  
23-959  
P300-26248  
Attachments:  
ADOPT Position Adjustment Resolution No. 26245 to increase the  
hours of one (1) vacant PPT Clerk-Experienced Level position  
(represented) from 24/40 to 40/40, add one (1) Health Education  
Specialist position (represented), and cancel one (1) Senior Health  
Education Specialist – Project (represented) position in the Contra  
Costa Health Plan within the Contra Costa Health Department. (100%  
Contra Costa Health Plan Enterprise Fund II)  
P300-26245  
Attachments:  
ADOPT Position Adjustment Resolution No. 26244 to reassign one  
(1) Accounting Technician (represented) position from Health Services  
Hospital Enterprise to Public Health in the Contra Costa Health  
Department. (100% STD Prevention and Collaboration, Access to  
Technology and Test-to-Treat grants)  
C.78.  
23-960  
P300-26244  
Attachments:  
ADOPT Position Adjustment Resolution No. 26242 to increase the  
hours of one (1) Cardiology Technician I (V8WD) position  
(represented) and its incumbent from 32/40 to 40/40 and one (1)  
Licensed Vocational Nurse (VT7G) position (represented) and its  
incumbent from 24/40 to 32/40, and decrease the hours of one (1)  
vacant PFT Physical Therapist II (V5VF) position (represented) from  
40/40 to 32/40 and one (1) Registered Nurse (VWXG) position  
(represented) and its incumbent from 40/40 to 32/40 in the Contra  
Costa Health Department. (Cost savings- Hospital Enterprise Fund I)  
C.79.  
23-961  
P300-26242  
Attachments:  
ADOPT Position Adjustment Resolution No. 26241 to increase the  
hours of one Registered Nurse (represented) position and its incumbent  
from 24/40 to 40/40 hours in the Contra Costa Health Department.  
(100% County General Fund)  
C.80.  
C.81.  
23-962  
23-963  
P300-26241  
Attachments:  
ADOPT Position Adjustment Resolution No. 26235 to decrease hours  
of one (1) Physical Therapist II (represented) position and its  
incumbent from 40/40 to 35/40 and increase hours of one (1) Physical  
Therapist II(represented) position and its incumbent from 35/40 to  
40/40 in the Health Services Department. (Cost neutral)  
P300-26235  
Attachments:  
ADOPT Position Adjustment Resolution No. 26239 to add two (2)  
Registered Nurse (represented) position, one (1) Clerk-Senior Level  
(represented) position, and one (1) Nursing Program Manager  
(represented) position and cancel one (1) Utilization Review Manager  
(represented) position for the Behavioral Health Division in the Contra  
Costa Health Department. (100% California Advancing and Innovating  
Medi-Cal)  
C.82.  
23-964  
Behavioral Health (0467): APPROVE Budget Amendment No.  
BDA-23-00311 authorizing FY 23-24 Miscellaneous State Aid (9435)  
appropriations in the amount of $686,926 for salaries, benefits, and  
expenses in the Behavioral Health Department.  
P300-26239  
Attachments:  
P-300-Attachment A - Add 4 Positions Cancel 1 Position 11.15.23  
BDA-23-00311.pdf  
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 $2,000,000 to provide  
diagnostic imaging services for Contra Costa Health Plan members for  
the period December 1, 2023 through November 30, 2025. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.83.  
23-965  
Human Resources  
ADOPT Position Adjustment Resolution No. 26226 to add one (1)  
Employment and Human Services Division Manager (represented)  
position and cancel one (1) vacant Intermediate Clerk – Project  
(represented) position in the Community Services Bureau of the  
Employment and Human Services Department. (50% State, 50%  
Federal)  
C.84.  
23-966  
P300 CSB Division Manager DM  
Attachments:  
Copy of P300 Budget calculation- Cancel One (1) Intermediate  
Clerk-Prj and add one (1) EHS Divion Manager DM.xlsx  
ADOPT Position Adjustment Resolution No. 26229 to add one Victim  
and Witness Assistance Program Supervisor and Mass Victimization  
Advocate (represented) position and cancel one Victim and Witness  
Assistance Program Specialist (represented) position in the District  
Attorney's Office. (100% State)  
C.85.  
23-967  
P300 26229 District Attorney V-W Unit Add Cancel.docx  
Attachments:  
ADOPT Position Adjustment Resolution No. 26212 to add one  
Secretary Journey Level (represented) and cancel one Clerk Senior  
Level (represented) in the Risk Management Department. (100%  
General Fund)  
C.86.  
C.87.  
23-1006  
23-968  
P300 No. 26212 Risk Management  
Attachments:  
ADOPT Position Resolution No. 26230 to add one (1) Community and  
Media Specialist (APTC) (represented) position at salary plan and  
grade TB5 1511 ($6,669 - $8,106) in the Animal Services Department.  
Animal Services Department (0366): APPROVE Budget Amendment  
No. BDA-23-00296 to decrease FY 23-24 Field Services (3331)  
Permanent Salaries (1011) by $53,300 and increase Community  
Services (3347) Permanent Salaries (1011) by the same account in the  
Animal Services Department.  
BDA-23-00296.pdf  
Attachments:  
P300 No. 26230 Add Comm. & Media Specialist ASD - signed  
ADOPT Position Adjustment Resolution No. 26213 to establish the  
classification of District Attorney Assistant Investigator and add four  
positions in the District Attorney's Office. (100% General Fund)  
C.88.  
23-969  
P300 No. 26213 DA  
Attachments:  
ADOPT Position Adjustment Resolution No. 26218 to add one (1)  
full-time Agricultural Biologist I (BAWA) (represented) position at  
salary plan and grade QA5-1361 ($5,748 - $6,986) in the Agriculture /  
Weights and Measures Department. (100% State)  
C.89.  
23-970  
Agriculture / Weights and Measures (0335): APPROVE Budget  
Adjustment No. BDA-23-00300 authorizing FY 23-24 State Aid  
Revenue (9330) appropriations in the amount of $80,000 for salaries,  
benefits, and expenses in the Agriculture / Weights and Measures  
Department.  
P300 26218 - Add 1 Ag Biologist.pdf  
BDA-23-00300.pdf  
Attachments:  
ADOPT Position Adjustment Resolution No. 26196 to add two Deputy  
Probation Officer II (Represented) positions in the Probation  
Department. (100% State)  
C.90.  
C.91.  
23-971  
23-972  
P300 - Deputy Probation Officer II.docx  
Attachments:  
ADOPT Position Adjustment Resolution No. 26232 to add one (1)  
Geographic Information Systems Analyst (represented) position and  
one (1) Information Systems Technician II (represented) position, and  
cancel one (1) Information Systems Programmer Analyst III  
(represented) position in the Contra Costa County Fire Protection  
District. (100% CCCFPD General Operating Fund)  
P300 26232 CCCFPD Add GIS and IS Tech II cancel ISPA II.docx  
BDA-23-00297.pdf  
Attachments:  
Library  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
close all branches of the County Library according to the holiday and  
training schedule for 2024. (No fiscal impact)  
C.92.  
23-973  
23-974  
2024 Library Closures  
Attachments:  
APPROVE and AUTHORIZE expenditure of County funds to  
purchase forty (40) Target gift cards in the amount of $25 each, for a  
total of $1,000, to use to support the Library’s Community  
Engagement Process for the design of the new Bay Point Library.  
(100% Library Fund)  
C.93.  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with Family Spring Psychology, P.C.,  
in an amount not to exceed $216,000, to provide Mindfulness-Based  
Anger Management and Mindfulness-Based Substance Abuse  
Treatment to youth clients and their families for the period November  
1, 2023 through October 31, 2024. (75% State Probation, 25%  
Juvenile Justice Crime Prevention Act)  
C.94.  
23-975  
Public Works  
C.95.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute the Third Amendment to License Agreement with American  
Tower, LLC., effective January 1, 2024, to increase the current  
monthly fee by $587 for a total annual cost of $91,224 with annual  
increases, due to the installation of additional equipment on the tower  
as requested by the Department of Information Technology, in  
unincorporated Contra Costa County, Danville area. (100% User Fees)  
23-976  
American Tower Lease Draft 11.7.23  
Attachments:  
APPROVE and AUTHORIZE the demolition of Old Juvenile Hall,  
202 Glacier Drive, Martinez, and DIRECT the Public Works Director,  
or designee, to issue requests for proposals for architectural, hazardous  
materials abatement and demolition services to complete the  
demolition and take related actions under CEQA. (No fiscal impact)  
C.96.  
C.97.  
23-977  
CP#23-12 NOE D3 Old Juvenile Hall Demolition 8-10-23-signed  
(002)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with West Coast Arborists, Inc., to  
increase the payment limit by $500,000 to a new payment limit of  
$1,500,000, for on-call tree maintenance and removal services, and  
extend the term from April 30, 2024 to April 30, 2025, at various  
county sites and facilities, Countywide. (100% General Fund)  
23-978  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Vanir Construction  
Management, Inc., effective retroactively to April 4, 2023, to permit  
Vanir’s subconsultant, Cannon/Parkin, Inc., to charge reimbursable  
travel expenses, Martinez. (No fiscal impact)  
C.98.  
C.99.  
23-979  
23-980  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with CDM Smith, Inc., to extend the  
termination date from January 1, 2024, to December 31, 2024, for  
continued on-call water treatment consulting services, with no change  
to the payment limit of $500,000, Countywide. (No fiscal impact)  
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa  
County Flood Control and Water Conservation District, or designee, to  
execute, on behalf of the Contra Costa Clean Water Program, a  
contract with Geosyntec Consultants, Inc., in an amount not to exceed  
$887,947 for Countywide stormwater quality services necessary to  
comply with federal and state stormwater permit requirements issued  
under the National Pollutant Discharge Elimination System Permit, for  
the period October 23, 2023 through September 30, 2026, Countywide.  
(100% San Francisco Bay Water Quality Improvement Fund grant  
funds)  
C.100.  
23-981  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
issue a payment on behalf of the Public Works Director in the amount  
of $2,000 from County Service Area R-7 to the Alamo Rotary  
Foundation for the holiday lights at Andrew H. Young Park, Alamo  
Area. (100% County Service Area R-7 Funds)  
C.101.  
C.102.  
23-982  
23-983  
Alamo MAC Agenda  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the County, a blanket purchase order and  
participating addendum with Cintas Corporation No. 2, in an amount  
not to exceed $2,500,000, for facility management products and  
solutions, including garment rental and laundry services, fire and  
safety products, first aid products and janitorial products, during the  
period from March 22, 2022 through October 31, 2027, under the  
terms of a master contract awarded by the Prince William County  
Public School Board, as recommended by the Public Works Director.  
(100% User Departments)  
Executed Cintas Contract R-BB-19002  
Contract Modification Facilites Mgmt.pdf  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Works Director, or designee, a purchase order  
with Curvature LLC in an amount not to exceed $7,000 for the  
procurement of Network Hardware to be utilized for increase of  
network bandwidth. (100% Road, Flood Control and Special Districts  
Funds)  
C.103.  
C.104.  
23-984  
23-985  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Works Director, or designee, a purchase order  
with Insight in the amount of $71,000 to acquire Microsoft  
development software to support service delivery to the community for  
the period of November 1, 2023, through October 31, 2026. (100%  
Roads, Flood Control, and Special District Funds)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a blanket purchase order amendment  
with Amazon.com Services, LLC., to increase the payment limit by  
$3,500,000, to a new payment limit of $6,200,000 with no change to  
the term, for access to the online marketplace under terms of a master  
contract awarded by Prince William County Public Schools,  
Countywide (100% User Departments)  
C.105.  
23-986  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a blanket purchase order amendment  
with Federal Express to increase the payment limit by $150,000, to a  
new payment limit of $449,500, with no change to the term for courier  
services under terms of a master contract awarded by University of  
California, Countywide. (100% User Departments)  
C.106.  
C.107.  
23-987  
23-988  
APPROVE the Fiscal Year 2023/24 Dougherty Valley Maintenance  
County Service Area M-29 budget totaling $30,422,832, as  
recommended by the Public Works Director, San Ramon (Dougherty  
Valley) area. (100% County Service Area M-29 Funds)  
Exhibit 1, Dougherty Valley Maintenance FY 2023/24 Annual  
Budget.pdf  
Attachments:  
ADOPT Resolution No. 23-619 approving and authorizing the Public  
Works Director, or designee, to fully close all of York Avenue on  
December 11, 2023, from 8:00 a.m. through 5:00 p.m., for the purpose  
of replacement of two utility poles and the installation of two new  
overhead transformers, Kensington area. (No fiscal impact)  
C.108.  
C.109.  
RES 23-619  
ADOPT Resolution No. 23-620 approving the Final Map and  
Subdivision Agreement for subdivision SD20-09545, for a project  
being developed by Civic Heritage View, LLC, as recommended by  
the Public Works Director, Vine Hill area. (No fiscal impact)  
RES 23-620  
Subdivision Agreement & Improvement Security Bond.pdf  
Attachments:  
ADOPT Resolution No. 23-621 approving the Stormwater  
Management Facilities Operation and Maintenance Agreement for  
subdivision SD20-09545, for a project being developed by Civic  
Heritage View, LLC, as recommended by the Public Works Director,  
Vine Hill area. (No fiscal impact)  
C.110.  
RES 23-621  
Recordable Resolution.rtf  
Attachments:  
Stormwater Management Facilities Operation & Maintenance  
Agreement, and Right of Entry.pdf  
ADOPT Resolution No. 23-622 to affirm the Vision Zero Action Plan  
to Achieve Zero Annual Transportation-Related Fatalities and Severe  
Injuries on Unincorporated County Roads as recommended by the  
Public Works Director, Countywide. (No Fiscal Impact)  
C.111.  
RES 23-622  
Recordable Resolution Vision Zero  
Attachments:  
ADOPT Resolution No. 23-623 accepting as complete the contracted  
work performed by Chrisp Company for the Franklin Canyon Road  
Safety Improvements Project, as recommended by the Public Works  
Director, Martinez area. (92% State Highway Safety Improvement  
Program Funds and 8% Local Road Funds)  
C.112.  
C.113.  
RES 23-623  
RES 23-624  
Recordable Resolution  
Attachments:  
ADOPT Resolution No. 23-624 approving and authorizing the Public  
Works Director, or designee, to fully close northbound lanes of  
Danville Boulevard between Orchard Lane and Jackson Way, and to  
fully close Jackson Way at the intersection of Danville Boulevard, on  
Sunday, December 3, 2023, from 3:30 p.m. through 6:30 p.m., for the  
purpose of the Annual Alamo Tree Lighting Festival, Alamo area (No  
fiscal impact)  
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.  
C.114.  
23-989  
Surplus Vehicles and Equipment.doc  
Attachments:  
Risk Management  
RECEIVE report concerning the final settlement of Donna Brogan vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$75,000 as recommended by the Director of Risk Management. (100%  
Workers’ Compensation Internal Service Fund) .  
C.115.  
C.116.  
C.117.  
C.118.  
23-990  
23-991  
23-992  
23-993  
AUTHORIZE the Director of Risk Management, on behalf of the  
County, to sign a release of County’s interest in $174,259.16 in  
insurance proceeds payment to a property owner relating to damage to  
the property in which the County is named as an additional insured.  
(No Fiscal Impact)  
DENY claims filed by Blue Hill Specialty Insurance, a subrogee of  
Uber Tech INCP23(Lemon, Mary E.), James Houston, Lynette Lohr,  
and an unknown claimant. DENY amended claim filed by Erick  
Iraheta. DENY late claim filed by Andrea Albrecht. GRANT  
application to file late claim by Keiry Huezo for minor I.V.  
Acting as the governing board of the Contra Costa County Fire  
Protection District, DENY claim filed by Timothy Patrick Curtin.  
Sheriff  
APPROVE and AUTHORIZE the Purchasing Agent, or designee to  
execute, on behalf of the Sheriff-Coroner, a purchase order with  
National Food Group, Inc., in an amount to not exceed $700,000, to  
provide frozen and dry food and related items as needed for the West  
County, Martinez, and Marsh Creek detention facilities for the period  
December 1, 2023 through November 30, 2024. (100% General Fund)  
C.119.  
C.120.  
C.121.  
23-994  
23-995  
23-996  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with AT&T Corp., effective September  
1, 2023, to increase the payment limit by $605,319 to an amount not to  
exceed $1,550,000 for onsite network engineering services, and to  
extend the term from December 31, 2023 to December 31, 2024.  
(100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Kronos Incorporated to increase  
the payment limit by $405,000 to a new payment limit of $1,300,000  
for personnel scheduling software and automated payroll functions,  
and extend the contract term from December 31, 2023 to December  
31, 2024. (100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Total Firearms Training, in an amount not to  
exceed $308,133, to provide firearms range safety management and  
permit qualifications oversight for the period January 1, 2024 through  
December 31, 2025. (70% General Fund; 30% participant fees)  
C.122.  
C.123.  
23-997  
23-900  
RECEIVE and REVIEW the rules and regulations and administrative  
policy of the Office of the Sheriff’s Electronic Home Detention  
Program pursuant to Penal Code sections 1203.016 and 1203.018 (No  
fiscal impact)  
CAF Handbook Old Version - Redline  
Attachments:  
CAF Handbook 06.28.2023 - Final  
CAF Policy EHD 2023.10.17 - Final Draft  
CAF EHD Enrollment Agreement - English 2023.06.02 - S  
ADOPT Resolution No. 23-625 authorizing the Sheriff-Coroner,  
Undersheriff, or Chief of Management Services to apply for, accept,  
and approve grant amendments and extensions, with the California  
Governor's Office of Emergency Services for the State Homeland  
Security Grant Program in an initial amount of approximately  
$1,178,218 to assist in preventing and responding to terrorist attacks  
for the period of September 1, 2023, through May 31, 2026. (100%  
Federal; no County match)  
C.124.  
RES 23-625  
ADOPT Resolution No. 23-626 authorizing the Sheriff-Coroner, or  
designee, to apply for, accept, and approve grant funding,  
amendments, and extensions with the California Governor’s Office of  
C.125.  
RES 23-626  
Emergency Services  
for the 2023 Emergency Management  
Performance Grant, with an initial allocation of $353,899 for  
emergency and disasters capability, preparation, mitigation, response,  
and recovery efforts for the period July 1, 2023, through June 30,  
2024. (100% Federal; In-kind match budgeted)  
Treasurer - Tax Collector  
ACCEPT the Treasurer's Quarterly Investment Report  
as of  
C.126.  
23-999  
September 30, 2023, as recommended by the Treasurer-Tax Collector.  
Q3_2023 TOC_Final  
Attachments:  
APPROVE the amended Contra Costa County Treasury Oversight  
Committee Bylaws, as recommended by the Treasurer-Tax Collector.  
C.127.  
23-1000  
CCC TOC Bylaws_2023_amended 102523_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:  
www.contracosta.ca.gov  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees  
Airport Committee: December 13, 2023 Canceled/ Next meeting January 22, 2024 at 4:00 p.m.  
Equity Committee: December 18, 2023 at 10:30 a.m.  
Family and Human Services Committee: December 25, 2023 Canceled/Next meeting TBD in 2024  
Finance Committee: December 4, 2023 at 8:30 a.m.  
Head Start Advisory Committee: December 18, 2023 at 9:00 a.m.  
Internal Operations Committee: December 11, 2023 Canceled/Special meeting January 25, 2024 at 11:00 a.m.  
Legislation Committee: December 11, 2023 at 1:00 p.m.  
Los Medanos Healthcare Operations Committee: December 4, 2023 at 1:00 p.m.  
Public Protection Committee: December 4, 2023 at 10:30 a.m.  
Sustainability Committee: Next meeting TBD in 2024  
Transportation, Water and Infrastructure Committee: December 11, 2023 Canceled/Special meeting December  
18, 2023 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific  
language in its Board of Supervisors meetings and written materials. For a list of commonly used language that  
may appear in oral presentations and written materials associated with Board meetings, please visit  
https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.