CONTRA COSTA COUNTY  
Administration Building Board Chambers | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, October 22, 2024  
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  
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.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California  
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs  
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;  
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;  
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and  
Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Carl Somers v. Contra Costa County, WCAB No. ADJ15519496  
2. Neila Viernes v. Contra Costa County, WCAB No. ADJ16626283  
3. Hinkle, et al. v. Baass, et al., United States District Court, Northern District of California, Case No.  
3:18-cv-06430 MMC  
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]  
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case.]  
E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)  
Property: 1020 Ward Street and 1111 Ward Street, Martinez  
Agency Negotiator: Eric Angstadt, Chief Assistant County Administrator  
Negotiating Parties: County of Contra Costa and Judicial Council of California  
Under Negotiation: Price and terms  
4.  
Inspirational Thought-  
"Hunger is not an issue of charity. It is an issue of justice." ~ Jacques Diouf  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.149 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 for the 2024 Food Fight Kickoff. (Kim Castaneda, Vice President of  
Development and Communications, Food Bank of Contra Costa and Solano)  
PR.2 PRESENTATION proclaiming October 20, 2024 as Community Media Day in Contra Costa  
County. (Kristi Jourdan, Office of Communications and Media Director)  
7.  
DISCUSSION ITEMS  
RECEIVE the Sheriff's Oversight Report for the quarter ending September  
30, 2024. (David Livingston, Sheriff-Coroner)  
D.1.  
D.2.  
24-3485  
24-3486  
Sheriff's Quarterly Report - Q3 2024  
Attachments:  
CONSIDER accepting a report from the Department of Human Resources  
regarding employee Recruitment and Retention Planning. (Ann Elliott,  
Human Resources Director)  
Human Resources Recruitment and Retention Presentation 10.22.2024  
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.3.  
D.4.  
24-3423  
Head Start Update BOS October 2024 FINAL.pdf  
1. 2024-25 Policy Council Roster 10.11.24.pdf  
Attachments:  
2. FY 2022-2023 Single Audit Corrective Action Plan 10.11.24.pdf  
CONSIDER accepting reports on Guaranteed Income from the  
Employment and Human Services Director and the Contra Costa  
Guaranteed Income Coalition, and provide direction. (Marla Stuart,  
Employment and Human Services Director)  
24-3424  
EHSD Guaranteed Income Presentation 10222024 v5.pdf  
Attachments:  
CCC EHSD Options to Strengthen the Safety Net 10222024 v2.pdf  
CA Public Sector GI Pilots v2.pdf  
CC GI Coalition Presentation 10.22.24_.pdf  
FINAL_Implementing Guaranteed Income in Contra Costa_BOS  
Report_COMPLETE_10.16.2024.pdf  
CONSIDER accepting the 2024 Strategic Plan for the Animal Services  
Department. (Ben Winkleblack, Animal Services Director)  
D.5.  
D.6.  
24-3425  
24-3426  
CCAS Strategic Plan Final Report (10-01-24)  
Attachments:  
CCAS 2024 Strategic Plan Presentation (10-10-24)  
CONSIDER adopting the proposed 2025 meeting schedule for the Contra  
Costa County Board of Supervisors, including the cancellation of those  
meetings at which it is anticipated that there will not be a quorum of Board  
members present, as well as noting the dates for the specific events  
planned for the year. (Monica Nino, County Administrator)  
BOS Schedule 2025 DRAFT.pdf  
Attachments:  
D.7  
D.8  
D.9  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Deborah Shess ~ December 14, 1964 – October 6, 2024  
CONSENT CALENDAR  
9.  
Airport  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a contract amendment with KSA Engineers, Inc., to extend the  
term through June 30, 2025 with no change to the payment limit, to  
allow the contractor to complete the grant close out documents for the  
Buchanan Field terminal project. (No fiscal impact)  
24-3427  
24-3428  
Animal Services  
ACCEPT the monetary donation report from the Animal Services  
C.2.  
Department, which describes the source and value of each gift received  
by Animal Services for FY 2024/25, Quarter 1: July 1, 2024, through  
September 30, 2024. (No fiscal impact)  
2024.25_FY Q1  
Attachments:  
Assessor  
C.3.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Assessor, a purchase order with CoStar  
Realty Information, Inc., in the amount of $57,775 for  
subscription/license access to CoStar Suite, a Commercial and  
Industrial property valuing subscription service for the period of July  
1, 2024 through June 30, 2025. (100% General Fund)  
24-3429  
Board Standing Committees (referred items)  
ACCEPT an update on the oversight and activities of the Community  
Services Bureau (Non-Head Start programs), as recommended by the  
Family and Human Services Committee.  
C.4.  
24-3483  
24-3484  
Presentation to FHS on Non-Head Start Programs  
Attachments:  
ESTABLISH the Economic Development Committee as a standing  
committee of the Board of Supervisors, to supersede the Board of  
Supervisors Ad Hoc Committee on the Northern Waterfront Economic  
Development Initiative, and APPOINT Supervisors Glover and Burgis  
to the Economic Development Committee, as recommended by  
Supervisors Glover and Burgis. (No fiscal impact)  
C.5.  
Clerk of the Board  
ADOPT Resolution No. 2024-367 proclaiming October 20, 2024 as  
C.6.  
RES  
“Community Media Day” in Contra Costa County, as recommended by  
the Director of the Office of Communications & Media.  
2024-367  
ADOPT Resolution No. 2024-360 proclaiming the week of October  
19-26, 2024, as “California Flood Preparedness Week” in Contra  
Costa County, as recommended by the Public Works Director,  
Countywide. (No fiscal impact)  
C.7.  
RES  
2024-360  
ADOPT Resolution No. 2024-361 recognizing Susan Andersen-Berger  
as 2024 Orinda Volunteer of the Year, as recommended by Supervisor  
Andersen.  
C.8.  
C.9.  
RES  
2024-361  
ADOPT Resolution No. 2024-362 recognizing Dr. Eugene "Gene"  
Gottfried as 2024 Orinda Volunteer of the Year, as recommended by  
Supervisor Andersen.  
RES  
2024-362  
ADOPT Resolution No. 2024-363 recognizing Rich Thompson as  
Orinda Citizen of the Year, as recommended by Supervisor Andersen.  
C.10.  
C.11.  
RES  
2024-363  
ADOPT Resolution No. 2024-364 congratulating The Town of  
Moraga on its 50th Anniversary, as recommended by Supervisor  
Andersen.  
RES  
2024-364  
ADOPT Resolution No. 2024-365 to kick off the 2024 Counties Care  
– Holiday Food Fight, as recommended by Supervisor Glover.  
C.12.  
C.13.  
RES  
2024-365  
ADOPT Resolution No. 2024-366 in honor of Jacqueline Woods on  
the occasion of her retirement from Contra Costa County, as  
recommended by the County Counsel.  
RES  
2024-366  
APPOINT Alex Khalfin to the District IV Seat on the First 5 Children  
and Families Commission, as recommended by Supervisor Carlson.  
C.14.  
C.15.  
24-3557  
24-3558  
APPOINT Gloria Lopez to the Non-profit Seat 2 on the North  
Richmond Municipal Advisory Council for a term ending December  
31, 2026, as recommended by Supervisor Gioia.  
APPOINT Rojan Mikael Habon and Maxwell Prost to At-Large Youth  
seats 1 and 2, and Maren Shahade to At-Large Community  
Representative seat 4 on the Juvenile Justice Coordinating Council  
with terms ending October 22, 2026 as recommended by the Public  
Protection Committee.  
C.16.  
24-3559  
Attachment A_Habon Rojan Mikael (JJCC) 09-09-24_Redacted.pdf  
Attachment B_Prost Maxwell (JJCC) 08-25-24 Redacted.pdf  
Attachment C_Shahade Maren (JJCC) 09-19-24_Redacted.pdf  
Attachments:  
APPOINT Jedd Hart to the District 1 Alternate 2 seat for the El  
Sobrante Municipal Advisory Council for a term ending on December  
31, 2026  
C.17.  
C.18.  
24-3476  
Hart, Jedd (ESMAC) 09-14-24  
Attachments:  
APPROVE revised Bylaws of Contra Costa County Economic  
Opportunity Council (EOC), as recommended by the Employment and  
Human Services Director.  
24-3477  
ByLaws Revisions - approved by EOC 8-8-24 clean copy rev  
9-25-24  
Attachments:  
ByLaws Revisions - approved by EOC 8-8-24 with track changes  
rev 9-25-24  
ACCEPT the resignation of Jarrod Bolliger, DECLARE a vacancy in  
the At-Large Alternate #2 seat on the Advisory Council on Aging for  
term ending on September 30, 2025, and DIRECT the Clerk of the  
Board to post the vacancy, as recommended by the Employment and  
Human Services Director.  
C.19.  
24-3478  
24-3430  
Clerk-Recorder/Elections  
ACCEPT the canvass of votes for the October 8, 2024 Special Election  
C.20.  
for Police Services Measure in the County Service Area P-6, Zone  
1519, Subdivision 9581 - unincorporated area of Walnut Creek, as  
recommended by the Clerk-Recorder. (Tax proceeds accrue to the  
County Service Area)  
Oct 8_Zone 1519_Election Certification  
Attachments:  
County Administration  
ADOPT Resolution No. 2024-353 approving a side letter of agreement  
modifying the Memorandum of Understanding between the County  
and the California Nurses Association to update language on the  
provision of meal and rest breaks for staff providing direct patient care  
as a result of Senate Bill 1334.  
C.21.  
RES  
2024-353  
2024_1004_Side_Letter_SB 1334_Meal & Rest  
Breaks_CNA_Executed.pdf  
Attachments:  
ADOPT Resolution No. 2024-354 approving the Side Letters between  
Contra Costa County and AFSCME, Local 1 and AFSCME, Local 1  
Site Supervisors Unit, amending the current Memorandum of  
Understanding by providing for an additional County contribution to  
employee deferred compensation accounts.  
C.22.  
RES  
2024-354  
Side Letter Local One DEFERRED COMPENSATION.pdf  
Side Letter Local One CSB Site Supervisor DEFERRED  
COMPENSATION.pdf  
Attachments:  
ADOPT Ordinance No. 2024-19 amending the County Ordinance  
Code to exempt from the merit system the new classifications of Labor  
C.23.  
24-3431  
Relations  
Supervisor-Exempt,  
Senior  
Labor  
Relations  
Analyst-Exempt, Labor Relations Analyst-Exempt and delete the  
classifications of Manager Capital Facilities and Debt  
Management-Exempt and Director of the Office of Children’s  
Services-Exempt. (No fiscal impact)  
Ordinance No. 2024-19  
Attachments:  
AUTHORIZE and APPROVE the County Administrator, or designee,  
to execute a change order to increase the payment limit by $2.5 million  
dollars, to a new payment limit of $103.5 million dollars with Sletten  
Construction Company, a Montana Corporation for the construction of  
the West County Re-entry, Treatment and Housing project. (68% State  
Grant Funds, 32% General Fund Capital Reserves)  
C.24.  
24-3432  
County Counsel  
APPROVE amended Conflict of Interest Code for the Pittsburg  
Unified School District, including the list of designated positions, as  
recommended by County Counsel.  
C.25.  
24-3433  
24-3434  
Exhibit A - Conflict of Interest Code for the Pittsburg Unified  
Schood District  
Attachments:  
Exhibit B - Conflict of Interest Code for the Pittsburg Unified  
School District - REDLINE  
APPROVE amended Conflict of Interest Code for the Liberty Union  
High School District, as recommended by County Counsel.  
C.26.  
C.27.  
C.28.  
Exhibit A - Conflict of Interest Code of the Liberty Union High  
School District  
Attachments:  
Exhibit B - Conflict of Interest Code of the Liberty Union High  
School District - REDLINE  
APPROVE amended list of designated positions for the Conflict of  
Interest Code for the San Ramon Valley Fire Protection District, as  
recommended by County Counsel.  
24-3435  
Exhibit A - SRVFPD Conflict of Interest Code Designated Positions  
Exhibit B - SRVFPD Conflict of Interest Code Designated Positions  
- REDLINE  
Attachments:  
RECEIVE public report of litigation settlement agreements that  
became final during the period September 1, 2024, through September  
30, 2024.  
24-3436  
District Attorney  
ADOPT Resolution No. 2024- to approve and authorize the District  
C.29.  
24-3437  
Attorney, or designee, to apply for, accept, and execute a grant award  
agreement, including any modifications or extensions thereof, pursuant  
to State guidelines, with the California Governor's Office of  
Emergency Services (Cal OES), Victim Services & Public Safety  
Branch, in an amount not to exceed $147,000, to fund the Human  
Trafficking Advocacy Program, for the period January 1, 2025 through  
December 31, 2025. (100% State)  
Employment & Human Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee to  
C.30.  
24-3438  
execute on behalf of the Employment and Human Services Director a  
purchase order with OmniPro LLC to procure approximately 600  
Lenovo desktop computers in an amount not to exceed $720,395 for  
the period September 1, 2024 through June 30, 2025. (59% Federal,  
35% State, 6% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with 360Civic in an amount not  
to exceed $27,225 for the purchase of IronWall Online Privacy  
Service, a web-based service to protect the Personal Identifiable  
Information of employees and their families for a period of twelve (12)  
months from initial implementation once the County purchase order  
has been issued. (59% Federal, 35% State, 6% County)  
C.31.  
24-3439  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an agreement with Meals on Wheels  
of Contra Costa, Inc. that outlines obligations and responsibilities for  
the home delivered meals program for older adults for the period of  
July 1, 2024 through June 30, 2025. (No Fiscal Impact)  
C.32.  
C.33.  
C.34.  
C.35.  
24-3440  
24-3441  
24-3442  
24-3443  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with We Care Services for  
Children, in an amount not to exceed $616,402, to provide state  
preschool services for the period July 1, 2024, through June 30, 2026.  
(100% State)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Richmond Elementary  
School, in an amount not to exceed $1,190,984, to provide state  
preschool services for the period July 1, 2024, through June 30, 2026.  
(100% State)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Little Angels Country  
School LLC, in an amount not to exceed $612,476, to provide state  
preschool services for the period July 1, 2024, through June 30, 2026.  
(100% State)  
Health Services  
ADOPT Position Adjustment Resolution No. 26345 to add one (1)  
C.36.  
C.37.  
24-3565  
24-3554  
Substance Abuse Counselor, three (3) Mental Health Community  
Support Worker II positions and one (1) Mental Health Specialist II  
position for the Behavioral Health Bridge Housing Program in Health  
Services Department. (100% Behavioral Health Bridge Housing  
Program funds)(Represented)  
P300-26345  
Attachments:  
ADOPT Position Adjustment Resolution No. 26342 to decrease the  
hours of one vacant Pediatrician-Hospitalist-Exempt position in the  
Health Services Department. (Cost savings- Hospital Enterprise Fund  
I)(Represented)  
P300-26342  
Attachments:  
ADOPT Position Adjustment Resolution No. 26349 to add one Buyer  
II position and cancel one vacant Information Systems Specialist II  
position in the Health Services Department. (100% Hospital Enterprise  
Fund I)(Represented)  
C.38.  
C.39.  
24-3555  
24-3556  
P300-26349.docx  
Attachments:  
ADOPT Position Adjustment Resolution No. 26344 to add two (2)  
Charge Nurse positions to Behavioral Health’s Youth Crisis  
Stabilization Unit in the Health Services Department (Cost offset-  
Mental Health Realignment)(Represented)  
P300-26344.docx  
Attachments:  
ADOPT Position Adjustment Resolution No. 26348 to decrease the  
hours of one (1) vacant Nurse Practitioner position in Health Services  
Department. (Cost savings- Mental Health Services Act)(Represented)  
C.40.  
C.41.  
24-3487  
24-3488  
P300-26348.docx  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Forward Advantage  
Holdings, Inc, to increase the payment limit by $97,780 to an amount  
not to exceed $265,248 and to extend the term through October 29,  
2025 for additional software maintenance and support for Contra Costa  
Health’s Information Systems Unit. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute rental agreements with the Ambrose Recreation  
and Park District Foundation, the City of Oakley, the City of  
Richmond, the City of San Ramon and the Lafayette Library and  
Learning Center Foundation in an amount not to exceed $20,000 for  
the combined total in rental fees and facility use for the purpose of  
conducting public workshops from January 1, 2025 through December  
31, 2025. (100% Environmental Health Fees)  
C.42.  
24-3489  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with SJBH, LLC (dba San  
Jose Behavioral Health Hospital), in an amount not to exceed  
$300,000 to provide inpatient psychiatric hospital services to children,  
adolescent, and adult Clients referred for the period July 1, 2024  
through June 30, 2025, including a six-month automatic extension  
through December 31, 2025 in an amount not to exceed $150,000.  
(100% Mental Health Realignment)  
C.43.  
24-3490  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Positive Behavior Supports Corp,  
in an amount not to exceed $975,000 to provide behavioral health  
treatment and applied behavioral analysis services for Contra Costa  
Health Plan members and County recipients for the period October 1,  
2024 through September 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.44.  
C.45.  
24-3491  
24-3492  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Tipping Point Community, to pay  
County an amount not to exceed $535,985 to implement the  
Coordinated Outreach, Referral and Engagement Transitional Aged  
Youth Education Team and provide mobile and street outreach to  
students at risk of or experiencing homelessness in the Contra Costa  
Community College District for the period July 1, 2024 through June  
30, 2025. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Pleasant Hill, to pay  
the County an amount not to exceed $140,733 to provide homeless  
outreach services for the Coordinated Outreach, Referral and  
Engagement Program for the period July 1, 2024 through June 30,  
2025. (No County match)  
C.46.  
C.47.  
C.48.  
C.49.  
24-3493  
24-3494  
24-3495  
24-3496  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Pittsburg, to pay the  
County an amount not to exceed $880,848 to provide homeless  
outreach services for the Coordinated Outreach, Referral and  
Engagement Program for the period July 1, 2024 through June 30,  
2027. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Martinez, to pay  
County an amount not to exceed $140,733 for County’s Coordinated  
Outreach, Referral and Engagement Program to provide homeless  
outreach services to the City of Martinez for the period July 1, 2024  
through June 30, 2025. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Manor Care-Tice Valley CA, LLC  
(dba ProMedica Skilled Nursing and Rehabilitation (Tice Valley)), in  
an amount not to exceed $18,000,000 to provide skilled nursing  
facility services for Contra Costa Health Plan members and County  
recipients for the period October 1, 2024 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 Lake Merritt Healthcare Center,  
LLC., in an amount not to exceed $1,200,000 to provide skilled  
nursing facility services for Contra Costa Health Plan members and  
County recipients for the period October 1, 2024 through September  
30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.50.  
C.51.  
C.52.  
C.53.  
24-3497  
24-3498  
24-3499  
24-3500  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Concord/Pleasant Hill Health Care  
District, to pay the County an amount not to exceed $13,000 for  
Coordinated Outreach, Referral and Engagement Program services for  
the period from July 1, 2024 through June 30, 2025. (No County  
match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Kaiser Foundation Hospitals, to  
pay the County an amount not to exceed $95,000 to support the Health  
Ambassador, Career Pathways Program to train young adults for health  
careers in West County for the period October 1, 2024 through June  
30, 2026. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Health Care Services, to pay County an amount not to exceed  
$2,932,106 in Round 3 Providing Access and Transforming Health  
funding to continue to develop and expand California Advancing and  
Innovating Medi-Cal services for the period July 1, 2024 through June  
30, 2025. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with BHC Sierra Vista  
Hospital, Inc., in an amount not to exceed $200,000 to provide  
inpatient psychiatric hospital services to County-referred adults and  
adolescents for the period July 1, 2024 through June 30, 2025,  
including a six-month automatic extension through December 31,  
2025 in an amount not to exceed $100,000. (100% Mental Health  
Realignment)  
C.54.  
24-3501  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Quality Assured Services, Inc (dba  
Acelis Connected Health Supplies), in an amount not to exceed  
$500,000 to provide durable medical equipment services and supplies  
including ventricular assist device services to Contra Costa Health  
Plan members and County recipients for the period December 1, 2024  
through November 30, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.55.  
24-3502  
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 $2,500,000 for additional temporary psychiatric  
medical services and recruitment services with no change in the term  
ending December 31, 2024. (100% Mental Health Realignment)  
C.56.  
C.57.  
C.58.  
C.59.  
24-3503  
24-3504  
24-3505  
24-3506  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with David Gurley, M.D., in an amount  
not to exceed $250,000 to provide emergency physician services at  
Contra Costa Regional Medical Center and Health Centers for the  
period October 1, 2024 through September 30, 2025. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Hayward Healthcare & Wellness  
Center, LLC, in an amount not to exceed $900,000 to provide skilled  
nursing facility services for Contra Costa Health Plan members and  
County recipients for the period November 1, 2024 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 Oakland Healthcare & Wellness  
Center, LLC (dba Oakland Healthcare & Wellness Center), in an  
amount not to exceed $900,000 to provide skilled nursing facility  
services for Contra Costa Health Plan members and County recipients  
for the period November 1, 2024 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 Samuel Cho, MD, INC. in an  
amount not to exceed $2,150,000 to provide cardiology services at  
Contra Costa Regional Medical Center and Health Center patients for  
the period September 1, 2024 through August 31, 2027. (100%  
Hospital Enterprise Fund I)  
C.60.  
C.61.  
C.62.  
24-3507  
24-3508  
24-3509  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Michael C. Gynn,  
M.D., for additional general surgery services including department  
head duties at Contra Costa Regional Medical Center and Health  
Centers with no change to the payment limit of $1,650,000 or term  
ending December 31, 2025. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Encore Textile Services, LLC (dba  
Emerald Textiles Services, Northern California, LLC), in an amount  
not to exceed $4,500,000 to provide linen rental, cleaning and  
distribution services at Contra Costa Regional Medical Center and  
Health Centers for the period July 1, 2024 through June 30, 2027.  
(100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Aaron K. Hayashi, M.D., Inc., in  
an amount not to exceed $750,000 to provide radiology services at  
Contra Costa Regional Medical Center and Health Centers for the  
period October 1, 2024 through September 30, 2025. (100% Hospital  
Enterprise Fund I)  
C.63.  
C.64.  
C.65.  
24-3510  
24-3511  
24-3512  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with MedicalOne, LLC, in an amount  
not to exceed $450,000 to provide home health care and hospice  
services for Contra Costa Health Plan members and County recipients  
for the period October 1, 2024 through September 30, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Board of State and  
Community Corrections, to pay the County in an amount not to exceed  
$1,500,000 for the Residential Substance Abuse Treatment Grant  
Program for implementation of substance use disorder treatment at the  
West County Detention Facility for the period July 1, 2024 through  
December 31, 2027. (75% State, 13% County Board of Education,  
12% Realignment 2011/County General Fund)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Esther Kwon, M.D., in an amount  
not to exceed $630,000 to provide podiatry services at Contra Costa  
Regional Medical Center and Health Centers for the period October 1,  
2024 through September 30, 2027. (100% Hospital Enterprise Fund I)  
C.66.  
C.67.  
24-3513  
24-3514  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Michelle Shahrzad Davis, M.D., in  
an amount not to exceed $250,000 to provide emergency medicine  
physician services in the emergency room at Contra Costa Regional  
Medical Center for the period October 1, 2024 through September 30,  
2025. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Basma Al Bast, M.D., in an  
amount not to exceed $1,530,000 to provide cardiology services at  
Contra Costa Regional Medical Center and Health Centers for the  
period October 1, 2024 through September 30, 2027. (100% Hospital  
Enterprise Fund I)  
C.68.  
24-3515  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with ECG Management  
Consultants, LLC, to increase the payment limit by $133,500 to an  
amount not to exceed $408,500 for additional consultation and  
technical assistance in reviewing compensation, benefits, productivity  
levels and performance for physicians at Contra Costa Regional  
Medical Center and Health Centers with no change in the term ending  
June 14, 2027. (100% Hospital Enterprise Fund I)  
C.69.  
24-3516  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with CreDentals Services, Inc. (dba  
VPoint), in an amount not to exceed $600,000 to provide credentialing  
services for healthcare providers contracted in the Contra Costa Health  
Plan Provider Network for the period October 1, 2024 through  
September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.70.  
C.71.  
C.72.  
C.73.  
C.74.  
24-3517  
24-3518  
24-3519  
24-3520  
24-3521  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Goals for Autism, Inc., in an  
amount not to exceed $1,500,000 to provide behavioral health  
treatment and applied behavioral analysis services to Contra Costa  
Health Plan members and County recipients for the period October 1,  
2024 through September 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Amavi Home Health and Hospice  
Care Services, Inc., in an amount not to exceed $1,200,000 to provide  
home health care and hospice services for Contra Costa Health Plan  
members and County recipients for the period October 1, 2024 through  
September 30, 2027. (100% Contra Costa Health Plan Enterprise Fund  
II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Erik Grasso (dba Analytical  
Behavior Consultants), in an amount not to exceed $4,500,000 to  
provide behavioral health treatment and applied behavioral analysis  
services to Contra Costa Health Plan members and County recipients  
for the period October 1, 2024 through September 30, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with HKAN Inc., in an amount not to  
exceed $250,000 to provide medical consultation services to the  
Contra Costa Health Plan Medical Management Team for the period  
October 1, 2024 through September 30, 2025. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with California Mental  
Health Services Authority, to increase the payment limit by $158,026  
to an amount not to exceed $497,286 for additional fiscal intermediary  
services with no change in the term ending June 30, 2025. (100%  
Behavioral Health Services Act)  
C.75.  
C.76.  
C.77.  
24-3522  
24-3523  
24-3524  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Neil Sachs, M.D., in an amount  
not to exceed $250,000 to provide outpatient psychiatric care services  
to mentally ill adults in West Contra Costa County for the period  
October 1, 2024 through September 30, 2025. (100% Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Amitabh Kant Bharadwaj, M.D.  
(dba Retina Specialists of Northern California), in an amount not to  
exceed $2,700,000 to provide ophthalmology services for Contra  
Costa Health Plan members and County recipients for the period  
November 1, 2024 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 amendment with Matthew Aronson  
(dba Matthew Aronson Consulting), to increase the payment limit by  
$55,134 to an amount not to exceed $214,359 for additional  
consultation and technical assistance for the youth needs assessment  
and Youth Homelessness Demonstration Project with no change in the  
term ending December 31, 2024. (47% Tipping Point Grant; 53%  
Homeless Housing and Assistance Program Grant)  
C.78.  
24-3525  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Alameda Healthcare & Wellness  
Center, LLC (dba Alameda Healthcare & Wellness Center), in an  
amount not to exceed $900,000 to provide skilled nursing facility  
services for Contra Costa Health Plan members and County recipients  
for the period November 1, 2024 through October 31, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.79.  
C.80.  
24-3526  
24-3527  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Joan Marlene Arieta (dba  
Alhambra Valley Physical Therapy), in an amount not to exceed  
$750,000 to provide physical therapy and aquatic physical therapy  
services to Contra Costa Health Plan members and County recipients  
for the period December 1, 2024 through November 30, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Serramonte Pulmonary Asthma  
Sleep Clinic Inc., in an amount not to exceed $1,800,000 to provide  
pulmonary and sleep study services to Contra Costa Health Plan  
members for the period December 1, 2024 through November 30,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.81.  
C.82.  
24-3528  
24-3529  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with A. Scott Cohen, D.D.S. and  
Florence K, Au, DMD, A Professional Corporation, in an amount not  
to exceed $330,000 to provide endodontic services to Contra Costa  
Health Plan members and County recipients who are part of the  
In-Home Support Services program for the period December 1, 2024  
through November 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund III)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute an amendment with the State of California  
Department of Food and Agriculture, to extend the term through May  
31, 2025 with no change in the amount payable to the County of  
$106,819 to continue the County's Healthy Refrigeration Grant  
Program. (No County match)  
C.83.  
24-3530  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Donor Network West to provide  
coordinated organ procurement services for Contra Costa Regional  
Medical Center for the period November 1, 2024 through October 31,  
2029. (Non-financial agreement)  
C.84.  
C.85.  
24-3531  
24-3532  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Country Drive Care  
Center, LLC (dba Windsor Country Drive Center), in an amount not to  
exceed $3,000,000 to provide skilled nursing facility services for  
Contra Costa Health Plan members and County recipients for the  
period September 1, 2024 through August 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Behavior Treatment &  
Analysis, Inc., to increase the payment limit by $8,000,000 to an  
amount not to exceed $18,400,000 to provide additional behavioral  
health treatment and applied behavioral analysis services with no  
change in the term ending June 30, 2025. (100% Contra Costa Health  
Plan Enterprise Fund II)  
C.86.  
24-3533  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Quest Analytics L.L.C., in an  
amount not to exceed $195,000 for mandated health plan mapping  
software for the Contra Costa Health Plan for the period October 31,  
2024 through October 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.87.  
C.88.  
24-3534  
24-3535  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with AbleNet, Inc., in an amount not to  
exceed $400,000 to provide durable medical equipment services and  
supplies including speech generating services to Contra Costa Health  
Plan members and County recipients for the period December 1, 2024  
through November 30, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Vallejo Care Center,  
LLC (dba Windsor Vallejo Care Center), in an amount not to exceed  
$3,000,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and County recipients for the period September  
1, 2024 through August 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.89.  
C.90.  
C.91.  
24-3536  
24-3537  
24-3538  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Acid Remap LLC, in an amount  
not to exceed $20,250 for a mobile application for distribution of  
emergency medical technician procedures and manuals to paramedics  
for County’s Emergency Medical Services the period July 1, 2024,  
through June 31, 2027. (100% Contra Costa Emergency Medical  
Services funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Medvision, Inc., to  
increase the payment limit by $150,000 to a new payment limit of  
$258,216 and clarify that the contract will automatically renew for  
successive one year periods until terminated for additional for patient  
medical necessity review criteria and guidance software for the Contra  
Costa Health Plan.  
(100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Hampton Care Center,  
LLC (dba Windsor Hampton Care Center) in an amount not to exceed  
$3,000,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and County recipients for the period September  
1, 2024 through August 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.92.  
24-3539  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Ride Roundtrip, Inc.,  
to increase the payment limit by $4,000,000 to an amount not to  
exceed $14,500,000 for a hosted software portal for transportation  
coordination, scheduling, and dispatch for Medi-Cal patients with no  
change in the term; successive 1-year period renewals until terminated.  
(69% Contra Costa Health Plan Enterprise Fund II;16% Hospital  
Enterprise Fund I;15% Health Care for the Homeless/HRSA)  
C.93.  
24-3540  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Elmhaven Care Center,  
LLC (dba Windsor Elmhaven Care Center), in an amount not to  
exceed $3,000,000 to provide skilled nursing facility and sub-acute  
adult facility services for Contra Costa Health Plan members and  
County recipients for the period September 1, 2024 through August 31,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.94.  
C.95.  
24-3541  
24-3542  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Med One Capital Funding, LLC to increase the  
payment limit by $20,000 to an amount not to exceed $551,827 for  
fees and payments to complete lease agreement for the Omnicell  
automated medication packagers at the Martinez and West County  
Detention Facilities, and to extend the term through June 30, 2025.  
(100% County General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Linde Gas & Equipment Inc. to increase the payment  
limit by $65,973 to an amount not to exceed $290,974 for the purchase  
of bulk medical oxygen for use at the Contra Costa Regional Medical  
Center and Health Centers with no change in the term ending August  
31, 2025. (100% Hospital Enterprise Fund I)  
C.96.  
C.97.  
24-3543  
24-3544  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Linde Gas & Equipment Inc. to increase the payment  
limit by $160,000 to an amount not to exceed $492,572 for the  
purchase of cylinder gas for the Contra Costa Regional Medical Center  
and Health Centers, and extend the term through August 31, 2025.  
(100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Abbott Laboratories to increase the payment amount  
by $150,000 to an amount not to exceed $300,000 and Third  
Amendment to the Abbott Point of Care Agreement to purchase  
reagents and supplies needed for the I-Stat and I-Stat Alinity Handheld  
Analyzers for the Clinical Laboratory at the Contra Costa Regional  
Medical Center, and extend the term through November 18, 2027.  
(100% Hospital Enterprise Fund I)  
C.98.  
24-3545  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a blanket purchase  
order with Bayer HealthCare LLC in an amount not to exceed  
$250,000 for the purchase of contrast injection, computed tomography  
syringes, and other items needed for Contra Costa Health for the  
period August 1, 2024 through September 30, 2026. (100% Hospital  
Enterprise Fund I)  
C.99.  
24-3546  
24-3547  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Med One Capital Funding, LLC to extend the term  
from June 30, 2024 to January 31, 2025 with no change to the payment  
limit of $371,165 for the Omnicell medication automated dispensing  
cabinets at the Martinez and West County Detention Facilities. (100%  
County General Fund)  
C.100.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with IntelliSite, LLC (dba EPIC iO Technologies, Inc.), an amount not  
to exceed $8,000 for the purchase of wireless networking subscription  
services for the period from May 1, 2024 through April 30, 2027.  
(100% Future of Public Health Grant funds)  
C.101.  
C.102.  
24-3548  
24-3549  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, 300 Target gift  
cards totaling an amount not to exceed $1,500 for community  
members who actively engage in Tobacco Prevention Coalition  
meetings, workgroups, and related efforts for the period from October  
1, 2024 through June 30, 2025. (100% California Department of  
Public Health, Local Lead Agencies Grant)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $5,641 to WASH Multifamily  
Acquisition Inc. (dba WASH Multifamily Laundry Systems, LLC), for  
laundry machine rentals during the period of June 1, 2024 through  
September 30, 2024, as recommended by the Health Services Director.  
(100% Mental Health Services Act)  
C.103.  
24-3550  
APPROVE clarification of Board action of September 24, 2024,  
(C.98) to reflect the correct contractor name of Chris E. Esguerra,  
M.D., P.C. (dba Esteem Health PSC) with no change in the payment  
limit of $400,000 or term ending September 30, 2026. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.104.  
C.105.  
24-3551  
24-3566  
ACCEPT an update about Measure X-Funded Capital Projects on the  
campus of the Contra Costa Regional Medical Center in Martinez, and  
APPROVE Public Works to initiate Requests for Qualifications for  
contractors for four projects, and APPROVE Public Works to use any  
combination of design-bid-build, design-build, progressive  
design-build, and/or Job Order Contracting for project delivery. (100%  
Measure X funds)  
Human Resources  
ADOPT Position Adjustment Resolution No. 26350 to establish the  
C.106.  
24-3561  
classification of Board of Supervisors – Chief of Staff; retitle and  
reallocate the salary scales of the Board of Supervisors Assistant –  
General Secretary, Board of Supervisors Assistant - Specialist, Board  
of Supervisors Assistant - Chief Assistant. Abolish the current Board  
of Supervisors Assistant – General Office classification and reclassify  
incumbents and all vacant positions into the revised and newly created  
classifications. (100% General Fund)  
Position Resolution No. 26350  
Position assignments  
Attachments:  
ADOPT Position Adjustment Resolution No. 26299 to establish the  
classification of Mental Health Clinical Specialist – Per Diem in the  
Health Services Department. (Represented)  
C.107.  
C.108.  
24-3562  
24-3563  
P300-26299  
Attachments:  
ADOPT Position Adjustment Resolution No. 26332 to add one Quality  
Assurance Monitor (represented) position and cancel one Social  
Service Program Assistant I (represented) position in the Employment  
and Human Services Department. (12% County, 40% Federal, 48%  
State)  
P300_26332  
Attachments:  
ADOPT Position Adjustment Resolution No. 26341 for additional  
vacation accruals for the Employment and Human Services Chief  
Deputy Director - Exempt (XAB1) at a rate equal to 199.92 hours per  
year with a maximum accrual of 400 hours effective November 4,  
2024, as recommended by the Employment and Human Services  
Director.  
C.109.  
24-3564  
P300 Chief Deputy 10.11.2024.docx  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with GoTo  
Technologies USA, Inc. in an amount not to exceed $79,200 for the  
renewal of LogMeIn Rescue + Mobile support for the period of  
September 24, 2024, through March 23, 2027. (100% User  
Departments)  
C.110.  
C.111.  
C.112.  
C.113.  
24-3479  
24-3480  
24-3481  
24-3482  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Maxrun  
Corp dba Apex Industry Service in an amount not to exceed $250,000  
for the purchase of radio parts, equipment and tools for the period of  
November 1, 2024 through October 31, 2027. (100% User  
Departments or Partner Agencies.)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Runner  
Enterprise Data Quality in an amount not to exceed $17,000 for the  
renewal of annual software licenses to update PeopleSoft address  
tables for the period of November 1, 2024, through October 31, 2025.  
(100% General Fund)  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Robert Half International, Inc., in  
an amount not to exceed $4,500,000 to provide temporary staffing to  
the Department of Information Technology and other County  
departments for the period of November 1, 2024, through October 31,  
2027. (100% User Departments)  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Global Online  
Language Services, Inc., in an amount not to exceed $6,000 for the  
renewal of Off2Class English literacy subscriptions, for the period  
September 1, 2024 through August 31, 2025. (100% Library Fund)  
C.114.  
24-3446  
24-3447  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with OCLC, Inc., in  
an amount not to exceed $425,807 for the renewal of CONTENTdm,  
EZproxy, Cataloging and Metadata, and Webdewey subscriptions for  
the period January 1, 2025 through December 31, 2029. (100% Library  
Fund)  
C.115.  
Probation/Reentry and Justice  
RATIFY the County Probation Officer’s termination of Contract No.  
C.116.  
24-3448  
48735-00 with Diablo Paper Shredding, Inc. to discontinue its  
confidential on-site shredding services to the department, effective  
October 12, 2024. (100% General Fund)  
Public Defender  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Defender's Office, a purchase order amendment  
with Rev.com to increase the payment limit by $20,000 to a new  
payment limit of $60,000 for additional online transcription services,  
for the period April 1, 2024 through March 31, 2025. (100% General  
Fund)  
C.117.  
24-3449  
Public Works  
C.118.  
ADOPT Resolution No. 2024-355 accepting as complete the  
contracted work performed by DC Electric Group, Inc. for the San  
Pablo Dam Road and Bailey Road Signal Hardware Upgrades Project,  
as recommended by the Public Works Director, Bay Point and El  
Sobrante areas. (92% Highway Safety Improvement Program Funds,  
8% Local Road Funds)  
RES  
2024-355  
Recordable Resolution_4139  
Attachments:  
ADOPT Resolution No. 2024-356 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Wildcat  
Canyon Road, approximately 450 feet north of South Park Drive to  
Nimitz Way, on November 12, 2024, from 7:30 a.m. through 5:30  
p.m., for the purpose of a utility pole replacement, Kensington area.  
(No fiscal impact)  
C.119.  
C.120.  
C.121.  
RES  
2024-356  
ADOPT Resolution No. 2024-357 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Coventry Road, between Berkeley Park Boulevard and Valley Road,  
on November 1, 2024, from 7:00 a.m. through 5:00 p.m., for the  
purpose of a utility pole replacement, Kensington area. (No fiscal  
impact)  
RES  
2024-357  
ADOPT Traffic Resolution No. 2024/4539 to establish time limited (2  
hour) parking between the hours of 7:00 AM and 5:00 PM daily on  
both sides of Third Street, beginning at the intersection of Parker  
Avenue and extending westerly to Rodeo Avenue, as recommended by  
the Public Works Director, Rodeo Area. (No fiscal impact)  
24-3450  
24-3451  
Reso 4539 Third Street, Rodeo  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute eight individual contracts with the following consultants:  
Consor PMCM, Inc., Dynamic Dzyne Associates, Inc. (dba Substrate,  
Inc.), Ghirardelli Associates, Inc., KCM Engineering, Inc. (dba Knight  
CM Group), Mark Thomas and Company, Inc., MNS Engineers, Inc.,  
Park Engineering, Inc., and Unico Engineering, Inc. in an amount not  
to exceed $725,000 each, to provide on-call construction management  
services for various projects for the period from October 1, 2024  
through September 30, 2027, Countywide. (100% Various Funds)  
C.122.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a License Agreement with CoStar in an amount not to  
exceed $107,500 for right-of-way and leasing services during the  
period from January 1, 2025, through December 31, 2026,  
Countywide. (100% Various Funds)  
C.123.  
24-3452  
CoStar License Agreement  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with ATI Restoration, LLC, to extend  
the term through August 31, 2025, with no change to the payment  
limit, for on-call restoration services at various County sites and  
facilities, Countywide. (No fiscal impact)  
C.124.  
C.125.  
24-3453  
24-3454  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a License Agreement with Cratus Inc., to store construction  
materials and equipment on a portion of the Iron Horse Corridor near  
Danville Boulevard, for the period of November 1, 2024, through  
October 31, 2026, in the amount of $4,000 per month, San Ramon  
area. (100% Licensee Funds)  
Exhibit A - Cratus Inc  
IHC License Agreement  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a license agreement with The Watershed Project, to allow it  
to use a portion of a County-owned parcel located on Kirker Pass Road  
for the purpose of conducting water quality monitoring from October  
22, 2024 through October 31, 2025, Concord area. (No fiscal impact)  
C.126.  
24-3455  
Temporary License to Use County Property  
Attachments:  
CP#24-20 NOE Temporary License to Use County Property WQ  
Monitoring  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Valley Air Conditioning &  
Repair, Inc., to extend the term through September 30, 2025, with no  
change to the payment limit, for cogeneration plant maintenance and  
repair services at various County sites and facilities, Countywide. (No  
fiscal impact)  
C.127.  
C.128.  
24-3456  
APPROVE and AUTHORIZE the Public Works director, or designee,  
to execute a contract with Vanir Construction Management, Inc., in an  
amount not to exceed $5,000,000 to provide on-call project  
management and construction management services for various  
County mental and behavioral healthcare facilities projects, for the  
period October 1, 2024 through September 30, 2029, Countywide.  
(20% MHSA, 80% State Grant Funds)  
24-3457  
Vanir Contract.pdf  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, an amendment to the Participating  
Addendum and blanket purchase order with Bob J. Barker Company,  
Inc., to increase the payment limit to $700,000 and extend the term  
through April 4, 2025, for detention related goods and supplies for use  
by the Sheriff’s Office, the Probation Department, and Health  
Services, under the terms of the Master Agreement awarded by the  
County of Sacramento, Countywide. (100% User Departments)  
C.129.  
24-3458  
Contract_WA34777_Bob_Inmate_Supplies  
Attachments:  
Amend 1 to Participating Addendum - Bob Barker 100124  
WA00034777_VENDOR_BOB_BARKER_CO - valid thru 4 4 25  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Public Works Director, a lease agreement  
with Canon Solutions America in an amount not to exceed $5,000,000,  
to lease Canon printers for the period November 1, 2024 through  
October 31, 2031, Countywide. (100% User Departments)  
C.130.  
24-3459  
2024-10 All Addendums Exhibit Z PPS MasterAgreement for  
Contra Costa - CORRECTED  
Attachments:  
Contra Costa CFS 1534 Schedue to Master 494282-1  
County of Contra Costa California - Master Lease  
Muni Fiscal Funding Addendum - County of Contra Costa  
California  
2024- 05 County of Contra Costa - Print & Mail - Complete  
Proposal  
No Contract number - sole source signed 6 12 24  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
KI/Krueger International, Inc., in an amount not to exceed $800,000,  
for the distribution of various furniture, design and installation services  
for use by all County Departments, during the period of October 22,  
2024 through April 30, 2025, under the terms of the Master Contract  
awarded by the Region 4 Education Service Center, Countywide.  
(100% User Departments)  
C.131.  
24-3460  
R191808_Krueger_RL2_2023.10.26. - valid thru 4 30 25  
KI_Contract_01 dated 5 1 2020  
Attachments:  
Participating Addendum - Krueger - FINAL 10 22 2024  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
Mythics, LLC, in an amount not to exceed $700,000, for Oracle  
Products and Services for use by Employment and Human Services  
during the period of October 22, 2024 through November 30, 2028,  
under the terms of a Master Contract awarded by Maricopa County,  
Arizona. (59% Federal, 35% State, 6% County)  
C.132.  
24-3461  
180233-Current_Contract-Mythics__LLC_11-06-23  
Participating Addendum - Mythics LLC Final 10 22 24  
Attachments:  
APPROVE the Capital Road Improvement and Preservation Program  
for fiscal year 2024/2025 through 2030/2031, as recommended by the  
Transportation, Water, and Infrastructure Committee, and the Public  
Works Director, Countywide. (No fiscal impact)  
C.133.  
24-3462  
CRIPP 2024 Final - Part 1.pdf  
CRIPP 2024 Final - Part 2.pdf  
Attachments:  
Risk Management  
DENY claims filed by George Joseph Arsenith; Eugene Bordegaray;  
CSAA a subrogee of Richard C. Camara; Patricia Gleason; Edison  
Learson; Melissa Menez; John Putt (4); Ricky Dwayne Redd; Kamani  
Stelly; Subroclaims o/b/o Geico a/s/o Thupten Dharab; and Latrell  
White Jr. DENY amended claims filed by Praveen Gupta; and Coral  
Michel.  
C.134.  
24-3463  
Acting as the governing board of the Contra Costa Fire Protection  
District, DENY claims filed by Justin Cesarin; Rose Mary  
Bolan-Cesarin  
C.135.  
C.136.  
24-3464  
24-3465  
and Estate of Gabriel Gaspar (Jami Bruno).  
RECEIVE report concerning the final settlement of Pamela  
Kirk-Veasey vs. Costa County; and AUTHORIZE payment from the  
Workers' Compensation Internal Service Fund in an amount not to  
exceed $125,000, as recommended by the Director of Risk  
Management. (100% Workers' Compensation Internal Service Fund)  
RECEIVE report concerning the final settlement of Anita Wright vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$110,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
C.137.  
C.138.  
24-3466  
24-3467  
RECEIVE report concerning the final settlement of Kevin Dotts vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$96,560, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
RECEIVE report concerning the final settlement of Clintonia Walker  
vs. Contra Costa County; and AUTHORIZE payment from the  
Workers' Compensation Internal Service Fund in an amount not to  
exceed $65,000, as recommended by the Director of Risk  
Management. (100% Workers' Compensation Internal Service Fund)  
C.139.  
C.140.  
C.141.  
24-3468  
24-3469  
24-3470  
RECEIVE report concerning the final settlement of Erik Steele vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$65,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
RECEIVE report concerning the final settlement of Patrice Newell vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$95,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
Sheriff  
ADOPT Resolution No. 2024-358 authorizing the Sheriff-Coroner, or  
designee, to apply for and accept the U.S. Department of Justice,  
FY2024 Edward Byrne Memorial Justice Assistance Grant (JAG) in an  
initial amount of $181,670 for support of countywide law enforcement  
programming for the initial period of October 1, 2024 through  
September 30, 2028. (100% Federal)  
C.142.  
C.143.  
RES  
2024-358  
ADOPT Resolution No. 2024-359 approving and authorizing the  
Sheriff-Coroner, or designee, to apply for and accept a grant from the  
California Department of Alcoholic Beverage Control, in an initial  
amount of $38,400 to fund proactive enforcement targeting the  
unauthorized sale of alcoholic beverages within the County for the  
period October 1, 2024 through August 31, 2025. (100% State)  
RES  
2024-359  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with VertiQ Software, LLC, in an amount not to  
exceed $96,922, for the use of an all-inclusive coroner and medical  
examiner case management hosted software, for the period November  
1, 2024 through October 31, 2029. (100% General Fund)  
C.144.  
C.145.  
24-3471  
24-3472  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Office of the Sheriff, a purchase order with  
SPACEWORX, in an amount not to exceed $9,009, for a correctional  
facility privacy modular communication booth, for the period  
November 1, 2024 through October 31, 2025. (100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Comcast Cable Communications Management,  
LLC dba Effectv, in an amount not to exceed $65,500 for targeted  
Community Warning System outreach campaigns, for the period  
November 1, 2024 through April 30, 2025. (100% General Fund)  
C.146.  
24-3473  
24-3552  
Successor Agency  
RATIFY a license agreement dated September 21, 2024 between  
C.147.  
Alexandria Tucker, the owner of the real property located at 1202  
Hookston Road in Concord (Property) and, the County, Union Pacific  
Railroad, Mary Lou Helix, Karen Hook, Debbie Hook, and Blake  
Pucell (Hookston Parties), allowing the Hookston Parties to enter the  
Property for the purpose of collecting indoor air samples pursuant to  
an order by the Regional Water Quality Control Board. (100%  
Successor Agency funds)  
APPROVE and AUTHORIZE the Conservation and Development  
Director to enter into a Holding Escrow Agreement between the  
County, First American Trust FSB, Union Pacific Railroad Company  
(UPRR), the Helix Family Trust dated December 15, 1992, the Karen  
S. Hook Trust dated March 15, 2009, and the Blake Pucell Living  
Trust dated July 2, 2018, for the purpose of implementing the  
remediation and monitoring of the Hookston Station contamination  
site. (50% UPRR, 25% Hookston Parties, and 25% Contra Costa  
County Successor Agency funds)  
C.148.  
24-3553  
Holding Escrow Agreement V2  
Attachments:  
Treasurer - Tax Collector  
APPROVE and AUTHORIZE the Treasurer-Tax Collector or designee  
to execute a contract with LiveHelpNow, in an amount not to exceed  
$2,268 to enhance communication with the public through live chat  
software on the County website for the period of December 1, 2024,  
through November 30, 2025, and for successive one (1) year renewal  
terms thereafter until terminated. (100% General Fund)  
C.149.  
24-3474  
LiveChatNow Quote and License Agreement_2024  
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 5, 2024 at 10:00 a.m.  
Equity Committee: November 25, 2024 at 10:30 a.m.  
Family and Human Services Committee: October 28, 2024 at 10:30 a.m.  
Finance Committee: November 4, 2024 at 9:30 a.m.  
Head Start Advisory Committee: November 4, 2024 at 11:00 a.m.  
Internal Operations Committee: November 14, 2024 at 2:30 p.m.  
Legislation Committee: December 9, 2024 at 2:30p.m.  
Los Medanos Healthcare Operations Committee: December 9, 2024 at 1:00 p.m.  
Public Protection Committee: November 4, 2024 at 1:00 p.m.  
Resilient Shoreline Committee: October 31, 2024 at 10:00 a.m.  
Sustainability Committee: December 12, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: November 20, 2024 at 12:30 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.