Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, October 22, 2024

Martinez |

https://cccounty-us.zoom.us/j/87344719204 |

Call in: 888-278-0254 access code 843298#

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California

Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs

Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;

Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;

Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

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

(1))

1. 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

The Board voted 4-0 to not file an administrative appeal to challenge the Department of Water

Resources October 8, 2024 Certification of Consistency. Supervisor Burgis recused herself and

did not participate in the decision or discussion.

Inspirational Thought-

"Hunger is not an issue of charity. It is an issue of justice." ~ Jacques Diouf

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.

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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)

DISCUSSION ITEMS

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

30, 2024. (David Livingston, Sheriff-Coroner)

D.1.

24-3485

Sheriff's Quarterly Report - Q3 2024

Attachments:

Speakers: Patricia Granado; Jan Warren, Walnut Creek; Yehuda; Nicole Arrington;

Zelon Harrison; Sara

Motion:

Andersen

Second:

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

CONSIDER accepting a report from the Department of Human Resources

regarding employee Recruitment and Retention Planning. (Ann Elliott,

Human Resources Director)

D.2.

24-3486

Human Resources Recruitment and Retention Presentation 10.22.20

Attachments:

Motion:

Second:

Andersen

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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.

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

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

CONSIDER accepting reports on Guaranteed Income from the Employment

D.4.

24-3424

and Human Services Director and the Contra Costa Guaranteed Income

Coalition, and provide direction. (Marla Stuart, Employment and Human

Services Director)

EHSD Guaranteed Income Presentation 10222024 v5.pdf

CCC EHSD Options to Strengthen the Safety Net 10222024 v2.pdf

CA Public Sector GI Pilots v2.pdf

Attachments:

CC GI Coalition Presentation 10.22.24_.pdf

FINAL_Implementing Guaranteed Income in Contra Costa_BOS

Report_COMPLETE_10.16.2024.pdf

Correspondence Received.pdf

The following provided written commentary (attached); Janette Kennedy;

Megan Lundstrom, Dir, The Resilience Fund, Polaris; Teri Olle, Director,

Economic security Project; Jillian de la Torre, MSW, Healthy Contra Costa

Iniative; James A. Becker, President and CEO Richmond Connects; Michelle

K. Nakphong, PhD, Assistant Professor, Division of Prevention Science, School

of Medicine, University of California San Francisco; Ellen McDonnell, Public

Defender; Office of Public Defender Contra Costa County; Douglas Holmes,

Resident of Danville; Doug Leich, Mulifaith Action Coalition; Tumani Drew,

Young Women’s Freedom Center; McKayla; Winter Antone; Zimbabwe

Davies, TAY Foster Youth Project Manager; Kevin Scott, Program Director ,

Just Income by Community Spring; Julia Quintero, ELEVATE Concord

Project Manager; Monument Impact; Sara Naughten, Deputy Director/Ruth

Fernández, Ed.D. Executive Director, First 5 Contra Costa; Rev. Millie

Phillips, Working East Bay; Kelly Zhao, Resident of Pittsburg; Kanwarpal

Dhaliwal, Associate Director and Co-Founder, RYSE; Mohamed Taleb,

Rubicon Programs; Virdiana Martinez for Supervisor Holly J. Mithcell, Los

Angeles County Board of Supervisors; Megan Nguyen, East Bay Housing

Organizations; Economic Security Project; Brittany Pope, LISW, Daisy Gomez

Palacios, Bread for the City Economic Security Team; Yehudit Lieberman,

Resident of Pleasant Hill; Ryan Fukumori; National Equity Atlas, Policylink;

Debra Ballinger, former Exec Dir of Monument Impact; Laura Nakamura,

Concord City Council, Diana Honig, resident of Orinda; Brian Ibarra, resident

of Concord; Barbara Clifton Zarate, former Dir Economic Opportunity at

Marin Community Foundation; Arturo Zaco, resident of Antioch; Rebeca

Rangel, Asset Funders Network, Bay Area Program; Jessica Mark, Bay Area

Legal Aid; Wendy Hershey, resident of Concord.

Speakers: Solomon Belette, East County Community Alliance (ECCA); Eden

Rosekind; Claudia Muralles; Debra Ballinger; Eryn Chavis; Sammone

Weaver; Tumani Drew; Nayijah Colher; Janana Gurdian; Jillian de la Torre;

Monument Impact: Kamilah, Judith Ortiz, Regina Berny, Patricia Granados,

Vanessa Chena, Shagoofa Kha, Jennifer Morales; Ms. Garrett, ACCE Antioch;

Mehdi Baramand; Eddie Garums ACCE Antioch.

1. Allocate $1 Million of AB109 Re-Entry Program funds for direct payment

Guaranteed Income. The proposed plan will be developed by the Community

Advisory Board (CAB) for submission to the Community Corrections

Partnership (CCP), to be returned to the Board of Supervisors for final

approval

(AYES: Gioia, Andersen, Burgis, Carlson, Glover NOES: None ABSENT: None

ABSTAIN: None)

2. Allocate $2.5 Million Measure X funds for EHSD Option 2 to fund a

three-year pilot to increase participation in safety net services by developing an

“Empowering Enrollment Program”

(AYES: Gioia, Andersen, Burgis, Carlson, Glover NOES: None ABSENT:

None ABSTAIN: None)

3. Allocate $3.25 Million Measure X funds for a Guaranteed Income Program

to be developed by the Employment and Human Services Department in

collaboration with the community, serving some or all of the identified target

populations (Youth transitioning out of foster care, unhoused and unstably

housed residents, and Families with young children experiencing financial

hardship) plus low income seniors, and the proposed plan returned to the

Board of Supervisors for final approval.

(AYES: Gioia, Burgis, Carlson, Glover NOES: Andersen ABSENT: None

ABSTAIN: None)

Motion:

Second:

Gioia

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

CONSIDER accepting the 2024 Strategic Plan for the Animal Services

Department. (Ben Winkleblack, Animal Services Director)

D.5.

24-3425

CCAS Strategic Plan Final Report (10-01-24)

Attachments:

CCAS 2024 Strategic Plan Presentation (10-10-24)

ACCEPTED the Strategic Plan with the condition that language be incorporated in

regard to educating the public on who is responsible for animal services, the

importance of animal services, and building public support amongst stakeholders and

cities to increase funding for animal services.

Motion:

Andersen

Second:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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)

D.6.

24-3426

BOS Schedule 2025 DRAFT.pdf

2025 BOS Schedule .pdf

Andersen

Attachments:

Motion:

Second:

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

D.7

There were no consent items removed for discussion.

D.8 PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER consent item previously removed.

Liz Ritchie read from the cease and desist letter she prepared, that proposes that the County is

unable to conduct the 2024 general election without breaking state or federal laws;

Louisa requests that the County not comply with recently enacted California elections laws and

defer to the State constitution regarding the certification of elections;

Patricia Granados on behalf of Greg Young, President, Juvenile Hall Auxilliary, requested a

meeting with the Board to discuss options to keep the auxilliary open and resolve space

requirements in the execution of the new construction at Juvenile Hall;

Greg Young, president of Juvenile Hall Auxiliary, spoke on the many services the Auxilliary

has provided for incarcerated youth in it’s 70 years of operation;

Caller 9959 asserted that a homeless man is living in the county with a horse and two dogs in

violation of zoning laws;

Anthony said that a disparity of 25 seconds between zoom callers and in person speaking time

exists, and he requests an additional officially designated cooling station in the City of Pinole in

light of recent heatwaves.

D.9

CONSIDER reports of Board members.

ADJOURN in memory of Deborah Shess ~ December 14, 1964 – October 6, 2024

Adjourned today's meeting at 6:03 p.m.

9. CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District IV Supervisor Carlson, seconded by District III

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

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Glover

Result:

Passed

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)

C.1.

24-3427

approved

Animal Services

ACCEPT the monetary donation report from the Animal Services

C.2.

24-3428

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:

approved

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

approved

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:

approved

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

C.5.

Supervisors Glover and Burgis. (No fiscal impact)

approved

Clerk of the Board

ADOPT Resolution No. 2024-367 proclaiming October 20, 2024 as

“Community Media Day” in Contra Costa County, as recommended by

the Director of the Office of Communications & Media.

C.6.

RES

2024-367

2024-10-22 C.6 Corres.pdf

Signed Res 2024-367.pdf

Attachments:

Written commentary provided by Juliet Casey, Los Medanos College and Tom

Asregado, Public Information Officer, District Attorney's Office (attached).

Speaker: Shawn Gilbert, League of Women Voters.

adopted

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

Signed Resolution 2024-360.pdf

Attachments:

adopted

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

Signed Resolution 2024-361.pdf

Attachments:

adopted

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

Signed Resolution 2024-362.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-363 recognizing Rich Thompson as

Orinda Citizen of the Year, as recommended by Supervisor Andersen.

C.10

RES

2024-363

Signed Resolution 2024-363.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-364 congratulating The Town of Moraga

on its 50th Anniversary, as recommended by Supervisor Andersen.

C.11

RES

2024-364

Signed Resolution 2024-364.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-365 to kick off the 2024 Counties Care –

Holiday Food Fight, as recommended by Supervisor Glover.

C.12

RES

2024-365

Signed Resolution 2024-365.pdf

Attachments:

adopted

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.

C.13

RES

2024-366

Signed Resolution 2024-366.pdf

Attachments:

adopted

APPOINT Alex Khalfin to the District IV Seat on the First 5 Children

and Families Commission, as recommended by Supervisor Carlson.

C.14

24-3557

24-3558

approved

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.

C.15

approved

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

Attachment B_Prost Maxwell (JJCC) 08-25-24 Redacted.pdf

Attachment C_Shahade Maren (JJCC) 09-19-24_Redacted.pdf

Attachments:

approved

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

24-3476

Hart, Jedd (ESMAC) 09-14-24

Attachments:

approved

APPROVE revised Bylaws of Contra Costa County Economic

Opportunity Council (EOC), as recommended by the Employment and

Human Services Director.

C.18

24-3477

ByLaws Revisions - approved by EOC 8-8-24 clean copy rev 9-

ByLaws Revisions - approved by EOC 8-8-24 with track change

9-25-24

Attachments:

approved

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

C.19

24-3478

Services Director.

Attachments:

Vacancy Notice.pdf

approved

Clerk-Recorder/Elections

ACCEPT the canvass of votes for the October 8, 2024 Special Election

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)

C.20

24-3430

Oct 8_Zone 1519_Election Certification

Attachments:

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor

Andersen, District III Supervisor Burgis, District IV

Supervisor Carlson, and District V Supervisor Glover

Passed

Result:

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:

adopted

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:

adopted

ADOPT Ordinance No. 2024-19 amending the County Ordinance Code

to exempt from the merit system the new classifications of Labor

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)

C.23

24-3431

Ordinance No. 2024-19

Signed Ordinance No. 2024-19.pdf

Attachments:

approved

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

approved

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

Exhibit A - Conflict of Interest Code for the Pittsburg Unified S

Attachments:

District

Exhibit B - Conflict of Interest Code for the Pittsburg Unified Sc

District - REDLINE

approved

APPROVE amended Conflict of Interest Code for the Liberty Union

High School District, as recommended by County Counsel.

C.26

24-3434

Exhibit A - Conflict of Interest Code of the Liberty Union High

Attachments:

District

Exhibit B - Conflict of Interest Code of the Liberty Union High

District - REDLINE

approved

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.

C.27

24-3435

Exhibit A - SRVFPD Conflict of Interest Code Designated Posit

Exhibit B - SRVFPD Conflict of Interest Code Designated Posit

REDLINE

Attachments:

approved

RECEIVE public report of litigation settlement agreements that became

final during the period September 1, 2024, through September 30, 2024.

C.28

24-3436

approved

District Attorney

ADOPT Resolution No. 2024-368 to approve and authorize the District

C.29

RES

2024-368

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)

approved

Employment & Human Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee to

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)

C.30

24-3438

24-3439

approved

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

approved

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

approved

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)

C.33

approved

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)

C.34

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Little Angels Country

C.35

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)

approved

Health Services

ADOPT Position Adjustment Resolution No. 26345 to add one (1)

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)

C.36

24-3565

P300-26345

Attachments:

Signed P300 26345.pdf

approved

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)

C.37

Attachments:

Signed P300 26342.pdf

approved

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

P300-26349.docx

Attachments:

Signed P300 26349.pdf

approved

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)

C.39

P300-26344.docx

Attachments:

Signed P300 26344.pdf

approved

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

P300-26348.docx

Attachments:

Signed P300 26348.pdf

approved

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)

C.41

24-3488

24-3489

approved

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

approved

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

approved

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

24-3491

24-3492

24-3493

approved

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)

C.45

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of Pleasant Hill, to pay the County an

C.46

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)

approved

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)

C.47

24-3494

24-3495

approved

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)

C.48

approved

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)

C.49

24-3496

approved

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

24-3497

approved

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)

C.51

24-3498

24-3499

approved

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

C.52

careers in West County for the period October 1, 2024 through June 30,

2026. (No County match)

approved

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)

C.53

24-3500

24-3501

24-3502

approved

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

approved

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

approved

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

24-3503

24-3504

approved

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)

C.57

approved

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)

C.58

24-3505

24-3506

approved

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)

C.59

approved

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

approved

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)

C.61

approved

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)

C.62

approved

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

approved

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)

C.64

24-3511

24-3512

approved

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)

C.65

approved

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

24-3513

24-3514

approved

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)

C.67

approved

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

24-3516

approved

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

approved

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

approved

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)

C.71

approved

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)

C.72

approved

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)

C.73

approved

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)

C.74

24-3521

24-3522

approved

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

approved

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)

C.76

24-3523

24-3524

approved

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)

C.77

approved

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

approved

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

24-3526

24-3527

24-3528

approved

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)

C.80

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Serramonte Pulmonary Asthma Sleep Clinic

C.81

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)

approved

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)

C.82

24-3529

approved

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

24-3531

24-3532

approved

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

approved

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)

C.85

approved

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

approved

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

24-3534

24-3535

approved

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)

C.88

approved

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

24-3536

approved

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)

C.90

24-3537

24-3538

approved

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)

C.91

approved

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

C.92

24-3539

Fund II)

approved

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

approved

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

24-3541

approved

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)

C.95

24-3542

approved

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

24-3543

approved

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)

C.97

24-3544

approved

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

approved

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

approved

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.10

approved

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.10

24-3548

24-3549

approved

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)

C.10

approved

APPROVE and AUTHORIZE the Auditor-Controller, or designee, to

pay an amount not to exceed $5,641 to WASH Multifamily Acquisition

C.10

24-3550

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)

approved

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.10

24-3551

24-3566

approved

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)

C.10

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26350 to establish the

C.10

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:

Signed P300 26350.pdf

approved

ADOPT Position Adjustment Resolution No. 26299 to establish the

classification of Mental Health Clinical Specialist – Per Diem in the

Health Services Department. (Represented)

C.10

24-3562

24-3563

P300-26299

Attachments:

Signed P300 26299.pdf

approved

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)

C.10

P300_26332

Signed P300 26332.pdf

Attachments:

approved

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.10

24-3564

P300 Chief Deputy 10.11.2024.docx

Signed P300 26341.pdf

Attachments:

approved

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.11

24-3479

24-3480

approved

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.)

C.11

approved

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)

C.11

24-3481

24-3482

approved

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)

C.11

approved

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.11

24-3446

24-3447

approved

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.11

approved

Probation/Reentry and Justice

RATIFY the County Probation Officer’s termination of Contract No.

C.11

24-3448

24-3449

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)

approved

Public Defender

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

C.11

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)

approved

Public Works

ADOPT Resolution No. 2024-355 accepting as complete the contracted

C.11

RES

2024-355

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)

Recordable Resolution_4139

Attachments:

Signed Resolution 2024_355.pdf

adopted

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.11

RES

2024-356

adopted

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)

C.12

RES

2024-357

adopted

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)

C.12

24-3450

Reso 4539 Third Street, Rodeo

Attachments:

Signed Traffic Res 2024_4539.pdf

approved

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.12

24-3451

approved

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.12

24-3452

CoStar License Agreement

Attachments:

approved

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.12

24-3453

24-3454

approved

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

C.12

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:

approved

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.12

24-3455

Temporary License to Use County Property

Attachments:

CP#24-20 NOE Temporary License to Use County Property WQ

Monitoring

approved

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.12

24-3456

approved

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)

C.12

24-3457

Vanir Contract.pdf

Attachments:

approved

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.12

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

approved

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.13

24-3459

2024-10 All Addendums Exhibit Z PPS MasterAgreement for C

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 Calif

2024- 05 County of Contra Costa - Print & Mail - Complete Pro

No Contract number - sole source signed 6 12 24

approved

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.13

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

approved

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.13

24-3461

180233-Current_Contract-Mythics__LLC_11-06-23

Participating Addendum - Mythics LLC Final 10 22 24

Attachments:

approved

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.13

24-3462

CRIPP 2024 Final - Part 1.pdf

CRIPP 2024 Final - Part 2.pdf

Attachments:

approved

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.13

24-3463

approved

Acting as the governing board of the Contra Costa Fire Protection

District, DENY claims filed by Justin Cesarin; Rose Mary Bolan-Cesarin

and Estate of Gabriel Gaspar (Jami Bruno).

C.13

24-3464

24-3465

approved

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)

C.13

approved

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.13

approved

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)

C.13

approved

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.13

approved

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)

C.14

approved

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)

C.14

24-3470

This Consent Item was approved.

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor

Andersen, District III Supervisor Burgis, District IV

Supervisor Carlson, and District V Supervisor Glover

Passed

Result:

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.14

RES

2024-358

adopted

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)

C.14

RES

2024-359

adopted

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.14

24-3471

24-3472

24-3473

approved

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)

C.14

approved

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

C.14

Community Warning System outreach campaigns, for the period

November 1, 2024 through April 30, 2025. (100% General Fund)

approved

Successor Agency

RATIFY a license agreement dated September 21, 2024 between

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)

C.14

24-3552

approved

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.14

24-3553

Holding Escrow Agreement V2

Attachments:

approved

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.14

24-3474

LiveChatNow Quote and License Agreement_2024

Attachments:

approved

GENERAL INFORMATION

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

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

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

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

Martinez, CA 94553, during normal business hours.

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

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

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

allowed two minutes to comment on the entire consent agenda.

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

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

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

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

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

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

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

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

agendas and supporting information may also be viewed:

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.