CONTRA COSTA COUNTY  
BOARD CHAMBERS, 1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, September 19, 2023  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
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.  
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. Cholya Clark v. Contra Costa County, WCAB No. ADJ12239056  
2. Communities for a Better Environment, et al. v. County of Contra Costa, et al., Contra Costa County  
Superior Court Case No. N22-1080  
3. Communities for a Better Environment, et al. v. County of Contra Costa, et al., Contra Costa County  
Superior Court Case No. N22-1091  
4.  
Inspirational Thought-  
"One of the greatest feelings in the world is knowing that we as individuals can make a difference. Ending  
hunger in America is a goal that is literally within our grasp." ~ Jeff Bridges, actor  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.63 on the following  
agenda) – Items are subject to removal from Consent Calendar by request of any  
Supervisor. Items removed from the Consent Calendar will be considered with the  
Discussion Items.  
6.  
PRESENTATIONS  
PR.1 PRESENTATION proclaiming September 2023 as Hunger Action Month. (Supervisor Gioia)  
PR.2 PRESENTATION proclaiming September 2023 as National Recovery Month. (Supervisor Carlson)  
PR.3 PRESENTATION proclaiming September 2023 as Service Dog Awareness Month. (Supervisor Carlson)  
PR.4 PRESENTATION recognizing employees of Contra Costa County for their many years of service.  
1. Anna Roth, 30 years of service, presented by Supervisor Gioia  
2. Fowzia Younos, 30 years of service, presented by Gabriela Sullivan, Director of Ambulatory  
Medicine & Specialty Care  
3. Vondell Renee Hamilton, 35 years of service, presented by Marla Stuart, Employment and Human  
Services Director  
4. Mercedes Jaime, 35 years of service, presented by Marla Stuart, Employment and Human Services  
Director  
7.  
DISCUSSION ITEMS  
CONSIDER update on COVID 19; and provide direction to staff. (Anna  
Roth, Health Services Director and Dr. Sefanit Mekuria, Deputy Health  
Officer)  
D.1.  
D.2.  
23-404  
23-406  
CONSIDER proposals from departments for new Measure X allocations  
and provide Board direction on new proposals by Supervisors for any  
unallocated Measure X sales tax revenue for Fiscal Year 2023-2024  
Attachment A - Measure X Department Proposals Summary  
Attachment B - Measure X Department Proposals Packet  
Attachments:  
CONSIDER accepting reports from the Contra Costa Health Services  
Department and Richmond Community Foundation/Healthy Contra Costa  
regarding the Contra Costa CARES Program. (Anna Roth, Health Services  
Director and Anna Ostrander, Healthy Richmond)  
D.3.  
23-407  
CCHS CARES Presentation.pdf  
Healthy Contra Costa O&E Presentation  
CC CARES O&E Letter  
Attachments:  
CC CARES O&E Executive Summary  
CC CARES O&E Final Report  
CCHS Contra Costa CARES memo.pdf  
CONSIDER introducing Ordinance No. 2023-17 to require the safe  
storage of firearms in residences; WAIVE reading; and FIX October 3,  
2023, for adoption of the ordinance and supporting findings. (Supervisor  
Andersen)  
D.4.  
ORD 23-17  
Ordinance No. 2023-17 Gun Storage  
Attachments:  
Findings in support of gun storage ordinance.pdf  
CONSIDER monthly update on the activities and oversight of the County's  
Head Start Program and APPROVE and AUTHORIZE the Employment  
and Human Services Director, or designee, to apply for and accept grant  
funding from the U.S. Department of Health and Human Services,  
Administration for Children and Families, Office of Head Start, in an  
amount not to exceed $14,830,956 for Head Start and Early Head Start  
Program services for the period January 1, 2024 through June 30, 2024,  
and carryover of 2022 unobligated funding in an amount not to exceed  
$5,198,595, and provide guidance. (Marla Stuart, Employment and Human  
Services Director)  
D.5.  
23-408  
Head Start Update_BOS September 2023 FINAL.pdf  
2023-2025 Community Assessment.pdf  
Attachments:  
Request for Carryover of 2022 Early Head Start Funds.pdf  
Request for Carryover of 2022 Head Start Funds.pdf  
Head Start Program 2022 Carryover Budget.pdf  
Extenstion Application Narrative- 09CH010862.pdf  
Early Head Start Program 2023 Budget Year- 6 Month Extension.pdf  
Head Start Program 2023 Budget Year- 6 Month Extension.pdf  
Combined Appendices.pdf  
Monitoring Report Executive Summary August 2023.pdf  
ACF-IM-23-03.pdf  
ACF-IM-23-04.pdf  
8.  
CONSIDER consent items previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN  
9.  
10.  
11.  
12.  
CONSENT CALENDAR  
Airports  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute on behalf of the County, a consent to assignment of lease  
between the County and the current tenant, Buchanan Fields Golf  
Course, Inc., and the new tenant, Buchanan Fields Golf Club, LLC to  
assign the lease of a County-owned property located at 1091 Concord  
Ave, Concord. (100% Airport Enterprise)  
23-409  
Consent to Assignment - Golf Course 2023 Exec.pdf  
Signed Assignment and Assumption Golf Course 2023 V6.pdf  
Golf Club Dodge Gurantee 8-2023 V2.pdf  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 23-557 recognizing Employment and Human  
Services Department Staff for 20+ Years of Service in 2023, as  
recommended by the Employment and Human Services Director.  
C.2.  
RES 23-557  
ADOPT Resolution No. 23-566 recognizing Fowzia Younos for her 30  
years of service to Contra Costa County, as recommended by the  
Director of Health Services.  
C.3.  
RES 23-566  
ADOPT Resolution 23-558 proclaiming September 2023 as Hunger  
Action Month, as recommended by Supervisor Gioia  
C.4.  
C.5.  
C.6.  
RES 23-558  
RES 23-559  
RES 23-560  
ADOPT Resolution 23-559 recognizing September as Service Dog  
Awareness Month, as recommended by Supervisor Carlson.  
ADOPT Resolution 23-560 recognizing September, 2023 as National  
Recovery Month in Contra Costa County, as recommended by  
Supervisor Carlson.  
ADOPT Resolution No. 23-561 recognizing Anna Roth, County  
Health Director and Chief Executive Officer of Contra Costa Health,  
on the occasion of her 30 years of service to Contra Costa County, as  
recommended by Supervisor Gioia.  
C.7.  
RES 23-561  
APPROVE Board meeting minutes for July and August 2023.  
C.8.  
C.9.  
23-410  
23-411  
ACCEPT the resignation of Sterling Stevens, DECLARE a vacancy in  
the District V Seat 6 on the Bay Point Municipal Advisory Council,  
and DIRECT the Clerk of the Board to post the vacancy, as  
recommended by Supervisor Glover.  
APPOINT Nicolette Schumacher to the At-Large #3 Seat on the  
Contra Costa Commission for Women and Girls for a term expiring  
February 28, 2027, as recommended by the Family and Human  
Services Committee.  
C.10.  
23-412  
Application N. Schumacher  
CCCWG Roster  
Attachments:  
APPOINT Robert Durr, Blackhawk resident, to the Appointee 3 Seat  
on the County Service Area P-2A Citizens Advisory Committee to a  
term with an expiration date of December 31, 2023, as recommended  
by Supervisor Candace Andersen.  
C.11.  
C.12.  
23-413  
23-414  
ACCEPT the resignation of Ronald Kan effective immediately;  
DECLARE a vacancy in the Youth Representative seat on the Alamo  
Municipal Advisory Council, and DIRECT the Clerk of the Board to  
post the vacancy, for a term ending December 31, 2024, as  
recommended by Supervisor Andersen.  
Conservation & Development  
APPROVE and AUTHORIZE the Conservation and Development  
Director to submit the County's FY 2022/23 Consolidated Annual  
Performance and Evaluation Report to the U.S. Department of  
Housing and Urban Development for the following federal programs:  
Community Development Block Grant, HOME Investment Partnership  
Act, Emergency Solutions Grant, Housing Opportunities for Persons  
with AIDS, and Neighborhood Stabilization Program. (No fiscal  
impact)  
C.13.  
23-415  
FY22-23 CAPER DRAFT 9.19.23  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute an amendment to the Interagency  
Agreement with the City of Richmond, effective September 19, 2023,  
to increase the payment limit by $360,000 to a new payment limit of  
$835,000 and extend the term from September 30, 2023 to September  
30, 2026, to facilitate the City's continued use of jointly-administered  
North Richmond Mitigation Fee funding to co-staff the North  
Richmond Mitigation Fee Committee and implement services and  
programs authorized in the City/County-approved expenditure plans.  
(100% North Richmond Mitigation Fees)  
C.14.  
23-416  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a subordination agreement with PNC  
Bank, to permit the refinancing of the senior debt associated with an  
affordable housing development that is located at 205 Pueblo Avenue,  
Bay Point area. (No fiscal impact)  
C.15.  
23-417  
DeAnza Gardens - Subordination Agreement 2023 V3  
Attachments:  
County Administration  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute a contract extension agreement with Macias Gini &  
O’Connell, LLP, for professional auditing services related to financial  
compliance audits, review of the County's basic financial statements  
contained in the Annual Comprehensive Financial Report in  
conformity with generally accepted accounting principles and federal  
financial assistance program audits extending the termination date to  
September 30, 2023 with no change to the payment limit of  
$1,962,057. (No fiscal impact)  
C.16.  
23-418  
ADOPT Resolution No. 23-556 adopting the Fiscal Year 2023-2024  
Adopted Budget as finally determined, as recommended by the County  
Administrator.  
C.17.  
RES 23-556  
Attachment A - County Appropriation Adjustments  
Attachment B - FY23-24 County Schedules ABC  
Attachments:  
Attachment C - Special Districts Appropriation Adjustments  
Attachment D - FY23-24 Special Districts Schedule ABC  
County Counsel  
APPROVE amendments to the Conflict of Interest Code for the  
Acalanes Union High School District, including the list of designated  
positions, as recommended by County Counsel.  
C.18.  
C.19.  
C.20.  
23-419  
23-420  
Exhibit A - Appendix to the Conflict of Interest Code of the  
Acalanes Union High School District  
Attachments:  
Exhibit B - Appendix to the Conflict of Interest Code of the  
Acalanes Union High School District - REDLINED  
APPROVE amended Conflict of Interest Code, including the list of  
designated positions, for the Contra Costa County Office of Education,  
as recommended by County Counsel.  
Exhibit A - Conflict of Interest Code of the Contra Costa County  
Office of Education  
Attachments:  
Exhibit B - Conflict of Interest Code of the Contra Costa County  
Office of Education - REDLINED  
APPROVE amended list of designated positions for the Conflict of  
Interest Code for the Clerk-Recorder-Elections Department, as  
recommended by County Counsel.  
23-421  
Exhibit A - Conflict of Interest Code of the  
Clerk-Recorder-Elections Department - Designated Positions  
Exhibit B - Conflict of Interest Code of the  
Clerk-Recorder-Elections Department - Designated Positions -  
REDLINED  
Attachments:  
District Attorney  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute an agreement with the City of San Jose in an amount not to  
exceed $75,000 for training, supplies, and equipment to investigate  
computer crimes that target youth for the period September 1, 2023  
through February 28, 2024. (100% State)  
C.21.  
23-422  
Employment & Human Services  
ADOPT resolution No. 23-562 to approve and authorize the  
C.22.  
RES 23-562  
Employment and Human Services Director, or designee, to accept  
funding from, and execute an agreement with, the California  
Department of Aging for the Expanding Public Health Workforce in  
an amount not to exceed $117,915 for the period January 1, 2023  
through September 30, 2024. (100% Federal, no County match)  
Health Services  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with R.E.A.C.H. Project, in an amount  
not to exceed $2,386,753 to provide drug abuse prevention and  
treatment services for youth and adults in East County for the period  
July 1, 2023 through June 30, 2024. (84% Drug Medi-Cal; 8% Federal  
Substance Abuse Prevention and Treatment Set-Aside Grants; 8%  
Early and Periodic Screening, Diagnostic and Treatment)  
C.23.  
C.24.  
23-423  
23-424  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with WestCare California, Inc., in an  
amount not to exceed $2,460,899 to provide substance use disorder  
prevention, treatment and detoxification services for Contra Costa  
County residents in West County for the period July 1, 2023 through  
June 30, 2024. (38% Federal Medi-Cal; 38% State General Fund, 22%  
Substance Abuse Treatment and Prevention Block Grant, 2%  
Assembly Bill 109)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $1,775,000 to provide housing navigation and case  
management services to homeless individuals on probation for the  
period July 1, 2023 through June 30, 2024. (100% Probation  
Department Funds)  
C.25.  
23-425  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with J. Cole Recovery Homes, Inc., in  
an amount not to exceed $1,052,298 to provide residential substance  
abuse use disorder treatment services for male offenders in East Contra  
Costa County for the period July 1, 2023 through June 30, 2024. (34%  
Federal Drug Medi-Cal; 66% State)  
C.26.  
C.27.  
23-426  
23-427  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Ujima Family Recovery Services,  
in an amount not to exceed $4,084,934 to provide residential and  
outpatient treatment services for pregnant and parenting women and  
their young children for the period July 1, 2023 through June 30, 2024.  
(85% Drug Medi-Cal; 13% Substance Abuse Prevention and  
Treatment Perinatal Set-Aside; 1% Early and Periodic Screening,  
Diagnostic and Treatment; 1% Assembly Bill 109)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with NAMI Contra Costa, in  
an amount not to exceed $681,861 to provide a Family Volunteer  
Network Program to support families in Contra Costa County who  
have loved ones with severe and persistent mental illness for the period  
July 1, 2023 through June 30, 2024. (100% Mental Health Services  
Act)  
C.28.  
23-428  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Iryna Falkenstein,  
M.D, effective October 1, 2023, to increase the payment limit by  
$180,000 to a new payment limit of $1,590,000, to provide additional  
ophthalmology services at Contra Costa Regional Medical Center and  
Health Centers with no change in the term ending January 31, 2024.  
(100% Hospital Enterprise Fund I)  
C.29.  
C.30.  
23-429  
23-430  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of San Ramon for its  
Police Department, in an amount not to exceed $164,082 to provide  
outreach services to residents who have serious and persistent mental  
illness and multiple encounters with police under the Mental Health  
Evaluation Team Program for the period July 1, 2023 through June 30,  
2024. (100% Assembly Bill 109 funds)  
4656-1.retro memo  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Pittsburg for its Police  
Department, in an amount not to exceed $164,082 to provide outreach  
services to residents who have serious and persistent mental illness and  
multiple encounters with police under the Mental Health Evaluation  
Team Program for the period July 1, 2023 through June 30, 2024.  
(100% Assembly Bill 109 funds)  
C.31.  
23-431  
4664-1.retro memo  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with the Contra Costa  
County Office of Education, effective September 1, 2023, to increase  
the payment limit by $117,136 to a new payment limit of $272,681  
with no change in the term ending June 30, 2024, to provide additional  
year-round school to participants enrolled in the Room to Overcome  
and Achieve Recovery program and attending dual diagnosis treatment  
in West County. (100% Mental Health Services Act)  
C.32.  
23-432  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Rosewood Care Center,  
LLC (dba Windsor Rosewood Care Center), in an amount not to  
exceed $1,650,000 to provide skilled nursing facility services for  
Contra Costa Health Plan members and county recipients for the  
period October 1, 2023 through September 30, 2026. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.33.  
23-433  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Windsor Convalescent and  
Rehabilitation Center of Concord, LLC (dba Windsor Manor  
Rehabilitation Center of Concord), in an amount not to exceed  
$1,650,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and county recipients for the period October 1,  
2023 through September 30, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.34.  
23-434  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept a grant award from the State of California Health  
and Human Services Agency, California Department of Public Health,  
to pay the County an amount not to exceed $4,884,667 for the Future  
of Public Health funding for the period July 1, 2023 through June 30,  
2024. (No County match)  
C.35.  
C.36.  
23-435  
23-436  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Greater Richmond Inter-Faith  
Program, in an amount not to exceed $410,000 to provide emergency  
shelter services and operate the CARE/Warming Center in West  
County for the period July 1, 2023 through June 30, 2024. (49%  
Housing and Urban Development; 33% Measure X; 18% General  
funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bay Area Community Resources,  
Inc., in an amount not to exceed $718,665 to provide rapid rehousing  
and homeless prevention services to families participating who are  
homeless or at risk of becoming homeless for the period from July 1,  
2023 through June 30, 2024. (90% Homeless Housing, Assistance and  
Prevention Grant; 10% Housing and Homelessness Incentive Program  
Grant)  
C.37.  
23-437  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Lao Family Community  
Development, Inc., in an amount not to exceed $1,025,000 to provide  
rapid rehousing and housing support services to individuals and  
families experiencing homelessness or who are at risk of becoming  
homeless in Contra Costa County for the period July 1, 2023 through  
June 30, 2024. (49% Homeless, Housing, Assistance and Prevention  
funds; 12% Housing and Homelessness Incentive Program funds; 39%  
Measure X funds)  
C.38.  
23-438  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Caminar, in an amount not to  
exceed $400,000 to provide homeless prevention services to families  
and individuals who are homeless or at risk of becoming homeless and  
eligible for the State Homeless Housing Assistance and Prevention  
Program for the period July 1, 2023 through June 30, 2024. (100%  
State Homeless Housing Assistance and Prevention Program Grant)  
C.39.  
23-439  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Brighter Beginnings, in an amount  
not to exceed $1,200,000 to provide primary care physician services to  
Contra Costa Health Plan members and county recipients for the  
period October 1, 2023 through September 30, 2026. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.40.  
C.41.  
23-440  
23-441  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute  
a
contract amendment with Nuance  
Communications, Inc., effective October 1, 2023, for additional  
software products, services, maintenance, and support for Contra Costa  
Regional Medical Center’s clinical dictation services utilizing  
Nuance’s Dragon Ambient eXperience Express with no change in the  
payment limit of $1,312,385, and no change in the term ending  
December 6, 2026. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Granicus, LLC,  
effective October 1, 2023, to increase the payment limit by $84,908 to  
a new payment limit of $975,758 and extend the term date from May  
31, 2025 to September 30, 2026 for additional development,  
implementation, support and maintenance for the Heath Services  
Department website. (100% Hospital Enterprise Fund I)  
C.42.  
C.43.  
23-442  
23-443  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $14,776 to Ever Well Health Systems,  
LLC, for providing residential treatment and mental health services to  
severely and persistently mentally-ill adults for the period June 1, 2023  
through June 30, 2023, as recommended by the Health Services  
Director. (76% Mental Health Services Act; 24% Mental Health  
Realignment)  
Human Resources  
ADOPT Resolution No. 23-563 approving a side letter between Contra  
C.44.  
RES 23-563  
Costa County and AFSCME, Local 2700 regarding salary increases for  
the Clerk classification series.  
AFSCME 2700 Side Letter-Section 5.1.C.pdf  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Nautilus Data Technologies, Inc.  
in an amount not to exceed $65,900 to provide data center services for  
the County’s Disaster Recovery Site for the period of September 1,  
2023, through August 31, 2024. (100% General Fund)  
C.45.  
C.46.  
23-444  
23-445  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Microsoft Corporation in an  
amount not to exceed $585,000 to provide Microsoft Unified  
Advanced Support services and training for the period of August 23,  
2023 through August 22, 2024. (100% User Departments)  
Public Works  
C.47.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with the Contra Costa Water District for  
approximately 14,400 square feet of County-owned land identified  
with Assessor’s Parcel Number 078-120-011 for five years at an  
annual rent of $500, Clayton area. (100% General Fund)  
23-446  
23-447  
Water Filling Station _2023 Lease Renewal_final 8.23.23  
Exhibit A  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease amendment with Young Men’s Christian  
Association of the East Bay (YMCA), to extend the term of the lease  
of the County-owned property located at 55 Castlewood Drive in  
Pittsburg through June 30, 2024, to correspond to the term of the  
service contract under which YMCA operates a Head Start program at  
this location, with annual rent of $9,000. (100% General Funds)  
C.48.  
55 Castlewood_Lease Amendment_v3  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to extend the term of a Master Services Agreement with Corelogic  
Solutions, LLC, a California limited liability company, from July 31,  
2023, to July 31, 2026, and to increase the payment limit from $2,100  
to $8,800. Countywide. (100% Various Funds).  
C.49.  
C.50.  
23-448  
Statement of Work - Signed Corelogic  
Attachments:  
Master Service Agreement - Signed Corelogic  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with CH2M Hill, Inc., effective  
September 19, 2023, to increase the payment limit by $100,000 to a  
new payment limit of $1,387,439 and to extend the term through  
December 31, 2025, for professional engineering services for the  
Marsh Creek Road Bridges Replacement project, Brentwood and  
Clayton areas. (89% Federal Highway Bridge Program Funds and 11%  
Local Road Funds)  
TMP-0741  
APPROVE and AUTHORIZE, the Public Works Director, or designee  
to execute a contract amendment with AssetWorks Inc., effective  
December 23, 2021 to confirm and consent to AssetWorks Inc.  
becoming the party to the contract, extend the term from March 31,  
2023 through June 30, 2024, and increase the payment limit by  
$230,000 to a new payment limit of $1,165,000, for the Vehicle  
Telematics GPS reporting hardware, software, installation and  
services, Countywide. (100% Fleet Internal Service Fund)  
C.51.  
23-449  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Seecon Commercial, LLC for approximately  
14,900 square feet of office space at 4071 Port Chicago Highway,  
Suite 250, in Concord, for the period beginning February 1, 2023, and  
ending January 31, 2028, for use by the Employment and Human  
Services Workforce Development Board, at an initial annual rent of  
$359,160 with annual increases thereafter. (44% State of California /  
56% Workforce Innovation and Opportunity Act grant.)  
C.52.  
23-450  
4071 Port Chicago_Suite 250_v5  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute four individual contracts with the following contractors:  
FCS International, Inc., Helix Environmental Planning, Inc., ICF Jones  
& Stokes, Inc., and Nichols Consulting Engineers, CHTD., in an  
amount not to exceed $700,000 each to provide on-call environmental  
consulting services for various projects for the period of September 19,  
2023 through September 18, 2026, Countywide. (100% Various  
Funds)  
C.53.  
23-451  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District, APPROVE and  
AUTHORIZE the Chief Engineer, or designee, to execute four  
individual contracts with the following contractors: CWE; GEI  
Consultants, Inc., Kjeldsen, Sinnock & Neudeck, Inc., and Schaaf &  
Wheeler, Consulting Civil Engineers, in an amount not to exceed  
$1,000,000 each to provide on-call consulting services for professional  
engineering services related to flood control facility design for the  
period September 30, 2023 through September 29, 2026, Countywide.  
(100% Flood Control District Funds)  
C.54.  
23-452  
ADOPT Resolution No. 23-564 to fully close a portion of Mendocino  
Drive, between Amador Ct. and Klamath St., on September 27, 2023,  
from 8:00 a.m. through 4:00 p.m., for the purpose of using a crane to  
place an accessory dwelling unit in a resident's rear yard, Bay Point  
area. (No fiscal impact)  
C.55.  
RES 23-564  
ADOPT Traffic Resolution No. 2023/4533 to prohibit parking at all  
times except for vehicles of individuals with disabilities (blue curb) on  
a portion of Beloit Avenue, as recommended by the Public Works  
Director, Kensington area. (No fiscal impact)  
C.56.  
C.57.  
23-453  
09.19.23 - Beloit Ave. Traffic Reso No. 4533.pdf  
Attachments:  
ADOPT Resolution No. 23-565 declaring October 2023 as Creek and  
Channel Safety Awareness Month, ACCEPT the status report from the  
Public Works Department and the Flood Control and Water  
Conservation District on the Creek and Channel Safety Awareness  
Program, and DIRECT the Public Works Department and the Flood  
Control and Water Conservation District to continue with  
implementation and the annual campaign of a Countywide sustainable  
Creek and Channel Safety Awareness Program, as recommended by  
the Chief Engineer, Flood Control and Water Conservation District,  
Countywide. (100% Flood Control Zone 3B Funds)  
RES 23-565  
Risk Management  
DENY claims filed by Jonathan Petierre, Danny Ray Weatherby, and  
CSAA, a subrogee of Walter Adkins. DENY late claim filed by Abel  
R. Arias.  
C.58.  
23-454  
23-455  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Central Medical Laboratory, Inc. in an amount  
not to exceed $500,000 to provide blood withdrawal services for the  
period September 1, 2023 through August 31, 2025. (85% User  
Agency fees, 15% Participant Fines and Fee revenue)  
C.59.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Optum, in an amount not to exceed $70,000 to  
provide counseling services to Sheriff-Coroner employees for the  
period October 1, 2023 through September 30, 2024, with two (2)  
one-year options to extend. (100% General Fund)  
C.60.  
C.61.  
23-456  
23-457  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with EIDIM Group Inc. in an amount not to exceed  
$404,117 to provide installation of audio-visual equipment and  
technical support for the Law Enforcement Training Center project for  
the period September 1, 2023 through August 31, 2028. (100%  
General Fund)  
INTRODUCE Ordinance No. 2023-16, an ordinance delegating to the  
Work Furlough Administrator the authority to enter into agreements  
with other counties to transfer prisoners pursuant to Penal Code  
section 1208.5, WAIVE reading, and FIX October 3, 2023 for  
adoption. (No fiscal impact)  
C.62.  
C.63.  
23-458  
23-459  
SO.Work Furlough.Transfer.rev (002)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order amendment with Bay  
Cities Produce, to increase the payment limit by $400,000 to a new  
payment limit of $900,000, to provide fresh produce, dairy, and related  
items to the County's detention facilities for the period May 1, 2023  
through April 30, 2024. (100% General Fund)  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by  
the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before  
the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on  
the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
www.contracosta.ca.gov  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees  
Airport Committee: December 13, 2023 at 4 p.m.  
Equity Committee: October 16, 2023 at 10:30 a.m.  
Family and Human Services Committee: September 25, 2023 at 10:30 a.m.  
Finance Committee: October 2, 2023 at 8:30 a.m.  
Head Start Advisory Committee: October 16, 2023 at 9:00 a.m.  
Internal Operations Committee: October 9, 2023 Canceled; Special Meeting October 2, 2023 at 1:00 p.m.  
Legislation Committee: October 9, 2023 Canceled; Special Meeting October 2, 2023 at 10:00 a.m.  
Los Medanos Healthcare Operations Committee: October 2, 2023 at 1:00 p.m.  
Public Protection Committee: October 2, 2023 at 10:30 a.m.  
Sustainability Committee: November 20, 2023 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: October 9, 2023 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific  
language in its Board of Supervisors meetings and written materials. For a list of commonly used language that  
may appear in oral presentations and written materials associated with Board meetings, please visit  
https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.