CONTRA COSTA COUNTY  
BOARD CHAMBERS, 1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, September 12, 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  
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  
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  
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  
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. Imara Duarte v. Contra Costa County, WCAB No. ADJ13737035  
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]  
1. Claim of S.B.  
BOS S.B. Government Claim for 9-12-2023.  
3.a.  
Attachments:  
Inspirational Thought- "If we learn nothing else from this tragedy, we learn that life is short and there is no time  
for hate." ~Sandy Dahl, wife of United Flight 93 Pilot Jason Dahl  
4.  
CONSIDER CONSENT ITEMS  
(Items listed as C.1 through C.103 on the following agenda) – Items are subject to removal from Consent  
Calendar by request of any Supervisor. Items removed from the Consent Calendar will be considered with the  
Discussion Items.  
PRESENTATIONS  
PR.1. PRESENTATION recognizing the 9th Annual International Girls in Aviation Day on September 23,  
2023. (Supervisors Burgis and Carlson)  
PR.2. PRESENTATION proclaiming September 2023 as Intergenerational Month. (Marla Stuart, Employment  
and Human Services Director)  
DISCUSSION ITEMS  
HEARING on the itemized costs of abatement for property in  
unincorporated Contra Costa County, located at 1704 1st Street,  
D.1.  
Richmond, California (Denise V. Green, Owner).  
Conservation and Development Department)  
(Jason Crapo,  
Attachments:  
RECEIVE an update of the Employment Human Services Department’s  
2023 Anti-Human Trafficking efforts in Contra Costa County, as  
recommended by the Family and Human Services Committee. (Mélody  
Saint-Saëns and Corinna Espino, Employment and Human Services  
Department)  
D.2.  
D.3.  
Attachments:  
CONSIDER authorizing the County Administrator, or designee, to  
approve rates and the County’s contributions for insurance with the  
NonPERS Medical, Dental, Vision, Computer Vision Care Program and  
Life Insurance Plan carriers for the period of January 1, 2024 - December  
31, 2024 (Anthony Phillip, Human Resources Department.)  
Attachments:  
CONSIDER adopting Resolution No.23-555 regarding salary increases for  
unrepresented fire safety management classifications in the Contra Costa  
County Fire Protection District, as recommended by the County  
Administrator. (David Sanford, Chief of Labor Relations).  
D.4.  
CONSIDER adopting Resolution No. 23-538 which supersedes Resolution  
No. 2022/264, regarding compensation and benefits for unrepresented fire  
safety management classifications in the Contra Costa County Fire  
Protection District, as recommended by the Fire Chief (David Sanford,  
Chief of Labor Relations).  
D.5.  
Attachments:  
5.  
6.  
7.  
CONSIDER Consent Items previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Dr. Karen Wilson of San Ramon; Leo Fontana, Antioch Citizen of the Year recipient;  
Sandy Falk, Local One Board member  
8.  
CONSENT CALENDAR  
Airports  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
C.1.  
execute a month-to-month hangar rental agreement with Dane  
Quatacker, for a north-facing hangar at Buchanan Field Airport  
effective August 17, 2023, in the monthly amount of $380, Pacheco  
area (100% Airport Enterprise Fund).  
Attachments:  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Luis Sabillon,  
for a north-facing hangar at Buchanan Field Airport effective August  
29, 2023, in the monthly amount of $380, Pacheco area (100% Airport  
Enterprise Fund).  
C.2.  
Attachments:  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.3.  
C.4.  
designee, to execute a contract with the California Department of Food  
and Agriculture to reimburse the County in an amount not to exceed  
$42,421 to perform strategic weed control and eradication for the  
period July 1, 2023, through June 30, 2025. (100% State Funds)  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture in an amount not to exceed $3,575 to reimburse the  
County for inspections to ensure compliance with the California  
Organic Program for the period of July 1, 2023, through June 30, 2024.  
(100% State Funds)  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture in an amount not to exceed $2,403 to reimburse the  
County for plant nursery inspections and related enforcement activities  
for the period July 1, 2023, through June 30, 2024. (100% State Funds)  
C.5.  
Auditor-Controller  
ADOPT the fiscal year 2023-24 secured property tax rate,  
C.6.  
AUTHORIZE the levy of these rates against the taxable secured  
property within the County, as recommended by the  
Auditor-Controller.  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 23-542 proclaiming September 2023 as  
Intergenerational Month, as recommended by the Employment and  
Human Services Director.  
C.7.  
C.8.  
ADOPT Resolution No. 23-539 recognizing Steve Linsley for his  
years as a volunteer to Contra Costa County on the Hazardous  
Materials Commission, as recommended by the Health Services  
Director.  
ADOPT Resolution No. 23-540 recognizing Marj Leeds for her years  
as a volunteer to Contra Costa County on the Hazardous Materials  
Commission, as recommended by the Health Services Director.  
C.9.  
ADOPT Resolution No. 23-541 recognizing the 9th Annual  
International Girls in Aviation Day, as recommended by Supervisor  
Burgis & Supervisor Carlson.  
C.10.  
C.11.  
ACCEPT Board members meeting reports for August 2023.  
Attachments:  
ACCEPT the resignation of Carolyn Wysinger from the Library  
Commission, DECLARE a vacancy in the District 1 alternate seat, and  
DIRECT the Clerk of the Board to post the vacancy.  
C.12.  
APPOINT Dina Holder as Inspector, and Mike Alvarez and Kevin  
Vornhagen as Judges of Election to compose the election board for the  
Board of Trustees of Reclamation District 799 (Hotchkiss Tract)  
November 14, 2023 mail-ballot election, as recommended by the  
County Administrator.  
C.13.  
C.14.  
Attachments:  
APPOINT Vanessa Rogers to the At-Large Member 1 Seat and  
Sadhika Pendyala to the At-Large 6 Seat on the Alcohol and Other  
Drugs Advisory Board for terms ending June 30, 2026 and June 30,  
2025, respectively, as recommended by the Health Services Director.  
Attachments:  
APPOINT Jeffrey Geddes to the District 3 Seat on the Aviation  
Advisory Committee to a term expiring February 28, 2024, as  
recommended by Supervisor Burgis.  
C.15.  
C.16.  
REAPPOINT Nazanin Shakerin and Kathy Chang to the Regional  
Measure 3 Independent Oversight Committee for a term ending on  
June 30, 2027, as recommended by the Transportation, Water, and  
Infrastructure Committee.  
Attachments:  
REASSIGN Thomas Lang from the At-Large Alternate #4 seat to the  
Member-at-Large #1 seat changing the term ending date to September  
30, 2024, as recommended by the Advisory Council on Aging.  
C.17.  
Conservation & Development  
ADOPT Resolution No. 23-553, approving the County’s participation  
C.18.  
in the Green Empowerment Zone for the Northern Waterfront Areas of  
Contra Costa County; APPROVE and AUTHORIZE the Conservation  
and Development Director, or designee, to execute a contract with the  
Governor's Office of Business and Economic Development (GO-Biz)  
in an amount not to exceed $5,000,000 to compensate the County for  
providing administrative and other support services for the Green  
Empowerment Zone for the period July 1, 2023 through June 30, 2026.  
(No required match)  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract amendment with First  
Carbon Solutions, to extend the term from September 15, 2023  
through September 14, 2025 with no change to the payment limit, to  
continue providing on-call environmental services, Countywide.  
(100% applicant funded)  
C.19.  
C.20.  
ADOPT report prepared by the Department of Conservation and  
Development as the Board of Supervisors' response to Contra Costa  
Civil Grand Jury Report No. 2306, entitled “Affordable Housing – A  
Plan Without a Home”, and DIRECT the Clerk of the Board to  
transmit the Board's response to the Superior Court no later than  
September 18, 2023, as recommended by the County Administrator.  
(No fiscal impact)  
Attachments:  
County Administration  
ADOPT Resolution No. 23-554, which supersedes Resolution No.  
2022/280, regarding compensation and benefits for unrepresented  
County employees, as recommended by the County Administrator.  
C.21.  
Attachments:  
RECEIVE notice of adjustment in compensation paid to members of  
the Board of Supervisors, showing a 0.53% percent salary increase for  
Board members effective July 1, 2023, as required by Ordinance  
2019-11. (100% General Fund)  
C.22.  
Attachments:  
ADOPT Resolution No. 23-543 updating and reaffirming the County  
Debt Management Policy, as recommended by the County  
Administrator.  
C.23.  
Attachments:  
ADOPT Bylaws for the Measure X Community Fiscal Oversight  
Committee  
C.24.  
C.25.  
Attachments:  
ADOPT Resolution No. 23-544, which establishes retirement plan  
contribution rates as approved by the Retirement Board for the period  
July 1, 2024 through June 30, 2025.  
Attachments:  
County Counsel  
APPROVE and AUTHORIZE the County Counsel, or designee, to  
execute on behalf of the County, an amendment with Baker & O'Brien,  
Inc., to increase the payment limit by $100,000, to a new payment limit  
of $700,000, with no change to the term, to provide refining industry  
analyses in connection with refinery property tax appeals.  
C.26.  
District Attorney  
RATIFY the District Attorney's Office execution of a vehicle donation  
C.27.  
agreement, with the National Insurance Crime Bureau, to accept a  
vehicle with an estimated value of $85,013. (100% Federal)  
Attachments:  
Employment & Human Services  
ADOPT Resolution No. 23-545 to approve and authorize the  
C.28.  
Employment and Human Services Director, or designee, to accept  
funding from, and execute contract MI-2324-07 with, the California  
Department of Aging in an amount not to exceed $68,938 to provide  
Medicare Improvement for Patients and Providers Act services for the  
period September 1, 2023 through August 31, 2024. (100% Federal)  
ACCEPT status report on CalFresh participation, updates on the  
CalFresh benefit enhancements and expansions, as well as outreach  
efforts, as recommended by the Family and Human Services  
Committee. (No fiscal impact)  
C.29.  
Attachments:  
Health Services  
CONTINUE the emergency action originally taken by the Board of  
Supervisors on November 16, 1999, and most recently approved by the  
Board on July 11, 2023 regarding the issue of homelessness in Contra  
Costa County, as recommended by the Health Services Director. (No  
fiscal impact)  
C.30.  
ADOPT Resolution No. 23-546 making a new designation to include  
the Contra Costa Youth Stabilization Unit as a facility designated for  
involuntary detention as well as to add additional qualified mental  
health professionals as personnel authorized to involuntarily detain  
persons in order to provide evaluation and treatment services as  
required under Welfare and Institutions Code Section 5000 et. Seq.,  
and the Lanterman-Petris Short Act, as recommended by the Health  
Services Director. (No fiscal impact)  
C.31.  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $326,305 to Bay Area Community  
Services, Inc., for the provision of interim housing at the Delta  
Landing Interim Housing Program for homeless adults during the  
period of May through June 2023, as recommended by the Health  
Services Director. (100% Project Roomkey California)  
C.32.  
C.33.  
C.34.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute an extension agreement with the California  
Department of Public Health, to extend the term date from December  
31, 2023 to May 31, 2024 with no change in the amount payable to the  
County of $396,014 for continuation of the Enhance Integration: Guide  
to HIV Prevention and Surveillance Project. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept a grant award from the Department of Health Care  
Services, Children's Medical Services, to pay the County an amount  
not to exceed $1,368,536 for the Child Health and Disability  
Prevention, Health Care Program for children in foster care including  
psychotropic medication management and monitoring oversight  
activities for the period July 1, 2023 through June 30, 2024. (86%  
State, 14% County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with People Who Care  
Children Association, in an amount not to exceed $389,542 to provide  
mental health services act prevention and early intervention services to  
at-risk youth of East Contra Costa County for the period July 1, 2023  
through June 30, 2024. (100% Mental Health Services Act)  
C.35.  
C.36.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Lao Family Community  
Development, Inc., in an amount not to exceed $216,395 to provide  
Mental Health Services Act prevention and early intervention services  
for diverse refugee, immigrant, limited English and low income U.S.  
-born community members in Contra Costa County for the period July  
1, 2023 through June 30, 2024. (100% Mental Health Services Act)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase, on behalf of the Health Services Director, 500 Albertsons  
gift cards for a total amount not to exceed $14,250 to be used as  
incentives for consumer participation in Mental Health Services  
Act-Prop 63 planning processes. (100% Mental Health Services  
Act-Prop 63 Funding)  
C.37.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase, on behalf of the Health Services Director, 60 County  
Connection day passes at $3.75 each and 10 Tri Delta Transit booklets  
at $27.50 each for a total amount not to exceed $500 for medically  
fragile children served by the California Children’s Services program,  
for the period of September 15, 2023 through June 30, 2024. (78.6%  
Federal, 12.5% State, 8.9% General Fund)  
C.38.  
C.39.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bi-Bett, in an amount not to  
exceed $5,223,727 to provide substance use disorder prevention,  
treatment and detoxification services for Contra Costa County  
residents for the period July 1, 2023 through June 30, 2024. (72%  
Federal Medi-Cal, 23% Substance Abuse Treatment and Prevention  
Block Grant, 4% AB 109, 1% Early and Periodic Screening, Diagnosis  
and Treatment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with STAT MED, P.C., (dba STAT  
Med Urgent Care) in an amount not to exceed $4,500,000 to provide  
primary care physician urgent medical care services for Contra Costa  
Health Plan members for the period October 1, 2023 through  
September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.40.  
C.41.  
APPROVE the new medical staff, affiliates and tele-radiologist  
appointments and reappointments, additional privileges, medical staff  
advancement, and voluntary resignations; and APPROVE updated  
Cardiology Clinical Privileges, new Nurse Practitioner Clinical  
Privileges and new Physician Assistant Clinical Privileges as  
recommend by the Medical Staff Executive Committee at their August  
21, 2023 meeting, and by the Health Services Director.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Amarjit Dosanjh,  
M.D., a Medical Corporation (dba Muir Plastic Surgery), to increase  
the payment limit by $580,000 to a new payment limit not to exceed  
$3,080,000 to provide additional plastic and hand surgery 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.42.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Aspen Surgery Center, LLC, in an  
amount not to exceed $3,000,000 to provide ambulatory surgery center  
services to Contra Costa Health Plan members and county recipients  
for the period October 1, 2023 through September 30, 2024. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.43.  
C.44.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute contract amendment #74-315-26 with EMBRACE  
, a non-profit corporation, effective July 1, 2023, to increase the  
payment limit by $1,573,593 to a new payment limit of $3,626,018, to  
provide additional therapeutic behavioral services and outpatient  
mental health services with no change in the term ending June 30,  
2024. (100% Early and Periodic Screening and Diagnostic Treatment  
Fund)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $351,761 to Health Care Interpreter  
Network, for providing qualified foreign language and sign language  
interpretation services via video conferencing for the period January  
through June 2023, as recommended by the Health Services Director.  
(100% Hospital Enterprise Fund I)  
C.45.  
C.46.  
C.47.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Antioch for its Housing  
Authority Successor Agency, to pay the County an amount not to  
exceed $30,000 to provide homeless outreach services under the  
Coordinated Outreach, Referral and Engagement Program for the  
period July 1, 2022 through June 30, 2023. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Denis J. Mahar, M.D.,  
effective September 1, 2023, to increase the payment limit by  
$214,000 to a new payment limit of $2,160,000, to provide additional  
cardiology services at Contra Costa Regional Medical Center and  
Health Centers with no change in the term ending September 30, 2025.  
(100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Rawel S. Randhawa,  
M.D., effective September 1, 2023, to increase the payment limit by  
$250,000 to a new payment limit of $400,000, to provide additional  
gastroenterology services at Contra Costa Regional Medical Center  
and Health Centers with no change in the term March 1, 2023 through  
February 28, 2025. (100% Hospital Enterprise Fund I)  
C.48.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with West Contra Costa  
Unified School District, in an amount not to exceed $749,268 to  
provide Mental Health Medi-Cal Specialty Provider services to  
severely emotionally disturbed children in West Contra Costa County  
for the period July 1, 2023 through June 30, 2024. (100% Federal  
Medi-Cal)  
C.49.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Gregory Barme, M.D., in an  
amount not to exceed $300,000 to provide urology services at Contra  
Costa Regional Medical Center and Health Centers for the period  
September 1, 2023 through August 31, 2024. (100% Hospital  
Enterprise Fund I)  
C.50.  
C.51.  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Peer Review Credentialing Committee and the Health Services  
Director on August 22, 2023, as required by the State Departments of  
Health Care Services and Managed Health Care, and the Centers for  
Medicare and Medicaid Services. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a participation agreement with the California  
Mental Health Services Authority, to pay the California Mental Health  
Services Authority an amount not to exceed $234,000 to act as the  
fiscal and administrative agent to provide support and technical  
assistance for the Statewide Prevention Early Intervention Program for  
the period July 1, 2023 through June 30, 2026. (100% Mental Health  
Services Act)  
C.52.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Food Bank of Contra Costa and  
Solano, to provide coordination and delivery services of fresh produce  
to County Woman, Infant and Children program participants and other  
low-income families in Concord effective upon Board approval until  
terminated with a 30-day notice by either party. (Non-financial  
agreement)  
C.53.  
C.54.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Crestwood Behavioral Health,  
Inc., in an amount not to exceed $4,647,844 to provide sub-acute  
skilled nursing care services for the period July 1, 2023 through June  
30, 2024. (100% Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Focus Strategies, to  
increase the payment limit by $75,000 to a new payment limit of  
$268,385 for additional consultation and technical assistance to the  
Health, Housing and Homeless Services Division with no change in  
the term July 1, 2021 through December 31, 2023. (76% Homeless,  
Housing and Assistance Prevention, 24% Measure X funds)  
C.55.  
APPROVE and AUTHORIZE the Purchasing Agent ,or designee, to  
purchase, on behalf of the Health Services Director, 4,000 County  
Connection LINK Paratransit bus tickets at $5 each for a total amount  
not to exceed $20,000 for members of the Contra Costa Health Plan.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.56.  
C.57.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept an amended grant award from with the U.S.  
Environmental Protection Agency, to extend the term date from  
November 30, 2023 to May 31, 2024, with no change in the amount  
payable to the County not to exceed $200,000 for the State  
Environmental Justice Cooperative Agreement Program  
Train-the-Trainer Health Promoter Program. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with the State of  
California, Department of Health Care Services, to update language to  
meet state requirements with no change in the original amount payable  
not to exceed $317,472,000 or term ending December 31, 2023. (No  
County match)  
C.58.  
C.59.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with The Justice  
Collective, LLC, to increase the payment limit by $47,000 to a new  
payment limit of $247,000 and extend the term date from December  
31, 2023 to March 31, 2024, for additional consultation, training, data  
analytics and technical support regarding development of equity  
efforts, initiatives and policies for the Health Services Department.  
(100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Canto Software, Inc., in an amount  
not to exceed $40,000 to provide digital asset management software  
for Contra Costa Health Services Communication Office for the period  
September 25, 2023 through September 24, 2025. (100% American  
Rescue Plan Act)  
C.60.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Mountain Valley  
Child and Family Services, Inc., effective September 1, 2023, to  
decrease the payment limit by $2,813,362 to a new payment limit of  
$1,951,679, with no change in the term ending June 30, 2024. (90%  
Federal Financial Participation; 10% Mental Health Services Act)  
C.61.  
C.62.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with West Contra Costa  
Unified School District, in an amount not to exceed $749,268 to  
provide Mental Health Medi-Cal Specialty Provider services to  
severely emotionally disturbed children in West Contra Costa County  
for the period July 1, 2023 through June 30, 2024. (100% Federal  
Medi-Cal)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Stanford Health Center (dba SHC  
Reference Laboratory), in the amount of $5,000 to provide outside  
clinical laboratory services at Contra Costa Regional Medical Center  
and Contra Health Centers for the period July 1, 2023 through June 30,  
2024. (100% Hospital Enterprise Fund I)  
C.63.  
C.64.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Symplr Care Management, LLC,  
in an amount not to exceed $900,000 to provide credentialing support  
regarding health care operations for Contra Costa Health Plan for the  
period September 1, 2023 through August 31, 2026. (100% Contra  
Costa Health Plan Enterprise Fund II)  
Human Resources  
ADOPT Position Adjustment Resolution 26173 to add one  
C.65.  
Departmental Community and Media Relations Coordinator and  
cancel one Program/Projects Coordinator (represented) in the  
Probation Department. (Cost savings)  
Attachments:  
APPROVE clarification of Board Action of August 1, 2023 (C.31),  
which reallocated the pay for fire emergency vehicle technicians and  
the Fire Apparatus Service Coordinator classifications to reflect the  
appropriate starting monthly pay rate. (No fiscal impact)  
C.66.  
Attachments:  
Library  
ADOPT Resolution No. 23-547 revising the operating hours for  
Contra Costa County Library Rodeo Branch, to increase the  
County-funded base hours open to the public from 23 to 24 hours per  
week, as recommended by the County Librarian. (100% Library Fund)  
C.67.  
C.68.  
Attachments:  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with the Contra Costa County Office of Education  
for the purpose of connecting students and staff in public schools in  
Contra Costa County with Library resources and services. (No fiscal  
impact)  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
C.69.  
behalf of the County Probation Officer, a purchase order with  
Blackhawk Network Inc, in an amount not to exceed $5,000 to procure  
Target, Walmart, Uber, and Amazon gift cards, to provide stabilization  
support for juvenile Probation clients. (100% State)  
APPROVE and AUTHORIZE the County Probation Officer to apply  
for and accept grant funding in an amount not to exceed $412,000  
from the California Office of Traffic Safety, for intensive probation  
supervisions for high-risk Driving Under the Influence (DUI) offenders  
with multiple DUI convictions, for the period October 1, 2023 through  
September 30, 2024. (100% State)  
C.70.  
Public Works  
C.71.  
ADOPT Resolution No. 23-549 ratifying the prior decision of the  
Public Works Director, or designee, to fully close a portion of  
Blackwood Drive between Murwood Drive and Solveig Drive, and all  
of Murwood Drive, Solveig Drive, Carrol Road, and Ward Drive, on  
August 14, 2023 through January 15, 2024 from 7:00 a.m. through  
5:30 p.m., for an infrastructure renewal project, Walnut Creek area.  
(No fiscal Impact)  
ADOPT Resolution No. 23-550 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Alpine Road,  
on October 11, 2023, from 8:30 a.m. through 4:00 p.m., for the  
purpose of a utility pole replacement, San Pablo area. (No fiscal  
impact)  
C.72.  
C.73.  
ADOPT Resolution No. 23-551 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Alexander  
Street, on September 29, 2023, from 8:30 a.m. through 4:00 p.m., for  
the purpose of a utility pole replacement, Crockett area. (No fiscal  
impact)  
ADOPT Resolution No. 23-552 ratifying the prior decision of the  
Public Works Director, or designee, to fully close a portion of 2nd  
Street between Parker Avenue and John Street, on August 26, 2023  
from 10:00 a.m. through 5:00 p.m., for the purpose of Back to School  
Community Block Party, Rodeo area. (No fiscal impact)  
C.74.  
C.75.  
C.76.  
APPROVE and RATIFY the Public Works Director’s prior submittal  
of a Rural and Tribal Assistance Pilot Program funding application in  
the amount of $320,000 to the Department of Transportation for the  
Vasco Road Corridor Safety Improvements Project, Byron area.  
(100% Federal Funds)  
APPROVE and AUTHORIZE the Public Works Director to execute,  
on behalf of the County, a real property services agreement with the  
Solano Transportation Authority to provide right of way services for  
the Westbound I-80 Cordelia Commercial Vehicle Enforcement  
Facility Project in an amount not to exceed $125,000, effective July 1,  
2023. (100% Solano Transportation Authority funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Consor PMCM, Inc., effective  
September 12, 2023, to confirm and consent to Consor PMCM, Inc.  
becoming the party to the contract, with no change to the original  
payment limit of $350,000 and the term September 21, 2021 through  
September 30, 2024, for on-call construction management consulting  
services, Countywide. (No fiscal impact)  
C.77.  
Attachments:  
APPROVE the Environmentally Preferable Purchasing Policy as  
recommended by the Sustainability Committee, Countywide  
C.78.  
C.79.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 1,381  
square feet of office space located at 1320 Arnold Drive, Suites 162  
and 167, in Martinez, for a five-year term with renewal options, with  
an initial annual rent of $30,658, and annual increases thereafter, as  
requested by the Health Services Department (100% Enterprise 1  
Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 2,515  
square feet of office space located at 1320 Arnold Drive, Suite 163, in  
Martinez, for a five-year term with renewal options, with an initial  
annual rent of $57,342, and annual increases thereafter, as requested by  
the Health Services Department (100% Enterprise 1 Funds)  
C.80.  
C.81.  
C.82.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 3,185  
square feet of office space located at 1340 Arnold Drive, Suite 225, in  
Martinez, for a five-year term with two two-year renewal options, with  
an initial annual rent of $72,618, and annual increases thereafter, as  
requested by the Health Services Department (100% General Fund)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 2,094  
square feet of office space located at 1340 Arnold Drive, Suite 125, in  
Martinez, for a five-year term with two two-year renewal options, with  
an initial annual rent of $47,743, with annual increases thereafter, as  
requested by the Health Services Department, Contra Costa Health  
Plan – Enhanced Care Management. (100% Health Services Health  
Plan - Enterprise Fund II)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 474 square  
feet of office space located at 1340 Arnold Drive, Suite 235, in  
Martinez, for a five-year term with two-year renewal options, with an  
initial annual rent of $10,807, and annual increases, thereafter, as  
requested by the Health Services Department. (100% Mental Health  
Services Act Funds)  
C.83.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 4,571  
square feet of office space located at 1340 Arnold Drive, Suite 126, in  
Martinez, for a five-year term with renewal options, with an initial  
annual rent of $104,219, and annual increases thereafter, as requested  
by the Health Services Department (100% General Fund)  
C.84.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 562 square  
feet of office space located at 1340 Arnold Drive, Suite 120 in  
Martinez, for a five-year term with two two-year renewal options, with  
an initial annual rent of $12,814, and annual increases thereafter, as  
requested by the Health Services Department (100% Enterprise 1  
Funds)  
C.85.  
C.86.  
C.87.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 2,591  
square feet of office space located at 1350 Arnold Drive, Suite 202 in  
Martinez, for a five-year term with two two-year renewal options, with  
an initial annual rent of $59,075, and annual increases thereafter, as  
requested by the Health Services Department (100% Realignment  
Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 1,949  
square feet of office space located at 1340 Arnold Drive, Suite 227 in  
Martinez, for a five-year term with two two-year renewal options, with  
an initial annual rent of $44,437, and annual increases thereafter, as  
requested by the Health Services Department (100% Enterprise 1  
Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director to exercise  
the option to purchase the real property located at 2523 El Portal  
Drive, San Pablo, for $3,445,000, for the operation of a mental health  
urgent care facility and a therapeutic residential facility, as  
recommended by the Health Services Director. (100% Mental Health  
Services Act funds)  
C.88.  
C.89.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Helix Environmental Planning  
Inc., to change the contract from On-Call Environmental Services,  
Countywide to a project-specific contract for Environmental Services -  
Task Order 19 Completion; and, to extend the termination date from  
September 14, 2023 to the new termination date of upon completion of  
Task Order No. 19, with no change to the payment limit of $550,000,  
in order to complete specific environmental services for the Grayson  
Creek Desilting Project, Pleasant Hill, Pacheco, and Vine Hill areas.  
(100% Zone 3B Funds)  
APPROVE updates to Recovered Organic Waste Product and  
Recycled Paper Procurement Policy to implement state regulations as  
recommended by the Public Works Director, Countywide (No fiscal  
impact)  
C.90.  
C.91.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute six on-call contracts with AECOM Technical Services, Inc.,  
Dudek, Montrose Environmental Solutions, Inc, Nomad Ecology,  
LLC, Sapere Environmental, LLC, and Sequoia Ecological Consulting,  
Inc., in the amount of $350,000 each to provide On-Call Biological  
Consulting Services for various projects for the period of September  
15, 2023 through September 14, 2026, Countywide. (100% Various  
Funds).  
APPROVE the Morgan Territory Road Bridges 5.0 and 5.2  
Replacement Project and AUTHORIZE the Public Works Director, or  
designee, to advertise the Project, Clayton area. (100% Local Road  
Funds)  
C.92.  
C.93.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a second amendment to a lease with RPE Muir, LLC for  
approximately 1,912 square feet of office space located at 1350 Arnold  
Drive, Suites 102 and 103, in Martinez, to extend the term for one  
year, ending September 31, 2024, with an annual rent of $42,446, as  
requested by the Health Services Department. (100% Mental Health  
Services Act (MHSA) Realignment Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC for approximately 1,728  
square feet of office space located at 1340 Arnold Drive, Suite 229, in  
Martinez, for a five-year term with renewal options, with an initial  
annual rent of $39,398, and annual increases thereafter, as requested by  
the Health Services Department (100% Enterprise Hospital I Funds)  
C.94.  
C.95.  
Attachments:  
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or  
designee to dispose of fully depreciated vehicles and equipment no  
longer needed for public use, as recommended by the Public Works  
Director, Countywide. (No fiscal impact).  
Attachments:  
APPOINT Dana Trezise Baumann to the position of County Surveyor  
– Exempt at Step 5 of the salary range effective September 12, 2023,  
as recommended by the Public Works Director.  
C.96.  
Risk Management  
DENY claims filed by Erick Iraheta and Reyna Noel Vasquez. DENY  
amended claim filed by Liana Tellez.  
C.97.  
RATIFY the Director of Risk Management’s execution of a contract  
with TCS Risk Management Services, LLC in an amount not to exceed  
$1,476,800 to provide ergonomic program support for the period of  
July 1, 2023 through June 30, 2024. (100% Workers' Compensation  
Internal Service Fund)  
C.98.  
RATIFY the Director of Risk Management's execution of a contract  
amendment with Mobile-Med Health Solutions, Inc. to extend the term  
through February 3, 2025 to provide COVID-19 testing and related  
services, with no increase in the payment limit. (100% General Fund)  
C.99.  
Sheriff  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Office of the Sheriff, a purchase order with LC Action  
Police Supply in an amount not to exceed $250,000 to replace the  
existing firearm platform for the officer training unit. (100% General  
Fund)  
C.100.  
C.101.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Diablo Crime Scene Cleaners, in an amount  
not to exceed $1,000,000 for standard crime scene and biological  
cleaning services and specialized cleaning services to combat the  
spread of respiratory and bloodborne illnesses for the period  
September 1, 2023 through August 31, 2024. (100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with TriTech Software Systems, a Central Square  
Company (formerly Tiburon, Inc.), to increase the payment limit by  
$321,176 to a new payment limit of $1,809,302 to provide additional  
dispatch and record support with no change to the term date through  
September 9, 2024. (81% General Fund, 19% Federal)  
C.102.  
C.103.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
apply for and accept the U.S. Department of Justice, FY2023 Edward  
Byrne Memorial Justice Assistance Grant in an amount up to $211,081  
for support of countywide law enforcement programming for the  
period October 1, 2023 through the end of the grant period. (100%  
Federal)  
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  
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:  
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:  
Airport Committee: September 13, 2023 Canceled; Next Meeting December 13, 2023 at 4 p.m.  
Equity Committee: September 18, 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: September 18, 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: September 18, 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