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  
Tuesday, September 12, 2023  
Board Chambers 1025 Escobar Street,  
Martinez |  
https://cccounty-us.zoom.us/j/87344719204 |  
Call in: 888-278-0254 access code 843298#  
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.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
3.  
CLOSED SESSION  
Speaker: Caller 1  
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.  
There were no reports from closed session.  
BOS S.B. Government Claim for 9-12-2023.  
3.a.  
23-300  
3 BOS S.B. Government Claim for 9.12.23.pdf  
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  
(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.  
CONSIDER CONSENT ITEMS  
A motion was made by District II Supervisor Andersen, seconded by District IV  
Supervisor Carlson, 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  
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  
5.  
CONSIDER Consent Items previously removed.  
Item C.24 was amended, a red-line version of the proposed bylaws added into the record and  
subsequently adopted.  
HEARING on the itemized costs of abatement for property in  
unincorporated Contra Costa County, located at 1704 1st Street, Richmond,  
California (Denise V. Green, Owner). (Jason Crapo, Conservation and  
Development Department)  
D.1.  
23-287  
Itemized Abatement Costs - 0418 CERV23-00001 1704 1st St  
Richmond  
Attachments:  
0418 - CERV23-00001 1704 1st St Richmond CA  
CLOSED the hearing and ADOPTED the recommendations.  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Passed  
Result:  
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.  
23-288  
PDF Human Trafficking Update BoS  
Attachments:  
Speaker: Caller 1.  
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 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.)  
D.3.  
23-375  
Attachment 1_2024 NonPERS Renewal Rates.pdf  
Attachment 2_ 2024 Sample Rate Sheet.pdf  
Attachments:  
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 Resolution No.23-555 regarding salary increases for  
unrepresented fire safety management classifications in the Contra Costa  
D.4.  
RES 23-555  
County Fire Protection District, as recommended by the County  
Administrator. (David Sanford, Chief of Labor Relations).  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Passed  
Result:  
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.  
RES 23-538  
Fire Management Resolution Attachment.pdf  
Attachments:  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Glover  
Result:  
Passed  
6.  
PUBLIC COMMENT (2 Minutes/Speaker)  
Mojdeh Medizadeh, Interim Chancellor, Contra Costa Community College District, noted that  
the District will soon celebrate its 75th anniversary, and thanked the Board for its support in  
the passage of AB 2627 to create efficiencies for communications between various state  
departments and allow State Community Colleges to reach potential students by providing  
them data from state departments. The bill will provide valuable information for veterans,  
foster youth, justice involved or unemployed or underemployed persons. She said the District  
is thrilled to now have a data sharing agreement on file with Employment and Human  
Services;  
Marilyn Cadiola Lucy spoke on behalf of Assemblywoman Rebecca Bauer-Kahan (District 16)  
about the need to address the growing number of students experiencing housing insecurity  
and homelessness. The need for assistance with housing as well as food, health care, mental  
health care, disproportionately impacted students of color, veterans, students with  
disabilities and current or former foster youth. She said community colleges remain the most  
accessible, an equitable option for higher generation for many but students will not be able to  
achieve their educational goals if their basic needs are not met and i know you all know that.  
She said the Pejosi Foundation, a respected nonprofit in the assembly district that works with  
Title 1 students and families on a collection vision they can act on, reported that families and  
students didn't aspire to college because they believed it was out of reach both financially and  
academically;  
Caller 1 expressed disappointment that the Assembly Bill was not a discussion item, shared  
frustration at navigating the Board's new agenda system online, and chastised Chair Gioia for  
allowing the scheduling of other meetings yesterday whilst there was a memorial service for  
9/11 at the fire station in Clayton.  
7.  
CONSIDER reports of Board members.  
Supervisor Burgis announced that the Eighth Annual Kids Music Day will be going on at  
over 1100 locations and it will be offering a special benefit or promotion that involves kids  
playing music between September 30th, and Cctober 9th. All are invited to attend Guitars  
not Guns, Contra Costa County chapter, October 2nd, in the Concord Library from 6 to ;  
Supervisor Glover announced the Youth Summit will be held on September 23, 2023 at Los  
Medanos College. There will be career path workshops, motivational speakers and more  
for a full day of activities. For more information please call 925-608-4200.  
ADJOURN in memory of Dr. Karen Wilson of San Ramon; Leo Fontana, Antioch Citizen of the Year  
recipient; Sandy Falk, Local One Board member  
Observed a moment of silence in memory of the victims, their families and the first responders of the  
9/11/2001 terrorist attacks.  
Adjourned today's meeting at 11:35 a.m.  
8.  
CONSENT CALENDAR  
Airports  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
23-289  
23-290  
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).  
Hangar Rental Agmt pg 4-5 CCR C-13  
Attachments:  
approved  
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.  
Hangar Rental Agmt pg 4-5 CCR AA-1  
Attachments:  
approved  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
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)  
C.3.  
23-291  
approved  
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)  
C.4.  
C.5.  
23-292  
23-293  
approved  
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)  
approved  
Auditor-Controller  
ADOPT the fiscal year 2023-24 secured property tax rate, AUTHORIZE  
C.6.  
23-367  
the levy of these rates against the taxable secured property within the  
County, as recommended by the Auditor-Controller.  
Exhibit A.pdf  
Exhibit B.pdf  
Attachments:  
approved  
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.  
C.9.  
RES 23-542  
RES 23-539  
RES 23-540  
RES 23-541  
Signed Resoluton No. 23-542.pdf  
Attachments:  
adopted  
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.  
Signed Resolution No. 23-539.pdf  
Attachments:  
adopted  
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.  
Signed Resolution No.2023_540.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 23-541 recognizing the 9th Annual International  
Girls in Aviation Day, as recommended by Supervisor Burgis &  
C.10  
.
Supervisor Carlson.  
Attachments:  
adopted  
Signed Resolution No. 2023_541.pdf  
ACCEPT Board members meeting reports for August 2023.  
C.11  
.
23-294  
District II August 2023 Report  
District IV August 2023 Report  
District III August 2023 Report  
Attachments:  
approved  
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  
.
23-295  
23-296  
approved  
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  
.
Reclamation District 799.pdf  
Attachments:  
approved  
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.  
C.14  
.
23-368  
Application - Rogers, Vanessa  
Attachments:  
Application - Pendyala, Sadhika  
Letter of Support - Pendyala, Sadhika.pdf  
Letter of Support - Rogers, Vanessa  
approved  
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  
.
23-297  
23-298  
approved  
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.  
C.16  
.
Nazanin Shakerin - Application & Resume  
Kathy Chang - Application & Resume  
Attachments:  
approved  
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  
.
23-299  
approved  
Conservation & Development  
ADOPT Resolution No. 23-553, approving the County’s participation in  
C.18  
.
RES 23-553  
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)  
approved  
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  
.
23-301  
23-369  
approved  
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)  
C.20  
.
Civil Grand Jury Report 2306 on Affordable Housing Targets  
Recommended Response to Civil Grand Jury Report 2306 re  
Affordable Housing Targets  
Attachments:  
approved  
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  
.
RES 23-554  
2023 Management Benefits Resolution.pdf  
Attachments:  
approved  
County Administration  
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  
C.22  
.
23-302  
2019-11. (100% General Fund)  
Judicial Pay Letter - eff 7.1.23.pdf  
Attachments:  
approved  
ADOPT Resolution No. 23-543 updating and reaffirming the County  
Debt Management Policy, as recommended by the County  
Administrator.  
C.23  
.
RES 23-543  
2023 Debt Management Policy to BOS 9-12-23.pdf  
Attachments:  
approved  
ADOPT Bylaws for the Measure X Community Fiscal Oversight  
Committee  
C.24  
.
23-370  
Measure X Community Fiscal Oversight Committee Bylaws  
Attachments:  
Revised Redline Measure X Community Fiscal Oversight Comm  
Bylaws_  
Speakers: Caller 1; John.  
By unanimous vote added the red-lined version into the record. The bylaws are  
amended to replace "appoint" with "nominate" in regard to the Board  
nominating applicants to serve on the committee.  
Approved as amended  
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.  
C.25  
.
RES 23-544  
CCCERA Contribution Rate Packet FY24-25  
Attachments:  
approved  
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  
.
23-303  
23-305  
approved  
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  
.
approved  
District Attorney  
RATIFY the District Attorney's Office execution of a vehicle donation  
agreement, with the National Insurance Crime Bureau, to accept a  
C.27  
.
23-371  
vehicle with an estimated value of $85,013. (100% Federal)  
Permanent Donation Agreement 2018 Jeep Cherokee.pdf  
KBB 2018 Jeep Grand Cherokee.pdf  
Attachments:  
approved  
Employment & Human Services  
ADOPT Resolution No. 23-545 to approve and authorize the  
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)  
C.28  
.
RES 23-545  
approved  
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  
.
23-304  
2023 FHS CalFresh Presentation  
Attachments:  
approved  
Health Services  
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  
.
RES 23-546  
approved  
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  
.
23-306  
23-307  
approved  
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)  
C.33  
.
approved  
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)  
C.34  
.
23-308  
approved  
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  
.
23-309  
23-310  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a novation contract with Lao Family Community  
C.36  
.
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)  
approved  
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  
.
23-372  
23-373  
approved  
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  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Bi-Bett, in an amount not to exceed  
C.39  
.
23-311  
$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)  
approved  
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  
.
23-312  
23-313  
approved  
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.  
C.41  
.
August List  
Attachments:  
Cardiology Clinical Privileges  
Nurse Practitioner Clinic Privileges  
Physician Assistant Clinical Privileges  
approved  
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  
.
23-314  
approved  
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  
.
23-315  
23-374  
approved  
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  
C.44  
.
services with no change in the term ending June 30, 2024. (100% Early  
and Periodic Screening and Diagnostic Treatment Fund)  
approved  
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  
.
23-316  
23-317  
23-318  
approved  
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)  
C.46  
.
approved  
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)  
C.47  
.
approved  
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  
C.48  
.
23-319  
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)  
approved  
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  
.
23-346  
23-320  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Gregory Barme, M.D., in an amount not to  
C.50  
.
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)  
approved  
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)  
C.51  
.
23-321  
23-322  
August 22, 2023 - Provider List  
Attachments:  
approved  
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  
.
approved  
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  
.
23-323  
approved  
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)  
C.54  
.
23-324  
23-325  
approved  
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  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent ,or designee, to  
purchase, on behalf of the Health Services Director, 4,000 County  
C.56  
.
23-341  
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)  
approved  
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)  
C.57  
.
23-326  
approved  
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  
.
23-342  
23-343  
approved  
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)  
C.59  
.
approved  
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  
.
23-344  
23-345  
approved  
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  
.
approved  
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.62  
.
23-346  
Duplicate of Item C.49  
withdrawn  
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  
.
23-347  
23-348  
approved  
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)  
C.64  
.
approved  
Human Resources  
ADOPT Position Adjustment Resolution 26173 to add one Departmental  
C.65  
.
23-327  
23-392  
Community and Media Relations Coordinator and cancel one  
Program/Projects Coordinator (represented) in the Probation  
Department. (Cost savings)  
P300 No. 26173 Probation  
Attachments:  
approved  
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  
.
P300 (Fire Series Salary Reallocation).docx  
Attachments:  
approved  
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  
.
RES 23-547  
TABLE A ATTACHMENT Sep 12, 2023  
Attachments:  
approved  
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)  
C.68  
.
23-328  
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
C.69  
.
23-329  
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)  
approved  
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  
.
RES 23-548  
approved  
Public Works  
ADOPT Resolution No. 23-549 ratifying the prior decision of the Public  
C.71  
.
RES 23-549  
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)  
approved  
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  
.
RES 23-550  
RES 23-551  
approved  
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)  
C.73  
.
approved  
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  
.
RES 23-552  
approved  
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)  
C.75  
.
23-330  
approved  
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)  
C.76  
.
23-331  
Real Prop Services Agm_Solano 2023 -V_2 Final 8-10-23.docx  
Attachments:  
approved  
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  
.
23-365  
Consor Amendment #1 CSA-9.pdf  
Attachments:  
approved  
APPROVE the Environmentally Preferable Purchasing Policy as  
recommended by the Sustainability Committee, Countywide  
C.78  
.
23-332  
CCC Environmentally Preferable Purchasing Policy 2023 Final  
9-12-23  
Attachments:  
approved  
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)  
C.79  
.
23-333  
1320 Arnold Dr, Ste 162 & 167 - 2023 Lease - V2  
Attachments:  
approved  
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  
.
23-366  
23-334  
23-335  
1320 Arnold Dr, Ste 163 - 2023 Lease - V2  
Attachments:  
approved  
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)  
C.81  
.
1340 Arnold Dr, Ste 225- 2023 Lease - V2  
Attachments:  
approved  
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)  
C.82  
.
1340 Arnold Dr, Ste 125 - 2023 Lease - V3  
Attachments:  
approved  
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  
.
23-336  
09.12.23 - 1340 Arnold Dr Ste 235.pdf  
Attachments:  
approved  
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  
.
23-337  
1340 Arnold Dr, Ste 126- 2023 Lease - V2  
Attachments:  
approved  
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  
.
23-338  
23-339  
23-340  
23-349  
1340 Arnold Dr Ste 120 (Lease).pdf  
Attachments:  
approved  
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)  
C.86  
.
Lease for 1350 Arnold Dr, Ste 202.pdf  
Attachments:  
approved  
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)  
C.87  
.
Lease for 1340 Arnold Dr Ste 227.pdf  
Attachments:  
approved  
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  
.
CP#23-17 NOE Property Acquisition-2523 El Portal-Signed  
Attachments:  
approved  
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  
C.89  
.
23-350  
Desilting Project, Pleasant Hill, Pacheco, and Vine Hill areas. (100%  
Zone 3B Funds)  
approved  
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  
.
23-351  
23-352  
SB1383 Procurement Policy Revised 9.12.2023  
Attachments:  
approved  
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).  
C.91  
.
approved  
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  
.
23-353  
23-354  
CEQA  
Attachments:  
approved  
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)  
C.93  
.
1350 Arnold Suite 102_103 Second Amend - V2  
Attachments:  
approved  
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  
.
23-355  
1340 Arnold Dr, Ste 229- 2023 Lease - V2  
Attachments:  
approved  
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or  
designee to dispose of fully depreciated vehicles and equipment no  
C.95  
.
23-356  
longer needed for public use, as recommended by the Public Works  
Director, Countywide. (No fiscal impact).  
Surplus Vehicles and Equipment.doc  
Attachments:  
approved  
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  
.
23-357  
approved  
Risk Management  
DENY claims filed by Erick Iraheta and Reyna Noel Vasquez. DENY  
amended claim filed by Liana Tellez.  
C.97  
.
23-358  
23-359  
approved  
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  
.
approved  
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  
.
23-360  
approved  
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.10  
0.  
23-361  
23-362  
approved  
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)  
C.10  
1.  
approved  
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  
C.10  
2.  
23-363  
$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)  
approved  
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)  
C.10  
3.  
23-364  
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: 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 https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.