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 669-900-9128 followed by the

access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing

"*9" 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:

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agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information,

please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000. A Spanish

language interpreter is available to assist Spanish-speaking callers. If the Zoom connection malfunctions

for any reason, the meeting may be paused while a fix is attempted. If the connection is not

reestablished, the Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the

business of the Board, the total amount of time that a member of the public may use in addressing the

Board on all agenda items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

REORGANIZATION OF THE BOARD OF SUPERVISORS

•

Honor Guard – Contra Costa County Sheriff Department

Pledge of Allegiance

National Anthem – January Karbowski

Administering Oath of Office to Supervisor Candace Andersen to serve as Supervisor for

District II, Supervisor Diane Burgis to serve as Supervisor for District III and to Supervisor

Shanelle Scales-Preston to serve as Supervisor for District V by Honorable Christopher Bowen,

Presiding Judge. Administering Oath of Office to Supervisor Candace Andersen to serve as Chair

of the Board of Supervisors and to Supervisor Diane Burgis to serve as Vice-Chair of the Board of

Supervisors by Honorable Christopher Bowen, Presiding Judge.

•

Comments of the Chair Candace Andersen and Introduction of Staff

Comments from Vice Chair Diane Burgis and Introduction of Staff

Comments from Supervisors Gioia, Carlson, and Scales-Preston and Introductions of Staff

Consent and Discussion Calendar

Closing comments from Chair Candace Andersen

America the Beautiful – January Karbowski

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

Inspirational Thought-

"Let us be a better human being, a better person, and a better citizen. New Year’s is a time to better

ourselves for a better world." ~anonymous

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.109 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any

Supervisor. Items removed from the Consent Calendar may be considered with the

Discussion Items or continued to the January 21st meeting.

DISCUSSION ITEMS

CONSIDER approving recommendations for Board Member and other

appointments to local, regional and statewide committees, boards and

commissions; adopting Resolution No. 2025-01 amending the Master

List of Board Member appointments; and approving the posting of

Form 806 to the County website to report additional compensation that

Board members receive when serving on committees, boards, and

commissions of a public agency, special district, and joint powers

agency or authority. (Candace Andersen, Chair and Supervisor,

District II)

D.1.

RES 2025-01

Attachment I: Policy on Board Member Committee Assignments

Attachment II 2025 Committee Assignments By Type

Attachment III 2025 Committee Assignments Alphabetical

Attachments:

D.2

D.3

D.4

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of President Jimmy Carter

Adjourn to the Reorganization Luncheon

Diablo Country Club

1700 Clubhouse Drive

Diablo, California 94528

CONSENT CALENDAR

Airport

C.1.

ADOPT Resolution No. 2025-07 accepting as complete, the contracted

work performed by W.E. Lyons Construction Company, a California

Corporation, for the Buchanan Airport Terminal Project as

recommended by the Public Works Director. (No fiscal impact)

RES 2025-07

25-147

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month hangar rental agreement with D&P Beech

Aviation, LLC, for a north-facing hangar at Buchanan Field Airport

effective December 18, 2024, in the monthly amount of $380, Pacheco

area. (100% Airport Enterprise Fund)

C.2.

Hangar Rental Agreement D&P Beech Aviation, LLC

Attachments:

Animal Services

RATIFY the Animal Services Director’s execution of an interagency

agreement with the San Ramon Valley Fire Protection District for

dispatch services, to include additional reimbursable costs in the

amount of $50,000, for a new payment limit of $2,650,000, and other

minor changes to the previously approved agreement, effective January

1, 2025, through December 31, 2027. (34% General Fund, 58%

Contract Cities, 8% Licenses and Fees)

C.3.

25-49

Board Standing Committees (referred items)

APPROVE grant award recommendations for $880,00 in Measure X

C.4.

25-50

funds to community providers to augment existing African American

Wellness Services, as recommended by the Equity Committee.

Measure X African American Wellness Services RFP - Applicant

Summary with Recommended Awards

Attachments:

Project Summary and Descriptions of Recommended Awardees

Clerk of the Board

ADOPT Resolution No. 2025-02 recognizing Nick Bozych as the 2025

Business Person of the Year by the Lafayette Chamber, as

recommended by Supervisor Andersen.

C.5.

C.6.

C.7.

C.8.

ADOPT Resolution No. 2025-03 declaring January 2025 as Positive

Parenting Awareness Month in Contra Costa County, as recommended

by Supervisor Scales-Preston.

ADOPT Resolution No. 2025-04 honoring Susan A. Dineley on the

occasion of her retirement, as recommended by the Department of

Information Technology Chief Information Officer.

ACCEPT the 2024 Advisory Body Annual Report for the Family and

Children’s Trust (FACT) Committee, as recommended by the

Employment and Human Services Director.

FACT - Advisory Body Annual Report 2024 FINAL 12.2.2024

Attachments:

ACCEPT the 2024 Annual Report for the El Sobrante Municipal

Advisory Council, as recommended by Supervisor Gioia.

C.9.

25-52

25-53

25-54

(2024) MAC Advisory Body Annual Report _esMAC

Attachments:

ACCEPT the 2024 Annual Report for the East Richmond Heights

Municipal Advisory Council, as recommended by Supervisor Gioia.

C.10.

C.11.

(2024) ERHMAC Advisory Body Annual Report

Attachments:

ACCEPT the 2024 Annual Report for the County Service Area P-5

Citizen Advisory Committee, as recommended by Supervisor

Andersen.

P5 - 2024 Annual Report

Attachments:

ACCEPT the 2024 Annual Report by the Contra Costa County

Emergency Medical Care Committee, as recommended by the Health

Services Director.

C.12.

25-55

2024 Annual Report

Attachments:

ACCEPT the 2024 Annual Report from the Contra Costa Commission

for Women and Girls, as recommended by the County Administrator.

C.13.

C.14.

25-56

25-57

CCCWG Annual Report 2024

Attachments:

ACCEPT the 2024 Annual Report for the Iron Horse Corridor

Management Program Advisory Committee, as recommended by the

Public Works Director.

2024 Annual Report IHC Advisory Committee

Attachments:

ACCEPT the 2024 Annual Report for the County Service Area P-2B

Citizen Advisory Committee, as recommended by Supervisor

Andersen.

C.15.

25-58

P2B - 2024 Annual Report

Attachments:

ACCEPT the 2024 Annual Report for the Alamo Municipal Advisory

Council, as recommended by Supervisor Andersen.

C.16.

C.17.

25-59

25-60

Alamo MAC - 2024 Annual Report

Attachments:

ACCEPT the resignation of Jarrod Bollinger, DECLARE a vacancy in

the District III Seat on the Fish & Wildlife Committee for a term

ending February 28, 2026, and DIRECT the Clerk of the Board to post

the vacancy.

ACCEPT the resignation of Clifton Louie, DECLARE a vacancy in the

District III Seat on the County Library Commission for a term ending

June 30, 2026, and DIRECT the Clerk of the Board to post the

vacancy, as recommended by Supervisor Burgis.

C.18.

C.19.

25-61

25-62

APPOINT Naomi Lewis-Mauricio, Alamo resident, to the Alternate

Seat of the Alamo Police Services Advisory Committee for a term

ending December 31, 2026, as recommended by Supervisor Andersen.

APPOINT Chala Bonner to the Community Representative #1 –

Contra Costa Racial Justice Coalition seat, Melvin Willis to the

Community Representative #2 – Contra Costa Racial Justice Coalition

seat, Ricky Godrey to the Community Representative #3 – Lived

Experience in Criminal or Juvenile Justice seat, Ronell Ellis to the

Community Representative #4 – Lived Experience in Criminal or

Juvenile Justice seat, Anthony Randolph to the Community

Representative #5 – Justice-Involved Community-Based Organization

seat, Shantell Owens to the Community Representative #6 –

Justice-Involved Community-Based Organization seat, Cheryl Sudduth

to the Community Representative #7 – Justice-Involved Youth

Community-Based Organization seat, Gigi Crowder to the Community

Representative #8 – Faith-Based Organization seat, Stephanie Medley

to the Community Representative #9 – School-Aged Youth

Community-Based Organization seat, Dr. Marya Wright to the

Community Representative #10 – Behavioral Health Clinician seat and

Naomi Mauricio to the Alternate Community Representative #1 –

School-Aged Youth Community-Based Organization seat, with terms

ending December 31, 2026, on the Racial Justice Oversight Body, as

recommended by the Equity Committee.

C.20.

25-63

Bonner, Chala (RJOB Application) Redacted

Crowder, Gigi (RJOB Application) Redacted

Ellis, Ronell (RJOB Application) Redacted

Attachments:

Godfrey, Ricky (RJOB Application) Redacted

Lewis-Mauricio, Naomi (RJOB Application) Redacted

Medley, Stephanie (RJOB Application) Redacted

Owens, Shantell (RJOB Application) Redacted

Randolph, Anthony (RJOB Application) Redacted

Sudduth, Cheryl (RJOB Application) Redacted

Willis, Melvin (RJOB Application) Redacted

Wright, Marya (RJOB Application) Redacted

Racial Justice Oversight Body Seats (2024 – current)

APPROVE Board meeting minutes for October, November and

December 2024.

C.21.

C.22.

25-64

25-65

REAPPOINT Linda Thuman to the Appointee 1 Seat, Ron Schmit to

the Appointee 2 Seat, Paula Wherity to the Appointee 3 Seat, Dennis

Lopez to the Appointee 4 Seat, and Mike Nisen to the Appointee 5

Seat on the Byron Municipal Advisory Council for terms ending

December 31, 2028, as recommended by Supervisor Burgis.

REAPPOINT Bob Mankin to the Appointee 2 seat on the CSA P-6

Discovery Bay Citizen Advisory Committee for a term ending

December 31, 2026, as recommended by Supervisor Burgis.

C.23.

25-66

REAPPOINT Norman Cohen to the District 3 seat on the Countywide

Bicycle Advisory Committee to a term expiring December 31, 2026, as

recommended by Supervisor Burgis.

C.24.

C.25.

C.26.

25-67

25-68

25-69

REAPPOINT Kevin Romick to the Member 2 Alternate seat on Tri-

Delta Transit Authority Board of Directors for a term ending

December 31, 2026, as recommended by Supervisor Burgis.

REAPPOINT Anthony Hodge to Seat 1, Deborah Drake to Seat 2,

Lauren McCollins to Seat 3, Jeron Davis to Seat 4, and Barbara

Vargen-Kotchevar to Seat 5 on the Rodeo Municipal Advisory Council

for terms ending December 31, 2028, as recommended by Supervisor

Scales-Preston.

REAPPOINT Saima Shah to Seat 1; Eva Garcia to Seat 2; Lupe Lopez

to Seat 3; Marcia Lessley to Seat 4; Debra Mason to Seat 5; Euardo

Torres to Seat 6 and Charles Tremaine to Seat 7 on the Bay Point

Municipal Advisory Council for terms ending December 31, 2028, as

recommended by Supervisor Scales-Preston.

C.27.

25-70

25-71

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

C.28.

C.29.

Director, or designee, to execute a contract amendment with Ambient

Air, Inc., to increase the payment limit by $450,000 to a new payment

limit of $1,050,000, with no change to the original term ending

December 31, 2026, for the purchase or repair of additional heating

and air conditioning equipment. (100% State and Federal

Weatherization Program funds)

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract and related indemnity

agreement with the State of California, Employment Development

Department, in an amount not to exceed $3,451, to provide

confidential employment and wage data to the County for the period

December 1, 2024 through November 30, 2027. (100% Land

Development Fund)

25-72

County Administration

ADOPT administrative revisions to the Board of Retirement

C.30.

25-73

Regulations, as adopted by the Board of Retirement of the Contra

Costa County Employees Retirement Association on December 11,

2024.

CCCERA Board Regulations - Revised 12/11/24

Attachments:

CCCERA Board Regulations - Revised 12/11/24 (redlined)

APPROVE and AUTHORIZE the County Administrator, or designee,

to sign final Change Order #106 with W. E. Lyons Construction Co. in

the amount of $2,100,000 to settle all claims from the Buchanan

Airport Terminal Project. (100% General Fund)

C.31.

C.32.

25-74

25-75

Final Settlement Change Order (2024-12-19).pdf

Attachments:

APPROVE a blanket purchase order for the West County Reentry,

Treatment and Housing Project (WRTH) in an amount not to exceed

$3,000,000, and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the County Administrator, or designee, multiple

purchase orders for furniture, fixtures and equipment necessary to

complete the project. (100% General Fund Capital Reserves)

APPROVE process for appointment to vacant office of

Auditor-Controller, effective March 30, 2025 as recommended by the

County Administrator. (100% General Fund)

C.33.

C.34.

25-76

25-77

Bob Campbell Retirement Notice - 12.13.24

Attachments:

ACCEPT the Audit Report and recommendations submitted by the

Measure X Community Fiscal Oversight Committee, as recommended

by the County Administrator.

Attachment A Measure X Committee Report 4-1-21 to 6-30-24

Attachment B Measure X Audit Report FY2024

Attachments:

County Counsel

APPROVE and AUTHORIZE the County Counsel, or designee, to

execute on behalf of the County, a contract with Baker & O'Brien, Inc.,

in an amount not to exceed $600,000 to provide refining industry

analyses in connection with refinery property tax appeals, for the

period January 1 through December 31, 2025, as recommended by the

County Counsel. (100% General Fund)

C.35.

C.36.

25-78

25-79

APPROVE amended Conflict of Interest Code for the Central Contra

Costa Sanitary District, including the List of Designated Positions, as

recommended by County Counsel.

Exhibit A - Conflict of Interest Code of the Central Contra Costa

Sanitary District

Attachments:

Exhibit B - Conflict of Interest Code of the Central Contra Costa

Sanitary District - REDLINED

APPROVE amended Conflict of Interest Code for the Walnut Creek

School District, including the List of Designated Positions, as

recommended by County Counsel.

C.37.

25-80

Exhibit A - Conflict of Interest Code of the Walnut Creek School

District

Attachments:

Exhibit B - Conflict of Interest Code of the Walnut Creek School

District - REDLINED

Employment & Human Services

ADOPT Resolution No. 2025-05 to APPROVE and AUTHORIZE the

C.38.

RES 2025-05

Employment and Human Services Director, or designee, to execute a

revenue agreement with the State of California Department of

Community Services and Development, in an amount not to exceed

$4,142,538 for the Low-Income Home Energy Assistance Program for

the period November 1, 2024 through June 30, 2026. (100% Federal)

APPROVE Budget Amendment No. BDA-24-01068 authorizing an

adjustment to Employment and Human Services Department (EHSD),

Administrative Bureau (0501), Children and Family Services Bureau

(0502), Aging and Adult Services Bureau (0503), Workforce Services

Bureau (0504), In-Home Supportive Services Public Authority (0508),

Workforce Development Board (0583) and Community Services

Bureau (0588 and 0589) expenditure and revenue budgets as part of

the EHSD’s FY 2024/25 Budget Rebalance (Mid-Year Adjustment) as

recommended by the Employment and Human Services Director.

C.39.

25-81

BDA-24-01068

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order and related agreement with SurveyMonkey Inc. in an

amount not to exceed $35,528 for the purchase of survey management

software to provide survey capabilities for the department, for the

period October 29, 2024 through October 28, 2026. (59% Federal,

35% State, 6% County General Fund)

C.40.

25-82

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with Central Coast

Energy Services, Inc. in an amount not to exceed $161,160 to provide

software maintenance and support for the period July 1, 2024 through

September 30, 2028. (100% Federal)

C.41.

C.42.

25-83

25-84

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order with GoDaddy Media Temple Inc. in an amount not to

exceed $6,730 for the purchase of Sucuri website security platform,

subject to an Enterprise Services Agreement, for the period January 1,

2025 through December 31, 2027. (54% Federal, 38% State, 8%

County)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Fiscal

Experts, Inc., dba Time Study Buddy to increase the payment limit by

$87,960 to a new payment limit not to exceed $324,000 for

maintenance of the online time study application software, with no

change to the term through June 30, 2026. (54% Federal, 38% State,

8% County)

C.43.

25-85

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

C.44.

25-86

25-87

designee, to execute a contract with Alameda Health System for the

provision of supervised field instruction for Contra Costa Regional

Medical Center and Health Center medical residency students at

Alameda Health System facilities for the period January 1, 2025

through December 31, 2030. (Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with ARL Bio Pharma, Inc., in an

amount not to exceed $150,000 for the provision of analytical testing

services for sterile and non-sterile drug preparations from the inpatient

and outpatient pharmacies at Contra Costa Regional Medical Center

for the period January 1, 2025 through December 31, 2025. (100%

Hospital Enterprise Fund I)

C.45.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Mission Hills Eye Center Medical

Associates, Inc. (dba Mission Hills Eye Center), in an amount not to

exceed $4,800,000 to provide ophthalmology and optometry services

to Contra Costa Health Plan members and County recipients for the

period January 1, 2025 through December 31, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

C.46.

25-88

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pleasant Hill Recreation and Park

District in an amount not to exceed $1,700 for the rental of a facility in

the Pleasant Hill Community Center on August 20 and August 21,

2025 to provide training to staff members. (100% Environmental

Health fees)

C.47.

C.48.

25-89

25-90

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Bay Area Community

Resources, Inc., to increase the payment limit by $232,000 to an

amount not to exceed $532,000 for additional rapid re-housing

services for individuals and families experiencing homelessness in

Contra Costa County with no change in the term ending June 30, 2025.

(56% Measure X Housing Funds; 30% Homeless Housing, Assistance

and Prevention Grant; 14% Housing and Homelessness Incentive

Program Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Compass Therapeutic Services,

LLC, in an amount not to exceed $480,000 to provide behavioral

health treatment and applied behavioral analysis services to Contra

Costa Health Plan members and County recipients for the period

January 1, 2025 through December 31, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.49.

25-91

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Diamond Ridge Post Acute LLC

(dba Diamond Ridge Healthcare Center), in an amount not to exceed

$24,000,000 to provide skilled nursing facility services for Contra

Costa Health Plan members and County recipients for the period

January 1, 2025 through December 31, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.50.

C.51.

C.52.

25-92

25-93

25-94

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Excell Post Acute LLC (dba

Excell Health Care Center), in an amount not to exceed $300,000 to

provide skilled nursing facility services for Contra Costa Health Plan

members and County recipients for the period January 1, 2025 through

December 31, 2027. (100% Contra Costa Health Plan Enterprise Fund

II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Nova Care Home Health Services,

Inc (dba Nova Health Care At Home), in an amount not to exceed

$300,000 to provide home health care services for Contra Costa Health

Plan members and County recipients for the period January 1, 2025

through December 31, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Shields Nursing Centers, Inc., in

an amount not to exceed $18,000,000 to provide skilled nursing care

services for Contra Costa Health Plan members and County recipients

for the period January 1, 2025 through December 31, 2027. (100%

Contra Costa Health Plan Enterprise Fund II)

C.53.

C.54.

25-95

25-96

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Language Line

Services, Inc., to increase in the payment limit by $3,000,000 to a new

payment limit of $9,810,000 to provide additional Federal and

State-mandated interpretation and translation services and back-up

telephonic services with no change in the term ending April 30, 2025.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Health Care

Interpreter Network, to increase the payment limit by $900,000 to an

amount not to exceed $4,277,500 to provide additional healthcare

interpretation services through June 30, 2025. (100% Hospital

Enterprise Fund I)

C.55.

25-97

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Tampico Healthcare Center, LLC,

in an amount not to exceed $16,000,000 to provide skilled nursing

facility services to Contra Costa Health Plan members and County

recipients for the period January 1, 2025 through December 31, 2026.

(100% Contra Costa Health Plan Enterprise Fund II)

C.56.

C.57.

25-98

25-99

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Exact Sciences Laboratories, LLC,

in an amount not to exceed $350,000 to provide outside diagnostic

laboratory testing services including colorectal cancer screening for

Contra Costa Health Plan members and County recipients for the

period December 1, 2024 through November 30, 2026. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pinnacle Mental Wellness Group,

A Family Counseling Community, Inc., in an amount not to exceed

$1,200,000 to provide behavioral health therapy services for Contra

Costa Health Plan members and County recipients for the period

January 1, 2025 through December 31, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.58.

C.59.

25-100

25-101

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with Contra Costa Interfaith

Transitional Housing, Inc. (dba Hope Solutions), to increase the

payment limit by $74,790 to an amount not to exceed $3,017,580 for

additional rapid rehousing and homeless prevention services for

transition aged youth, adults, and families in Contra Costa County with

no change in the term ending June 30, 2027. (97% Homeless Housing

Assistance and Prevention Program; 3% Housing and Homelessness

Incentive Program)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Freedom Mobility Center, LLC, in

an amount not to exceed $2,400,000 to provide durable medical

equipment services for custom wheelchairs to Contra Costa Health

Plan members and County recipients for the period February 1, 2025

through January 31, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

C.60.

C.61.

25-102

25-103

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute on behalf of the County a contract with Ruth

Schrager (dba Alameda Nutrition), in an amount not to exceed

$300,000 to provide dietician services for Contra Costa Health Plan

members and County recipients for the period February 1, 2025

through January 31, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Canlas Nutrition LLC, in an

amount not to exceed $300,000 to provide dietitian services for Contra

Costa Health Plan members and County recipients for the period

February 1, 2025 through January 31, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.62.

C.63.

C.64.

25-104

25-105

25-106

APPROVE and AUTHORIZE the Health Services Director or

designee, to execute a contract with the City of Richmond on behalf of

its Fire Department, in an amount not to exceed $229,462 to provide

pre-hospital emergency medical first responder services within the

City of Richmond for the period July 1, 2024 through June 30, 2025.

(100% Measure H)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Bay Area Community

Services, Inc., to increase the payment limit by $1,718,200 to an

amount not to exceed $4,399,335 and extend the term through June 30,

2025 for additional rapid re-housing, homeless prevention and shallow

subsidy services to individuals and families experiencing homelessness

in Contra Costa County. (44% Measure X Housing Funds; 38%

Homeless Housing, Assistance and Prevention Grant; 18% Housing

and Homelessness Incentive Program Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Alameda Health System, for the

provision of supervised field instruction for Alameda Health System

medical residency students at Contra Costa Regional Medical Center

and Health Centers for the period January 1, 2025 through December

31, 2030. (Non-financial agreement)

C.65.

25-107

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Illumina, Inc., in an amount not to

exceed $46,165 for preventative maintenance services on the Illumina

MiSeq instrument for the period from June 23, 2024 through June 22,

2027. (100% Public Health Laboratory fees)

C.66.

C.67.

25-108

25-109

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept an award from the U.S. Department of Health and

Human Services Administration for the Children and Families, Family

and Youth Services Bureau, to pay County an amount not to exceed

$250,000 for the Transitional Living Program for runaway and

homeless youth in Contra Costa County for the period September 30,

2024 through September 29, 2025. ($27,777 County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Department of Housing

and Community Development, to pay County an amount not to exceed

$5,708,517 to provide homeless outreach services, interim shelter, and

permanent supportive housing for encampment residents through the

Encampment Resolution Fund in the City of San Pablo effective upon

grantor’s execution of the agreement through April 15, 2029. (No

County match)

C.68.

25-110

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

pay an amount not to exceed $24,641 to Public Health Foundation

Enterprises, Inc. (dba Heluna Health) for contract staff services

provided for the Health Ambassador program during the period of

August 1, 2024 through September 30, 2024. (89% EHSD Workforce

Development Grant, 11% County General Fund)

C.69.

C.70.

C.71.

25-111

25-112

25-113

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with Computacenter United States Inc. in an amount not to exceed

$331,217 to purchase Dell PowerEdge Servers, hardware, and software

support and maintenance services effective the date the hardware

arrives and for five years thereafter. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with Getty Images (US), Inc. in an amount not to exceed $6,000, and

ACCEPT iStock Content License Agreement for a subscription to

purchase images used for videos, flyers, posters and other

communications during the period from February 1, 2025 through

March 31, 2028. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with R-Computer, Inc. in an amount not to exceed $5,500,000 for the

purchase of custom computers, monitors, scanners, laptops, and other

hardware parts for the period from February 1, 2025 through June 30,

2029. (100% Hospital Enterprise Fund I)

C.72.

C.73.

C.74.

25-114

25-115

25-116

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with VelocityEHS, Inc. in an amount not to exceed $13,000 and a

Master Subscription and Services Agreement for access to an

electronic chemical safety database, from October 30, 2024 through

October 29, 2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a one-time purchase

order with GE Precision Healthcare LLC in an amount not to exceed

$567,048, and related agreement for the purchase of a radiography and

fluoroscopy system. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with Cardinal Health 110, LLC to increase the payment

limit by $133,000 to an amount not to exceed $489,000 for the

purchase of reagents, blood culture bottles, and other products as

needed for Contra Costa Regional Medical Center with no change to

the original term ending June 30, 2025. (100% Hospital Enterprise

Fund I)

C.75.

25-117

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a blanket purchase

order with CDW Government LLC in an amount not to exceed

$250,000 and Letter of Participation for the purchase of workstations,

equipment, and related accessories at Contra Costa Regional Medical

Center and Health Centers for the period January 1, 2025 through

December 31, 2027. (100% Hospital Enterprise Fund I)

C.76.

25-118

APPROVE the new medical staff, allied health, and tele-radiologist

appointments and reappointments, additional privileges, medical staff

advancement, and resignations as recommended by the Medical Staff

Executive Committee at their December 23, 2024 meeting, and by the

Health Services Director. (No fiscal impact)

C.77.

C.78.

25-119

25-120

APPROVE the list of providers recommended by Contra Costa Health

Plan's Medical Director and the Health Services Director 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)

ACCEPT the annual Industrial Safety Ordinance Report for 2024, as

recommended by the Health Services Director. (No fiscal impact)

C.79.

C.80.

25-121

25-122

ISO Report

Attachments:

ACCEPT the West Contra Costa Healthcare District Annual 2023-24

Financial Audit and the West Contra Costa Healthcare District Annual

2023-24 Successor Retirement Plan audit, as completed by JWT &

Associates and recommended by the Health Services Director. (No

fiscal impact)

WCCHD Audited Financial Statement

Attachments:

WCCHD Pension Plan Audited Financial Statement

CONTINUE the emergency action originally taken by the Board of

Supervisors on November 16, 1999, and most recently approved by the

Board on November 5, 2024 regarding the issue of homelessness in

Contra Costa County, as recommended by the Health Services

Director. (No fiscal impact)

C.81.

25-123

Human Resources

ADOPT Position Adjustment Resolution No. 26384 to add one (1)

Administrative Services Assistant III (represented) position in the

Office of Racial Equity and Social Justice (100% Measure X).

C.82.

C.83.

25-163

P300 - ORESJ Hires_12.24

Attachments:

ADOPT Resolution No. 2025-08 directing the Human Resources

Director to reallocate and maintain job classifications on the Salary

Schedule to be in alignment with annual State of California Minimum

Wage for Health Care Workers per Senate Bill 525 in future years; and

ADOPT Personnel Resolution No. 26393 authorizing the Human

Resources Director to reallocate the classifications of Student Intern

Level I (998A), plan and grade FS5/0101, from a 3-step salary range to

a 1-step rate of $3,650.165 and reallocate Student Intern Level II

(998B) plan and grade FS5/0102 from a 5-step salary range to a 3-step

salary range of $3,650.165 - $4,024.307.

RES 2025-08

Position Resolution No. 26393 Reallocate Health Care Worker

01.14.2025 BOS Agenda Item - Health Care Worker Minimum

Wage Salary Scale

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with EKC Enterprises, Inc.

to extend the term through April 30, 2025 with no increase in payment

limit, to continue to provide installation and maintenance of

telecommunications cabling on an as-needed basis. (100% User

Departments)

C.84.

25-153

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Sirius

Computer Solutions, LLC (a CDW Company), an IBM reseller, for the

purchase of IBM Service Extension for z/OS Software, subject to the

terms and conditions of Sirius and the IBM Customer Agreement, in

an amount not to exceed $25,000, for the period of October 1, 2024,

through September 30, 2025. (100% User Departments)

C.85.

25-154

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute (1) a purchase order with

General DataTech, L.P. (GDT) in the amount of $900,000, and (2) for

a Statement of Work and End User Agreement with Pure Storage, Inc.

for the purchase and installation of Pure Storage server hardware and

support, effective December 17, 2024. (100% General Fund)

C.86.

25-155

Library

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute an order form with BiblioCommons, Inc., under the existing

Master Services Agreement dated January 1, 2019, in an amount not to

exceed $228,482 to provide the Library’s website subscription

renewal, support, and maintenance for the period of January 1 through

December 31, 2025. (100% Library Fund)

C.87.

25-124

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Califa Group in

an amount not to exceed $42,998 for the renewal of Pro-Quest’s

O’Reilly for Public Libraries subscription, for the period February 1,

2025 through January 31, 2026. (100% Library Fund)

C.88.

C.89.

25-125

25-126

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Cleverbridge,

Inc., in an amount not to exceed $14,364 for the renewal of

Lansweeper Pro subscriptions, a device management software, for the

period October 22, 2024 through October 21, 2027. (100% Library

Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with OrangeBoy, Inc.,

in an amount not to exceed $25,165 for the renewal of the Savannah

subscription bundle, a community engagement platform, for the period

November 1, 2024 through November 1, 2025. (100% Library Fund)

C.90.

C.91.

C.92.

25-127

25-128

25-129

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Assabet

Interactive, LLC, in an amount not to exceed $2,400 for the renewal of

the Meeting & Study Room Booking Module subscription, for the

period January 1 through December 31, 2025. (100% Library Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Rogue Services

and Solutions, Inc. (dba hubley), in an amount not to exceed $19,884

for the renewal of hubley GREEN, an intranet solution, for the period

April 1, 2025 through March 31, 2026. (100% Library Fund)

Office of Racial Equity and Social Justice

RATIFY approval for the Office of Racial Equity and Social Justice to

host a community celebration at Los Medanos College held December

4, 2024, with a total cost of $17,957.35, pursuant to Administrative

Bulletin No. 114 (County and Non-County Sponsored Events and

Activities), including exceptions to Administrative Bulletin No. 614

(Food and Beverage Policy), the County Procurement Card Policy and

ratification of a rental agreement with the Los Medanos College

District for the event venue. (100% Measure X)

C.93.

25-130

ORESJ Event Expenditures

Attachments:

ORESJ Community Celebration, County Sponsored Event Request

Form

ORESJ Los Medanos Community Celebration, Los Medanos

College District Facility Use Agreement

APPROVE and AUTHORIZE the Office of Racial Equity and Social

Justice (ORESJ) Co-Directors, or designee, to execute a contract with

the East Bay Community Foundation in an amount not to exceed

$120,000 to administer the management and monitoring of $880,000

in service contracts to increase African-American holistic wellness and

support in Contra Costa County for the period of January 15, 2025

through March 31, 2026, as recommended by the Equity Committee.

(100% Measure X Funds)

C.94.

25-131

Probation/Reentry and Justice

APPROVE Budget Amendment No. BDA-24-00767 authorizing the

C.95.

25-132

transfer of appropriations in the amount of $108,931 from Probation

Programs (0308) to Public Works - Fleet Operations (0063) for the

purchase of one sprinter van for Post-Release Community Supervision.

(100% State)

BDA-24-00767.pdf

Attachments:

Public Works

C.96.

ADOPT Resolution No. 2025-06 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Arlington

Court, between Arlington Avenue and Norwood Avenue, on January

16, 2025, from 7:00 a.m. through 5:00 p.m., for the purpose of

replacing a utility pole, Kensington area. (No fiscal impact)

RES 2025-06

25-133

ADOPT Traffic Resolution No. 2025/4545 to prohibit stopping,

standing, or parking between 7:00 a.m. and 4:00 p.m. (school days), on

a portion of Hemme Avenue, as recommended by the Public Works

Director, Alamo area. (No fiscal impact)

C.97.

Traffic Resolution No. 2025/4545

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Funding Agreement between Contra Costa County and the

East Bay Regional Park District for the design and construction of the

Clark Road Resurfacing Project, El Sobrante area. (33% East Bay

Regional Park District Funds and 67% Local Road Funds)

C.98.

C.99.

25-134

25-135

Funding Agreement, Clark Rd Resurfacing - EBRPD

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Got Power, Inc., effective

January 1, 2025, to increase the payment limit by $1,000,000 to a new

payment limit of $2,250,000, update the rate sheet, and extend the term

through January 31, 2026, for on-call generator maintenance and repair

services at various County sites and facilities, Countywide. (100%

General Fund)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Charles Kopp Inc., effective

January 1, 2025, to increase the payment limit by $1,000,000 to a new

payment limit of $3,250,000, update the rate sheet, and extend the term

through January 31, 2027, for on-call electrical services at various

County sites and facilities, Countywide. (100% General Fund)

C.100.

C.101.

C.102.

C.103.

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Timothy A. Bulyszyn, effective

December 31, 2024, to increase the payment limit by $200,000 to a

new payment limit of $400,000 and extend the term through December

31, 2026, for on-call exterior pressure washing services at various

County sites and facilities, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Jon K. Takata Corporation,

effective February 4, 2025, to increase the payment limit by

$6,000,000 to a new payment limit of $10,000,000 and extend the term

through September 30, 2026, for on-call restoration services at various

County sites and facilities, Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract with East Bay Tire Company in an amount not to

exceed $500,000, to provide mobile roadside tire repair services,

exchange, and installation for the period of January 14, 2025 through

December 31, 2028, Countywide. (100% Fleet Internal Service Fund)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a Rider to Addendum for the Fuel

Card Services Agreement with WEX Bank, in an amount not to exceed

$4,000,000, for a Fleet Payment System to pay, manage, reconcile, and

report statewide fuel purchases and fleet-related online services for the

State’s Fleet Card Program, Countywide. (100% Fleet Internal Service

Fund)

C.104.

25-140

Fleet Payment System MSA No. 5-19-99-19 Exhibits A - G

Final - WEX Contra Costa Rider - 12 9 24

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a purchase order amendment with

Dugmore & Duncan, Inc., to increase the payment limit by $801,000 to

a new payment limit of $1,000,000 and extend the term through

December 10, 2029, for locks and door hardware as needed by the

Public Works Facilities Division, under the terms of a State of

California Multiple Award Schedule Contract, Countywide. (100%

General Fund)

C.105.

25-141

Dugmore and Duncan - Extension

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a blanket purchase

order with National Trench Safety, Inc., in an amount not to exceed

$500,000, for the purchase of trench plates, K-rails, and railroad spikes

for road and flood control maintenance work, for the period of January

14, 2025 through January 13, 2028, Countywide. (100% Local Road

and Flood Control District Funds)

C.106.

C.107.

25-142

25-143

APPROVE clarification to the Board’s December 3, 2024 approval

(Item C.131) of a Terms of Use Agreement and a purchase order with

Hewlett Packard Enterprise in an amount not to exceed $35,981 for a

three-year warranty and support for a Nimble Storage Solution,

clarifying that the term is September 19, 2024 through September 18,

2027, Countywide. (100% Various Road, Flood Control, and Special

District Funds)

Risk Management

DENY claims filed by CSAA o/b/o Jasmine Jack; Nicolas Bravo;

C.108.

25-144

Patricia Bynum; Charles Michael Johnson III; Helen J. Jones; Zack

Kheir; and Subro Claims Insurance, o/b/o Geico Insurance Ashanti

Ateasha Nichell Smith. DENY late claims filed by Praveen Gupta;

M.Breen, A. Gonzalez, G. Breen-Gonzalez, E. Gonzalez Breen.

Sheriff

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 (the Levine Act), members of the Board of Supervisors are

disqualified and not able to participate in any agenda item involving contracts (except for contracts

exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land

use permits and other entitlements, if the Board member received, within the previous 12 months, more

than $500 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 $500 to a Board

member within the previous 12 months 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: TBD

Economic Development Committee: TBD

Equity Committee: TBD

Family and Human Services Committee: TBD

Finance Committee: TBD

Head Start Advisory Committee: TBD

Internal Operations Committee: TBD

Legislation Committee: TBD

Los Medanos Healthcare Operations Committee: TBD

Public Protection Committee: TBD

Resilient Shoreline Committee: TBD

Sustainability Committee: TBD

Transportation, Water and Infrastructure Committee: TBD

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.