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 Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, May 12, 2026

Administration Building

1025 Escobar Street, Martinez |

https://cccounty-us.zoom.us/j/81863939331 |

Call in: 1 855-758-1310

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

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

1. Agency Negotiators: Monica Nino.

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

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

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

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

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

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]

attachment

26-2065

1. 4/30 letter American Civil Liberties Union of Northern California

Attachments:

Inspirational Thought-

"Don't be afraid to be ambitious about your goals. Hard work never stops. Neither should your

dreams." — Dwayne “The Rock” Johnson

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 on the following

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

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

Discussion Items.

Motion:

Second:

Andersen

Carlson

Aye:

District V Supervisor Scales-Preston, District II Supervisor

Andersen, District III Supervisor Burgis, District IV

Supervisor Carlson, and District I Supervisor Gioia

Passed

Result:

PR. PRESENTATIONS

PR.1 PRESENTATION proclaiming May 2026 as Foster Care Month. (Marla Stuart, Employment and

Human Services Director)

PR.2 PRESENTATION recognizing May 6-12, 2026 as National Nurses Appreciation Week. (David

Culberson, Chief Executive Officer of Contra Costa Regional Medical Center and Health

Centers)

DISCUSSION ITEMS

CONSIDER introducing Ordinance No. 2026-10, repealing Section

413-3.2012 of the County Ordinance Code, thereby establishing a permanent

program for permitting Microenterprise Home Kitchen Operations within

Contra Costa County, WAIVE reading, and FIX May 19, 2026, for adoption,

as recommended by the Health Services Director. (100% Environmental

Health Fees) (Kristian Lucas, Director of Environmental Health)

D.1.

26-1899

MEHKO_Permanent Program_BOS Presentation

Draft MEHKO Ordinance Amendment

Signed Ord. NO. 2026-10

Attachments:

Public Comment: Gennifer Mountain, Robert Robinson, Tonja Robinson, Kenyatta

Robinson, Kellie Joe, Chris Lujan, Maria Martinez, Roland Fernandez

Motion:

Scales-Preston

Second:

Carlson

Aye:

District II Supervisor Andersen, District IV Supervisor

Carlson, District III Supervisor Burgis, District V Supervisor

Scales-Preston, and District I Supervisor Gioia

Passed

Result:

D.2

CONSIDER consent item previously removed.

D.3

PUBLIC COMMENT (2 Minutes/Speaker)

Public Comment Tracy W. Scott, Rebecca Barrett, Tom Aswad, Pablo Martinez, Anastasia Polos,

Stephano Poulos.

D.4

CONSIDER reports of Board members.

11:00 A.M. Asian American, Native Hawaiian, and Pacific Islander Heritage Month

Celebration

ADJOURN in memory of Delano Johnson, beloved Bay Point community leader.

CONSENT CALENDAR

10.

Board of Supervisors (District Offices)

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 Scales-Preston

Passed

Result:

ADOPT Resolution No. 2026-160 authorizing the submission of an

application to the Contra Costa Local Agency Formation Commission to

reorganize county service areas providing enhanced police protection

services in the unincorporated Alamo area, adopt related CEQA findings,

and take related actions, as recommended by Supervisor Andersen.

C.1.

RES

2026-160

Attachment A - LAFCO Form of Indemnification Agreement

Resolution No. 2026/160 - Exhibit A

Attachments:

Resolution No. 2026/160 - Exhibit B

Resolution No. 2026/160 - Exhibit C

adopted

Clerk of the Board

ADOPT Resolution No. 2026-161 recognizing the week of May 6-12,

2026 as National Nurses' Week, as recommended by the Health Services

Director.

C.2.

RES

2026-161

Signed C.2 Res 2026-161

Attachments:

adopted

ADOPT Resolution No. 2026-162 proclaiming May 2026 as Foster Care

Month in Contra Costa County, as recommended by the Employment &

Human Services Director.

C.3.

RES

2026-162

Signed C.3 Res 2026-162

Attachments:

adopted

ADOPT Resolution No. 2026-163 proclaiming May 2026 as CalFresh

Awareness Month in Contra Costa County, as recommended by the

Employment & Human Services Director.

C.4.

C.5.

C.6.

RES

2026-163

Signed C.4 Res 2026-163

Attachments:

adopted

ADOPT Resolution No. 2026-164 proclaiming May 2026 as Older

Americans Month in Contra Costa County, as recommended by the

Employment & Human Services Director.

RES

2026-164

Signed C.5 Res 2026-164

Attachments:

adopted

ADOPT Resolution No. 2026-165 recognizing Susun Kim for her

outstanding leadership and service in honor of Asian American, Native

Hawaiian, and Pacific Islander (AANHPI) Heritage Month, as

recommended by Supervisor Burgis.

RES

2026-165

Signed C.6 Res 2026-165

Attachments:

adopted

ADOPT Resolution No. 2026-166 honoring Anne O for laying the

foundation towards proclaiming May as Asian American, Native

Hawaiian, and Pacific Islander (AANHPI) Heritage Month, as

recommended by Supervisor Burgis.

C.7.

C.8.

C.9.

RES

2026-166

Signed C.7 Res 2026-166

Attachments:

adopted

ACCEPT the resignation of Josh Davies, DECLARE a vacancy in the

District IV Seat on the Iron Horse Corridor Advisory Committee for a

term ending January 1, 2027, and DIRECT the Clerk of the Board to

post the vacancy, as recommended by Supervisor Carlson.

26-1900

26-1901

2026-05-12 C.8 Vacancy Notice

Attachments:

approved

REMOVE the following individuals from the At-large Seats 5 and 6 on

the Measure X Community Advisory Board, DECLARE vacancies in the

At-large Seats 5 and 6, and DIRECT the Clerk of the Board to post the

vacancies for a term ending on March 31, 2027: Omar Rascon and Gene

Jackson.

2026-05-12 C.9 Vacancy Notices

Attachments:

approved

ACCEPT the resignation of Dena Acosta-Beere, DECLARE a vacancy

in the At-Large #1 seat on the Contra Costa Commission for Women &

Girls for a term ending February 28, 2029, and DIRECT the Clerk of the

Board to post the vacancy, as recommended by the County

Administrator.

C.10

26-1902

2026-05-12 C.10 Vacancy Notice

Attachments:

approved

ACCEPT the resignation of Candida Duperroir, DECLARE a vacancy in

the Community #4 East County seat on the Local Planning and Advisory

Council for Early Care and Education for a term ending April 30, 2028,

and DIRECT the Clerk of the Board to post the vacancy, as

recommended by the County Administrator.

C.11

26-1903

2026-05-12 C.11 Vacancy Notice

Attachments:

approved

APPOINT Shawn M. Stappen to the Airport Manager’s Appointee 2

Commissioner seat on the Airport Land Use Commission for a term

ending on May 6, 2030, as recommended by the Director of Airports.

C.12

26-1904

26-1905

approved

REAPPOINT Dennis Reigle to the Public Representative 1 seat, Larry

Fernandes to the Public Representative 2 seat, and Mari Beraz to the

Alternate to the Member of the Board of Supervisors Representative seat

on the Treasury Oversight Committee, all to four-year terms beginning

May 1, 2026 and ending April 30, 2030, as recommended by the Internal

Operations Committee.

C.13

TOC Application_Beraz, Mari_02-26-26 [D3]_Redacted

TOC Application_Fernandes, Larry_01-22-26_Redacted

TOC Application_Reigle, Dennis_02-24-26_Redacted

TOC Recruitment Announcement 2-11-26

Attachments:

approved

Conservation & Development

ADOPT Resolution No. 2026-173 to conditionally approve the

C.14

RES

2026-173

authorization of revenue bonds in an aggregate amount not to exceed

$35,000,000 to finance the acquisition and construction of 82 units of

multifamily residential rental housing currently identified as Choice in

Aging Senior Housing located at 490 Golf Club Road in Pleasant Hill.

(No fiscal impact).

Signed C.14 Res 2026-173

Attachments:

adopted

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a subordination agreement with

Mohamed Abdelrehim, Lamia Elkhatib, and CrossCountry Mortgage,

LLC, in connection with a resale restriction agreement for the affordable

housing unit located at 144 Oak Circle in the unincorporated Walnut

Creek area, to permit refinancing by the property owners. (No Fiscal

Impact)

C.15

26-1907

144 Oak Circle Subordination Agreement

Attachments:

approved

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with EIDIM Group, Inc., in

an amount not to exceed $302,798, to upgrade, install, and maintain

audio and visual equipment in the department’s Zoning Administrator

meeting room for the period of May 12, 2026 through April 30, 2031.

(100% Land Development Fund)

C.16

26-1908

approved

County Administration

ACCEPT the third quarterly progress report on the seven

C.17

26-1909

community-based projects funded in Round 2 of the Measure X

Innovation Fund, as recommended by the County Administrator. (No

fiscal impact)

approved

Acting as the Governing Board of the County of Contra Costa Public

Financing Authority, ADOPT Resolution No. 26-1910 stating intent of

the Authority to reimburse for certain Arbitrage Rebate/Yield Restriction

payments made to the United States Treasury on or before May 17, 2026

related to the Authority’s 2021 Lease Revenue Bonds and take related

actions, as recommended by the County Administrator. (No immediate

fiscal impact)

C.18

RES

2026-178

Signed C.18 RES 2026-178

Attachments:

adopted

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute an agreement with the City of Richmond, to pay the County an

amount not to exceed $300,000 for the Community Based Prosecution

Program for the period July 1, 2026 through June 30, 2029. (No County

match)

C.19

26-1911

approved

Employment & Human Services

ADOPT Resolution No. 2026-167 to approve and authorize the

C.20

RES

2026-167

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

amendment to extend the term of the revenue agreement with the State

of California Department of Community Services and Development

through December 31, 2026, with no change to the payment limit of

$5,399,608, for the Low Income Home Energy Assistance Program.

(100% Federal)

Signed C.20 Res 2026-167

Attachments:

adopted

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with San

Ramon Valley Unified School District, in an amount not to exceed

$1,651,062 to provide State Preschool services for the period July 1,

2026, through June 30, 2028. (100% State)

C.21

26-1912

26-1913

26-1914

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Fiscal Experts, Inc., in

an amount not to exceed $819,000 for the purchase of Time Study

Buddy, a time keeping software for the period July 1, 2026, through June

30, 2029. (54% Federal, 38% State, 8% County General Fund)

C.22

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Employment and Human Services Department, to execute a purchase

order with Progress Software Corporation, in an amount not to exceed

$6,346 for maintenance and support of WS_FTP, a Windows-based file

transfer server that supports encrypted protocols, for the period April 17,

2026, through April 17, 2028. (54% Federal, 38% State, 8% County

General Fund)

C.23

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, on behalf of the Family and Children’s Trust

Committee, to execute five (5) contracts and one (1) interagency

agreement in an amount not to exceed $100,000 per agency, $600,000 in

total for the period July 1, 2026, through June 30, 2027, for prevention

and intervention services to abused and neglected children or children at

risk of abuse or neglect and their families. (47% CAPIT 2011

Realignment, 33% County Children’s Trust, 13% Federal CBCAP, 7%

Ann Adler Donations)

C.24

26-1915

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute, on behalf of the Employment and

Human Services Department, a Software and Services Agreement with

Excellesoft Partners, LLC, in an amount not to exceed $49,022, for the

provision of hosting, maintenance, and support of a web-based In-Home

Supportive Services Provider Enrollment system REVA, for the period

May 1, 2026, through June 30, 2029. (48% Federal, 33% State, 19%

County)

C.25

26-1916

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with Contra

Costa County Office of Education, in an amount not to exceed $400,015,

to administer Basic Needs and Concrete Supports at school sites and

C.26

26-1917

district offices in East Contra Costa County for the period July 1, 2026,

through June 30, 2028. (100% State)

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bitfocus, Inc., in an amount not to exceed

$473,250 to provide software licensing, hosting, and support of the

Contractor’s Homeless Management Information System application for

the Health Services Department’s Information Systems Unit for the

period October 18, 2025 through October 17, 2028. (100% Hospital

Enterprise Fund I)

C.27

26-1918

26-1919

26-1920

approved

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

pay an amount not to exceed $6,158 to Mt. Diablo Unified School

District, for providing school-based mental health and crisis intervention

services to students and families at Mt. Diablo Unified School District

schools during the period from July 1, 2024 through June 30, 2025, as

recommended by the Health Services Director. (100% Intergovernmental

Revenue)

C.28

approved

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 $778,214 to a new payment limit

of $1,741,820 and extend the term through September 30, 2027 for

additional homeless prevention services for individuals and families who

are homeless or at risk of becoming homeless in Contra Costa County.

(45% County General Fund Contingency Reserve; 41% Measure X; 14%

Housing and Homelessness Incentive and Prevention funds)

C.29

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Catholic Charities of the Diocese

of Oakland (dba Catholic Charities of the East Bay), to increase the

payment limit by $778,214 to a new payment limit of $1,372,758 and

extend the term through June 30, 2027 for additional homeless

prevention services for individuals and families who are homeless or at

risk of becoming homeless in Contra Costa County. (57% County

General Funds Contingency Reserve; 36% Measure X; 7% Homeless

Housing, Assistance and Prevention funds)

C.30

26-1921

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, (1) a purchase order

amendment with Elsevier Inc. to increase the payment limit by $13,205

to a new amount of $644,903, (2) Amendment No.1 to the Elsevier

C.31

26-1922

Master Agreement, and (3) Amendment No. 2 to Schedule 17 of the

Master Agreement for the health professional e‑learning‑management

system with no change in the term ending December 29, 2027. (100%

Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with District Council of Contra Costa

County, Society of St. Vincent de Paul, Diocese of Oakland, to increase

the payment limit by $509,376 to a new payment limit of $824,376 and

extend the term through June 30, 2027 for additional homeless

prevention services for individuals and families who are homeless or at

risk of becoming homeless, in Contra Costa County. (62% County

General Funds Contingency Reserve; 38% Measure X)

C.32

26-1923

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with KYO Autism Therapy, LLC, in an amount not

to exceed $9,000,000 to provide behavioral health treatment including

applied behavioral analysis services to Contra Costa Health Plan

members and County recipients for the period March 1, 2026 through

February 28, 2029. (100% Contra Costa Health Plan Enterprise Fund II)

C.33

26-1924

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 700 WestCat transit

tickets totaling an amount not to exceed $2,450 to provide transportation

for Contra Costa Regional Medical Center and Health Center patients

living in West Contra Costa County. (100% Hospital Enterprise Fund I)

C.34

26-1925

26-1926

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with EMBRACE, to increase the

payment limit by $2,453,478 to a new payment limit of $4,268,710 and

extend the termination date through December 31, 2026 for additional

Medi-Cal specialty mental health services for seriously emotionally

disturbed children, youth and their families. (50% Federal Medi-Cal;

50% Mental Health Realignment)

C.35

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Portia Belle Hume Behavioral

Health and Training Center, to increase the payment limit by $1,620,251

to an amount not to exceed $4,797,213, and extend the termination date

through December 31, 2026 to provide additional Behavioral Health

Services Act (BHSA) Full-Service Partnership program services for

non-Medi-Cal adults with serious emotional disturbance or serious

mental illness who are homeless or at risk of homelessness. (100%

C.36

26-1927

BHSA)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Youth Homes Incorporated, to

increase the payment limit by $95,271 to a new payment limit of

$282,076 and extend the termination date through December 31, 2026

for additional Behavioral Health Services Act (BHSA) Full Service

Partnership program services for seriously emotionally disturbed

transitional age youth in Contra Costa County. (100% BHSA)

C.37

26-1928

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Peyman Keyashian, M.D., to

increase the payment limit by $2,125,000 to a new payment limit of

$3,120,000 and extend the termination date through May 31, 2029 for

additional anesthesiology services at Contra Costa Regional Medical

Center and Health Centers. (100% Hospital Enterprise Fund I)

C.38

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Laboratory Corporation of America, in an

amount not to exceed $760,000 to provide outside laboratory testing

services for Contra Costa Regional Medical Center and Health Centers

for the period May 1, 2026 through April 30, 2029. (100% Hospital

Enterprise Fund I)

C.39

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Contra Costa County Fire Protection District,

in an amount not to exceed $1,928,544 for prehospital emergency

medical first responder services within the Contra Costa County Fire

Protection District service area for the period July 1, 2026 through June

30, 2027. (100% Measure H)

C.40

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Contra Costa Interfaith

C.41

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

limit by $2,097,307 to an amount not to exceed $4,282,894 to provide

additional rapid rehousing and homeless prevention services to families

enrolled in County’s Employment and Human Services Department’s

CalWORKs program, and to provide 424 gift cards with a total value of

$26,115 (207 Walmart gift cards up to $100 per card, 190 Target gift

cards up to $25 per card, 26 Safeway gift cards up to $25 per card and

one 1 Safeway gift card up to $15) for participating in the rapid

rehousing program, with no change in the term ending June 30, 2026.

(100% Employment and Human Services Department CalWORKs)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Youth Homes Incorporated, to

increase the payment limit by $3,331,870 to a new payment limit of

$7,131,870 and extend the termination date through December 31, 2026

for additional Medi-Cal specialty mental health services for seriously

emotionally disturbed children in Contra Costa County. (50% Federal

Medi-Cal; 50% Mental Health Realignment)

C.42

26-1933

26-1934

26-1935

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Public Health Foundation

Enterprises Inc. (dba Heluna Health), to decrease the payment limit by

$2,460,027 to a new payment limit of $9,483,330 to reduce program

staffing and transitional living assistance services with no change in the

term ending June 30, 2026. (13% Federal Grant Funds; 81% State Grant

Funds; 4% County General Fund; 2% Local Grants Funds)

C.43

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, up to 135 Safeway

gift cards and 135 Walmart ATF gift cards with a value of $5 each, plus

applicable shipping and handling for a total amount not to exceed $1,450

for community members who actively engage in Tobacco Prevention

Coalition meetings, work groups, and related efforts for the period July

1, 2026 through June 30, 2027. (100% California Department of Public

Health, Local Lead Agencies Grant)

C.44

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with A Step Forward Child Abuse

Treatment and Training Programs, A Marriage, Family and Child

Counseling Corporation, to increase the payment limit by $130,000 to a

new payment limit of $980,000 for additional Medi-Cal specialty mental

health services for beneficiaries in Central County with no change in the

term ending June 30, 2026. (30% Federal Medi-Cal; 30% State Mental

Health Realignment funds; 40% Contra Costa Health Plan Enterprise

Fund II).

C.45

26-1936

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

UKG Kronos Systems, LLC, in an amount not to exceed $2,560,870 to

purchase the UKG Workforce Management hosted timekeeping software

system, and RATIFY the execution of a Participating Addendum to the

Omnia Master Agreement No. 24‑6833 for the period April 28, 2026

through April 27, 2029. (100% Hospital Enterprise Fund I)

C.46

26-1937

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Desarrollo Familiar, Inc. (dba

Familias Unidas), to increase the payment limit by $984,062 to a new

payment limit of $2,292,990 and extend the term through December 31,

2026 for additional Medi-Cal Specialty mental health services for

children, youth and their families in West County. (46% Federal

Medi-Cal; 46% Mental Health Realignment; 8% County General Fund)

C.47

26-1938

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Public Health Foundation Enterprises, Inc.

(dba Heluna Health), to pay County an amount not to exceed $25,000 for

participation in the FoodNet Expanded Case Exposure Ascertainment

Project to study foodborne bacteria for the period April 1, 2026 through

July 31, 2026. (No County match)

C.48

26-1939

26-1940

approved

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

pay an amount not to exceed $111,250 to The Indigo Project LLC, for

providing consultation and technical assistance services with regard to

the Behavioral Healthcare Infrastructure Project during the period May

1, 2025 through December 31, 2025, as recommended by the Health

Services Director. (57% Mental Health Services Act; 43% Department

of State Hospitals)

C.49

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Anna Cragin, LMFT, to increase

the payment limit by $10,000 to a new payment limit of $310,000 to

provide additional Medi-Cal specialty mental health services for

members in East County with no change in the term ending June 30,

2026. (30% Federal Medi-Cal; 30% State Mental Health Realignment

funds; 40% Contra Costa Health Plan Fund II)

C.50

26-1941

26-1942

26-1943

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Carmen Lam, DO, in an amount not to exceed

$400,000 to provide consultation and technical assistance services to the

Contra Costa Health Plan Medical Management team with regard to

policies and procedures used by Utilization Management for the period

March 1, 2026 through February 28, 2027. (100% Contra Costa Health

Plan Enterprise Fund II)

C.51

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Delta Personnel Services, Inc. (dba Guardian

Security Agency), in an amount not to exceed $2,500,000 to provide

C.52

security guard services at Contra Costa Regional Medical Center and

Health Centers for the period January 1, 2026 through July 30, 2026.

(100% Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with La Clinica De La Raza, Inc., to

increase the payment limit by $476,167 to an amount not to exceed

$1,276,167 and extend the term through December 31, 2026 to provide

additional Medi-Cal specialty mental health services for children and

their families in East and West County. (50% Federal Medi-Cal; 50%

Mental Health Realignment)

C.53

26-1944

approved

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

execute the Fiscal Year 2026-27 Certification Statement for the

California Children’s Services Program as required by the State of

California. (No fiscal impact)

C.54

26-1945

FY 2026-27 Certification Statement.pdf

Signed CCS 2026-05-12 C.54

Attachments:

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Strata Decision Technology, LLC, in an

amount not to exceed $1,927,686 to provide hosted cost accounting and

budgeting software for Contra Costa Health for the period March 31,

2026 through March 30, 2031. (100% Hospital Enterprise Fund I).

C.55

26-1946

26-1947

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Aspiranet, to increase the payment

limit by $298,350 to an amount not to exceed $883,350, and extend the

termination date through December 31, 2026 to provide additional

Medi-Cal specialty mental health services including Therapeutic

Behavioral Services for seriously emotionally disturbed children and

young adults up to twenty-one years of age with high-risk behavior in

East and West County. (100% Federal Medi-Cal)

C.56

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with We Care Services for Children, to

increase the payment limit by $1,346,229 to an amount not to exceed

$3,412,972, and extend the term through December 31, 2026, to provide

additional Medi-Cal Specialty mental health services for high risk,

delayed or seriously emotionally disturbed children in Central County.

(50% Federal Medi-Cal; 50% Mental Health Realignment)

C.57

26-1948

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Seneca Family of Agencies, to

increase the payment limit by $4,331,265 to a new payment limit of

$11,885,082 and extend the termination date through December 31,

2026 for additional school and community-based Medi-Cal specialty

mental health services for seriously emotionally disturbed children and

their families in Contra Costa County. (100% Federal Medi-Cal)

C.58

26-1949

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Guardant Health, Inc., in an amount not to

exceed $300,000 to provide clinical laboratory testing services for

Contra Costa Health Plan members and County recipients for the period

May 1, 2026 through April 30, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.59

26-1950

26-1951

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Desarrollo Familiar, Inc. (dba

Familias Unidas), to increase the payment limit by $106,606 to an

amount not to exceed $315,637, and extend the termination date through

December 31, 2026 to provide additional full range, community-based

mental health services for eligible adults in West County under the

Behavioral Health Services Act (BHSA) Community Services and

Supports Program. (100% BHSA)

C.60

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Robert Terris, in an amount not to exceed

$324,000 to provide consultation and technical assistance services with

regard to Inpatient Task Force meetings to improve communication and

medical department processes at Contra Costa Regional Medical Center

and Health Centers for the period July 1, 2026 through June 30, 2029.

(100% Hospital Enterprise Fund I)

C.61

26-1952

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with The Rokos Group, LLC, to

provide additional recruitment services for the vacant Contra Costa

Health Plan (CCHP) Chief Medical Officer (CMO) position in addition

to other ongoing recruitments including the Health Services Department

Chief Financial Officer (CFO) and Contra Costa Regional Medical

Center Chief Operation Officer (COO) positions with no change in the

payment limit of $464,000 or term ending December 31, 2026. (67%

Hospital Enterprise Fund I; 33% CCHP Enterprise II Fund)

C.62

26-1953

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Contra Costa Interfaith

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

limit by $2,332,000 to an amount not to exceed $6,749,156 to provide

additional rapid rehousing and homeless prevention services for

individuals who are homeless or at risk of becoming homeless with no

change in the term ending June 30, 2027. (100% California Department

of Housing and Community Development)

C.63

26-1954

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Contra Costa Interfaith

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

limit by $655,687 to an amount not to exceed $3,673,267 to provide

additional rapid rehousing and homeless prevention services for

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

no change in term ending June 30, 2027. (79% Homeless Housing

Assistance and Prevention funds; 18% County General Funds

Contingency Reserve; 3% Homeless Housing Investment Plan)

C.64

26-1955

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the California Department of Public Health, to

pay the County an amount not to exceed $1,317,924 to provide lead

poisoning prevention and outreach services for children in Contra Costa

County through the Public Health Division’s Childhood Lead Poisoning

Prevention Project for the period from July 1, 2026 through June 30,

2028. (No County match)

C.65

26-1956

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with California Center for Behavioral

Health, to include the Dual Eligible Special Needs Plan (D-SNP)

obligations and requirements, authorizing Contractor to provide

specialized care to beneficiaries who are dually eligible for Medicare and

Medi-Cal and offer care coordination and wrap-around services with no

change in the payment limit of $300,000 or term ending May 31, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

C.66

26-1957

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Bi-Bett, to increase the payment

limit by $43,786 to a new payment limit of $337,785 for additional

transitional housing services for adult males participating in intensive

outpatient or outpatient substance use disorder treatment with no change

in the term ending June 30, 2026. (100% Assembly Bill 109)

C.67

26-1958

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Peter Greene, M.D., to increase

the payment limit by $46,000 to an amount not to exceed $646,000 to

provide additional urology services at Contra Costa Regional Medical

Center and Health Centers with no change in the term ending August 31,

2026. (100% Hospital Enterprise Fund I)

C.68

26-1959

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Afshin Anoushiravani, M.D., in an amount not

to exceed $255,000 to provide orthopedic services at Contra Costa

Regional Medical Center and Health Centers for the period May 1, 2026

through April 30, 2027. (100% Hospital Enterprise Fund I)

C.69

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Thomas J. McDonald, M.D., in an amount not

to exceed $1,605,000 to provide ophthalmology services at Contra Costa

Regional Medical Center and Health Centers for the period June 1, 2026

through May 31, 2029. (100% Hospital Enterprise Funds I)

C.70

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Gupta Etwaru, M.D., in an amount not to

exceed $1,605,000 to provide ophthalmology services at Contra Costa

Regional Medical Center and Health Centers for the period June 1, 2026

through May 31, 2029. (100% Hospital Enterprise Funds I)

C.71

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Bryan Ristow, PC, in an amount not to exceed

$2,212,000 to provide cardiology services at Contra Costa Regional

Medical Center and Health Centers for the period June 1, 2026 through

May 31, 2029. (100% Hospital Enterprise Fund I)

C.72

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 700 Tri Delta transit

tickets totaling an amount not to exceed $2,625 to provide transportation

for Contra Costa Regional Medical Center and Health Center patients

living in Contra Costa County. (100% Hospital Enterprise Fund I)

C.73

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the California Department of Resources

Recycling and Recovery, to pay the County an amount not to exceed

$204,936 for the Local Government Waste Tire Enforcement Program to

enforce proper waste tire management throughout Contra Costa County

C.74

for the period June 30, 2026 through September 30, 2027. (No County

match)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with J. Cole Recovery Homes, Inc., to

modify the rate for counselors providing residential substance use

disorder treatment services for male offenders in East County with no

change in the original payment limit of $1,989,989 or term ending June

30, 2026. (45% Federal Drug Medi-Cal; 45% State General Fund; 10%

Assembly Bill 109)

C.75

26-1966

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract amendment with Oxford House, Inc., to increase

the payment limit by $10,000 to a new payment limit of $331,837 for

additional alcohol and drug abuse prevention and treatment services to

assist residents to maintain an alcohol-free and drug-free lifestyle and

transition back into the community with no change in the term ending

June 30, 2026. (100% Opioid Settlement Funds)

C.76

26-1967

approved

CONTINUE the emergency action originally taken by the Board of

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

Board on March 3, 2026 regarding the issue of homelessness in Contra

Costa County, as recommended by the Health Services Director. (No

fiscal impact)

C.77

26-1968

26-1969

approved

RATIFY the execution of a Data Protection Agreement with MedImpact

Healthcare Systems, Inc., for parties to securely exchange necessary data

concerning operation as the delegated Pharmacy Benefit Manager and

prescription pharmacy administrator for the Contra Costa Health Plan

Commercial and Medicare Advantage Dual Eligible Special Needs

members prescription benefit, effective upon final signature until

terminated by either party. (Non-financial)

C.78

approved

RATIFY the execution of a contract with the State of California,

Department of Housing and Community Development, to pay County an

amount not to exceed $6,708,895 in Round 6 funding for the Homeless

Housing, Assistance, and Prevention Program to provide supportive

housing services for homeless individuals and families in Contra Costa

County effective upon grantor's signature through June 30, 2030. (No

County match)

C.79

26-1970

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26600 to reallocate the

salary of Employment and Human Services Chief Financial Officer -

Exempt (XAD9) at Salary Plan and Grade B85 2010 ($12,899.35 -

$16,463.21) to Salary Plan and Grade B85 2010 ($15,034.20 -

$18,274.16) in the Employment and Human Services Department.

C.80

26-1971

26-1972

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Director of Human Resources, to execute a purchase order with

SolarWinds Worldwide, LLC, subject to Solarwinds' Software Services

Agreement, for a hosted IT ticketing and asset management system, in an

amount not to exceed $9,828, for the term May 12, 2026, through May

11, 2029. (100% General Fund)

C.81

approved

Information and Technology

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 mainframe equipment and installation, in an amount

not to exceed $3,200. (100% User Departments).

C.82

26-1973

26-1974

approved

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) for the purchase of IBM

mainframe hardware maintenance and extended support, in an amount

not to exceed $25,000 for the period of May 1, 2026, through April 30,

2027. (100% User Departments)

C.83

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with MedTel

Services, LLC, subject to the terms of MedTel’s Customer Support

Agreement, in an amount not to exceed $98,000 for annual maintenance

for Harris and Teltronics phone systems for the period of July 1, 2026,

through June 30, 2027.(100% User Departments)

C.84

26-1975

26-1976

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a Renewal Order Form with Oracle Corporation, in

an amount not to exceed $1,100,000 under the existing Oracle Master

Agreement dated November 27, 2015, for PeopleSoft licensing and

support services for the period of July 1, 2026, through June 30, 2029.

(100% User Departments)

C.85

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with CivicPlus,

LLC, in an amount not to exceed $95,000, subject to the terms of

CivicPlus’ August 15, 2025, Master Services Agreement (MSA), for the

purchase of DocAccess software to support compliance with the

Americans with Disabilities Act for the County’s public facing websites

and APPROVE and AUTHORIZE future purchase orders with

CivicPlus, LLC, provided that each such purchase order includes a

payment limit of $200,000 or less, and the terms of the MSA have not

substantially changed. (100% User Departments)

C.86

26-1977

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer to execute a purchase order with CVH

Networks, LLC, subject to CVH Networks LLC’s Terms and

Conditions, in an amount not to exceed $20,000 for the purchase of

network communications equipment and related accessories. (100%

User Departments)

C.87

26-1978

26-1979

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with IBM in an

amount not to exceed $175,000 for the renewal of Monthly License

Charge software, maintenance and support, supporting County data

management security, performance monitoring, and application

development, subject to the terms of IBM’s Customer Agreement and

International Program License Agreement, for the period of July 1, 2026,

through June 30, 2027. (100% User Departments)

C.88

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract amendment with Microsoft Corporation

to increase the payment limit by $40,000 to a new payment limit of

$280,000 with the current term remaining through December 11, 2026,

for designated Engineering Package for Microsoft 365 Copilot. (100%

User Departments)

C.89

26-1980

approved

Library

APPROVE Budget Amendment No. BDA-26-00582 authorizing the

transfer of appropriations in the amount of $156,042 from Library

(0620) to Public Works - Fleet Operations (0063) for the purchase of

two Ford Cutaway box trucks for the Shipping Unit. (100% Library

Fund)

C.90

26-1981

1. BDA-26-00576

Attachments:

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract with the Antioch Unified School District to allow the

District to provide lunches to youth and family library patrons onsite at

the Antioch and Prewett Libraries for the period of June 9, 2026, to July

31, 2026. (No fiscal impact)

C.91

26-1982

26-1983

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Global Online

Language Services US Inc. (dba Off2Class), subject to their Website

Terms and Conditions of Use and Privacy Policy, in an amount not to

exceed $6,999 for the renewal of Off2Class online English lessons

subscription for the period August 1, 2026, through July 31, 2027.

(100% Library Fund)

C.92

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Califa Group, subject

to the Wall Street Journal’s Terms and Conditions of Order, in an

amount not to exceed $12,161 for the renewal of the Dow Jones Wall

Street Journal subscription, for the period August 1, 2026, through July

31, 2027. (100% Library Fund)

C.93

26-1984

26-1985

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with EBSCO Information

Services, LLC, subject to the terms of their EBSCO License Agreement,

in an amount not to exceed $359,116 for the renewal of MasterFile and

Environment Complete, ConsumerReports.org, and Discovery Service

online subscriptions for the period of August 1, 2026, through July 31,

2029. (100% Library Fund)

C.94

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Tumbleweed Press

Inc., subject to Tumbleweed Press’ Terms of Use, in an amount not to

exceed $5,450 for the renewal of the TumbleBook Library subscription

for the period July 11, 2026, through July 11, 2027. (100% Library

Fund)

C.95

26-1986

26-1987

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Total

Communication Solutions LLC, subject to the terms of their Master

Services Agreement, in an amount not to exceed $9,762 for the Zoom

subscription renewal, for the period August 6, 2026, through August 5,

2027. (100% Library Fund)

C.96

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Bibliotheca, LLC,

subject to their Terms and Conditions, in an amount not to exceed

$25,465 for the maintenance and support of the library self-check units

and remote lockers, for the period July 1, 2026, through June 30, 2027.

(100% Library Fund)

C.97

26-1988

26-1989

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept California State Library grant funding in the amount

not to exceed $150,000 to meet the operational and services expenses

required by Project Second Chance, the Contra Costa County Library

adult literacy program, to provide adult and family literacy services for

the period of July 1, 2026 to June 30, 2027. (89% Library fund and 11%

California State Library)

C.98

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with SenSource, Inc,

subject to the terms of their Form 1055-C Saas and Services Agreement,

in an amount not to exceed $10,032, for the VEA Reporting Service &

Support for people-counting sensors, for the period May 31, 2026,

through May 30, 2027. (100 % Library Fund)

C.99

26-1990

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation from the Crockett Community Foundation Fund in the

amount of $18,938.75 for the County to provide additional open hours at

the Crockett Library for the period of July 1, 2025, through June 30,

2026. (100% Crockett Community Foundation Fund)

C.10

26-1991

26-1992

approved

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept Phillips 66 Community Benefits Agreement grant

funding in an amount not to exceed $89,782 for the County to provide

additional hours of service to the Rodeo Library for the period of July 1,

2026, through June 30, 2028. (100% Phillips 66 Community Benefits

Funds)

C.10

approved

Probation/Reentry and Justice

APPROVE Budget Amendment No. BDA-26-00592 to appropriate fund

balance in the amount $2,937,964 from the Juvenile Facilities

C.10

26-1993

Improvement Construction funds and $1,800,000 from the sale proceeds

of the Orin Allen Youth Rehabilitation Facility; and APPROVE Budget

Amendment No. BDA-26-00593 to transfer appropriations in the

amount of $2,711,231 from Probation Programs (0308) and $4,737,964

Probation Facilities (0309), for a total of $7,449,195 to Public Works

(0111) for the demolition of the old juvenile hall. (40% Juvenile

Facilities Improvement Construction Funds, 24% Orin Allen Youth

Rehabilitation Facility Sale Proceeds, 36% General Fund)

BDA-26-00592.pdf

BDA-26-00593.pdf

Attachments:

approved

Public Works

ADOPT Resolution No. 2026-174 granting a ten-year pipeline franchise

renewal to Golden State Water Company pursuant to the terms and

conditions of County Ordinance No. 2013-19 and County Resolution

No. 2013/305 for pipelines located in the unincorporated area of Bay

Point, as recommended by the Public Works Director. (100% Pipeline

Franchise Fees)

C.10

RES

2026-174

adopted

ADOPT Resolution No. 2026-168 approving the Stormwater

Management Facilities Operation and Maintenance Agreement for minor

subdivision, MS21-00007, for a project being developed by Nawaid

Hamid and Nigina Ali, as recommended by the Public Works Director,

Alamo area. (No fiscal impact)

C.10

RES

2026-168

Recordable Resolution

Attachments:

Stormwater Management Facilities Operation and Maintenance

Agreement, and Right of Entry

Signed Res 2026-168

adopted

ADOPT Resolution No. 2026-169 approving the Parcel Map and

Subdivision Agreement for minor subdivision MS21-00007, for a

project being developed by Nawaid Hamid and Nigina Ali, as

recommended by the Public Works Director, Alamo area. (No fiscal

impact)

C.10

RES

2026-169

Parcel Map

Attachments:

Subdivision Agreement & Improvement Security Bond

Tax Letter

adopted

ADOPT Resolution No. 2026-170 approving and authorizing the Public

Works Director, or designee, to fully close Third Avenue, between

Lillian Street and Flora Street, and a portion of Third Avenue, between

Ceres Street and Pomona Street, on May 25, 2026, through May 26,

2026, from 9:00 a.m. through 3:00 p.m., for the purpose of geotechnical

soil sampling, Crockett area. (No fiscal impact)

C.10

RES

2026-170

adopted

ADOPT Resolution No. 2026-175 accepting as complete the contracted

work performed by American Pavement Systems, Inc. for the 2025 East

C.10

RES

2026-175

Richmond Heights Fiberized Slurry Seal Project, as recommended by the

Public Works Director, East Richmond Heights area. (100% Local Road

(SB-1) Funds)

2025 East Richmond Heights Fiberized Slurry Seal_Recordable

Attachments:

Resplution

Signed Res 2026-175

adopted

APPROVE the engineer’s report for Assessment District 1979-3

(Countywide Landscaping District, LL-2) for Fiscal Year 2026/27, and

ADOPT Resolution No. 2026-171 to declare the Board’s intention to

levy and collect assessments in the District in Fiscal Year 2026/27, and

fix a public hearing on the levy of the proposed assessments for July 7,

2026, at 9:00 a.m. in the Board Chambers at 1025 Escobar Street,

Martinez, California. (100% LL-2 Funds)

C.10

RES

2026-171

C.C.C. Consolidated Report for the Assessment District 1979-3

for Fiscal Year 2026/27

Attachments:

adopted

APPROVE and AUTHORIZE the Public Works Director, or designee,

to submit one grant application to the United States Department of

Transportation for the fiscal year 2025/2026 cycle of the Safe Streets and

Roads for All (SS4A) grant program, for the San Pablo Dam Road

Complete Street Project, El Sobrante area. (80% SS4A Funds and 20%

Local Road Funds)

C.10

26-1996

approved

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

issue a refund payment in the amount of $90,845, to Cal OES, related to

the County’s response to the 2017 severe winter storms, Countywide.

(100% Road Fund)

C.11

26-1997

26-1998

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a participating

agreement with EPIC Business Essentials, LLC, to increase the

payment limit by $2,500,000, to a new payment limit of $11,000,000,

and to extend the term through May 31, 2027, for the purchase of office

supplies, Countywide. (100% User Departments)

C.11

Amendment 3 revision to Participating Addendum - EPIC (Omn

Region)

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute individual contracts with Terri Oyarzun in the amount not to

exceed $1,500,000 and Paradise Grazing Co. in the amount not to

exceed $500,000, to provide on-call grazing services for vegetation

management, for the period of May 12, 2026 through May 11, 2029,

C.11

26-1999

Countywide. (100% Flood Control District and General Funds)

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a license agreement with the United States Navy, to use an

approximately 80-acre portion of the former Concord Naval Weapons

Station for public safety training purposes during the period from June 1,

2026, through May 31, 2027, as recommended by the Sheriff-Coroner,

Concord area. (No fiscal impact)

C.11

26-2000

CCCSO NWS Concord Navy License 2026-2027

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute Change Order No. 4 with M V P Construction, LLC in an

amount of $313,411 to a new maximum contract value of $2,408,810 for

the Contra Costa Regional Medical Cart Washer Replacement Project,

Martinez area. (100% Enterprise Fund I)

C.11

26-2001

Change Order: Cart Washer

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with JM Auto Painting, Inc., effective

July 1, 2026, to increase the payment limit by $300,000 to a new

payment limit of $800,000, increase the labor rates, and extend the term

through June 30, 2028 for automotive body repair services, Countywide.

(100% Fleet Internal Service Fund)

C.11

26-2002

26-2003

26-2004

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute contract amendments with Arboricultural Specialties, Inc. and

West Coast Arborists, Inc., effective April 30, 2026, to extend each

contract term through October 31, 2026, with no change to the payment

limit, for on-call tree trimming services at various County sites and

facilities, Countywide. (No fiscal impact)

C.11

approved

DECLARE as surplus and AUTHORIZE the Purchasing Agent, or

designee, to dispose of fully depreciated vehicles and equipment no

longer needed for public use, as recommended by the Public Works

Director, Countywide. (No fiscal impact)

C.11

Surplus Vehicles and Equipment

Attachments:

approved

Acting as the governing body of the Contra Costa County Flood Control

and Water Conservation District, ADOPT Resolution No. 2026-172,

regarding the Engineer’s Report for the adoption of Fiscal Year

2026–2027 assessments in Stormwater Utility Area Nos. 1–18; and

DIRECT the Clerk of the Board of Supervisors to fix and give notice of

C.11

RES

2026-172

a public hearing on the report and the proposed assessments on June 9,

2026, at 9:00 a.m., Countywide. (100% Stormwater Utility Area

Assessments)

26-27 Resolutions from Stormwater Utility Area Nos. 1-18

26-27 Engineer's Report, May 2026

26-27 Exhibit A

Attachments:

adopted

Risk Management

RECEIVE report concerning the final settlement of Marc Andaya vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$215,000, as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.11

approved

RECEIVE report concerning the final settlement of Marc Weber vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$275,000, as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.12

approved

RECEIVE report concerning the final settlement of Dawn Dodino vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$115,000, as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.12

approved

DENY claims filed by Daniel Cartwright, Golbarg Fahid, Alex Teddy

Gibson, Gelan Miaco Gomez, Imelda Miaco Gomez, Angel Jacob

Gutierrez, Anthony Hendricks, Sr., John Muir Medical Center for

Brayan Uriel Jauregui-Guzman, Kainoa Jurado, Andrzej Konior,

Katarzyna Zuzanna Konior, Mauricio Hermosillo Munoz,

Sheena Marie Somcio Sodela, and Darlene P. Wilson.

C.12

approved

Sheriff

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract with GovernmentJobs.com, Inc. (dba NEOGOV), in

an amount not to exceed $99,000 for a hosted policy management

software application, for the period June 1, 2026 through June 30, 2027.

(100% General Fund)

C.12

26-2009

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract with Sheriff's Deputy Cody Castelluccio to pay the

County $1.00 for retired Sheriff’s Service Dog "Scout" on April 16,

2026. (No fiscal impact)

C.12

26-2010

26-2011

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract with ESI Acquisition, Inc., in an amount not to exceed

$314,180 to provide crisis management software services to the Sheriff's

Emergency Services Division for the period July 1, 2026 through June

30, 2031. (50% Federal and 50% General Fund)

C.12

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract with Granicus, LLC in an amount not to exceed

$202,000 for the hosting and maintenance costs of the Sheriff’s Office’s

website for the period January 1, 2026 to December 31, 2028. (100%

General Fund)

C.12

26-2012

26-2013

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a contract amendment with AtHoc, Inc. to increase the payment

limit by $12,360 to a new payment limit of $3,929,672 with no changes

to the term ending October 31, 2027, plus two optional one-year term

extensions, to include a custom SMS short code to the agreement for

Hazmat Level 1 Alerts. (100% State)

C.12

approved

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to

execute a Memorandum of Understanding (MOU) with the California

State Sheriff’s Association (CSSA) authorizing the use of the Sheriff’s

Custody Operations Prisoner Exchange application (SCOPE) for the

purpose of coordinating and sharing transportation of incarcerated

individuals within California, which may be terminated at any time, with

or without notice, by either the Office of the Sheriff or CSSA. (No fiscal

impact)

C.12

26-2014

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff-Coroner, a purchase order with

NicheVision Forensics LLC, in an amount not to exceed $30,000, and

ACCEPT a Software License Agreement with STRmix Software, to

provide maintenance and updates for the STRmix mixture interpretation

application, for the period January 1, 2026 through May 31, 2027.(100%

General Fund)

C.12

26-2015

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: https://contra-costa.legistar.com/Calendar.aspx

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: June 10, 2026 at 10:00 a.m.

Economic Development Committee: June 1, 2026 at 11:00 a.m.

Equity Committee: May 18, 2026 at 10:30 a.m.

Family and Human Services Committee: June 8, 2026 at 10:30 a.m.

Finance Committee: June 1, 2026 at 9:30 a.m.

Internal Operations Committee:May 26, 2026 at 10:30 a.m.

Head Start Advisory Committee: May 18, 2026 9:00 a.m.

Legislation Committee: May 27, 2026 at 12:00 p.m.

Los Medanos Healthcare Operations Committee: June 1, 2026 at 10:00 a.m.

Public Protection Committee: May 18, 2026 at 1:30 p.m.

Resilient Shoreline Committee: June 8, 2026 at 9:00 a.m.

Sustainability Committee: July 13, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: May 28, 2026 at 9:00 a.m.

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.