CONTRA COSTA COUNTY  
BOARD CHAMBERS, 1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, October 24, 2023  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are  
televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live  
Persons who wish to address the Board during public comment or with respect to an item on the agenda may  
comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code  
843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons  
who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom  
Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom  
app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or  
call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business  
of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda  
items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses  
Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof.  
Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;  
United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District  
Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))  
1. Wendy McKeever v. Contra Costa County, WCAB No. ADJ16341538  
2. Reagan DeGuzman v. County of Contra Costa, et al., Contra Costa County Superior Court, Case No. C23-  
00666  
4.  
Inspirational Thought-  
"Be Kind to Your Mind. Live Drug Free" ~Danielle Helm, Youth Service Coordinator  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.70 on the following  
agenda) – Items are subject to removal from Consent Calendar by request of any  
Supervisor. Items removed from the Consent Calendar will be considered with the  
Discussion Items.  
6.  
PRESENTATIONS  
PR.1 PRESENTATION recognizing October 2023 as Cancer Awareness Month. (Robert Tufel, CEO of  
Cancer Support Community)  
PR.2 PRESENTATION proclaiming November 1, 2023 as the Contra Costa County Shelter-in-Place  
Education Day. (Lori McDonald, Community Awareness Emergency Response)  
PR.3 PRESENTATION proclaiming October 23-31, 2023 as Red Ribbon Week. (Supervisor Andersen)  
7.  
DISCUSSION ITEMS  
HEARING to consider adopting a proposed zoning text amendment to the  
D.1.  
North Richmond Planned Unit District to prohibit the establishment or  
expansion of fulfillment centers, parcel hubs, and parcel sorting facilities  
in the North Richmond Area and to allow urban lot splits; consider  
adopting Ordinance No. 2023-19 to allow urban lot splits in planned unit  
districts that specifically allow urban lot splits; and related actions under  
the California Environmental Quality Act, as recommended by the County  
Planning Commission. (Francisco Avila, Conservation and Development)  
Attachments:  
CONSIDER accepting report on the Public Review Drafts of the Contra  
Costa County 2045 General Plan and the Climate Action Plan 2024  
Update. (John Kopchik, Director of Conservation and Development)  
D.2.  
D.3.  
D.4.  
Attachments:  
CONSIDER accepting report and providing direction on the proposed  
approach for engagement and outreach for the Bay Area Housing Finance  
Authority 2024 Regional Affordable Housing Bond. (Gabriel Lemus,  
Conservation and Development)  
Attachments:  
CONSIDER accepting a report on the process to appoint a new  
Treasurer-Tax Collector to fill the upcoming vacancy in the office and  
provide staff direction on next steps. (Timothy Ewell, Chief Assistant  
County Administrator and Tom Geiger, County Counsel)  
Attachments:  
CONSIDER update from Contra Costa Health Services, Environmental  
Health Division on options for Microenterprise Home Kitchen Operations  
authorization and PROVIDE direction to staff. (Kristian Lucas, Assistant  
Director of Environmental Health)  
D.5.  
Attachments:  
CONSIDER receiving the Sheriff's Oversight Report for the quarter  
ending September 30, 2023. (David Livingston, Sheriff-Coroner)  
D.6.  
D.7.  
Attachments:  
CONSIDER accepting the monthly update on the activities and oversight  
of the County's Childcare Program, and provide guidance. (Marla Stuart,  
Employment and Human Services Director)  
Attachments:  
D.8  
D.9  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
D.10 CONSIDER reports of Board members.  
ADJOURN in memory of James M. "Doc" Hale.  
CONSENT CALENDAR  
8.  
9.  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.1.  
designee, to execute a contract with the California Department of Food  
and Agriculture to reimburse the County in an amount not to exceed  
$11,138 to perform inspections and certifications for the Certified  
Farmer's Market Program for the period of July 1, 2023 through June  
30, 2024. (100% State revenue)  
Clerk of the Board  
ADOPT Resolution No. 23-586 proclaiming November 1, 2023 as the  
C.2.  
Contra Costa County Shelter-in-Place Education Day, as  
recommended by the Health Services Director.  
Attachments:  
ADOPT Resolution No. 23-587 proclaiming October 23 - 31, 2023 as  
Red Ribbon Week in Contra Costa County, as recommended by  
Supervisor Andersen.  
C.3.  
C.4.  
C.5.  
ADOPT Resolution No 23-588 to recognize and honor Executive  
Assistant to the County Administrator Paula Webb on her retirement  
from County service, as recommended by the County Administrator.  
ADOPT Resolution No. 23-597 recognizing Dr. James M. Hale, “Doc  
Hale,” for his lifetime commitment to wildlife resources and  
conservation in Contra Costa County, the region, the state, and at a  
national level, as recommended by Supervisor Burgis.  
ADOPT Resolution No. 23-589 honoring John Fazel, recipient of the  
Orinda Volunteer Award for 2023, as recommended by Supervisor  
Andersen.  
C.6.  
C.7.  
ADOPT Resolution No. 23-590 honoring William "Bill" Waterman as  
Orinda Citizen of the Year for 2023, as recommended by Supervisor  
Andersen.  
ACCEPT presentation recognizing October 2023 as Cancer Awareness  
Month. (Robert Tufel, CEO of Cancer Support Community)  
C.8.  
C.9.  
APPOINT Olivia Liou to the District I seat on the Alcohol and Other  
Drug Advisory Board for a term ending June 30, 2025, as  
recommended by Supervisor Gioia.  
APPOINT Newell Arnerich to the Contra Costa Transportation  
Authority seat on the Iron Horse Corridor Management Program  
Advisory Committee, as recommended by Supervisors Andersen and  
Carlson.  
C.10.  
C.11.  
C.12.  
REAPPOINT Lloyd Lee Mason to the Los Medanos Health Advisory  
Committee, District V, Bay Point Municipal Advisory Council Seat  
No. 1 for a term ending December 31, 2026, as recommended by  
Supervisor Glover.  
APPOINT, in lieu of election, Russell E. Ryan and Randall Neudeck to  
the Board of Trustees of Reclamation District 2026 (Webb Tract) for  
four-year terms ending December 2027, as recommended by the  
County Administrator.  
Attachments:  
APPOINT, in lieu of election, David A. Forkel and Randall Neudeck  
to the Board of Trustees of Reclamation District 2025 (Holland Tract)  
for four-year terms ending December 2027, as recommended by the  
County Administrator.  
C.13.  
Attachments:  
APPOINT, in lieu of election, Randall Mager and Kevin Romick to the  
Board of Trustees of Reclamation District 2137 for four-year terms  
ending December 2027, as recommended by the County  
Administrator.  
C.14.  
Attachments:  
Clerk-Recorder/Elections  
APPROVE election consolidation request by the Mt. View Sanitary  
District with the March 5, 2024 Presidential Primary Election, as  
recommended by the Clerk-Recorder. (100% Elections fees, General  
Fund)  
C.15.  
Attachments:  
Conservation & Development  
ADOPT Resolution No. 23-595 to approve and authorize the  
Conservation and Development Director, or designee, to apply for and  
accept a grant in an amount not to exceed $190,000 from the Bay Area  
Council Foundation, California Resilience Challenge Grant Program,  
for the preparation of the Contra Costa County Sea Level Rise  
Community Education and Engagement Plan, through April 30, 2025.  
(No County match)  
C.16.  
C.17.  
APPROVE clarification of Board action on September 12, 2023  
(C.19), which authorized the Conservation and Development Director,  
or designee, to execute a contract amendment with FCS International,  
Inc. (dba First Carbon Solutions), to extend the term from September  
15, 2023 through September 14, 2025 with no change to the payment  
limit, to reflect a current payment limit of $500,000 instead of  
$293,197, as recommended by the Conservation and Development  
Director. (100% applicant fees)  
County Administration  
ADOPT Resolution No. 23-591 to appoint, effective November 1,  
C.18.  
2023, two Planner III incumbents to the class of Principal Planner –  
Level A at Step 7 of the salary range, in the Department of  
Conservation and Development. (100% Land Development Fund)  
APPROVE and AUTHORIZE the Auditor-Controller to pay the City  
of Oakley $45,000 for one half the demolition costs for 210 O'Hara  
Avenue and APPROVE and AUTHORIZE the Public Works  
Director, or designee, to transfer 210 O'Hara Avenue to the City of  
Oakley per the Cooperative Agreement approved by the Board of  
Supervisors on September 7, 2021.  
C.19.  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute a contract with the San Ramon Valley Fire Protection  
District in an amount not to exceed $740,200, for a behavioral health  
crisis response pilot program, for the period December 1, 2021 through  
August 31, 2024. (100% Measure X)  
C.20.  
County Counsel  
RESCIND and SET ASIDE the Board of Supervisors’ May 3, 2022  
certification of the Environmental Impact Report for the Phillips 66  
Rodeo Renewed Project, and take related actions.  
C.21.  
District Attorney  
District Attorney (0242): APPROVE Budget Amendment No.  
C.22.  
BDA-23-00283 authorizing revenue appropriations from the City of  
San Jose in the amount of $75,000 to the District Attorney's Office for  
training, supplies, and equipment to investigate computer crimes that  
target youth. (100% State)  
Attachments:  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.23.  
Director, or designee, to execute an interagency agreement with  
Alameda County to receive up to $122,902 to support Prison to  
Employment 2.0 regional partnership plans to serve the formerly  
incarcerated and other justice-involved individuals in Contra Costa  
County for the period of July 1, 2023, through December 31, 2025.  
(100% State, no County match)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to apply for and execute a contract to accept  
grant funding from the California Governor’s Office of Emergency  
Services, Victim Services Branch, in an amount not to exceed  
$384,160 for the period January 1, 2024 through December 31, 2024.  
(100% Federal)  
C.24.  
C.25.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to apply for and execute a contract to accept  
grant funding from the California Governor’s Office of Emergency  
Services, Underserved Victims Unit for the Elder Abuse Program, in  
an amount not to exceed $271,805 for the period January 1, 2024  
through December 31, 2024. (100% Federal)  
Attachments:  
Health Services  
ADOPT Position Adjustment Resolution No. 26208 to add one (1)  
full-time Environmental Health Investigator I (VL7A) position  
(represented) and cancel one (1) vacant permanent-intermittent  
Environmental Health Specialist I (VLWA) (represented) in the Contra  
Costa Health Department. (Cost Savings- 100% Environmental Health  
Program Fees)  
C.26.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26210 to add one Deputy  
Director of Health Services - Exempt (VCB4) position in the Contra  
Costa Health Department. (100% Hospital Enterprise Fund I)  
C.27.  
C.28.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Zimmer US, Inc. dba Zimmer Biomet in an amount not to exceed  
$152,000, and related product placement agreement for the purchase of  
compression therapy garments for Contra Costa Regional Medical  
Center effective the first day of the month following the equipment  
shipment date and for three 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 Hologic Sales and Services, LLC in an amount not to exceed  
$1,000,000 and related agreement amendment, for the purchase of  
testing reagents, kits and related laboratory testing supplies, for the  
period of October 1, 2023 through September 30, 2024. (100%  
Hospital Enterprise Fund I)  
C.29.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Margaret E. Schilling, in an  
amount not to exceed $1,188,000 to provide Chief Quality Officer  
services at Contra Costa Regional Medical Center and Health Centers  
for the period November 1, 2023 through October 31, 2026. (100%  
Hospital Enterprise Fund I)  
C.30.  
C.31.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Tiffany Howell, M.D., in an  
amount not to exceed $300,000 to provide developmental pediatric  
physician services at Contra Costa Regional Medical Center and  
Health Centers for the period October 1, 2023 through September 30,  
2026. (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 MGMA-ACMPE in an amount not to exceed $24,000, and a  
related agreement, for a membership license to access compensation  
data for Contra Costa Regional Medical Center for the period from  
April 1, 2023 through March 31, 2026. (100% Hospital Enterprise  
Fund I)  
C.32.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Executive Surgery Center, in an  
amount not to exceed $300,000 to provide Ambulatory Surgery Center  
services for Contra Costa Health Plan members for the period  
November 1, 2023 through October 31, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.33.  
C.34.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Robert Liebig, M.D.,  
effective November 1, 2023, to increase the payment limit by $690,000  
to a new payment limit of $3,300,000, to provide additional radiology  
services at Contra Costa Regional Medical Center and Health Centers  
with no change in the term ending December 31, 2025. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Parham Gharagozlou, MD, Inc., in  
an amount not to exceed $1,800,000 to provide primary care physician  
and sleep study services for Contra Costa Health Plan members and  
county recipients for the period November 1, 2023 through October  
31, 2026. (100% Contra Costa Health Plan Enterprise Fund II)  
C.35.  
C.36.  
C.37.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Frontier Innovations Inc in an amount not to exceed $116,278 for  
the purchase of SafeSeizure pads for Contra Costa Regional Medical  
Center for the period of October 1, 2023, through September 30, 2026.  
(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 Thermo Fisher Scientific (Asheville) LLC in an amount not to  
exceed $1,095, and a related agreement, for the purchase of  
preventative maintenance and services for a refrigerator at the Contra  
Costa Regional Medical Center Inpatient Pharmacy for the period from  
October 3, 2023 through October 2, 2024. (100% Hospital Enterprise  
Fund 1)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Yi Zheng, MD PC, in an amount  
not to exceed $600,000 to provide gastroenterology and hepatology  
services to Contra Costa Health Plan members and county recipients  
for the period October 1, 2023 through September 30, 2026. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.38.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee to execute an amendment with Accruent, LLC in an amount  
not to exceed $95,024 for healthcare system maintenance services and  
hosted software for the period January 17, 2023 through January 16,  
2026. (100% Hospital Enterprise Fund I)  
C.39.  
C.40.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Regents of the University of  
California, on behalf of UC Davis Medical Group, in an amount not to  
exceed $35,000 to provide specialized outside laboratory testing  
services for Contra Costa Regional Medical and Health Centers for the  
period November 1, 2023 through October 31, 2024. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Ability Psychological Services,  
P.C., a Professional Corporation, in an amount not to exceed  
$400,000, to provide Comprehensive Diagnostic Evaluation services  
for Contra Costa Health Plan members for the period November 1,  
2023 through October 31, 2025. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.41.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Vasanta Venkat Giri, M.D., in an  
amount not to exceed $300,000 to provide telepsychiatry services to  
children and adolescents in Central Contra Costa County for the period  
January 1, 2024 through December 31, 2024. (50% Federal Medi-Cal;  
50% Mental Health Realignment)  
C.42.  
C.43.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $999,301 to provide homeless prevention, rapid exit, and  
housing navigation services to individuals, transitional-aged youth and  
families. at risk of, or currently experiencing, homelessness in Contra  
Costa County for the period July 1, 2023 through June 30, 2024. (65%  
Housing and Urban Development Coordinated Entry; 25%  
Employment and Human Services Department funds; 10% Housing  
Security funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $2,160,587 to provide rapid rehousing and homeless  
prevention services to families who are at risk of, or currently  
experiencing, homelessness through the County's CalWORKs program  
and California Department of Social Services' HousingWORKS!  
program for the period July 1, 2023 through June 30, 2024. (100%  
Employment and Human Services Department CalWORKs)  
C.44.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Homebase, in an amount not to  
exceed $504,404 to provide consultation and technical assistance  
regarding continuum of care planning and resource development for  
the period July 1, 2023 through June 30, 2024. (89% Housing and  
Urban Development grant; 11% Medi-Cal Administrative Activities)  
C.45.  
C.46.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Shelter, Inc., in an amount not to  
exceed $500,000 to provide rapid rehousing services to individuals and  
families experiencing homelessness or who are at risk of becoming  
homeless in Contra Costa County for the period July 1, 2023 through  
June 30, 2024. (100% Homeless, Housing, Assistance and Prevention  
funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Bay Area Alliance for  
Youth and Family Services, a non-profit corporation, in an amount not  
to exceed $313,000 to provide Medi-Cal specialty mental health  
services for the period July 1, 2023 through June 30 2024. (100%  
Federal Early and Periodic Screening, Diagnostic and Treatment  
funds)  
C.47.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the City of Martinez, to pay  
County an amount not to exceed $269,729 for County’s Coordinated  
Outreach, Referral and Engagement Program to provide homeless  
outreach services to the City of Martinez for the period July 1, 2023  
through June 30, 2024. (100% City of Martinez, no County match)  
C.48.  
C.49.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with The Sun Healthcare and Surgery  
Group, Inc., in an amount not to exceed $840,000 to provide podiatry  
services at Contra Costa Regional Medical Center and Health Center  
for the period October 1, 2023 through September 30, 2026. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Food Bank of Contra Costa and  
Solano, to provide coordination and delivery services of fresh produce  
to County Woman, Infant and Children program participants and other  
low-income families in Pittsburg effective upon Board approval until  
terminated by either party. (Non-financial agreement)  
C.50.  
C.51.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with the City of Pleasant  
Hill, to increase the amount payable to the County by $134,864 to a  
new total of $711,727 and to extend the term from June 30, 2023 to  
June 30, 2024 to continue the operation of the Coordinated Outreach,  
Referral and Engagement Program. (100% City of Pleasant Hill, no  
County match)  
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  
$456,818 for the period from October 31, 2023, through October 30,  
2024, and a Computacenter Master Services Agreement for the period  
from October 31, 2023, through October 30, 2024 for Citrix software  
licenses. (100% Hospital Enterprise Fund I)  
C.52.  
C.53.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Aunt Bertha, a Public  
Benefit Corporation, to increase the payment limit by $150,075 to a  
new payment limit of $250,075 and extend the term through March 31,  
2025 through an automatic one-year renewal for additional patient  
resource management software, including technical support, and  
training for Contra Costa Health Services Public Health. (100%  
Whole Person Care Funds)  
APPROVE the list of providers recommended by the Health Services  
Director on September 25, 2023, as required by the State Departments  
of Health Care Services and Managed Health Care, and the Centers for  
Medicare and Medicaid Services. (No fiscal impact)  
C.54.  
Attachments:  
Human Resources  
Acting as the governing board of the Contra Costa County Fire  
Protection District (District), ADOPT Position Adjustment Resolution  
No. 26187 to reallocate the salary of the Fire District Apparatus  
Manager within the District. (100% CCCFPD General Operating  
Fund)  
C.55.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26195 to add one (1)  
full-time Agricultural Biologist I (BAWA) (represented) position at  
salary plan and grade QA5-1361 ($5,748 - $6,986) in the Agriculture /  
Weights and Measures Department.  
C.56.  
Agriculture / Weights and Measures (0335): APPROVE Budget  
Adjustment No. BDA-23-00287 to increase FY 23-24 State Aid  
Revenue (9330) by $106,652 and increase Permanent Salaries (1011)  
by the same amount in the Agriculture / Weights and Measures  
Department.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26209 to add one (1)  
full-time Supervising Accountant (represented) position in the Public  
Works Department (100% Road, Flood Control, and Special District  
funds)  
C.57.  
C.58.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26206 to reassign two  
positions from the County Administrator's Office to the Office of  
Racial Equity and Social Justice (ORESJ). (100% Measure X)  
County Administrator (0003) / ORESJ (0136): APPROVE Budget  
Amendment transferring appropriations totaling $1,836,222 from the  
County Administrator's Office (0003) to the Office of Racial Equity  
and Social Justice (0136) establish the ORESJ operating budget for  
fiscal year 2023/24. (100% Measure X)  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with the City of Brentwood to  
reimburse the Department of Information Technology, at the rate of  
$148 per hour plus the cost of any materials and equipment, to provide  
radio communications programming and maintenance for the period of  
November 1, 2023, through June 30, 2026. (100% City of Brentwood)  
C.59.  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract amendment with Sirius Computer  
Solutions, LLC, to increase the payment limit by $180,000 to a new  
payment limit of $400,000 and extend the term through October 31,  
2025, to provide IBM System Z Mainframe Operating System services  
(100% User Departments)  
C.60.  
Public Works  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Seecon Commercial, LLC for the expansion of  
Employment and Human Services Workforce Development Board  
offices, located at 4071 Port Chicago Highway Suite 200, Concord, for  
a term of 4 years and 1 month, at an initial annual rent of $151,524.00  
for the first year with annual increase thereafter. (100% Workforce  
Innovation and Opportunity Act funds)  
C.61.  
Attachments:  
APPROVE the Briones Area Guardrail Upgrades Project and  
AUTHORIZE the Public Works Director, or designee, to advertise the  
Project, Martinez area. (58% Highway Safety Improvement Program  
Funds, 42% Local Road Funds)  
C.62.  
Attachments:  
APPROVE the Loftus Road Speed Humps Project and AUTHORIZE  
the Public Works Director, or designee, to advertise the Project, Bay  
Point area. (100% Local Road Funds)  
C.63.  
C.64.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Public Works Director, a blanket purchase  
order with Beam Global in the amount of $900,000 for the  
procurement of Electric Vehicle Autonomous Renewal Chargers for  
the period of October 25, 2023 through September 30, 2026. (100%  
User Departments)  
ADOPT Resolution No.23-593 approving and authorizing the Public  
Works Director, or designee, to fully close Maple Lane on November  
4, 2023, from 11:00 a.m. through 7:00 p.m., for the purpose of  
neighborhood social event, Walnut Creek area. (No fiscal impact)  
C.65.  
C.66.  
C.67.  
ADOPT Resolution No. 23-594 accepting as complete, the contracted  
work performed by Aztec Consultants for the Generator Project,  
located at 1960 and 1980 Muir Road, Martinez, CA as recommended  
by the Public Works Director. (No fiscal impact)  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District, APPROVE and  
AUTHORIZE the Chief Engineer, or designee, to execute a contract  
with Wood Rodgers, Inc., in an amount not to exceed $1,000,000 to  
provide on-call consulting services for professional engineering  
services relating to flood control facility design for the period October  
31, 2023 through October 30, 2026, Countywide. (100% Flood Control  
District Funds)  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District, APPROVE and  
AUTHORIZE the Chief Engineer, or designee, to execute three  
individual contracts with Balance Hydrologics, Inc., FlowWest, LLC,  
and Schaaf & Wheeler, Consulting Civil Engineers, in an amount not  
to exceed $300,000 per individual contract to provide on-call  
consulting services for professional engineering services relating to  
hydrology, hydraulic, and hydrologic data collection for the period  
November 30, 2023 through November 29, 2026, Countywide. (100%  
Flood Control District funds)  
C.68.  
Risk Management  
DENY claims filed by Jeffrey Humble for Jamari Humble, Karen  
C.69.  
Kramer Lakeshore ROA, and Arthur Sainio/ Iron Range Properties,  
LLC. DENY amended claim file by Abel Quezada. DENY late claim  
filed by Abel R. Arias.  
Treasurer - Tax Collector  
ADOPT Resolution No. 23-596 authorizing the sale of specified  
C.70.  
tax-defaulted property at public auction, pursuant to the California  
Revenue and Taxation Code §3698  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by  
the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before  
the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on  
the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: December 13, 2023 at 4 p.m.  
Equity Committee: November 20, 2023 Canceled/Special meeting November 13, 2023 10:30 a.m.  
Family and Human Services Committee: November 27, 2023 at 10:30 a.m.  
Finance Committee: November 6, 2023 at 8:30 a.m.  
Head Start Advisory Committee: November 20, 2023 Canceled/Special meeting November 27, 2023 at 9:00 a.m.  
Internal Operations Committee: November 13, 2023 at 11:00 a.m.  
Legislation Committee: November 13, 2023 at 1:00 p.m.  
Los Medanos Healthcare Operations Committee: November 6, 2023 at 1:00 p.m.  
Public Protection Committee: November 6, 2023 at 10:30 a.m.  
Sustainability Committee: November 27, 2023 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: November 13, 2023 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific  
language in its Board of Supervisors meetings and written materials. For a list of commonly used language that  
may appear in oral presentations and written materials associated with Board meetings, please visit