Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, October 24, 2023

Board Chambers 1025 Escobar Street,

Martinez |

https://cccounty-us.zoom.us/j/87344719204 |

Call in: 888-278-0254 access code 843298#

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 Federal D.

Glover

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

County Counsel Tom Geiger reported that the Board voted unanimously in Closed Session to file

a cross complaint for indemnity in breach of contract against the City of Antioch in the case

Reagan DeGuzman vs. County of Contra Costa, Contra Costa County Superior Court Case No.

C2300666

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

Inspirational Thought-

"Be Kind to Your Mind. Live Drug Free" ~Danielle Helm, Youth Service Coordinator

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.

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

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)

DISCUSSION ITEMS

HEARING to consider adopting a proposed zoning text amendment to the

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)

D.1.

23-683

N Rich Conditions Updated 2023

Attachments:

North Richmond Land Use Matrix 2023

Ordinance No. 2023-19 Urban Lot Splits in P-1 Zoning Districts

Signed Ordinance 2023-19.pdf

Speakers: Caller 1; Hannah Faland.

Motion:

Second:

Gioia

Glover

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

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.

23-739

CCC.GP.CAP.Booklet.Draft.10-18-2023

Power Point Draft GP and CAP 10.24.23

Link to GP..CAP

Attachments:

Speakers: Caller 1; Lisa Jackson, 350 Contra Costa Action.

Motion:

Second:

Andersen

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

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)

23-746

BAHFA Presentation October 2023

Expenditure Plan Template

Attachments:

Speaker: Caller 1.

Motion:

Carlson

Second:

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

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)

23-685

Russell V. Watts Resignation Letter, September 25, 2023.pdf

Attachments:

2019-20 Summary Clerk Recorder Recruitment Steps 10-17-23.pdf

Speaker: Caller 1.

The Board will RECEIVE applications, Form 700 Financial Disclosures, and

authorizations for the County to perform background investigations, for the Board to

choose those to be interviewed, at a Special Meeting on November 30th, 2023;

Interviews will be held at the regularly scheduled meeting of December 12th, 2023; A

Special Meeting will be scheduled for December 14th, 2023 in the event that an

appointment is not made on December 12, 2023.

Motion:

Carlson

Second:

Andersen

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

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.

23-740

CCH MEHKO Presentation

Assembly Bill No. 377

Assembly Bill No. 626

Assembly Bill No. 1325

Attachments:

Speaker: Caller 1; Gerhart.

DIRECTED staff to return to the Board with an ordinance for temporary

authorization of Microenterprise Home Kitchen Operations in Contra Costa County

as a pilot program.

Motion:

Second:

Glover

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

CONSIDER receiving the Sheriff's Oversight Report for the quarter ending

September 30, 2023. (David Livingston, Sheriff-Coroner)

D.6.

23-741

Quarterly Report Q3 2023 - FINAL

Updated Quarterly Report.pdf

Attachments:

Speaker: Caller 1.

Data was still being collected at the time the agenda was published. The department

has provided an updated version of the report to include that data (attached).

REQUESTED that the Bookings by Agency data chart include each listed area’s

racial ethic population for comparison (slides 3-7), and that it be identified which

city’s are under contract for County services.

This Discussion Item was received.

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)

D.7.

23-686

Head Start Update_BOS October 24

2023 Self-Assessment Report_Final

August 2023 Budget Report

August 2023 Menus

Attachments:

Recruitment Flyer

Motion:

Second:

Andersen

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and Glover

Passed

Result:

D.8

D.9

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

Thomas Lang, Chair, El Sobrante Municipal Advisory Council, noted a consistent and

growing concern among residents of multiple neighborhoods across the county about noise

disturbances. He requests the Board develop a county-wide noise ordinance;

Caller 1 believes that the Chair of the Measure X Committee has too much personal and

business invested in the Measure X funds and should be replaced by a more impartial

person, and objects to the Board appointing a Treasurer-Tax Collector to serve in place of

the resigning office holder, and would like a special election held;

Anthony would like to get an update from the Board on the status of the property on San

Pablo Avenue, and objects to the quadrupled cost of rent at the site; he would further like to

have information on the low-cost spay and neuter service that was supposed to take over for

the vacancy at the Contra Costa Animal Services site. He notes that the property in Pinole

of the former Pinole animal shelter is still vacant, no permits have been acquired from the

city, and that Animal Services in West Contra Costa has a 3 to 4 month backlog for spay

and neuter services.

D.10 CONSIDER reports of Board members.

Happy Birthday Supervisor Burgis!

ADJOURN in memory of James M. "Doc" Hale.

CONSENT CALENDAR

CONSIDER CONSENT ITEMS

A motion was made by District II Supervisor Andersen, seconded by District III

Supervisor Burgis, 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 Glover

Passed

Result:

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

C.1.

23-687

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)

approved

Clerk of the Board

ADOPT Resolution No. 23-586 proclaiming November 1, 2023 as the

C.2.

RES 23-586

Contra Costa County Shelter-in-Place Education Day, as recommended

by the Health Services Director.

2023 SIP Drill Fact Sheet

Signed Res 23-586.pdf

Attachments:

adopted

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.

RES 23-587

RES 23-588

RES 23-597

2023-10-24 C.3 Res 2023_587.pdf

Attachments:

adopted

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.

Signed Res 23-588.pdf

Attachments:

adopted

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.

Signed Res 23-597.pdf

Attachments:

Speakers: Abby Fateman; Sean Burke.

adopted

ADOPT Resolution No. 23-589 honoring John Fazel, recipient of the

Orinda Volunteer Award for 2023, as recommended by Supervisor

Andersen.

C.6.

RES 23-589

Signed Resolution 23-589.pdf

Attachments:

adopted

ADOPT Resolution No. 23-590 honoring William "Bill" Waterman as

Orinda Citizen of the Year for 2023, as recommended by Supervisor

Andersen.

C.7.

RES 23-590

Signed Resolution No. 23-590.pdf

Attachments:

adopted

ACCEPT presentation recognizing October 2023 as Cancer Awareness

Month. (Robert Tufel, CEO of Cancer Support Community)

C.8.

C.9.

23-689

23-688

approved

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.

approved

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

23-690

23-691

23-692

approved

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.

C.11

approved

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.

C.12

Reclamation District 2026 Letter

Attachments:

approved

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

23-693

23-694

Reclamation District 2025 Letter

Attachments:

approved

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

Reclamation District 2137 Letter

Attachments:

approved

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

23-695

RES 23-595

23-697

MVSD_Resolution 159-2023

Attachments:

approved

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

adopted

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)

C.17

County Administration

ADOPT Resolution No. 23-591 to appoint, effective November 1, 2023,

C.18

RES 23-591

23-698

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)

adopted

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

approved

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

23-750

approved

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

23-699

23-745

approved

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)

Budget Amendment FY 2023-24_BDA-23-00283.pdf

Attachments:

approved

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

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)

C.23

23-700

approved

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

23-701

23-702

approved

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)

C.25

Elder Abuse (XE) Program Request for Proposal (RFP)

Attachments:

approved

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

23-742

P300-26208

Attachments:

Signed P300 26208.pdf

approved

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

23-749

23-743

P300-26210

Attachments:

Signed P300 26210.pdf

approved

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)

C.28

approved

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

23-703

23-704

approved

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

approved

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)

C.31

approved

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

approved

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

approved

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)

C.34

approved

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

23-709

23-710

approved

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)

C.36

approved

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)

C.37

23-711

approved

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

23-712

approved

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

23-713

23-714

approved

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)

C.40

approved

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

23-715

23-716

approved

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

approved

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)

C.43

23-717

approved

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

23-747

approved

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

approved

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)

C.46

approved

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

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with the City of Martinez, to pay County an amount

C.48

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)

approved

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)

C.49

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Food Bank of Contra Costa and Solano, to

provide coordination and delivery services of fresh produce to County

Woman, Infant and Children program participants and other low-income

families in Pittsburg effective upon Board approval until terminated by

either party. (Non-financial agreement)

C.50

approved

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)

C.51

approved

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

approved

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)

C.53

23-748

approved

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

23-726

Provider List

Attachments:

approved

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

23-744

23-727

P300 No. 26187 CCCFPD

Signed P300 26187.pdf

Attachments:

approved

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.

P300 No. 26195 Agriculture

BDA-23-00287.pdf

Attachments:

Signed P300 26195.pdf

approved

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

23-737

23-738

TMP-1126 P300 26209 Add Supv Accountant.docx

Signed P300 26209.pdf

Attachments:

approved

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)

C.58

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)

P300 - Reassign Co-Directors of ORESJ

Signed P300 26206.pdf

Attachments:

approved

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

23-728

23-729

approved

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

approved

Public Works

APPROVE and AUTHORIZE the Public Works Director, or designee,

C.61

23-730

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)

4071 Port Chicago_Suite 200_v3 (002)

Attachments:

approved

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

23-731

23-732

CEQA

Attachments:

approved

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

CP#23-25 NOE Loftus Road Speed Humps (WO4206)

Final-signed.pdf

Attachments:

approved

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)

C.64

23-733

approved

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

C.65

RES 23-593

RES 23-594

23-734

neighborhood social event, Walnut Creek area. (No fiscal impact)

adopted

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)

C.66

adopted

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)

C.67

approved

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

C.68

23-735

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)

approved

Risk Management

DENY claims filed by Jeffrey Humble for Jamari Humble, Karen

C.69

23-736

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.

approved

Treasurer - Tax Collector

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the

Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that

meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during

normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one

motion. There will be no separate discussion of these items unless requested by a member of the Board before the

Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the

entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public

testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the

hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on

the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the

Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to

clerkoftheboard@cob.cccounty.us.

In the interest of facilitating the business of the Board, the total amount of time that a member of the public may

use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board

meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact

the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,

California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000

or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an

agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the

County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: 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

https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.