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

Administration Building 1025 Escobar Street,

Tuesday, July 8, 2025

Martinez |

https://cccounty-us.zoom.us/j/89586041575 |

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 Shanelle

Scales-Preston

Present:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

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

There were no closed session announcements.

Inspirational Thought-

"If you want to live a happy life, tie it to a goal, not to people or things." ~Albert Einstein

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.150 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:

Carlson

Scales-Preston

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Result:

Passed

PRESENTATIONS

PR.1 PRESENTATION proclaiming July 17, 2025 as Port Chicago Remembrance Day. (Supervisor

Scales-Preston)

DISCUSSION ITEMS

CONSIDER approving the Contra Costa THRIVES Guaranteed Income

Pilot Program for administration by the Employment and Human Services

Department to serve 170 recipients over an 18 month time period. (Marla

Stuart, Employment and Human Services Director) (Continued from June

24, 2025)

D.1.

25-2752

Contra Costa Thrives - CCC EHSD GBI Proposed Program Design

BOS presentation FINAL

Attachments:

Contra Costa Thrives Guaranteed Basic Income Program Design

Proposal FINAL

Correspondence Received

Speakers: Johana Gurdian; Deborah Carrey; Loren Dalbert; Gemikia

Henderson,RYSE; Angela Rebeca H. Lebron; Kanwarpal Dhaliwal, RYSE; Gigi

Crowder; Zimbabwe Davies; Rachel Rosekind, Root and Bloom; Johana Gurdian,

Healthy Contra Costa; Jan Warren, Walnut Creek; Timothy Drew, Young Women’s

Freedom Center; Zelon Harrison; Chantel Owens, Genesis Church; Julia Quintero,

Monument Impact; Sarah Gurdian, Contra Costa Justice Coalition;

Written commentary provided by Benisa Berry, East Contra Costa Community

Leaders Network (attached).

Motion:

Second:

Carlson

Burgis

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:

CONSIDER allocate funding to each Supervisorial District office to conduct

community engagement processes related to the allocation of former

COVID-19 FEMA Reserve funds appropriated as Appropriation for

Contingencies within the General Fund in fiscal year 2025-26;

DETERMINE a date to return to the Board for further discussion about the

allocation of funds; and RECEIVE update on outstanding allocations of

rapid rehousing, food insecurity and rental assistance. (Timothy Ewell, Chief

Assistant County Administrator)

D.2.

25-2800

Staff Report w/ Footnotes (PDF)

PowerPoint Presentation

Attachments:

Correspondence Received

Speakers: Kanwarpal Dhaliwal, RYSE; Teresa Pasquini; Lauren Rettagliata, NAMI

Contra Costa; Sara Gurdian, Budget Justice Coalition; Johana Gurdian, Healthy

Contra Costa; Allison Monroe; Marie; Joanne Rodriguez, L Concordia Wellness

Center; Gigi Crowder;

The Board will place an item on the August 5, 2025 consent calendar to allocate

$15,000 per district for use in community outreach, including but not limit to town

hall meetings.

approved

Motion:

Second:

Burgis

Scales-Preston

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:

CONSIDER adoption of the proposed revisions to the Measure X

Community Advisory Board Bylaws and PROVIDE DIRECTION on future

Measure X related needs assessments and unallocated balances. (Adam

Nguyen, County Finance Director)

D.3.

25-2753

MXCAB Bylaws Revisions Presentation

Proposed Revisions to MXCAB Bylaws (REDLINE)

Proposed Revisions to MXCAB Bylaws (CLEAN)

Current MXCAB Bylaws (5/16/23)

Attachments:

Adopted MXCAB Bylaws

Speakers: Teresa Pasquini; Roxanne Carillo-Garza; Johana Gurdian; Mehdi

Baroumand

approved

Motion:

Second:

Carlson

Burgis

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

and District IV Supervisor Carlson

Nay:

District I Supervisor Gioia, and District V Supervisor

Scales-Preston

Passed

Result:

HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on

service charges in County Service Area L-100 (Countywide Street Lighting)

and adoption of Resolution No. 2025-236 confirming the Tentative Annual

Report and levying the charges specified in the report, Countywide. (100%

County Service Area L-100 Funds) (Rochelle Johnson, Public Works

Department)

D.4.

RES

2025-236

Tentative Annual Report Fiscal Year 2025-2026 C.C.C. Service Are

L-100

Attachments:

adopted

Motion:

Second:

Carlson

Burgis

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

District I Supervisor Gioia

Absent:

District I Supervisor Gioia

HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on

assessment charges in County Service Area M-28 (Willow Mobile Home

Park District) and adoption of Resolution No. 2025-237 confirming the

Tentative Annual Report and levying the charges specified in the report,

Bethel Island area. (100% County Service Area M-28 Funds) (Rochelle

Johnson, Public Works Department)

D.5.

RES

2025-237

Tentative Annual Report Fiscal Year 2025-2026 C.C.C. Service Are

M-28

Attachments:

adopted

Motion:

Second:

Burgis

Carlson

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on

assessment charges in County Service Area M-30 (Alamo Springs) and

adoption of Resolution No. 2025-238 confirming the Tentative Annual

Report and levying the charges specified in the report, Danville area. (100%

County Service Area M-30 Funds) (Rochelle Johnson, Public Works

Department)

D.6.

RES

2025-238

Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area

M-30

Attachments:

adopted

Motion:

Second:

Andersen

Burgis

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on

assessment charges in County Service Area M-31 (Contra Costa Centre

Transit Village) and adoption of Resolution No. 2025-239 confirming the

Tentative Annual Report and levying the charges specified in the report,

Pleasant Hill BART area. (100% County Service Area M-31 Funds)

(Rochelle Johnson, Public Works Department)

D.7.

RES

2025-239

Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area

M-31

Attachments:

adopted

Motion:

Second:

Carlson

Burgis

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

HEARING on the Fiscal Year 2025-2026 Tentative Annual Report on

assessment charges in County Service Area T-1 (Public Transit) and

adoption of Resolution No. 2025-240 confirming the Tentative Annual

Report and levying the charges specified in the report, Danville area. (100%

County Service Area T-1 Funds) (Rochelle Johnson, Public Works

Department)

D.8.

RES

2025-240

Fiscal Year 2025-2026 Tentative Annual for C.C.C. Service Area T

Attachments:

adopted

Motion:

Second:

Scales-Preston

Andersen

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

HEARING on the levy of proposed assessments in existing zones of

Assessment District 1979-3 (LL-2) for Fiscal Year 2025-2026 and adoption

of Resolution No. 2025-241 confirming the District diagram and

assessments and levying the assessments for Fiscal Year 2025/2026,

Countywide. (Jocelyn LaRocque, Public Works Department)

D.9.

RES

2025-241

C.C.C. Consolidated Report for the Countywide Landscaping Distri

(LL-2) for Fiscal Year 2025-2026

Attachments:

adopted

Motion:

Second:

Scales-Preston

Carlson

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

HEARING on the Engineer’s Report and proposed assessments in

Stormwater Utility Areas Nos. 1 through 18 for Fiscal Year 2025-2026 and

CONSIDER adoption of Resolution No. 2025-242, confirming the

assessments, as recommended by the Chief Engineer, Flood Control and

Water Conservation District, Countywide. (100% Stormwater Utility Area

Assessments) (Michelle Cordis, Public Works Department)

D.10

RES

2025-242

adopted

Motion:

Second:

Scales-Preston

Carlson

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

D.11 CONSIDER consent item previously removed.

There were no consent items removed for discussion.

D.12 PUBLIC COMMENT (2 Minutes/Speaker)

Lauren Rettaglia spoke on her dismay at the withholding of approval for the Delta Road Recovery

project for a behavioral health care treatment center in East County;

Teresa Pasquini spoke on her excitement that the County had received a $98 million in grants

from the state for behaviorial health services in East County. She noted that the Delta Road

Recovery project is now at risk for unreasonable views on land use in the area and the County

may have to return $43 million back to the state if the project is not completed;

Gigi Crowder spoke on the importance of the Delta Road Recovery project and said that no one in

the city of Oakley was opposed to the project.

D.13 CONSIDER reports of Board members.

There were no items reported today.

Adjourned today's meeting at 3:54 p.m.

9. CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

ADJOURN in memory of Mike Walford, retired Public Works Director

A motion was made by District IV Supervisor Carlson, seconded by District V

Supervisor Scales-Preston, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District II Supervisor Andersen, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Absent:

Result:

District I Supervisor Gioia

Passed

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

execute a month-to-month hangar rental agreement with Roman Fedorov,

for a south-facing T-hangar at Buchanan Field Airport effective June 16,

2025, in the monthly amount of $372, Pacheco area. (100% Airport

Enterprise Fund).

C.1.

25-2640

Hangar Rental Agreement pg 4-5_CCR A-10_Roman Fedorov

Attachments:

approved

Clerk of the Board

ADOPT Resolution No. 2025-226 recognizing Senior Animal Center

Technician Alfonso Gonzalez for his 20 years of service, as

recommended by the Animal Services Director.

C.2.

C.3.

C.4.

C.5.

C.6.

RES

2025-226

Resolution No. 2025-226

Attachments:

adopted

ADOPT Resolution No. 2025-227 recognizing Animal Center

Operations Coordinator Kelly Plasencia for 22 years of service, as

recommended by the Animal Services Director.

RES

2025-227

Resolution No. 2025-227

Attachments:

adopted

ADOPT Resolution No. 2025-228 recognizing Kenneth Dahl for 35

years of service to Contra Costa County, as recommended by the Public

Works Director.

RES

2025-228

Resolution No. 2025-228

Attachments:

adopted

ADOPT Resolution No. 2025-229 recognizing Henry Hussey for 35

years of service to Contra Costa County, as recommended by the Public

Works Director.

RES

2025-229

Resolution No. 2025-229

Attachments:

adopted

ADOPT Resolution No. 2025-230 recognizing Christopher Vine for 30

years of service to Contra Costa County, as recommended by the Public

Works Director.

RES

2025-230

Resolution No. 2025-230

Attachments:

adopted

ADOPT Resolution No. 2025-231 recognizing July 17, 2025 as Port

Chicago Remembrance Day, as recommended by Supervisor

Scales-Preston.

C.7.

C.8.

C.9.

RES

2025-231

Resolution No. 2025-231

Attachments:

adopted

ADOPT Resolution No. 2025-232 recognizing Eric G. Suitos for 20

years of service to Contra Costa County, as recommended by County

Counsel.

RES

2025-232

Resolution No. 2025-232

Attachments:

adopted

ACCEPT the resignation of Norman Cohen from the District 3 seat on

the Sustainability Commission effective immediately, DECLARE a

vacancy in the District 3 seat for a term ending March 31, 2029, and

DIRECT the Clerk of the Board to post the vacancy, as recommended by

Supervisor Burgis.

25-2642

25-2643

Vacancy Notice

Attachments:

approved

ACCEPT the resignations of Eric Maldonado, Community Seat #3 and

Nicole Billich, Management Seat #1 on the Advisory Council on Equal

Employment Opportunity DECLARE the vacancies for terms ending

November 30, 2025, and DIRECT the Clerk of the Board to post them,

as recommended by the County’s Equal Employment Opportunity (EEO)

Officer.

C.10

Vacancy Notices

Attachments:

approved

APPOINT Regina Rubier to the B10 Public Managers' Association

Representative seat on the Emergency Medical Care Committee for a

term ending September 30, 2026, as recommended by the Interim Health

Services Director.

C.11

25-2644

B10 - Regina Rubier_Application-Redacted

Attachments:

approved

REAPPOINT Bob Mankin to the District 3 seat on the County Planning

Commission to a term expiring June 30, 2029, as recommended by

Supervisor Burgis

C.12

25-2645

25-2646

approved

REAPPOINT Susanna Thompson to the District 3 seat on Contra Costa

County Fire Protection District Advisory Fire Commission to a term

expiring June 30, 2029, as recommended by Supervisor Burgis.

C.13

approved

REAPPOINT Susan Hildreth to the District II Seat and Michael

Swernoff to the District II Alternate Seat on the Contra Costa County

Library Commission for terms ending June 30, 2029, as recommended

by Supervisor Andersen.

C.14

25-2647

25-2648

approved

Communications & Media

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.15

execute a renewal Statement of Work, subject to the terms of the Master

Service Agreement, on behalf of the County with CivicPlus, LLC, and

execute a purchase order in an amount not to exceed $7,924.77 to

provide a cloud-based platform to automatically and reliably archive

social media activity on County social media platforms. (100% Cable

Franchise Fees)

approved

Conservation & Development

APPROVE and AUTHORIZE the Chair of the Board of Supervisors to

C.16

25-2649

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

agreement with Allied Waste Systems, Inc., to extend the term from July

31, 2025 through September 30, 2025 for continued solid waste,

recycling, and organics collection in its Central County service area, as

recommended by the Conservation and Development Director. (100%

Solid Waste Franchise fees, no General Fund impact)

approved

APPROVE the 2025/2026 North Richmond Waste and Recovery

Mitigation Fee Expenditure Plan identifying the activities authorized to

be funded with Mitigation Fee revenue and respective funding

allocations for the period of July 1, 2025 through June 30, 2026, as

recommended by the North Richmond Waste and Recovery Mitigation

Fee Joint Expenditure Planning Committee. (100% North Richmond

Mitigation Funds)

C.17

25-2650

25-26 EP Clean-wAttachments

Attachments:

approved

County Administration

ADOPT Resolution No. 2025-243 approving the Side Letter of

Agreement between the County of Contra Costa and the Deputy Sheriffs

Association - Rank & File Unit, providing for a hiring incentive for

certain deputy sheriffs and dispatchers.

C.18

RES

2025-243

DSA Side Letter Agreement - Incentive Program (2025-2027)_F

Executed

Attachments:

adopted

ADOPT Resolution No. 2025-244 approving a grievance settlement

between Contra Costa County and the Contra Costa County Defenders

Association totaling $213,326 related to the application of Section 5.14

of the Memorandum of Understanding. (100% General Fund)

C.19

RES

2025-244

adopted

APPROVE and AUTHORIZE the County Administrator, or designee, to

execute a contract with Euna Solutions Inc. in an amount not to exceed

$300,682 to provide software maintenance and support for the County

budget preparation system for the period of April 1, 2026 through March

31, 2029. (100% General Fund)

C.20

25-2777

25-2778

approved

APPROVE and AUTHORIZE the County Administrator to execute, a

contract amendment effective December 31, 2025 with LexisNexis Risk

Solutions to extend the term from December 31, 2025 through

December 31, 2028 and increase the payment limit by $860,700 to a new

payment limit of $2,276,700 to provide continued development, support,

and maintenance of the countywide warrant management (eWarrants)

system. (100% Public Protection Special Revenue Fund)

C.21

approved

APPROVE and AUTHORIZE the County Administrator, or designee, to

execute a contract with Parkworks Mechanical System, in an amount not

to exceed $18,000, for installation of additional Electric Vehicle (EV)

chargers in the parking system at 1026 Escobar Street, in Martinez, as

recommended by the County Administrator. (100% Measure X)

C.22

25-2779

CC Admin - Added EV Prep

Attachments:

approved

APPROVE and AUTHORIZE the County Administrator, or designee, to

execute a contract with Independent Counsel, Inc. in an amount not to

exceed $18,000,000 for indigent criminal defense and other conflict

legal services under the County's conflicts program for the period July 1,

2025 through June 30, 2028, with the option of two biennial renewals.

(100% General Fund)

C.23

25-2787

25-2780

approved

AUTHORIZE the use of progressive design build procurement process

for the East County Service Center (ECSC) Project; APPROVE and

AUTHORIZE the County Administrator or designee to execute a

contract with Webcor Construction L.P., a Delaware Limited

C.24

Partnership, in an amount not to exceed $3,100,000 for preconstruction

design and services for the ECSC Project in Brentwood, CA; and

AUTHORIZE the County Administrator, or designee, to approve final

plans, specifications and design documents necessary to implement and

construct the ECSC Project. (General Fund Capital Reserve 100%)

approved

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent, or designee to

execute, on behalf of the District Attorney, a purchase order and related

license agreement with Jurybox Technologies, LLC in an amount not to

exceed $3,990, for the usage of a digital evidence presentation and case

management software, for the period July 1, 2025 through June 30,

2026. (100% General Fund)

C.25

25-2651

approved

Employment & Human Services

ADOPT Resolution No. 2025-233 to approve and authorize the

C.26

RES

2025-233

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

agreement amendment with the California Department of Aging, to

accept a funding increase of $264,902 for a new amount not to exceed

$1,091,948 to implement the CalFresh Healthy Living Supplemental

Nutrition Assistance Program in Contra Costa County with no change to

the term. (100% Federal)

adopted

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with the City

of Oakley, to deliver the Older Americans Act Title IIIC-1 Congregate

Meal Program services by hosting and coordinating the Area Agency on

Aging’s Café Costa meals site for which the County will receive net

program income estimated at $2,400 for the period July 1, 2025 through

September 30, 2026. (100% Program Income)

C.27

25-2652

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an agreement with CalSAWS

Consortium and Gainwell Technologies LLC, in an amount not to

exceed $69,760 for services to create an interface to exchange help desk

ticket information for the period July 1, 2025 through June 30, 2026.

(100% State)

C.28

25-2653

25-2654

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 $832,000

to provide Workforce Innovation and Opportunity Act Year-Round

Youth Workforce Development Services in East and West Contra Costa

County for the period July 1, 2025 through June 30, 2026. (100%

Federal)

C.29

approved

APPROVE and AUTHORIZE the Employment and Human Services

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

Diablo Unified School District in an amount not to exceed $400,025 to

provide Workforce Innovation and Opportunity Act Year-Round Youth

Workforce Development Services in Central Contra Costa County for

the period July 1, 2025 through June 30, 2026. (100% Federal)

C.30

25-2655

25-2656

25-2657

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Phamatech,

Incorporated, in an amount not to exceed $1,191,050 to provide court

mandated substance abuse testing and related services for Contra Costa

County Child Welfare cases for the period July 1, 2025 through June 30,

2028. (100% State)

C.31

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and related agreement with The Global Orphan Project,

Inc., in an amount not to exceed $75,000 for the purchase of CarePortal,

a web based, secure database platform, for the period May 1, 2025

through April 30, 2028. (54% Federal, 38% State, 8% County)

C.32

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Seneca Family of

Agencies, in an amount not to exceed $852,644 to provide wraparound

services to youth for the period July 1, 2025 through June 30, 2026.

(68% State, 30% County General Fund, 2% Federal)

C.33

25-2658

25-2659

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Meals on

Wheels Diablo Region, to increase the payment limit by $239,434 to a

new amount not to exceed $516,381, to provide additional Supplemental

Nutrition Assistance Program – Education services, with no change to

term through September 30, 2025. (100% Federal funds)

C.34

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Mythics, LLC (dba Mythics VIII, LLC), pursuant to

the October 22, 2024, Participating Addendum between the County and

Mythics in an amount not to exceed $268,085 for the renewal of the

Oracle software support for the period May 16, 2025 through May 15,

2028. (54% Federal, 38% State, 8% County)

C.35

25-2660

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Community Violence

Solutions in an amount not to exceed $560,130 to provide prevention

and intervention services for survivors of interpersonal violence in

Contra Costa County for the period July 1, 2025 through June 30, 2027.

(100% County)

C.36

25-2661

25-2662

25-2663

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Aspiranet in an amount

not to exceed $2,910,813, to provide emergency shelter receiving center

services for children taken into protective custody or transitioning

through foster placements for the period July 1, 2025 through June 30,

2026. (70% State, 30% County)

C.37

approved

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

pay up to eleven In-Home Supportive Services Public Authority

Advisory Council members, $24 per meeting for 21 meetings in the

fiscal year 2025-2026 starting July 1, 2025 through June 30, 2026, for a

total cost not to exceed $5,550 in stipends, to defray meeting attendance

costs, as recommended by the Employment and Human Services

Director. (50% Federal, 47% State, 3% County)

C.38

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a Software and Services Agreement

amendment with One Solution Technology, Inc., to increase the payment

limit by $484,000 to a new payment limit not exceed $2,738,400 and

extend the term through June 30, 2026, to provide Child Location

Observation Utilization Data System software for managing the child

and family data management at the County’s childcare centers. (68%

State, 32% Federal)

C.39

25-2664

approved

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Food Bank of Contra

Costa and Solano, in an amount not to exceed $675,000 for the provision

of CalFresh application assistance and Countywide outreach services for

the period July 1, 2025 through June 30, 2030. (50% Federal, 35% State,

15% County General Fund)

C.40

25-2665

25-2666

approved

RATIFY the High Road Training Partnership Implementation grant

application, and APPROVE and AUTHORIZE the Employment and

Human Services Director, or designee, to accept funding in an amount

not to exceed $1,800,000, and execute a grant award agreement,

including any amendments or extensions thereof, pursuant to the grant

C.41

guidelines, with the California Workforce Development Board for the

period July 1, 2025 through June 30, 2027. (100% State)

approved

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee to transfer $500,000 from the Fire District Emergency

Ambulance Transport Fund to the Health Services Department in

support of the Healthcare Literacy Council initiative. (100% Ambulance

Transport Fund)

C.42

25-2786

25-2765

25-2766

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Deccan International to

increase the payment limit by $301,036 to a new payment limit of

$376,295 for ongoing dispatch support software, with no change to the

term through April 30, 2029. (100% CCCFPD General Operating Fund)

C.43

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

designee, to execute a contract with East Bay Tire Co. in an amount not

to exceed $750,000 for mobile roadside tire and wheel repair,

maintenance, and installation services for the period January 1, 2025

through December 31, 2029, with options for up to two one-year

renewals. (100% CCCFPD General Operating Fund)

C.44

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing Agent,

or designee, to execute, on behalf of the Fire Chief, a purchase order

with Bound Tree Medical, LLC, in an amount not to exceed $350,000,

for pre-hospital emergency medical supplies, first aid supplies,

equipment, and pharmaceuticals for the period January 1, 2026, through

December 31, 2026 using the Interlocal Participation Agreement with

the BuyBoard National Purchasing Cooperative. (100% CCCFPD

General Operating Fund)

C.45

25-2767

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with HERE North America, LLC in an

amount not to exceed $97,750 for mapping licensing to support the

District's Geographic Information System operations, for the period June

1, 2025 through May 31, 2028. (100% CCCFPD General Operating

Fund)

C.46

25-2768

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to apply for and accept a 2025 Better Together Nature Positive

Innovation Grant with Pacific Gas & Electric Company, in an amount

not to exceed $100,000 to facilitate a countywide fire modeling study.

(100% PG&E Grant, no County match)

C.47

25-2769

25-2770

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Powers Forestry LLC,

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

$7,000,000 for wildfire mitigation and hazard abatement of exterior fire

hazards, with no change to the term through April 30, 2026 or the

one-year extension option through April 30, 2027. (100% Measure X)

C.48

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief or

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

exceed $30,000 for its IT support channels and internal operations tool,

for the period December 30, 2024 through December 30, 2028. (100%

CCCFPD General Operating Fund)

C.49

25-2771

25-2772

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Advanced Data

Processing, Inc., to increase the payment limit by $10,800,000 to a new

payment limit of $28,800,000 and extend the term through December 31,

2028, to account for new refund services and continue providing

insurance billing support and professional services. (100% Collection

fee)

C.50

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with MedTel Services, LLC in an

amount not to exceed $97,500 for annual maintenance on business

phone software systems for the period July 1, 2025 through June 30,

2028.(100% CCCFPD General Operating Fund)

C.51

25-2773

25-2774

approved

Acting as the governing board for the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Stryker Sales, LLC in an amount not

C.52

to exceed $10,000, for maintenance of LUCAS equipment, for the period

July 15, 2025 through July 15, 2028. (100% CCCFPD General

Operating Fund)

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with Van Dermyden Makus

Law Corporation, to increase the payment limit by $300,000 to a new

payment limit of $800,000 and to extend the term through August 31,

2028, for internal administrative investigations. (100% CCCFPD

General Operating Fund)

C.53

25-2775

approved

Acting as the governing board for the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Sparc Fire Protection Engineering,

LLC in an amount not to exceed $450,000, to provide fire protection

engineering consulting services for the period July 1, 2025 through June

30, 2028. (100% CCCFPD General Operating Fund)

C.54

25-2776

approved

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.55

25-2668

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

order with Herc Rentals Inc. in an amount not to exceed $180,000 for the

rental of vehicles and equipment, and related services including parts

and accessories for Contra Costa Regional Medical Center for the period

July 1, 2025 through June 30, 2027. (100% Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

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

exceed $52,859 to provide electronic health record user activity

management software and services for the period December 1, 2024

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

C.56

25-2669

25-2670

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Nuance

C.57

Communications, Inc., to increase the payment limit by $388,603 to an

amount not to exceed $2,251,988 and extend the term through August

30, 2028 for additional software products, services, maintenance, and

support for Contra Costa Regional Medical Center’s clinical dictation

services. (100% Hospital Enterprise Fund I)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Solventum Health

Information Systems, Inc., to increase the payment limit by $285,797 to

an amount not to exceed $618,872, and extend the term through May 1,

2028, and for successive twelve-month terms thereafter until terminated

for additional hosted patient classification and claims software system

and support services for Contra Costa Health. (100% Contra Costa

Health Plan Enterprise Fund II)

C.58

25-2671

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Covidien LP, in an amount not to

exceed $67,000 for preventative maintenance services to ventilators at

Contra Costa Regional Medical Center for the period July 1, 2025

through June 30, 2028. (100% Hospital Enterprise Fund I)

C.59

25-2672

25-2673

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Norix Group, Inc. in an amount not to exceed

$3,678, and ACCEPT terms and conditions for the purchase of furniture

for the Contra Costa Regional Medical Center. (100% Hospital

Enterprise Fund I)

C.60

Norix Group Inc. Terms and Conditions

Attachments:

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the California Department of

Rehabilitation, to pay the County an amount not to exceed $3,503,232 to

provide vocational rehabilitation services for individuals receiving

behavioral health and substance use disorder services for the period July

1, 2025 through June 30, 2028. (No County match)

C.61

25-2674

25-2675

25-2676

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to submit an application to the California Department of

Health Care Services, for funding for the CalAIM Justice-Involved

PATH Round 4 grant program; and APPROVE and AUTHORIZE the

Interim Health Services Director, or designee, to execute the subsequent

agreement and all related certifications. (No County match)

C.62

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with California Psychiatric

Transitions Incorporated, to increase the payment limit by $380,000 to

an amount not to exceed $2,717,874 to provide additional adult

residential care and mental health rehabilitation treatment services for

adults with mental illness with no change in the term ending August 31,

C.63

2025. (100% Mental Health Realignment)

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Interim Health Services Director, 60

transportation vouchers totaling an amount not to exceed $525 for

medically fragile children served by the California Children’s Services

program, for the period of July 1, 2025 through June 30, 2026. (50%

State, 50% County)

C.64

25-2677

25-2678

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with the Contra Costa

County Office of Education, to increase the payment limit by $3,266,306

to an amount not to exceed $7,613,587 and to extend the term through

December 31, 2026 for additional support services for students with

behavioral health concerns in Contra Costa County school districts.

(100% Behavioral Health Services Oversight and Accountability

Commission funds)

C.65

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with La Clinica de La Raza, Inc., in an

amount not to exceed $348,170 to provide Mental Health Services Act

Prevention and Early Intervention program services for Latino residents

of Central and East Contra Costa County for the period July 1, 2025

through June 30, 2026. (100% Mental Health Services Act- Prevention

and Early Intervention)

C.66

25-2679

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to accept a grant award from the California Department of

Public Health, to pay County an amount not to exceed $708,043 for the

Family Maternal and Child Health, Nurse Family Partnership project

through the California Home Visiting Program for the period July 1,

2025 through June 30, 2026. (No County match)

C.67

25-2680

25-2681

25-2682

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to accept a grant award from the California Department of

Public Health, to pay the County an amount not to exceed $581,787 for

the Perinatal Health Equity Initiative to improve birth outcomes for

Contra Costa County residents for the period July 1, 2025 through June

30, 2026. (No County match)

C.68

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to accept a grant award from the California Department of

C.69

Public Health, to pay the County an amount not to exceed $1,923,000 for

the Black Infant Health Program for the period July 1, 2025 through

June 30, 2026. (No County match)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to accept a grant award from the California Department of

Public Health, to pay the County an amount not to exceed $150,010 for

the Maternal, Child and Adolescent Health Program for the period July

1, 2025 through June 30, 2026. (No County match)

C.70

25-2683

25-2684

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Horace Beach, Ph.D. California

Professional Psychology Corporation, in an amount not to exceed

$210,000 to provide behavioral health therapy services for Contra Costa

Health Plan members for the period July 1, 2025 through June 30, 2028.

(100% Contra Costa Health Plan Enterprise Fund III)

C.71

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with A&A Health Services LLC, in an

amount not to exceed $1,909,002 to provide residential and mental

health treatment services for adults with serious and persistent mental

illness for the period July 1, 2025 through June 30, 2026. (43% Mental

Health Realignment; 57% State Grant funds)

C.72

25-2685

25-2686

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Interim Health Services Director, 300 Target

gift cards totaling an amount not to exceed $1,500 for community

members who actively engage in Tobacco Prevention Coalition

meetings, work groups, and related efforts for the period July 1, 2025

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

Local Lead Agencies Grant)

C.73

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Jewish Family and Community

Services East Bay, in an amount not to exceed $210,226 to provide

Mental Health Services Act Prevention and Early Intervention services

in underserved communities for the period July 1, 2025 through June 30,

2026. (100% Mental Health Services Act Prevention and Early

Intervention)

C.74

25-2687

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Helios Healthcare, LLC, in an

C.75

25-2688

amount not to exceed $558,012 to provide sub-acute skilled nursing care

services for neurobehavioral clients with serious mental iIllness for the

period July 1, 2025 through June 30, 2026. (100% Mental Health

Realignment)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Judith McIntyre, MFT, in an amount

not to exceed $360,000 to provide Medi-Cal specialty mental health

services for beneficiaries in East County for the period July 1, 2025

through June 30, 2027. (30% Federal Medi-Cal Fund; 30% State Mental

Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

C.76

25-2689

25-2690

25-2691

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Ena Rios Corp, in an amount not to

exceed $330,000 to provide Medi-Cal specialty mental health services

for beneficiaries in Contra Costa County for the period July 1, 2025

through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental

Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

C.77

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Lao Family Community

Development, Inc., in an amount not to exceed $236,304 to provide

Mental Health Services Act Prevention and Early Intervention services

for diverse refugee, immigrant, limited English speaking and

low-income U.S. born community members in Contra Costa County for

the period July 1, 2025 through June 30, 2026. (100% Mental Health

Services Act Prevention and Early Intervention)

C.78

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Sandra Paolini, MFT, in an amount

not to exceed $210,000 to provide Medi-Cal specialty mental health

services for beneficiaries in East County for the period July 1, 2025

through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental

Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

C.79

25-2692

25-2693

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Maya Deshe Drori (dba Maya Drori

Therapy), in an amount not to exceed $225,000 to provide Medi-Cal

specialty mental health services for beneficiaries in West Contra Costa

County ages 13 years and older for the period July 1, 2025 through June

30, 2027. (30% Federal Medi-Cal; 30% State Mental Health

C.80

Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with SPG Therapy & Education, PC, in

an amount not to exceed $600,000 to provide temporary staffing services

for occupational and physical therapists for the provision of services to

children eligible for the California Children’s Services Medical Therapy

Program for the period July 1, 2025 through June 30, 2028. (50% State

of California Children's Services, 50% County Children's Services)

C.81

25-2694

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with the Contra Costa County Office of

Education, to pay County an amount not to exceed $145,133 to provide a

substance abuse counselor to screen incarcerated persons at the West

County Detention Facility for substance use treatment for the period of

July 1, 2025 through June 30, 2026. (No County match)

C.82

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Lincoln, in an amount not to exceed

$624,200 to provide multi-dimensional family therapy for adolescents

and their families who are on probation or referred by County’s Mental

Health Children’s System of Care for the period July 1, 2025 through

June 30, 2026. (100% Mental Health Services Act)

C.83

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Crestwood Behavioral Health, Inc.,

in an amount not to exceed $5,925,000 to provide subacute skilled

nursing care services for clients with severe and persistent mental illness

and neurobehavioral disorders for the period July 1, 2025 through June

30, 2026. (100% Mental Health Realignment)

C.84

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with EKB Podiatry Inc., to

include twenty-four hour on-call podiatry services at Contra Costa

Regional Medical Center and Health Centers with no change in the

payment limit of $1,050,000 or term ending July 31, 2025. (100%

Hospital Enterprise Fund I)

C.85

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Allison Smith, MFT, in an amount

not to exceed $310,000 to provide Medi-Cal specialty mental health

services for beneficiaries ages 11 years and older in East and Central

County for the period July 1, 2025 through June 30, 2027. (30% Federal

Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa

Health Plan Enterprise Fund II)

C.86

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Allied Medical and Consultation

Services, P.C., in an amount not to exceed $900,000 to provide

Medi-Cal specialty mental health services to members in East County for

the period July 1, 2025 through June 30, 2026. (30% Federal Medi-Cal;

30% State Mental Health Realignment; 40% Contra Costa Health Plan

Enterprise Fund II)

C.87

25-2700

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Concord Yellow Cab, Inc., in an

amount not to exceed $250,000 to provide non-emergency taxicab

transportation services to patients at Contra Costa Regional Medical

Center and Health Centers for the period July 1, 2025 through June 30,

2026. (100% Hospital Enterprise Fund I)

C.88

25-2701

25-2702

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Telecare Corporation, in an amount

not to exceed $1,492,648 to provide gero-psychiatric services and

subacute mental health care services to County residents with severe and

persistent mental illness for the period July 1, 2025 through June 30,

2026. (76% Behavioral Health Realignment; 16% Hospital Enterprise

Fund I; 8% County General Fund)

C.89

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Stewart Solutions, in an amount not

to exceed $240,000 to provide Medi-Cal specialty mental health services

to members in Central County for the period July 1, 2025 through June

30, 2027. (30% Federal Medi-Cal; 30% State Mental Health

C.90

25-2703

Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with West Contra Costa Unified School

District, to provide school-based mobile clinic services to children and

youth for the period July 1, 2025 through June 30, 2030. (Non-financial

agreement)

C.91

25-2704

25-2705

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Remarkable Marriage and Family

Institute, in an amount not to exceed $1,500,000 to provide Medi-Cal

specialty mental health services to members in East County for the

period July 1, 2025 through June 30, 2026. (30% Federal Medi-Cal; 30%

State Mental Health Realignment; 40% Contra Costa Health Plan

C.92

Enterprise Fund II)

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Ricky Morris, LMFT, in an amount

not to exceed $250,000 to provide Medi-Cal specialty mental health

services for beneficiaries in East County ages 16 years and older for the

period July 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30%

State Mental Health Realignment; 40% Contra Costa Health Plan

Enterprise Fund II)

C.93

25-2706

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with NAMI Contra Costa, in an amount

not to exceed $744,591 to provide a Family Volunteer Network Program

to support families in Contra Costa County who have loved ones with

severe and persistent mental illness for the period July 1, 2025 through

June 30, 2026. (100% Mental Health Services Act)

C.94

25-2707

25-2708

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Mental Health Connections, in an

amount not to exceed $1,982,187 to provide community-based mental

health support services for adults, including the operation of Putnam

Peer Connection Center and County’s Mental Health Service Provider

Individualized Recovery Intensive Training program for the period July

1, 2025 through June 30, 2026. (100% Mental Health Services Act)

C.95

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Seneca Family of Agencies, in an

amount not to exceed $773,964 to provide Mental Health Services Act

and Full-Service Partnership Program services to non-Medi-Cal children

and their families with serious emotional disturbance and serious mental

illness for the period July 1, 2025 through June 30, 2026. (100% Mental

Health Services Act)

C.96

25-2709

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Portia Bell Hume Behavioral Health

and Training Center, in an amount not to exceed $3,176,962 to provide

Mental Health Services Act and Full-Service Partnership program

services to non-Medi-Cal adults with serious emotional disturbance and

or serious mental illness who are homeless or at serious risk of

homelessness for the period July 1, 2025 through June 30, 2026. (100%

Mental Health Services Act)

C.97

25-2710

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Discover Me | Us Marriage and

Family Therapy Prof. Corp. (dba Discover Me Us Counseling Services),

in an amount not to exceed $220,000 to provide Medi-Cal specialty

mental health services for the period July 1, 2025 through June 30, 2027.

(30% Federal Medi-Cal; 30% State Mental Health Realignment; 40%

Contra Costa Health Plan Enterprise Fund II)

C.98

25-2711

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to submit an application to the California Conference of

Directors of Environmental Health, to apply for an award in an amount

not to exceed $20,000 for the Micro Enterprise Home Kitchen Operation

Assistance Program. (No County match)

C.99

25-2712

25-2713

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Aurora Mandy, MFT, in an amount

not to exceed $220,000 to provide Medi-Cal specialty mental health

services to members in East County for the period July 1, 2025 through

June 30, 2027. (30% Federal Medi-Cal; 30% State Mental Health

Realignment; 40% Contra Costa Health Plan Enterprise Fund II)

C.10

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with La Clinica De La Raza, Inc., in an

amount not to exceed $800,000 to provide Medi-Cal specialty mental

health services to minority children and their families in East and West

County for the period July 1, 2025 through June 30, 2026. (100%

Federal Medi-Cal)

C.10

25-2714

25-2715

25-2716

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with The Child Therapy Institute of

Marin, in an amount not to exceed $1,241,608 to provide Medi-Cal

Specialty mental health services to seriously emotionally disturbed

children and their families in East and West County for the period July

1, 2025 through June 30, 2026. (100% Federal Medi-Cal)

C.10

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract amendment with Ivanti, Inc., to increase

the payment limit by $34,399 to an amount not to exceed $136,054 and

extend the term through June 30, 2026 for additional information

systems incident management software and software maintenance.

(100% Hospital Enterprise Fund I)

C.10

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Community Health for Asian

Americans, in an amount not to exceed $1,293,622 to provide school and

community based Medi-Cal specialty mental health services to children

and their families in East and West County for the period July 1, 2025

through June 30, 2026. (100% Federal Medi-Cal)

C.10

25-2717

25-2718

approved

APPROVE and AUTHORIZE the Interim Health Services Director, or

designee, to execute a contract with Traditions Psychiatry Group, P.C.

(dba Traditions Behavioral Health), in an amount not to exceed

$55,600,000 to provide physician management and psychiatric staffing

for the Inpatient Psychiatric Crisis Stabilization Unit at Contra Costa

Regional Medical Center, the County’s Main Detention Facilities and

Mental Health Clinics for the period June 1, 2025 through May 31, 2027.

(100% Hospital Enterprise Fund I)

C.10

approved

ACCEPT the Contra Costa Health Plan (CCHP) 2025 - 2026

Compliance Unit Work Plan, as recommended by the CCHP Joint

Conference Committee. (No fiscal impact)

C.10

25-2719

25-2720

25-2721

CCHP Compliance Work Plan

Attachments:

CCHP Compliance Work Plan - JCC Staff Report

approved

ACCEPT the Contra Costa Health Plan (CCHP) Code of Conduct, as

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.10

CCHP Code of Conduct

Attachments:

CCHP Code of Conduct - JCC Staff Report

approved

ACCEPT the Contra Costa Health Plan (CCHP) 2024 Quality Program

Evaluation, 2025 Program Description, and 2025 Work Plan of the

Quality Improvement and Health Equity Transformation Program as

recommended by the CCHP Joint Conference Committee. (No fiscal

impact)

C.10

CCHP 2024 Quality Program Evaluation

CCHP 2025 Program Description

Attachments:

CCHP 2025 QIHETP Work Plan

CCHP QIHETP Program Documents JCC Staff Report

approved

ACCEPT the Contra Costa Health Plan (CCHP) Quality Improvement

and Health Equity Committee Activities Report for January through

March 2025, as recommended by the CCHP Joint Conference

Committee. (No fiscal impact)

C.10

25-2722

2025 Q1 QIHEC Activities Report

Attachments:

QIHEC Quarterly Activities Summary - Staff Report_2025 Quar

approved

CONTINUE the emergency action originally taken by the Board of

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

Board on May 13, 2025 regarding the issue of homelessness in Contra

Costa County, as recommended by the Interim Health Services Director.

(No fiscal impact)

C.11

25-2723

approved

Human Resources

APPROVE and AUTHORIZE the Director of Human Resources, or

C.11

25-2750

designee, to execute a contract with Civic Calling Corporation (dba

Holly, Inc.), in the amount not to exceed $212,760 to provide platform

access to its Job Design service for class specification management and

compensation benchmarking services for the period of June 10, 2025,

through June 9, 2028. (100% General Fund)

approved

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

C.11

25-2724

designee, to execute a Purchase Order with DocuSign, Inc. subject to the

existing Master Services Agreement dated December 17, 2020, in an

amount not to exceed $280,000 for the purchase of eSignature Enterprise

Pro licenses, Enterprise Premier Support, Advance Web Forms, and

Quality Assurance Sandbox, for the period of July 15, 2025, through

July 14, 2027 (100% User Departments).

approved

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a Service Order Form with Nautilus Data

Technologies in an amount not to exceed $79,000, subject to the

September 19, 2023, Master Service Agreement with Nautilus, to

provide data center services for the County’s Disaster Recovery Site for

the period of September 1, 2025, through August 31, 2026, and for

annual periods thereafter in the absence of termination by either the

County or Nautilus. (100% User Departments)

C.11

25-2725

approved

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Taborda

Solutions, Inc. in an amount not to exceed $1,260,000, for the two-year

renewal of a subscription agreement with Tanium, Inc. for Tanium

Endpoint Licenses and Enterprise Services, used to identify and

remediate software vulnerabilities, subject to the terms of Tanium's

March 1, 2022 TaaS (Tanium as a Service) Subscription Agreement, for

the period July 15, 2025, through July 14, 2027. (100% User

C.11

25-2726

Departments)

approved

Library

C.11

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Midwest Tape,

LLC, in an amount not to exceed $1,000,000 to provide Hoopla, a digital

resource platform, for the period April 1, 2024 through June 30, 2027

and for additional one-year periods unless the order is terminated.

(100% Library Fund)

25-2727

approved

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

C.11

25-2728

designee, to execute a contract with the Contra Costa County Office of

Education, in an amount not to exceed $558,876 for one-on-one

academic support services for justice-involved youth or at-risk of

involvement, for the period July 1, 2025 through June 30, 2026. (100%

State)

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with the Contra Costa County Office of

Education, in an amount not to exceed $434,570 to provide student

educational programs for youth enrolled in the Briones Youth Academy

for the period July 1, 2025 through June 30, 2026. (100% State)

C.11

25-2729

25-2730

approved

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to apply for, accept, and execute an agreement for grant

funding from the California Office of Traffic Safety in an amount not to

exceed $509,000 for intensive probation supervision of high-risk

Driving Under the Influence (DUI) offenders with multiple DUI

convictions for the period October 1, 2025 through September 30, 2026.

(100% State, no County match)

C.11

approved

Public Works

ADOPT Resolution No. 2025-234 approving and authorizing the Public

C.11

RES

2025-234

Works Director, or designee, to fully close a portion of Silver Avenue,

between 5th Street and Giaramita Street, on August 2, 2025, from 9:00

a.m. through 6:00 p.m., for the purpose of a block party and resource

fair, Richmond area. (No fiscal impact)

adopted

ADOPT Resolution No. 2025-235 accepting as complete the contracted

work performed by American Civil Contractors West Coast LLC for the

C.12

RES

2025-235

Pleasant Hill Road Bridge Over Taylor Boulevard Preventative

Maintenance Project, as recommended by the Public Works Director,

Discovery Bay area. (43% Highway Bridge Program Funds, 57% Road

Funds)

Recordable Resolution_4086

Resolution No. 2025-235

Attachments:

adopted

APPROVE Budget Amendment No. BDA-25-00078 authorizing the

transfer of appropriations from Facility Lifecycle Improvements (0085)

to Public Works (0650) for the Schroder Bridge Bearing Pad

C.12

25-2731

25-2732

Replacement for $1,200,000 (Project 6X5240) (100% Measure X Funds)

BDA-25-00078

Attachments:

approved

APPROVE the Bethel Island Road Sinkhole and Culvert Repair Project

and AUTHORIZE the Public Works Director, or designee, to advertise

the Project, Bethel Island area. (54% Federal Emergency Relief Funds,

46% Local Road Funds)

C.12

CP#24-25 Bethel Island Road Sinkhole and Culvert Repair CEQ

NOE and Figures-signed

Attachments:

approved

APPROVE the bid documents, including the contract General

Conditions, Technical Specifications, and Construction Task Catalog for

job order contracts 028, 029, 030 and 031 for future repair and

remodeling projects at various County facilities; and AUTHORIZE the

Public Works Director, or designee, to solicit bids to be received on or

about August 6, 2025, Countywide. (100% Various Funds)

C.12

25-2733

approved

APPROVE the Byron Highway Safety Improvements Project and

AUTHORIZE the Public Works Director, or designee, to advertise the

Project, Byron area. (64% Highway Safety Improvement Program, 36%

Local Road Funds)

C.12

25-2734

CP#23-28 NOE Byron Highway Safety Improvements (WO4162

-signed

Attachments:

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a Participating Addendum with Global

Rental Company, Inc., in an amount not to exceed $3,000,000, for the

distribution of rental equipment, products and services for use by Public

Works Fleet Services, for the period of July 8, 2025 through June 8,

2028, under the terms of the Master Contract awarded by Sourcewell,

Countywide. (100% Fleet Internal Service Fund)

C.12

25-2735

Participating Addendum - Global Rental Co - Updated Final 6 1

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with RTSF Petro Ventures, Inc., in an amount not

to exceed $600,000, to provide car washing and detailing services, for

the period of September 1, 2025 through August 31, 2030, Countywide.

(100% Fleet Internal Service Fund)

C.12

25-2736

25-2737

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute Change Order No. 1 with Aztec Consultants, Inc. for Job

Order Contract 026 and Change Order No. 1 with Mark Scott

Construction, Inc. for Job Order Contract 027 to increase the payment

limit for each contract by $2,750,000 to a new payment limit of

$5,750,000, as allowed by Public Contract Code 20128.5, Countywide.

(100% Various Funds)

C.12

Correspondence Received

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Accurate Poly Coatings, effective

July 31, 2025, to increase the rates and extend the term through July 31,

2027, with no change to the payment limit, for on-call polyurea coating

maintenance and repair services at various County sites and facilities,

Countywide. (No fiscal impact)

C.12

25-2738

25-2739

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, a Participating Addendum with Terex

Utilities, Inc., in an amount not to exceed $1,500,000, for the purchase

of public utility equipment, related accessories, and supplies for use by

Public Works Fleet Services, for the period of July 8, 2025 through

December 27, 2025, under the terms of the Master Contract awarded by

Sourcewell, Countywide. (100% Fleet Internal Service Fund)

C.12

Terex Utilities Inc - FINAL Participating Addendum 6 23 25

Attachments:

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with ENGEO Incorporated, to extend

the term through June 21, 2026 for on-call geotechnical engineering

services, with no change to the payment limit, Countywide. (No fiscal

impact)

C.13

25-2740

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Mark Thomas & Company, Inc.,

to extend the term through December 31, 2026, for on-call structural

engineering services, with no change to the payment limit, Countywide.

C.13

25-2741

(No fiscal impact)

approved

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Otis Elevator Company, effective

May 31, 2025, to increase the rates and extend the term through May 31,

2026, with no change to the payment limit, for on-call elevator

maintenance and repair services at various County sites and facilities,

Countywide. (No fiscal impact)

C.13

25-2742

approved

APPROVE and AUTHORIZE the Use of County Parks Policy as

recommended by the Internal Operations Committee.

C.13

25-2743

25-2744

Park Use Policy DRAFT

Attachments:

approved

ACCEPT the 2025 Semi-Annual Report of Real Estate Acquisition

Acceptances dated January 1, 2025, through June 30, 2025, approved by

the Public Works Director as submitted, Bay Point and Brentwood areas.

(100% Various Road, Flood Control and General Funds)

C.13

1-1-25 - 6-30-25 Report

Attachments:

approved

AWARD and AUTHORIZE the Public Works Director, or designee, to

execute a construction contract to Quiring General, LLC, the lowest

responsible bidder on the Pinole Library Building System Upgrades

Project located at 2935 Pinole Valley Road, Pinole; CONFIRM denial of

bid protests filed by MVP Construction; and other related actions. (49%

State Library Grant, 35% Measure X and Library Funds, and 16% Bay

Area Air Quality Management District AB836 Clean Air Center Fund)

C.13

Attachments:

Correspondence Received

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.13

25-2746

Surplus Vehicles and Equipment

Attachments:

approved

Risk Management

DENY claims filed by Timothy Ayres; Hunter Biel; Jovanathan Clark;

Blanca Dominguez; San Ramon Regional Medical Center for Disney

Fakaosi; Subro Claims, Inc. obo Geico Insurance, a subrogee of Denise

Joana Gomezmercado; Andres Funes and Lizeth Espinoza. DENY

amended claim filed by CSAA for Nilson Rodriguez.

C.13

25-2747

approved

Acting as the governing board of the Contra Costa County Fire

Protection District, DENY claim filed by Paul T. Brown.

C.13

25-2748

25-2754

approved

Sheriff

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

LLC, in an amount not to exceed $181,814, and accept its terms and

conditions for validation services, preventative maintenance, extended

warranty and repairs for the automated sample handling systems used

during DNA analysis, for the period March 8, 2025 through May 4,

2027. (100% General Fund)

C.13

approved

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

execute a Memorandum of Understanding (MOU) with Peregrine

Technologies, Inc. authorizing the sharing of law enforcement data with

all law enforcement agencies within Contra Costa County via the

Peregrine platform for the purpose of planning, response, analysis,

criminal identification and apprehension, and inter-agency collaboration.

(No fiscal impact)

C.14

25-2755

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Cellebrite Inc., in an amount not to exceed $69,043, and accept an End

User License Agreement to provide the Office of the Sheriff

Investigations Division with cell phone forensic software, for the period

July 1, 2025 through July 31, 2026. (100% General Fund)

C.14

25-2756

25-2757

25-2758

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Bay Alarm Company, in an amount not to exceed $100,000, and accept

its terms and conditions to provide intrusion alarm services for the

period November 1, 2024 through December 31, 2030. (100% General

Fund)

C.14

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

C.14

Reach, Inc., in an amount not to exceed $20,000, and accept its terms of

use for APBnet software for real-time digital data sharing, for the period

January 1, 2025 through December 31, 2027. (100% General Fund)

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

IP Software, Inc. in an amount not to exceed $29,664 for license plate

reader software, data, and technical support for the period August 1,

2025 through July 31, 2026. (100% General Fund)

C.14

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Technologies Inc., in an amount not to exceed $28,234, and accept its

commercial terms of sale for server and storage array support, for the

period April 1, 2024 through August 31, 2026. (100% General Fund)

C.14

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

International, LLC in an amount not to exceed $53,601 to provide

BioHoods and Freezers for forensic evidence processing and storage, for

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

C.14

approved

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

execute a contract with California Commission on Peace Officer

Standards and Training, to pay the County an amount up to $232,500 to

provide Emergency Vehicle Operations Course instruction for the period

July 1, 2025 through June 30, 2026. (100% State)

C.14

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Services, LLC in an amount not to exceed $120,000, and accept its

subscription and rental agreement to provide car rental services for the

Office of the Sheriff Investigations Unit, for the period May 1, 2025

through April 30, 2026. (100% General Fund)

C.14

approved

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

Information Services LLC, in an amount not to exceed $15,000, and

accept its terms of use for access to credit reports during the background

check hiring process, for the period July 1, 2025 through June 30, 2028.

(100% General Fund)

C.14

25-2764

approved

GENERAL INFORMATION

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

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

distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than

96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,

Martinez, CA 94553, during normal business hours.

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

enacted by one motion. There will be no separate discussion of these items unless requested by a

member of the Board before the Board votes on the motion to adopt. Each member of the public will be

allowed two minutes to comment on the entire consent agenda.

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

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

testimony, the hearing is closed and the matter is subject to discussion and action by the Board.

Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors

can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar

Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

655-2000.

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

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

Martinez, California.

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

655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where

agendas and supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308 (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: September 4, 2025 at 10:00 a.m.

Economic Development Committee: August 4, 2025 at 10:30 a.m.

Equity Committee: July 21, 2025 at 10:30 a.m.

Family and Human Services Committee: July 14, 2025 at 10:30 a.m.

Finance Committee: August 4, 2025 at 9:30 a.m.

Head Start Advisory Committee: July 21, 2025 at 9:00 a.m.

Internal Operations Committee: July 28, 2025 at 10:30 a.m.

Legislation Committee: July 28, 2025 at 1:30 p.m.

Los Medanos Healthcare Operations Committee: August 4, 2025 at 10:00 a.m.

Public Protection Committee: July 21, 2025 at 1:30 p.m.

Resilient Shoreline Committee: July 14, 2025 Canceled; Next meeting August 11, 2025 at 9:00 a.m.

Sustainability Committee: July 14, 2025 1:00 p.m.

Transportation, Water and Infrastructure Committee: July 28, 2025 at 1:00 p.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.