CONTRA COSTA COUNTY  
BOARD CHAMBERS, 1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, October 17, 2023  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are  
televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live  
online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.  
Persons who wish to address the Board during public comment or with respect to an item on the agenda may  
comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code  
843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons  
who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom  
is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via  
Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom  
app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or  
call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business  
of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda  
items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open  
session items on the agenda are also accessible online at www.contracosta.ca.gov.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses  
Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof.  
Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;  
United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District  
Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION  
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]  
4.  
Inspirational Thought-  
“Show respect to all people but grovel to none.” – Tecumseh, Shawnee warrior and chief  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.98 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.  
PRESENTATIONS  
PR.1 PRESENTATION recognizing October 2023 as Domestic Violence Awareness Month. (Marla Stuart,  
Employment and Human Services Director)  
PR.2 PRESENTATION proclaiming the week of October 9th-13th 2023 as Latinx Mental Health Awareness  
Week. (Supervisor Gioia)  
PR.3 PRESENTATION proclaiming October 20, 2023 as Community Media Day. (Kristi Jourdan,  
Communications and Media Director)  
7.  
DISCUSSION ITEMS  
CONSIDER waiving the 180-day sit-out period for Clerk-Specialist Level  
D.1.  
23-590  
23-591  
Carla Williams, in the Office of the Sheriff; FIND that the appointment of  
Ms. Williams is necessary to fill a critically needed position; and  
APPROVE and AUTHORIZE the hiring of County retiree Ms. Williams  
as a temporary County employee effective November 1, 2023, and serving  
through October 31, 2024. (Steve Simpkins, Assistant Sheriff)  
CONSIDER adopting the proposed 2024 meeting schedule for the Contra  
Costa County Board of Supervisors, including the cancellation of those  
meetings at which it is anticipated that there will not be a quorum of Board  
members present, as well as noting the dates for the specific events  
planned for the year. (Monica Nino, County Administrator)  
D.2.  
BOS schedule 2024 DRAFT.pdf  
Attachments:  
RECONSIDER the Board’s October 3, 2023, selection of  
Vice-Chairperson of the Board of Supervisors for calendar year 2024  
(Supervisor Carlson)  
D.3.  
D.4.  
23-592  
23-593  
BOS Historical List 2000-2023.pdf  
Attachments:  
CONSIDER accepting status report on the Continuum of Care Reform,  
updates on services, collaborations, goals, and impacts to at-risk youth  
served, as recommended by the Family and Human Services Committee.  
(Marla Stuart, Employment and Human Services Director)  
CCR Impact Report 10-2023  
CCR FHS 10-2023.pdf  
Attachments:  
CONSIDER approving Measure X Phase 2 Innovation Fund awards  
totaling $1,647,500 to specified applicants and DIRECT the County  
Administrator to negotiate and execute grant contracts with each recipient  
and take other related follow-up actions. (100% County General Fund,  
Measure X sales tax) (Julie Enea, County Administrator's Office)  
D.5.  
23-667  
ATTACHMENT 1_FUNDING RECOMMENDATIONS  
Attachment 2 Scoring Rubic.pdf  
Attachments:  
Measure X Innovation Fund Phase 2 BOS Presentation 10-17-23  
ATTACHMENT 3_2022-23 Innovation Fund Phase II RFP_FINAL  
D.6  
D.7  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
D.8  
CONSIDER reports of Board members.  
ADJOURN  
CONSENT CALENDAR  
Airports  
8.  
9.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute Amendment 3 to the Consulting Services Agreement between  
the County and the KPA Group dated March 12, 2019, for the  
Buchanan Field terminal project, to increase the payment limit by  
$66,040, from $1,258,600 to a new limit of $1,324,640. (100% Airport  
Enterprise Fund)  
C.1.  
23-594  
23-595  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Peter Baker,  
for a south-facing hangar at Buchanan Field Airport effective October  
1, 2023, in the monthly amount of $359.00, Pacheco area (100%  
Airport Enterprise Fund).  
C.2.  
C.3.  
Hangar Rental Agmt pg 4-5 CCR E-4  
Attachments:  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute an amendment with Mead & Hunt, Inc., to extend the term to  
September 30, 2024, with no change to the payment limit for the Per-  
and Polyfluoroalkyl Substances (PFAS) work plan and final report for  
Buchanan Field Airport. Concord Area. (District IV) (No fiscal  
impact)  
23-596  
Contract Amendment_1_Extension PFAS Investigation  
Attachments:  
Board of Supervisors  
APPROVE the Fiscal Year 2023/2024 Phillips Ultra Low Sulfur  
Diesel Fuel Return-to-Source Fund Allocation in the amount of  
$255,000 and take related actions, as recommended by Supervisor  
Glover. (100% Phillips Ultra Low Sulfur Diesel Fuel Return-to-Source  
funds)  
C.4.  
23-597  
Budget Amendment No. BDA-23-00291  
Attachments:  
Board Standing Committees (referred items)  
ACCEPT report prepared by the Animal Services Director on FY  
C.5.  
23-598  
2022/23 Animal Benefit Fund receipts and expenditures, as  
recommended by the Internal Operations Committee. (No General  
Fund impact)  
ABF Presentation 2023  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 23-584 proclaiming October 2023 as  
Domestic Violence Awareness Month, as recommended by the  
Employment and Human Services Director.  
C.6.  
C.7.  
C.8.  
C.9.  
RES 23-584  
RES 23-578  
RES 23-583  
RES 23-579  
ADOPT Resolution No. 23-578 proclaiming October 20, 2023 as  
Community Media Day, as recommended by the Director of the Office  
of Communications & Media.  
ADOPT Resolution No. 23-583 to proclaim the week of October  
9th-13th 2023 as Latinx Mental Health Awareness Week, as  
recommended by Supervisor Gioia.  
ADOPT Resolution No. 23-579 proclaiming the week of October  
21-28, 2023 as “California Flood Preparedness Week” in Contra Costa  
County, as recommended by the Public Works Director, Countywide.  
(No fiscal impact)  
APPOINT Bolston Jones to the Community Member Seat #1 on the  
Advisory Council on Equal Employment Opportunity to complete the  
current term ending November 30, 2023, and to a new three year term  
ending November 30, 2026.  
C.10.  
C.11.  
C.12.  
23-601  
23-602  
23-603  
Bolston Jones Application  
Attachments:  
APPOINT, in lieu of election, John Jackson and Thomas Robinson to  
the Board of Trustees of Reclamation District No. 2024 (Orwood and  
Palm Tracts) for terms ending December 2027, as recommended by the  
County Administrator.  
Reclamation District 2024 Letter 2023  
Attachments:  
APPOINT Denarious Daniels to the City Representative (east County  
sub-region) seat to a new three-year term ending on June 30, 2026 and  
Sarah Allen to the Community/At-Large Representative seat to a term  
ending on June 30, 2025, on the Affordable Housing Finance  
Committee, as recommended by the Internal Operations Committee.  
AHFC Appointments_Applications and Supporting Documents  
Attachments:  
APPOINT Chinue Fields, Zelon Harrison, Sheryl Lane, Janet Miller  
Evans, Philip Arnold Jr., Alfonzo Edwards, Desirae Herron,  
Jacqueline Smith, Vanessa Blum, Ashley Green, Rohana Moore,  
Taylor Sims, and Patt Young to the Steering Committee for the  
African American Holistic Wellness Hub Feasibility Study, as  
recommended by the Equity Committee of the Board of Supervisors.  
C.13.  
23-604  
Attachment A: Applicant Summary  
Fields, Chinue_Application_Redacted  
Harrison, Zelon-Application_redacted  
Lane, Sheryl_Application_Redacted  
Miller Evans, Janet _Application_Redacted  
Arnold Jr., Philip_Application_Redacted  
Edwards, Alfonzo_Application_Redacted  
Herron, Desirae _Application_Redacted  
Smith, Jaqueline_Application_Redacted  
Blum, Vanessa_Application_Redacted  
Green, Ashley_Application_Redacted  
Moore, Rohana_Application_Redacted  
Sims, Taylor_Application_Redacted  
Young, Patt_Application_Redacted  
Attachments:  
APPOINT Linda Vaughn, Blackhawk resident, to the Alternate Seat on  
the County Service Area P-2A Citizens Advisory Committee for a  
term ending December 31, 2024, as recommended by Supervisor  
Andersen.  
C.14.  
C.15.  
23-605  
23-606  
APPOINT, in lieu of election, Joyce Speckman and Kent L. Kiefer to  
the Board of Trustees of Reclamation District No. 2117 (Coney Island)  
for terms ending December 2027, as recommended by the County  
Administrator.  
Reclamation District 2117 Letter 2023  
Attachments:  
APPOINT, in lieu of election, David Senior to serve on the Board of  
Trustees of Reclamation District 799 (Hotchkiss Tract) for a four year  
term commencing December 2023 and ending December 2027, as  
recommended by the County Administrator.  
C.16.  
C.17.  
C.18.  
23-607  
23-608  
23-609  
Reclamation District 799 Letter  
Attachments:  
APPOINT, in lieu of election, Tom Judge, David Harris, and Tim  
Bubniak to the Board of Trustees of Reclamation District No. 800  
(Byron Tract) for terms ending December 2027, as recommended by  
the County Administrator.  
Reclamation District 800 Letter 09.19.23  
Attachments:  
REAPPOINT LaTonia Peoples-Stokes to the District 3 seat on the  
Economic Opportunity Council for a term ending June 30, 2025, as  
recommended by Supervisor Burgis.  
REAPPOINT Robert Lilley to the District V Seat on the Assessment  
Appeals Board for a term ending September 7, 2026, as recommended  
by Supervisor Glover.  
C.19.  
C.20.  
23-610  
23-611  
ACCEPT the resignations of Angela Malala, Community Seat 2, and  
Stephen Langsam, Business Seat, on the Advisory Council on Equal  
Employment Opportunity (ACEEO) and DECLARE the vacancies on  
the Council. DIRECT the Clerk of the Board to post the vacancies as  
recommended by the ACEEO.  
ACEEO ROSTER.pdf  
Attachments:  
ACCEPT the resignations of Teri House and Margaret Schlitz as of  
November 3, 2023, DECLARE vacant the Council on Homelessness  
City Government Seat and Behavioral Health Representative seats on  
November 3, 2023, and DIRECT the Clerk of the Board to post the  
vacancies as recommended by the Health Services Director.  
C.21.  
C.22.  
23-612  
23-613  
ACCEPT the resignation of Theresa Foglio-Ramirez, DECLARE a  
vacancy in the District V Seat 4 on the Rodeo Municipal Advisory  
Council for a term ending December 31, 2024, and DIRECT the Clerk  
of the Board to post the vacancy, as recommended by Supervisor  
Glover.  
ACCEPT the resignation of Shailaja Dixit, DECLARE a vacancy in  
the At-Large 8 Seat on the Contra Costa Commission for Women and  
Girls, and DIRECT the Clerk of the Board to post the vacancy.  
C.23.  
C.24.  
23-614  
23-615  
ACCEPT Board members meeting reports for September 2023.  
District II September 2023 Report.pdf  
District III September 2023 Report.pdf  
District IV September 2023 Report.pdf  
Attachments:  
Clerk-Recorder/Elections  
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the Blackhawk Country Club at a cost of $250  
to rent the Falls Banquet Room for the November 5, 2024 Presidential  
General Election. (100% General Fund)  
C.25.  
C.26.  
C.27.  
23-616  
23-617  
23-618  
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract with the City of Brentwood, at no cost, to rent the  
Brentwood Community Center for the March 5, 2024 Presidential  
Primary Election. (No fiscal impact)  
APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to  
execute contracts with the City of Hercules, the Acalanes Union High  
School District, and the City of San Ramon to rent space to host voting  
locations for March 5, 2024 Primary Election and November 5, 2024  
General Election. (No fiscal impact)  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment effective June 1, 2022 with Dominion  
Voting Systems, Inc., to increase the payment limit by $1,000,000 to a  
new payment limit of $7,750,000 with no change in the term March 1,  
2018 through December 31, 2023 for additional ballot scanners and  
voting system enhancements. (100% General Fund)  
C.28.  
23-619  
23-620  
Conservation & Development  
AUTHORIZE the Conservation and Development Director, or  
C.29.  
designee, to sign a letter authorizing the Delta Diablo Sanitation  
District to submit a regional household hazardous waste grant  
application for an amount not to exceed $100,000 to the California  
Department of Resources Recycling and Recovery and act as the lead  
agency to implement the grant on behalf of the County as one of the  
participating jurisdictions, in addition to the Cities of Antioch,  
Brentwood, Oakley, and Pittsburg, to help pay for proper disposal of  
expired marine flares through February 2027. (No County match)  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept an amount not to exceed  
$500,000 from the Fiscal Year 2022-23 California Air Resources  
Board Planning and Capacity Building Grant program for the Byron  
Community Active Transportation Improvements Study. (No County  
match, County staff costs to support grant: 50% Road Fund / 50%  
Measure J Fund)  
C.30.  
23-621  
County Administration  
ADOPT Resolution No. 23-580 approving the Side Letter between  
C.31.  
C.32.  
C.33.  
RES 23-580  
Contra Costa County and AFSCME, Local 1 regarding hiring and  
retention incentives for teaching staff in the Community Services  
Bureau.  
Final Executed Community Services Bureau Unit- Teacher- Side  
Letter Agreement - Incentive Program.pdf  
Attachments:  
ADOPT Resolution No. 23-581 approving Side Letters between  
Contra Costa County and the Deputy Sheriff's Association - Probation  
and Probation Supervisors Units, approving changes to bilingual pay  
and vacation buy back.  
RES 23-581  
RES 23-582  
DSA Bilingual  
Attachments:  
DSA Vacation Buy Back  
ADOPT Resolution No.23-582 approving a side letter between Contra  
Costa County and Contra Costa County Defenders' Association  
regarding salary increases for the Public Defender Investigator  
classification series.  
Defenders' Association Side Letter  
Attachments:  
AUTHORIZE and APPROVE the County Administrator, or designee,  
to execute a change order to increase the payment limit by $5.5 million  
dollars, to a new payment limit of $101 million dollars with Sletten  
Construction Company, a Montana Corporation for the construction of  
the West County Re-entry, Treatment and Housing project. (70% State  
Grant Funds, 30% General Fund Capital Reserves)  
C.34.  
23-622  
County Counsel  
RECEIVE public report of litigation settlement agreements that  
became final during the period August 1, 2023, through September 30,  
2023.  
C.35.  
23-623  
23-624  
APPROVE amended Conflict of Interest Code for the Central Contra  
Costa Sanitary District, including the List of Designated Positions, as  
recommended by County Counsel.  
C.36.  
Exhibit A - Conflict of Interest Code of the Central Contra Costa  
Sanitation District  
Attachments:  
Exhibit B - Conflict of Interest Code of the Central Contra Costa  
Sanitation District - REDLINED  
Employment & Human Services  
RATIFY the Employment and Human Services Director’s execution of  
C.37.  
23-625  
23-626  
Workforce Innovation and Opportunity Act (WIOA) Subgrant  
Agreement (No. AA411003) to pay the County an amount not to  
exceed $1,805,407 from WIOA Youth formula funds for youth  
services for the period April 1, 2023 to June 30, 2025. (No County  
match)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a non-financial agreement with the  
Regents of the University of California, on behalf of The University of  
California, Berkeley School of Social Welfare for student internship  
placement(s) for social work field experience in the County for the  
period September 1, 2023 through August 31, 2028. (No fiscal impact)  
C.38.  
Health Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.39.  
23-627  
execute on behalf of the Health Services Director, a purchase order  
with Clear Labs, Inc., in an amount not to exceed $201,268, and  
related agreement for the purchase of an equipment upgrade to the  
existing Clear Labs diagnostic instrument and five-year service plan  
effective on the date of installation. (100% Epidemiology and  
Laboratory Capacity Grant funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with United Behavioral Health (dba  
Optum), in an amount not to exceed $781,407 to provide after-hours  
call coverage for the Behavioral Health Access Line for the period July  
1, 2023 through June 30, 2024. (100% Mental Health Realignment)  
C.40.  
C.41.  
23-628  
23-629  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Counseling Options &  
Parent Education Support Center, Inc., in an amount not to exceed  
$279,406 to provide Triple-P parent education classes and practitioner  
trainings for the period July 1, 2023 through June 30, 2024. (100%  
Mental Health Services Act funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with YWCA Contra Costa/Sacramento,  
in an amount not to exceed $250,000 to provide mental health services  
to recipients of the CalWORKs Program to reduce barriers to  
employment for the period July 1, 2023 through June 30, 2024. (100%  
Substance Abuse Mental Health Works)  
C.42.  
C.43.  
C.44.  
23-630  
23-631  
23-632  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Mt. Diablo Unified School  
District, to pay County an amount not to exceed $211,949 to provide  
professional school-based mental health services, crisis intervention,  
and day treatment services for students for the period July 1, 2023  
through June 30, 2024. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Crestwood Behavioral  
Health, Inc., in an amount not to exceed $1,319,840 to provide adult  
residential services and treatment to adults with severe and persistent  
mental illness for the period July 1, 2023 through June 30, 2024. (50%  
Federal Medi-Cal; 50% Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Vizient, Inc., in an amount not to  
exceed $435,000 to provide supply chain consulting services for  
Contra Costa Regional Medical Center for the period November 1,  
2023 through December 31, 2026. (100% Hospital Enterprise Fund I)  
C.45.  
C.46.  
23-633  
23-634  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Ever Well Health  
Systems, LLC, in an amount not to exceed $1,379,700 to provide  
residential and mental health services to adults diagnosed with serious  
mental illness and serious persistent mental illness for the period July  
1, 2023 through June 30, 2024. (91% Mental Health Services Act; 9%  
Mental Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with CNG International,  
Inc. (dba Home Now Healthcare Services), effective October 1, 2023,  
to increase the payment limit by $100,000 to a new payment limit of  
$300,000 to provide additional home health and hospice services, with  
no change in the term ending June 30, 2025. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.47.  
C.48.  
C.49.  
23-635  
23-636  
23-637  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Jackson & Coker  
Locumtenens, LLC, effective October 1, 2023, to increase the payment  
limit by $435,000 to a new payment limit of $1,873,336 for additional  
temporary psychiatric medical doctor and recruitment services with no  
change in the term ending December 31, 2023. (100% Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with iRhythm Technologies, Inc., in an  
amount not to exceed $800,000 to provide remote cardiac monitoring  
services for patients at Contra Costa Regional Medical Center and  
Contra Costa Health Centers for the period November 1, 2023 through  
October 31, 2025. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
purchase, on behalf of the Health Services Director, 9,000 Tri-Delta  
Paratransit bus tickets at $2.75 each for a total amount not to exceed  
$24,750 for members of the Contra Costa Health Plan. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.50.  
C.51.  
23-638  
23-639  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with La Clinica de La Raza,  
Inc., in an amount not to exceed $318,837 to provide Mental Health  
Services Act Prevention and Early Intervention program services for  
the period July 1, 2023 through June 30, 2024. (100% Mental Health  
Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept allocated PATH 3 funding in the amount of  
$9,405,038 and execute three terms and conditions along with the  
necessary certifications and assurances required by the California  
Department of Health Care Services. (100% Path 3 funds)  
C.52.  
C.53.  
23-570  
23-640  
APPROVE and AUTHORIZE the Auditor-Controller to pay an  
amount not to exceed $142,409 to The Sourcing Group, LLC for the  
balance of patient-related forms inventory for Contra Costa Regional  
Medical Center (CCRMC) and Health Centers for the period of  
February 28, 2023 through July 31, 2023, as recommended by the  
Health Services Director. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with La Cheim School,  
Inc., effective October 1, 2023, to decrease the payment limit by  
$3,004,303 to a new payment limit of $3,372,865 to provide  
school-based services and a residential treatment program for seriously  
emotionally disturbed youth aged 8-21, with no change in the term  
ending June 30, 2024. (100% Federal Medi-Cal)  
C.54.  
C.55.  
23-641  
23-642  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with First Choice Anesthesia  
Consultants of Northern California PC, in an amount not to exceed  
$1,800,000 to provide anesthesia and pain management 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)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Psynergy Programs, Inc., in an  
amount not to exceed $263,562 to provide Medi-Cal specialty mental  
health services for the period July 1, 2023 through June 30, 2024.  
(100% Federal Medi-Cal)  
C.56.  
C.57.  
C.58.  
23-643  
23-644  
23-645  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Psynergy Programs, Inc.,  
in an amount not to exceed $450,267 to provide residential care  
services for the period July 1, 2023 through June 30, 2024. (78%  
Mental Health Realignment; 22% Mental Health Services Act)  
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 $268,115 to provide housing advocacy services for people with  
HIV for the period July 1, 2023 through June 30, 2024. (100%  
Housing Opportunities for Persons with AIDS funds)  
Revised Hope Solutions Retro Memo - 9-2023  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with The Periscope Group, in an  
amount not to exceed $400,000 to provide In-Home Assessment  
services for Contra Costa Health Plan members for the period  
September 1, 2023 through August 31, 2024. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.59.  
23-646  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, (1) an amendment  
to purchase order #26349 with TraceLink, Inc., to increase the  
payment limit by $4,000 to a new payment limit of $8,500 and extend  
the term through March 6, 2026, and (2) Tracelink Enterprise  
Agreement for the license and configuration of pharmacy controlled  
substance software. (100% Hospital Enterprise Fund I)  
C.60.  
23-647  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Michael C. Gynn,  
M.D., effective October 1, 2023, to increase the payment limit by  
$170,000 to a new payment limit of $1,760,000 to provide additional  
general surgery services with no change in the term ending December  
31, 2023. (100% Hospital Enterprise Fund I).  
C.61.  
C.62.  
C.63.  
C.64.  
23-648  
23-649  
23-650  
23-651  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Lee A. Shratter, M.D.,  
effective October 1, 2023, to increase the payment limit by $120,000  
to a new payment limit of $1,980,000 to provide additional radiology  
services with no change in the term ending December 31, 2025. (100%  
Hospital Enterprise Fund I).  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $24,670 to John Muir Behavioral Health,  
for inpatient psychiatric hospital services provided to county-referred  
adults and adolescents for the period June 13, 2023 through June 30,  
2023, as recommended by the Health Services Director. (100% Mental  
Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Modesto Residential Living  
Center, LLC, in an amount not to exceed $510,684 to provide  
augmented board and care services for Contra Costa County patients  
for the period September 1, 2023 through August 31, 2024. (33%  
Mental Health Realignment; 67% Mental Health Services Act).  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Psychiatric Transitions  
Incorporated, in an amount not to exceed $2,247,956 to provide adult  
residential care and mental health services for the period September 1,  
2023 through August 31, 2024. (100% Mental Health Realignment)  
C.65.  
C.66.  
23-652  
23-653  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with FIERCE Advocates  
(Families and Individuals Equitably Rooted in Collective  
Empowerment), Inc. in an amount not to exceed $247,811 to provide  
Mental Health Services Act Prevention and Early Intervention services  
to underserved cultural communities in West Contra Costa County for  
the period July 1, 2023 through June 30, 2024. (100% Mental Health  
Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with BHC Fremont Hospital,  
Inc. (dba Fremont Hospital), in an amount not to exceed $450,000 to  
provide inpatient psychiatric hospital services to County-referred  
adults and adolescents for the period July 1, 2023 through June 30,  
2024, including a six-month automatic extension through December  
31, 2024 in an amount not to exceed $225,000. (100% Mental Health  
Realignment)  
C.67.  
23-654  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Agiliti Surgical, Inc., in an amount  
not to exceed $300,000 to provide medical lasers, equipment and  
certified technicians to operate lasers in the Surgical Unit at Contra  
Costa Regional Medical Center and Health Centers for the period  
September 1, 2023 through August 31, 2026. (100% Hospital  
Enterprise Fund I)  
C.68.  
23-655  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with Telecare Corporation, in  
an amount not to exceed $2,755,810 to provide Medi-Cal specialty  
mental health services to adults with mental illness for the period July  
1, 2023 through June 30, 2024. (100% Federal Medi-Cal)  
C.69.  
C.70.  
23-656  
23-657  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bridge Home Health East Bay,  
LLC (dba Bridge Home health), in an amount not to exceed $300,000  
to provide home health care 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)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with David S. Gee, M.D., in an amount  
not to exceed $250,000 to provide consultation and technical  
assistance to the Contra Costa Health Plan Medical Management team  
for the period December 1, 2023 through November 30, 2024. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.71.  
C.72.  
C.73.  
23-658  
23-659  
23-660  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with First Aid Transportation, LLC, in  
an amount not to exceed $600,000 to provide non-emergency medical  
transportation services to 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)  
ADOPT Position Adjustment Resolution No. 26168 to cancel one  
Clinical Psychologist position (represented) and add one Mental  
Health Clinical Specialist position (represented) in the Contra Costa  
Health Department. (100% Hospital Enterprise Fund I)  
P300 26168  
Attachments:  
ADOPT Position Adjustment Resolution No. 26198 to add one  
Biomedical Equipment Technician II position(represented) in the  
Contra Costa Health Department. (100% Hospital Enterprise Fund I)  
C.74.  
C.75.  
23-661  
23-662  
P300 26198  
Attachments:  
ADOPT Position Adjustment Resolution No. 26199 to add one  
Environmental Services Supervisor position (represented) and cancel  
one Food Services Worker - Generalist position (represented) in the  
Contra Costa Health Department. (100% Hospital Enterprise Fund I)  
P300 26199  
Attachments:  
ADOPT Position Adjustment Resolution No. 26203 to reassign 13  
filled positions (represented) and their incumbents and 8 vacant  
positions in a Substance Use Unit from the Public Health Division to  
the Behavioral Health Division in the Contra Costa Health  
Department. (Cost neutral- 100% California Advancing and Innovating  
Medi-Cal Enhanced Care Management funds)  
C.76.  
23-668  
P300-26203  
Attachments:  
Attachment A- Reassign SU from PH to BH  
ADOPT Position Adjustment Resolution No. 26204 to add two  
part-time Licensed Vocational Nurse positions (represented) and four  
Community Health Worker I positions (represented), cancel one  
Licensed Vocational Nurse position (represented) and three Medical  
Social Worker II positions (represented), and increase the hours of one  
Clerk-Experienced Level position and one Registered Nurse position  
in the Contra Costa Health Department. (Cost Savings- Hospital  
Enterprise Fund I)  
C.77.  
23-671  
P300 - 26204  
Attachment A  
Attachments:  
Human Resources  
ADOPT Position Adjustment Resolution No. 26162 to reclassify  
position #7073 and its incumbent from Medical Records Technician  
(represented) to Medical Records Coder (represented) in the Contra  
Costa Health Department. (100% Hospital Enterprise Fund I)  
C.78.  
C.79.  
23-669  
23-670  
52994 P300 26162 HSD  
Attachments:  
ADOPT Position Adjustment Resolution No. 26163 to reclassify  
position #9574 and its incumbent from Medical Records Technician  
(represented) to Medical Records Coder (represented) in the Contra  
Costa Health Department. (100% Hospital Enterprise Fund I)  
52995 P300 26163 HSD  
Attachments:  
ADOPT Position Adjustment Resolution No. 26197 to add one Deputy  
Fire Marshal (unrepresented) position and cancel one vacant Battalion  
Chief 40-hour (represented) in the Fire Protection District. (No fiscal  
impact)  
C.80.  
23-663  
P300 26197 CCCFPD  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with NTT  
America, Inc. in an amount not to exceed $453,600 for the renewal of  
Proofpoint email protection software and services for the period of  
October 1, 2023 through September 30, 2024. (100% User  
Departments)  
C.81.  
23-664  
23-665  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Collaborative Solutions, LLC in  
an amount not to exceed $425,000, to provide Workday Managed  
Services for the period of October 23, 2023 through October 31, 2025.  
(100% General Fund)  
C.82.  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
C.83.  
23-666  
designee, to execute a contract with the County of Sonoma, for the  
placement of wards in their facility at the rate of $300 per ward per day  
for the period October 1, 2023 through August 31, 2024. (100% State)  
Public Works  
C.84.  
ADOPT Resolution No. 23-575 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Fourth Street  
and Harris Avenue on October 12, 2023, through October 27, 2023,  
from 8:00 a.m. through 5:00 p.m., for the purpose of sewer main pipe  
repair, Rodeo area. (No fiscal impact)  
RES 23-575  
RES 23-576  
RES 23-577  
ADOPT Resolution No. 23-576 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Knightsen  
Avenue between 2nd Street and Delta Road on December 2, 2023,  
from 12:30 p.m. through 6:30 p.m., for the purpose of the Knightsen  
Holiday Parade in the Knightsen area. (No fiscal impact)  
C.85.  
C.86.  
ADOPT Resolution No. 23-577 accepting completion of private  
improvements per the Subdivision Agreement and release of cash  
deposit for faithful performance for minor subdivision MS20-00002  
for a project developed by Civic Park Balfour, LLC, as recommended  
by the Public Works Director, Brentwood area. (100% Developer  
Fees)  
ADOPT Traffic Resolution No. 2023/4534 to establish speed limits on  
Marsh Drive (Road No. 3975AU), as recommended by the Public  
Works Director, Concord and Pacheco areas. (No fiscal impact)  
C.87.  
C.88.  
23-574  
23-575  
10.17.23 - TR Marsh Drive Establish Speed Limits.pdf  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Public Works Department, an amendment to a  
Blanket Purchase Order (BPO) with Ray Morgan Company, to extend  
the term through June 30, 2024, for continued utilization of a leased  
Canon C10000 VP Digital Printer for County departments' printing  
needs, with no change to the payment limit of $750,000.00,  
Countywide. (100% Department User Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a license with Judicial Council of California for  
approximately 80 square feet of office space located at 1010 Ward  
Street, Room 19, in Martinez, that will continue until terminated, with  
an initial annual rent of $2,160, and annual increases, thereafter, as  
requested by the Public Defender. (100% State Public Safety  
Realignment)  
C.89.  
23-576  
07-A4 2023-09-20 License - County_PD v4 Final  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a sublease amendment with Young Men’s Christian  
Association of the East Bay (YMCA), 1203 W. 10th Street in Antioch,  
to extend the term of the sublease through June 30, 2024, to  
correspond to the term of the service contract under which YMCA  
operate a Head Start program at this location, with an annual rent of  
$52,329. (No fiscal impact)  
C.90.  
23-577  
1203 W 10th St_Antioch_Sublease 1st amend V2  
Attachments:  
ACCEPT the Infrastructure Report for Calendar Years 2020 through  
2022, dated September 2023, as recommended by the Transportation,  
Water and Infrastructure Committee, Countywide. (No fiscal impact)  
C.91.  
C.92.  
23-578  
23-579  
Infrastructure Report and Tables Sep2023 Final.pdf  
Attachments:  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District (District), APPROVE and  
AUTHORIZE the Chief Engineer, or designee to execute a license  
agreement with Bethel Island Municipal Improvement District, to  
install and maintain rain gauge and other monitoring equipment at  
3085 Stone Road, Bethel Island, effective October 17, 2023, as  
recommended by the Chief Engineer, Bethel Island area. (100% No  
fiscal impact)  
CP#23-24 NOE License Agreement-Rain Gauge-BIMID-signed  
Precipitation & Runoff Gauge License & Attachments.pdf  
Attachments:  
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  
amendment with FlowWest, LLC, to increase the payment limit by  
$408,696 to a new payment limit of $1,067,000 and to extend the term  
through November 15, 2025, to provide design, permitting, and  
California Environmental Quality Act services supporting the Wildcat  
Creek Fish Passage and Community Engagement Project, North  
Richmond area. (100% California Department of Water Resources and  
U.S. Environmental Protection Agency Grant Funds)  
C.93.  
23-580  
Risk Management  
DENY claims filed by Stacie Rachelle Adams, Abel R. Arias,  
C.94.  
23-581  
Jacqueline Ashley, Aspire General Insurance Co. for Maria Longoria,  
Oscar Cardona, Blake Davis-Murray, Brenda Hall, Perla Ortega,  
Clytoyia Randle, and Beverly Tribuiani. DENY late claim filed by  
Farideh Behbahani.  
Sheriff  
ADOPT Resolution No. 23-574 approving and authorizing the  
Sheriff-Coroner or designee, to apply for and accept a California  
Division of Boating and Waterways Surrendered and Abandoned  
Vessel Exchange Grant in an amount not to exceed $275,000 for the  
abatement of abandoned vessels and the vessel turn-in program on  
County waterways for the period October 1, 2023 through the end of  
the grant period. (90% State, 10% County match)  
C.95.  
RES 23-574  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Ikechi Ogan M.D. to clarify the  
contractor’s qualifications and status with no change to the payment  
limit or contract date for forensic pathology services. (No fiscal  
impact)  
C.96.  
C.97.  
23-571  
23-572  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order and agreement with  
Forensic Technology, Inc., in an amount not to exceed $157,428, to  
purchase a BRASSTRAX Acquisition Station to process and scan  
cartridge cases for evidence in the Office of the Sheriff's Forensic  
Services Division. (100% State)  
Treasurer - Tax Collector  
AUTHORIZE the Treasurer-Tax Collector, on behalf of the County, to  
C.98.  
23-573  
work with Kensington Police Protection and Community Services  
District (KPPCSD) to determine a mutually acceptable date for  
withdrawal of KPPCSD’s monies from the County treasury but no  
later than December 14, 2024.  
Resolution No 2023_03 Revision 3  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by  
the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before  
the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on  
the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
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 at 10:30 a.m.  
Family and Human Services Committee: October 23, 2023 at 10:30 a.m.  
Finance Committee: November 6, 2023 at 8:30 a.m.  
Head Start Advisory Committee: November 20, 2023 at 9:00 a.m.  
Internal Operations Committee: November 13, 2023 at 11:00 a.m.  
Legislation Committee: November 13, 2023 at 10:30 a.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.