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. If the Zoom

connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is

not reestablished, the Board will continue the meeting in person without remote access.

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.

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.

Inspirational Thought-

“Learn to light a candle in the darkest moments of someone’s life. Be the light that helps others see; it is what

gives life its deepest significance.” ~Roy T. Bennett

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 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 declaring May 2024 as National Foster Care Month in Contra Costa County. (Marla

Stuart, Employment and Human Services Director)

DISCUSSION ITEMS

HEARING to consider approving the Foskett Ranch Rezone & Land

D.1.

RES

Conservation Contract Project located on Marsh Creek Road in the

unincorporated Brentwood area, including adopting a rezoning ordinance,

adopting Resolution No. 2024-181 to establish a new agricultural preserve

and approve a new land conservation contract, and taking related actions

under the California Environmental Quality Act, as recommended by the

County Planning Commission. (David S. Pearson – Applicant) (Foskett

Ranch, LLC, et al. – Owners). (Daniel Barrios, Department of

Conservation and Development)

2024-181

Attachment A - AP22-0001_Findings

Attachment B - Ordinance 2024-11

Attachment C - AP22-0001 Contract

Attachment D - AP22-0001_Maps

Attachments:

HEARING to consider adopting Resolution No. 2024-180 and Ordinance

No. 2024-05, establishing a Microenterprise Home Kitchen Operation

program and the related Environmental Health fees, effective June 20,

2024, as recommended by the Health Services Director. (Kristian Lucas,

Environmental Health Director)

D.2.

RES

2024-180

Draft Ordinance

Attachments:

Exhibit A to Resolution

MEHKO Proposed Ordinance and Fees Presentation

Attachment A - EH Fee Schedule update DRAFT 5.21.24.pdf

CONSIDER accepting monthly update on the activities and oversight of

the County's Head Start Program, and provide guidance. (Marla Stuart,

Employment and Human Services Director)

D.3.

D.4.

24-1465

Head Start BOS Update May 2024

Attachments:

CONSIDER adoption of the Fiscal Year 2024-2025 Recommended

Budget, including approving Resolution No. 2024-182 to authorize the

modification, addition, and deletion of certain positions in affected

departments. (Monica Nino, County Administrator; Adam Nguyen,

County Finance Director; Tim Ewell, Chief Assistant County

Administrator)

RES

2024-182

Attachment A - FY24-25 Recommended Budget Book

Attachment B - FY24-25 Budget Adoption Presentation

Attachment C - FY24-25 Position Modifications Resolution

Attachment D - FY24-25 Line Item Changes

Attachments:

D.5

D.6

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

D.7

CONSIDER reports of Board members.

ADJOURN

CONSENT CALENDAR

Clerk of the Board

ADOPT Resolution No. 2024-183 declaring May 2024 National Foster

Care Month in Contra Costa County, as recommended by the

Employment and Human Services Director.

C.1.

C.2.

C.3.

RES

2024-183

ADOPT Resolution No. 2024-184 designating May 22, 2024 as

Emergency Medical Services for Children Day, as recommended by

the Health Services Director.

RES

2024-184

ADOPT Resolution No. 2024-185 designating the week of May 19-25,

2024 as National Emergency Medical Services Week, with the theme

of “Honoring Our Past, Forging Our Future,” as recommended by the

Health Services Director.

RES

2024-185

ADOPT Resolution No. 2024-186 recognizing the Contra Costa

Health Change Agent Fellowship and Graduation of Cohort 7 on May

29, 2024, as recommended by the Health Services Director.

C.4.

C.5.

RES

2024-186

APPOINT Julia Johanson to the Child Care Consumer 2-

Central/South County seat, Gursimran Khahera to the Child Care

Consumer 3 - Central/South County seat, Pamm Shaw to the

Discretionary Appointee 4 - West County seat, and Corrie

Littlejohn-Pope to the Public Agency 2 - Central/South County seat on

the Contra Costa Local Planning and Advisory Council for Early Care

and Education, as recommended by the Contra Costa County Office of

Education.

24-1468

Littlejohn-Pope Corrie_Redacted App

Shaw Pamm_Redacted App

Attachments:

Khahera Gursimran_Redacted App

Johanson Julia_Redacted App

APPOINT Mari Beraz to the Board of Supervisors Alternate

Representative seat on the Treasury Oversight Committee to complete

the current term that will expire on April 30, 2026, as recommended

by the Internal Operations Committee.

C.6.

24-1469

Applicants Sought for Treasury Oversight Committee News Release

3.11.2024

Attachments:

Treasury Oversight Committee Roster 04.01.24 (002)

Albers, Michael (TOC) 03-11-24_Redacted

Andrews, Floy (TOC) 03-15-24_Redacted

Beraz, Mari (TOC) 03-27-24_Redacted

Elliott, Dallas (TOC) 03-11-24_Redacted

Hazarika, Gaurab (TOC) 03-11-24_Redacted

Reyes-Erazo Hector (TOC) 04-03-24

Yow Bruce (TOC) 04-05-24_redacted

APPOINT Nicola Lopez to the Disability Seat,which expires on

November 23, 2025; DeVonn Powers to the Business Member Seat,

which expires on November 30, 2024; Lauren Traylor to the

Community Member Seat #2, which expires on November 30, 2026;

and Lynette Hart to Community Member Seat #4, which expires on

November 30, 2024 to the Advisory Council on Equal Employment

Opportunity, as recommended by the Equity Committee

C.7.

24-1470

Lopez, Nicola (ACEEO) 03-01-24_Redacted

Powers, DeVonn (ACEEO) 02-26-24_Redacted

Traylor, Lauren (ACEEO) 02-22-24_Redacted

Hart, Lynette (ACEEO) 02-21-24_Redacted

ACEEO Member Seats_v1

Attachments:

ACCEPT resignation from Mark Greenwood; DECLARE a vacancy in

Seat B12 – Contra Costa Office of the Sheriff Representative, on the

Emergency Medical Care Committee for a term ending September 30,

2024 and DIRECT the Clerk of the Board to post this vacancy, as

recommended by the Health Services Director.

C.8.

C.9.

24-1471

24-1472

ACCEPT the resignations of Nicolette Schumacher and Catherine

Jones, DECLARE vacancies in the At-Large 3 and At-Large 5 seats on

the Contra Costa Commission for Women and Girls for terms ending

February 28, 2027, and February 28, 2026, respectively, and DIRECT

the Clerk of the Board to post the vacancies, as recommended by the

County Administrator’s Office.

REAPPOINT Ross Hillesheim to the At Large #2 seat on the County

Planning Commission to a new four-year term beginning July 1, 2024

and ending June 30, 2028, as recommended by the Internal Operations

Committee.

C.10.

24-1473

Hillesheim, Ross (PC) 03-26-24.print_Redacted

Planning Commission Roster 05.07.24

Attachments:

REAPPOINT Michael Egan and Mark DeMarce to the At Large 1 and

At Large Alternate #1 seat, respectively; and APPOINT Madhan Guna

to the At Large Alternate #2 seat on the Contra Costa County Fire

Protection District Advisory Fire Commission to terms beginning July

1, 2024 and ending on June 30, 2028, as recommended by the Internal

Operations Committee.

C.11.

24-1474

PRESS PUBLICATION_Advisory Fire Commission Recruitment

4-1-24

Attachments:

CCCFPD Advisory Fire Commission Roster 05.07.24

AlZaher, Raed (CCCFPD) 02-05-24_Redacted

DeMarce, Mark (CCCFPD) 02-21-24_Redacted

Egan, Michael (CCCFPD) 04-09-24_Redacted

Guna, Madhan (CCCFPD) 02-20-24_Redacted

Record of AFC Commissioner Attendance

Clerk-Recorder/Elections

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to

execute two contracts with the California Secretary of State, to provide

the County with HAVA (Help America Vote Act) reimbursement

funds up to the following amounts for the following purposes: 1)

HAVA Polling Place Accessibility Training Program in an amount not

to exceed $85,077, for accessibility improvements with voter services;

and 2) HAVA Election Security Improvements in an amount not to

exceed $198,000 to enhance election technology pertaining to physical

and cyber security; and APPROVE Budget Amendment No.

BDA-24-00228 authorizing new revenue totaling $4,290,078 from a

combination of federal, state, and foundation grants and appropriating

it to the Clerk-Recorder for enhanced elections security, accessibility,

outreach, and voting systems.

C.12.

24-1523

BDA-24-00228.pdf

Attachments:

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute legal documents and take related

actions to provide a HOME Investment Partnerships Act loan in the

amount of $4,197,500 and Permanent Local Housing Allocation loan

in the amount of $2,766,142 to Mayfair Affordable Housing, LP, for

the construction of an affordable housing development at 11690 San

Pablo Avenue in the City of El Cerrito. (100% Federal and State

funds)

C.13.

24-1475

Mayfair Loan Agreement

Attachments:

Mayfair HOME_PLHA Regulatory Agreement

Mayfair County_PLHA Regulatory Agreement

Mayfair Deed of Trust

Mayfair Intercreditor and Subordination Agreement

Mayfair HOME Loan Promissory Note

Mayfair PLHA Loan Promissory Note

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute contracts with Accela, Inc., with a

total payment limit of $5,160,000 to provide migration to, and ongoing

cloud-based hosting, maintenance, and support of software and

services for, the building, code enforcement, planning, and public

works permitting system for the period June 1, 2024 through May 31,

2031. (100% Land Development Fund)

C.14.

C.15.

24-1476

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a contract with Gray Quarter, Inc., in

an amount not to exceed $800,000 to provide support assistance for the

Accela Civic Platform permit system for the period June 1, 2024

through May 31, 2029. (100% Land Development Fund)

24-1477

24-1478

County Administration

RATIFY the County Administrator's execution a contract amendment

C.16.

with the State of California Department of State Hospitals to extend

the term date from June 30, 2024, to April 30, 2025, with no change to

the amount payable to the County totaling $6,452,100 to administer a

pre-trial mental health jail diversion program for individuals charged

with felony offenses in Contra Costa County. (100% State, no County

match)

District Attorney

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

C.17.

24-1479

behalf of the District Attorney, a purchase order with Zoom Video

Communications, Inc. in an amount not to exceed $7,257 for Zoom

virtual meeting software for the period June 6, 2024 through June 5,

2025. (100% General Fund)

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a Memorandum of Understanding

with the City of Brentwood, to accept funds in an amount not to

exceed $50,000 for the use of the Children’s Interview Center to

provide standardized forensic interviews as necessary to support

investigations regarding child abuse or severe neglect for the period

April 1, 2024 through June 30, 2028. (No County match)

C.18.

24-1480

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Pittsburg Power

Company in an amount not to exceed $300,000 for the provision of

comprehensive Workforce Innovation and Opportunity Act services to

eligible adults in East Contra Costa County for the period July 1, 2024

through June 30, 2025. (100% Federal)

C.19.

C.20.

24-1481

24-1482

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Liberty Adult

Education in an amount not to exceed $400,000 to provide

employability skills training and individual education plan support for

California Work Opportunity and Responsibility to Kids

Welfare-to-Work participants for the period July 1, 2024 through June

30, 2026. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with A Step Forward Child

Abuse Treatment and Training Programs, A Marriage, Family and

Child Counseling Corporation, in an amount not to exceed $320,000 to

provide mental health services to non-Medi-Cal eligible clients for the

period July 1, 2024 through June 30, 2026. (70% State, 30% County)

C.21.

C.22.

24-1483

24-1484

APPROVE and AUTHORIZE the Employment and Human Services

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

Agencies, a non-profit corporation, in an amount not to exceed

$770,987 to provide an Enhanced Intensive Services Foster Care

Program delivering in home-based placement and intensive supportive

services to Contra Costa County dependent foster youth for the period

July 1, 2024 through June 30, 2025. (70% State, 30% County General

Fund)

APPROVE Budget Amendment No. BDA-24-00216 authorizing an

adjustment to Employment and Human Services Department (EHSD),

Children and Family Services Bureau (0502) and Workforce Services

Bureau (0504) expenditure and revenue budgets as part of EHSD’s FY

2023/24 Budget Rebalance of $20,846,859, and to appropriate rollover

funds from FY 22/23 in the amount of $139,501 for Measure X, with

no additional net county cost.

C.23.

24-1485

BDA-24-00216.pdf

Attachments:

Health Services

ADOPT Resolution 2024-187 approving and authorizing the Health

Services Director, or designee, to submit an application to California

Department of State Hospitals, through Advocates for Human

Potential, Inc., in an amount not to exceed $8,718,750, to participate in

the California Department of State Hospitals Incompetent to Stand

Trial Diversion and Community Based Restoration Infrastructure

Project to provide ongoing services to program participants and

maintain any capital facilities funded by this allocation through June

30, 2028. (No County match)

C.24.

RES

2024-187

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Computacenter United States Inc. in an amount not to exceed

$800,000 for the purchase of data communication equipment for the

period July 1, 2024 through June 30, 2027. (100% Hospital Enterprise

Fund I)

C.25.

C.26.

C.27.

24-1487

24-1488

24-1489

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Ceribell, Inc. in an amount not to exceed $800,000 for the

purchase of electroencephalogram headbands for Contra Costa Health

for the period of June 1, 2024, through May 31, 2027. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

amendment with Computacenter United States Inc. to increase the

payment limit by $1,990,187 to an amount not to exceed $2,447,005,

extend the term from October 30, 2024 through November 30, 2027,

and an amendment to the Master Products and Services Agreement

with Computacenter United States Inc. for Citrix software licenses.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Daylight Foods, Inc. in an amount not to exceed $1,700,000 for

the purchase of produce, dairy, specialty items, and all other items

needed for Contra Costa Health for the period of May 1, 2024, through

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

C.28.

C.29.

24-1490

24-1491

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the Health Services Director, a purchase order with U.S.

Foods, Inc. dba U.S. Foodservice, Inc. in an amount not to exceed

$5,800,000 and related agreement for the purchase of all food

categories, chemicals, paper products, kitchen supplies and equipment

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

2024, through June 30, 2027. (100% Hospital Enterprise Fund I)

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

pay an amount not to exceed $11,728 to BHC Sierra Vista Hospital,

Inc., for the provision of psychiatric treatment services including

diagnostic and therapeutic services and mental health treatment for the

period June 14, 2023 through June 29, 2023, as recommended by the

Health Services Director. (100% Mental Health Realignment)

C.30.

C.31.

C.32.

C.33.

C.34.

C.35.

C.36.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Health Care

Interpreter Network, to increase the payment limit by $1,800,000 to a

new payment limit of $3,377,500 to provide additional healthcare

interpretation services with no change in the term July 1, 2023 through

June 30, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Advanced Respiratory, Inc., in an

amount not to exceed $900,000 to provide durable medical equipment

services to Contra Costa Health Plan members and County recipients

for the period May 1, 2024 through April 30, 2027. (100% Contra

Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Cardinal Health Pharmacy

Services, LLC, in an amount not to exceed $200,000 to provide

physician medication order services for the Martinez Detention

Facility for the period May 1, 2024 through April 30, 2026. (100%

General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Cardinal Health Pharmacy

Services, LLC, in an amount not to exceed $1,370,000 to provide

physician medication ordering services for Contra Costa Regional

Medical Center and Health Centers for the period June 1, 2024 through

May 31, 2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Benjamin Rayikanti, MD, Inc., in

an amount not to exceed $350,000 to provide anesthesiology services

at Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2024 through December 31, 2025. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Rashid Iqbal, M.D., in an amount

not to exceed $990,000 to provide gastroenterology services at Contra

Costa Regional Medical Center and Health Centers for the period

April 1, 2024 through March 31, 2027. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sherilyn Baughman M.D., in an

amount not to exceed $1,080,000 to provide dermatology services at

Contra Costa Regional Medical Center and Health Centers for the

period June 1, 2024 through May 31, 2027. (100% Hospital Enterprise

Fund I)

C.37.

C.38.

24-1499

24-1500

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Public Health

Foundation Enterprises, Inc. (dba Heluna Health), to extend the term

from June 30, 2024 though September 30, 2024 to continue providing

support for the Health Workforce Ambassador Project with no change

in the payment limit of $1,870,475. (23% American Rescue Plan Act;

77% Workforce Development Board of Contra Costa)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Medical Review

Institute of America, LLC., to increase the payment limit by $100,000

to an amount not to exceed $400,000 to provide additional

independent medical review services for Contra Costa Health Plan’s

Utilization Management Unit with no change in the term ending

October 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)

C.39.

24-1501

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Levon Djenderedjian, M.D., in an

amount not to exceed $400,000 to provide ophthalmology services for

Contra Costa Health Plan members and County recipients for the

period July 1, 2024 through June 30, 2026. (100% Contra Costa Health

Plan Enterprise Fund II)

C.40.

C.41.

24-1502

24-1503

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bruce R. Carlton, M.D., Inc., in an

amount not to exceed $360,000 to provide dermatology services for

Contra Costa Health Plan members and County recipients for the

period July 1, 2024 through June 30, 2027. (100% Contra Costa Health

Plan Enterprise Fund II)

Library

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept a grant in the amount of $20,000 from the Contra

Costa Keller Canyon Mitigation Fund to provide new, updated

furniture for the Antioch Library Teen Space, for the period August 1,

2024 through June 30, 2025. (No Library Fund match)

C.42.

24-1504

24-1505

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Califa Group in

an amount not to exceed $40,950 for the renewal of ProQuest’s

O’Reilly for Public Libraries subscription, for the period February 1,

2024 through January 31, 2025. (100% Library Fund)

C.43.

Office of Communication and Media

APPROVE Budget Amendment No. BDA-24-00230 authorizing the

C.44.

24-1506

transfer of fund balance of $103,886 to the Office of Communications

& Media/CCTV for the purchase of media related equipment, as

recommended by the County Administrator.

Budget_Amendment

Attachments:

_FY_2023-24_-_Operating_Budget_on_05_13_2024_

_BDA-24-00230

Probation/Reentry and Justice

APPROVE and AUTHORIZE the County Probation Officer, or

designee, to execute a contract with the Bay Area Rapid Transit Police

Department in an amount not to exceed $32,970 for patrol officers to

attend "Policing the Teen Brain" training for the period April 1, 2024

to July 31, 2026. (100% Federal)

C.45.

24-1507

24-1508

Probation Programs (0308) /Public Works - ISF Fleet Services (0064):

APPROVE Budget Amendment No. BDA-24-00227 authorizing new

revenue in the amount of $130,000 from the Probation Department and

appropriating it to the Public Works - ISF Fleet Services Fund for the

purchase of two vehicles for the Post-Release Community Supervision

unit. (100% 2011 Public Safety Realignment, AB 109)

C.46.

BDA-24-00227.pdf

Attachments:

Public Works

C.47.

ADOPT Resolution No. 2024-188 ratifying the prior decision of the

Public Works Director, or designee, to fully close a portion of Oak

View Avenue between Santa Fe Avenue and Colusa Avenue, on every

Sunday beginning April 14, 2024, until April 13, 2025, from 6:00 a.m.

through 4:00 p.m., for the purpose of a farmers’ market, Kensington

area. (No fiscal impact)

RES

2024-188

ADOPT Resolution No. 2024-189 approving the Parcel Map and

Subdivision Agreement for minor subdivision MS21-00013, for a

project being developed by Ron Carter, as recommended by the Public

Works Director, Walnut Creek area (No fiscal impact)

C.48.

RES

2024-189

Parcel Map

Attachments:

Subdivision Agreement and Improvement Security Bond

Tax Letter and Surety Bond

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Empower Programs Inc., to

increase the payment limit by $117,540 to a new payment limit of

$432,540 and to extend the term to March 31, 2025, for on-call weed

abatement services, Alamo, Concord, Danville, Pleasant Hill, San

Ramon, and Walnut Creek areas. (100% Iron Horse Corridor Trust

Funds)

C.49.

24-1509

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Swinerton Builders, effective

May 21, 2024, to increase the payment limit by $1,000,000 to a new

payment limit of $2,000,000 and to extend the term through December

31, 2026 to provide on-call project management services, Countywide.

(100% Various Funds)

C.50.

C.51.

C.52.

C.53.

C.54.

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Water One Industries, Inc., to

increase the payment limit by $180,000 to a new payment limit of

$360,000 and extend the term through February 28, 2026, for on-call

water treatment services at various County sites and facilities,

Countywide. (100% General Fund)

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute an agreement with MaintStar, Inc., in an amount not to

exceed $130,211, for software and associated hosting and support

services, used to track, plan and administer road and flood control

maintenance work for the period of February 27, 2024 through

February 26, 2025. (100% General Fund)

APPROVE and AUTHORIZE the Public Works director, or designee,

to execute a contract amendment with Loving Campos Associates,

Architects, Inc., effective May 21, 2024 to increase the payment limit

by $2,000,000 to a new payment limit of $3,500,000 for on-call

architectural services with no change to the term, April 18, 2023

through April 17, 2026, Countywide. (100% Various Funds)

AWARD and AUTHORIZE the Public Works Director, or designee,

to execute two on-call contracts with SCA of CA, LLC and Anrak

Corporation in the amount of $600,000, for the 2024 On-Call

Sweeping Services Contract(s) for Various Road Maintenance Work,

Countywide. (100% Local Road Funds)

Risk Management

DENY claims filed by Liza Taylor; and Dolores A. Voight.

C.55.

24-1524

Sheriff

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

execute a license agreement with the United States of America,

Department of the Navy, to use an approximately 80-acre portion of

the former Concord Naval Weapons Station for public safety training

purposes during the period from June 1, 2024, through May 31, 2025.

(No fiscal impact)

C.56.

C.57.

24-1516

24-1517

CCC Sheriff_NWS Concord License_2024

Attachments:

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

execute a contract amendment with Justice Benefits, Inc., to increase

the payment limit by $250,000 to a new payment limit of $445,000 to

continue to receive assistance in identifying federal financial

participation reimbursement opportunities, with no change to the term

through September 30, 2025. (100% General Fund)

APPROVE and AUTHORIZE the Sheriff Coroner, or designee, to

execute a contract with various local law enforcement agencies for

rendition and extradition services for the term of May 1, 2024 through

April 30, 2027. (100% Participant Fees)

C.58.

C.59.

24-1518

24-1519

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

execute a contract with Magnet Forensics, LLC, in an amount not to

exceed $54,390 for the use of software to process digital forensic

evidence of time sensitive criminal cases, for the period March 15,

2024 through March 14, 2025. (100% General Fund)

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

execute a contract with Callyo 2009 Corp., in an amount not to exceed

$9,398 for integral software used in the Investigation Division's Sexual

Assault Unit for the period May 1, 2024 to April 30, 2025. (100%

General Fund)

C.60.

C.61.

24-1520

24-1530

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

execute a contract amendment with Sean Alexander Marine Services,

to increase the payment limit by $500,000 to a new payment limit of

$1,000,000, to provide marine salvage services, with no change to the

term through November 30, 2024. (60% State, 40% Department of

Conservation and Development Measure X)

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

enter into a contract with Donor Network West, for no-cost organ

procurement services for the period May 1, 2024 through April 30,

2026. (No fiscal impact)

C.62.

24-1521

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: June 6, 2024 at 10:00 a.m.

Equity Committee: June 17, 2024 at 10:30 a.m.

Family and Human Services Committee: June 24, 2024 at 10:30 a.m.

Finance Committee: June 3, 2024 at 9:30 a.m.

Head Start Advisory Committee: July 15, 2024 at 9:00 a.m.

Internal Operations Committee: June 10, 2024 at 11:00 a.m.

Legislation Committee: June 24, 2024 at 1:00 p.m. Canceled/ Next meeting July 23, 2024

Los Medanos Healthcare Operations Committee: July 8, 2024 at 1:00 p.m.

Public Protection Committee: June 3, 2024 at 1:00 p.m.

Sustainability Committee: July 15, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: June 10, 2024 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.