CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez  
AGENDA  
Tuesday, October 7, 2025  
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 Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
For real time translation of the Board of Supervisors meeting, please go to the Wordly website:  
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:  
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. 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  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Latricia Johnson-Terry v. Contra Costa County, WCAB Nos. ADJ15489372; ADJ15489399  
2. Jennifer Rillera v. Contra Costa County, WCAB No. ADJ17828450  
3. Alexei P. Shabanoff v. Contra Costa County, WCAB No. ADJ18662202  
4. Nicole Valadao v. Contra Costa County, WCAB No. ADJ8584363  
5. Edward Gatlin, et al. v. Contra Costa County, et al., United States District Court, Northern District  
of California, Case No. 3:21-cv-00370 SI  
6. Reagan DeGuzman v. City of Antioch, et al.; Contra Costa County Superior Court, Case No. C23-  
00666  
B. PUBLIC EMPLOYMENT (Gov. Code § 54957)  
Title: Director of Risk Management  
4.  
Inspirational Thought-  
October is the fallen leaf, but it is also a wider horizon more clearly seen. It is the distant hills once  
more in sight, and the enduring constellations above them once again.” — Hal Borland  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.168 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.  
PR. PRESENTATIONS  
PR.1 PRESENTATION awarding the Carnegie Medal to Troy White (Supervisor Burgis).  
PR.2 PRESENTATION recognizing October 2025 as Domestic Violence Awareness Month in Contra  
Costa County (Marla Stuart, Employment & Human Services Director).  
PR.3 PRESENTATION recognizing October 2025 as Filipino American History Month (Supervisor  
Andersen).  
PR.4 PRESENTATION recognizing the Rainbow Community Center on its 30th Anniversary  
(Supervisor Carlson).  
DISCUSSION ITEMS  
CONSIDER electing 2026 officers of the Board of Supervisors.  
(Supervisor Andersen)  
D.1.  
D.2.  
Attachments:  
HEARING to consider adopting Resolution No. 2025-317 to increase  
Small Water System Program regulatory fees charged by the Health  
Services Department, Environmental Health Division, for non-public  
small water systems, effective October 7, 2025; and consider directing the  
Heath Services Director, or designee, to terminate the Contra Costa  
County Local Primacy Agency Delegation Agreement with the State  
Water Resources Control Board with sufficient statutory notice so that the  
Agency’s regulatory authority terminates no later than February 28, 2026.  
(Kristian Lucas, Environmental Health Services Director)  
Attachments:  
HEARING to consider adopting Resolution No. 2025-318 for new rates  
and charges for the Buchanan Field and Byron Airports effective October  
7, 2025. (Greg Baer, Airports Director)  
D.3.  
Attachments:  
HEARING on the impasse with IFPTE Local 21 regarding revisions to the  
Supervising Capital Facilities Project Manager classification specification,  
and CONSIDER implementing revisions to the specification. (David  
Sanford, Chief of Labor Relations)  
D.4.  
Attachments:  
CONSIDER accepting a report on adoption of the 2025 California  
Building Code, as presented to the Sustainability Committee and provide  
direction to staff. (Jason Crapo, Department of Conservation and  
Development)  
D.5.  
D.6.  
Attachments:  
CONSIDER accepting a report on the Comprehensive Zoning Code  
Update and providing direction to staff. (Joseph Lawlor and Ruben  
Hernandez, Department of Conservation and Development)  
Attachments:  
CONSIDER accepting a report on noise related issues and AUTHORIZE  
Department of Conservation and Development staff to prepare new noise  
regulations based on staff recommendations and Board direction. (Grant  
Farrington and John Kopchik, Department of Conservation and  
Development)  
D.7.  
Attachments:  
D.8  
D.9  
CONSIDER consent items previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
D.10 CONSIDER reports of Board members.  
11.  
12.  
ADJOURN  
CONSENT CALENDAR  
Airport  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Wailea  
Aircraft, LLC., for a north-facing modernized T-hangar at Buchanan  
Field Airport effective September 4, 2025, in the monthly amount of  
$415, Pacheco area. (100% Airport Enterprise Fund)  
C.1.  
C.2.  
Attachments:  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute an amendment to the November 1, 2020, On-Call Consulting  
Services Agreement between the County and Mead & Hunt, Inc., to  
extend the contract from October 31, 2025, to June 30, 2026, and to  
update rate sheet effective September 1, 2025. (100% Airport  
Enterprise Fund)  
Attachments:  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.3.  
C.4.  
designee, to execute a contract with Waiterock Kennel Group in an  
amount not to exceed $20,500 for dog boarding services for the  
Agriculture Dog Team Program for the period August 29, 2025,  
through June 30, 2026. (100% State)  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture to reimburse the County in an amount not to exceed  
$356,108 for the County's provision of parcel section center  
inspections for unwanted pests using a specially trained dog for the  
period July 1, 2025, through June 30, 2026. (100% State)  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with VCA Encina Veterinary Medical  
Center in an amount not to exceed $25,000 for veterinary services for  
the Agriculture Dog Team Program for the period September 1, 2025,  
through June 30, 2026. (100% State)  
C.5.  
C.6.  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture to receive reimbursement in an amount not to exceed  
$264,324 for control of Glassy-winged sharpshooter infestations, for  
the period July 1, 2025, through September 30, 2026. (100% State)  
Animal Services  
APPROVE and AUTHORIZE the Animal Services Director, and  
designees, to execute, on behalf of the County, standard form foster  
agreements for the voluntary fostering of animals under the care of the  
Animal Services Department, as recommended by the Animal Services  
Director. (No fiscal impact)  
C.7.  
Attachments:  
Assessor  
C.8.  
AUTHORIZE the Auditor-Controller to make a deduction from special  
tax proceeds at the rate of $0.09 per special assessment, pursuant to  
Board Resolution No. 84/332, to mitigate the Assessor's costs to  
administer the special assessment on behalf of other local agencies, as  
recommended by the Assessor. (100% General Fund)  
Attachments:  
Auditor-Controller  
ACCEPT the Annual Report on Revolving and Cash Difference  
Funds, Overage Fund, and Shortages for fiscal year 2024-2025, as  
recommended by the Auditor-Controller.  
C.9.  
Attachments:  
APPROVE AND AUTHORIZE County Counsel, or designee, on  
behalf of the Auditor-Controller, to enter into tolling agreements for  
three matters: Golden State Water Company v. County of Contra  
Costa, Contra Costa Superior Court Case No. C23-02606, Golden  
State Water Company v. County of Contra Costa, Contra Costa  
Superior Court Case No. C24-01879, and Zayo Group, LLC v. County  
of Contra Costa, Contra Costa Superior Court Case No. C24-01130,  
related to Golden State Water Company’s claims for refund of  
property taxes for the 2018-2019 and 2019-2020 fiscal years, and Zayo  
Group LLC’s claim for refund of property taxes for the 2019-2020  
fiscal year.  
C.10.  
Board Standing Committees (referred items)  
APPROVE updates to the County's social media policy, as  
C.11.  
recommended by the Internal Operations Committee. (No fiscal  
impact)  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2025-319 proclaiming October 2025 as  
Domestic Violence Awareness Month in Contra Costa County, as  
recommended by the Employment & Human Services Director.  
C.12.  
C.13.  
C.14.  
C.15.  
C.16.  
C.17.  
C.18.  
C.19.  
C.20.  
C.21.  
ADOPT Resolution No. 2025-320 recognizing the designation of the  
third week of October as National Hunter Syndrome Awareness Day,  
as recommended by Supervisor Andersen.  
ADOPT Resolution No. 2025-321 recognizing Duli Enamorado for 25  
years of service to Contra Costa County, as recommended by the  
Public Works Director.  
ADOPT Resolution No. 2025-322 recognizing Timothy Jensen for 35  
years of service to Contra Costa County, as recommended by the  
Public Works Director.  
ADOPT Resolution No. 2025-323 recognizing Monish Sen for 25  
years of service to Contra Costa County, as recommended by the  
Public Works Director.  
ADOPT Resolution No. 2025-324 recognizing October 2025 as  
Filipino American History Month as recommended by Supervisor  
Andersen.  
ADOPT Resolution No. 2025-325 recognizing the Rainbow  
Community Center on its 30th Anniversary, as recommended by  
Supervisor Carlson.  
ADOPT Resolution No. 2025-326 Recognizing Shirley Krohn, Senior  
Assemblymember of the California Legislature as recommended by  
Supervisor Andersen  
ADOPT  
Resolution  
No.  
2025-327 Honoring  
Alejandra  
Sanchez-Ezidro for Her Dedicated Service to Contra Costa County, as  
recommended by Supervisor Carlson.  
ADOPT Resolution No. 2025-328 recognizing the contributions of  
Craig Standafer on the occasion of his retirement from Contra Costa  
County, as recommended by the Public Works Director (No fiscal  
impact)  
ACCEPT the Alamo-Lafayette Cemetery District's 2024-25 Annual  
Report, as recommended by Supervisor Andersen.  
C.22.  
C.23.  
Attachments:  
ACCEPT the Byron-Brentwood-Knightsen Union Cemetery District  
2024-25 Annual Report, as recommended by Supervisor Burgis.  
Attachments:  
ACCEPT the resignation of Michelle Parkinson from the Alternate  
seat on the Alamo Municipal Advisory Council (Alamo MAC),  
APPOINT Michelle Parkinson to the Appointee 3 Seat on the Alamo  
MAC for a term ending December 31, 2028, DECLARE a vacancy in  
the Alternate seat on the Alamo MAC for a term ending December 31,  
2028, and DIRECT the Clerk of the Board to post the vacancy, as  
recommended by Supervisor Andersen.  
C.24.  
C.25.  
ACCEPT the resignation of Igor Skaredoff, DECLARE a vacancy in  
the Director 4 seat on the Contra Costa Resource Conservation District  
board of directors for a term ending November 30, 2028, and DIRECT  
the Clerk of the Board to post the vacancy, as recommended by the  
County Administrator.  
ACCEPT the resignation of Regina Rubier; DECLARE a vacancy in  
Seat B10 on the Emergency Medical Care Committee for a term  
ending September 30, 2026; and DIRECT the Clerk of the Board to  
post this vacancy, as recommended by the Health Services Director.  
C.26.  
C.27.  
ACCEPT the resignations of Angelica Lopez, Charles Tremaine, and  
Christopher Pedraza; DECLARE vacant the City of Pittsburg Seat 2,  
the Bay Point MAC Seat 2, and the Behavioral Health Division Seat  
on the Los Medanos Health Advisory Committee for terms ending  
December 31, 2027; and DIRECT the Clerk of the Board to post the  
vacancies as recommended by the Health Services Director.  
APPOINT Allen Bonny to the Secretary and Community Liaison  
Commissioner Seat on the Diablo Municipal Advisory Council for a  
term expiring December 31, 2026, as recommended by Supervisor  
Andersen.  
C.28.  
APPOINT Judy Kiersey to the Alternate Seat on the County Service  
Area P-2A Citizens Advisory Committee for a term with an expiration  
date of December 31, 2026, as recommended by Supervisor Andersen.  
C.29.  
C.30.  
APPOINT Vedrana Varagic to the At-Large #4 seat on the Contra  
Costa Commission for Women and Girls with a term expiring  
February 28, 2029, as recommended by the Family and Human  
Services Committee.  
Attachments:  
APPOINT Candida Duperroir to the Community #4 - East County seat  
with a term ending April 30, 2027 on the Local Planning and Advisory  
Council for Early Care and Education, as recommended by the Family  
and Human Services Committee.  
C.31.  
Attachments:  
APPOINT Wilson Cheng to the Consumer Under 60 Seat #1 with a  
term expiring March 6, 2028 and Rose Acampora to the Under 60 Seat  
#2 with a term expiring March 6, 2026 on the In-Home Supportive  
Services Public Authority Advisory Committee, as recommended by  
the Family and Human Services Committee.  
C.32.  
Attachments:  
APPOINT Tim Sbranti to the Labor Seat #3 seat, Doug Jones to the  
Labor Seat #4, Patience Ofodo to the Business Seat #12, Dawn King to  
the Business Seat #13 with terms expiring June 30, 2029; and  
REAPPOINT Timothy Jeffries to the Labor Seat #1 with a term  
expiring June 30, 2029 on the Workforce Development Board (WDB),  
as recommended by the Family and Human Services Committee.  
C.33.  
Attachments:  
APPOINT, in lieu of election, Jim Price, Matt Lipary, and Janelle  
Byrkit to serve on the Board of Trustees of Reclamation District 799  
(Hotchkiss Tract) for four-year terms ending in December 2029, as  
recommended by the County Administrator.  
C.34.  
C.35.  
C.36.  
Attachments:  
APPOINT, in lieu of election, Katie Wadsworth and Emma Mendonsa  
to the Board of Trustees of reclamation District 2122 for four year  
terms ending December 2029, as recommended by the County  
Administrator.  
Attachments:  
APPOINT, in lieu of election, Bob Lyman and Frank Morgan to the  
Board of Trustees of Reclamation District 800 for four-year terms  
ending December 2029, as recommended by the County  
Administrator.  
Attachments:  
APPOINT, in lieu of election, Kevin Lahar and Don Wagenet to the  
Board of Trustees for Reclamation District 2024 (Orwood and Palm  
Tracts) for terms ending December 2029, as recommended by the  
County Administrator.  
C.37.  
Attachments:  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a use permit with the Port Costa Conservation Society  
allowing the County to conduct civil wedding ceremonies at the Port  
Costa School on October 31, 2025. (No fiscal impact)  
C.38.  
Attachments:  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment with NBS Government Finance Group  
to extend the term from May 31, 2025 to October 31, 2025 with no  
change to the payment limit of $14,000, for continued consultation on  
cost recovery and billing. (100% General Fund)  
C.39.  
Communications & Media  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.40.  
amend the 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 $15,125 to  
provide a cloud-based platform to automatically and reliably archive  
social media activity on County social media platforms. (100% Cable  
Franchise Fees)  
Conservation & Development  
RATIFY a license agreement dated August 18, 2025 between Colony  
C.41.  
Park Town House Association and the Hookston Station Parties, which  
include Union Pacific Railroad Company, Contra Costa County, and  
the Helix Family Trust, allowing the installation of three monitoring  
wells located at Bancroft Road in the City of Concord.(100%  
Successor Agency funds)  
Attachments:  
AUTHORIZE General Plan amendment feasibility study, County File  
#CDGP25-00002, to consider changing the General Plan land use  
designations from Heavy Industry and Public and Semi-Public to  
Residential Medium Density or Residential Medium-High Density and  
Resource Conservation in support of a proposal to subdivide an  
approximately 5.15-acre parcel identified as Assessor's Parcel No.  
380-030-045, located in the unincorporated Vine Hill area, into 65  
townhouse lots and four common area parcels, as recommended by the  
Conservation and Development Director (Discovery Builders Inc.,  
Applicant and Owner). (100% Applicant Fees)  
C.42.  
Attachments:  
APPROVE an allocation of $30,000 from the Livable Communities  
Trust to the Public Works Department for construction of rapid  
rectangular flashing beacon pedestrian signage at the Iron Horse Trail  
Crossing on La Serena Avenue in Alamo, as recommended by  
Supervisor Andersen. (100% Livable Communities Trust funds,  
District II portion)  
C.43.  
C.44.  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a Memorandum of Understanding  
with the Rails to Trails Conservancy to enable the County to receive  
technical assistance to further develop bicycle, pedestrian, and related  
improvements along Garretson Avenue near Rodeo Hills Elementary  
School in Rodeo for a period of eight months that will conclude not  
later than December 31, 2026. (No County match; 100% Federal funds  
passed through the State)  
Attachments:  
County Administration  
ACCEPT the first quarterly progress report on the eight  
community-based projects funded in Round 2 of the Measure X  
Innovation Fund, as recommended by the County Administrator. (No  
fiscal impact)  
C.45.  
APPROVE and AUTHORIZE the County Administrator, or designee,  
to execute an agreement with Contra Costa Community College  
District, dba Los Medanos College, in an amount not to exceed  
$1,000,000, to implement nonprofit capacity-building and leadership  
development programs in East Contra Costa, for the period of  
November 1, 2025, through October 31, 2028. (100% Measure X).  
C.46.  
C.47.  
APPROVE and AUTHORIZE the District III Supervisor to execute,  
on behalf of the County, an agreement among the County, the Bethel  
Island Municipal Improvement District, and Mt Diablo Resource  
Recovery, to jointly host a Bethel Island Community Cleanup Day on  
November 8, 2025, within Improvement District-owned property  
identified as Assessor’s Parcel No. 029-040-011, Bethel Island area, as  
recommended by the Bethel Island Municipal Advisory Council and  
the District III Supervisor.  
District Attorney  
ADOPT Resolution No. 2025-329 to approve and authorize the  
C.48.  
District Attorney, or designee, to apply for, accept, and execute a grant  
award agreement, including any modifications or extensions thereof,  
pursuant to State guidelines, with the California Governor's Office of  
Emergency Services, Victim Services & Public Safety Branch, in an  
amount not to exceed $147,000, to fund the Human Trafficking Victim  
Advocacy Program, for the period January 1, 2026 through December  
31, 2026. (100% State)  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the District Attorney, a contract and related terms  
of use with Waste Management Property Holdings, LLC for the  
transportation, temporarily holding, and removal of waste for the  
District Attorney’s Office to conduct inspections for investigative  
purposes. (No fiscal impact)  
C.49.  
C.50.  
C.51.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract amendment with LanceSoft, Inc. to extend the term  
through September 30, 2026, to continue to place qualified crime  
analysis personnel in the District Attorney's Office as funded by the  
Project Safe Neighborhood Grant, with no change to the payment  
limit. (100% Federal)  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the District Attorney, a purchase order and  
related license agreement with First American Data Tree, LLC in an  
amount not to exceed $3,600 for accessing a software research tool for  
real estate fraud investigation, for the period December 1, 2025  
through November 30, 2026. (100% General Fund)  
Employment & Human Services  
ADOPT Resolution No. 2025-330 to approve and authorize the  
C.52.  
Employment and Human Services Director, or designee, to apply for  
and accept allocations from the State of California, Department of  
Housing and Community Development for the Transitional Housing  
Program Round 7, Transitional Housing Program Plus - Supplement  
Housing Program Round 5, and the Housing Navigation Maintenance  
Program Round 4 funding in a total amount not to exceed $794,828 to  
be expended by June 30, 2028. (100% State; No county match)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an agreement with First 5 Contra  
Costa Children and Families Commission in an amount not to exceed  
$1,000,000 to provide childcare provider training services for the  
period July 1, 2025 through June 30, 2027. (100% Measure X)  
C.53.  
C.54.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Empowered Aging, in  
an amount not to exceed $529,416 for the provision of Long-Term  
Care Ombudsman services pursuant to the Older Americans Act for  
the period July 1, 2025 through June 30, 2026. (80% State, 20%  
Federal)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Contra Costa Senior  
Legal Services, in an amount not to exceed $319,978 for the provision  
of legal assistance and elder abuse prevention services, for the period  
July 1, 2025 through June 30, 2026. (66% Federal, 34% State)  
C.55.  
C.56.  
APPROVE the Employment and Human Services Department's  
Services Awards events for FY 25-26 and AUTHORIZE the  
expenditure of up to $22,000 annually for recognizing and appreciating  
department staff for their public service, as recommended by the  
Employment and Human Services Director. (100% County General  
Fund)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a Memorandum of Understanding  
with the California Emerging Technology Fund to accept funding in an  
amount not to exceed $93,000 to distribute direct mail postcards to  
existing public assistance program clients for the period August 1,  
2025 through June 30, 2026. (100% California Emerging Technology  
Fund (CETF) grant fund)  
C.57.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a grant extension with the State of  
California, Board of State and Community Corrections to extend the  
term through September 30, 2027 with no change to the grant amount  
of $1,000,000 to implement the Byrne State Crisis Intervention  
Program in Contra Costa County. (100% Federal)  
C.58.  
Fire Protection District  
Acting in its capacity as the Contra Costa County Board of Supervisors  
C.59.  
and as the Board of Directors of the Contra Costa County Fire  
Protection District and the Crockett-Carquinez Fire Protection District,  
INTRODUCE Ordinance No. 2025-14, adopting the 2025 California  
Fire Code, with local amendments, as the fire code within Contra  
Costa County, the Contra Costa County Fire Protection District, and  
the Crockett-Carquinez Fire Protection District; WAIVE reading; and  
FIX November 4, 2025 at the Contra Costa County Board of  
Supervisors Meeting at 9:00 a.m. as the hearing date for the proposed  
adoption of the ordinance. (No fiscal impact)  
Attachments:  
Acting in its capacity as the Contra Costa County Board of Supervisors  
and as the Board of Directors of the Contra Costa County Fire  
Protection District and the Crockett-Carquinez Fire Protection District,  
INTRODUCE Ordinance No. 2025-15, adopting the 2025 California  
Wildland-Urban Interface Code, with local amendments, as the  
Wildland-Urban Interface code within Contra Costa County, the  
Contra Costa County Fire Protection District, and the  
Crockett-Carquinez Fire Protection District; WAIVE reading; and FIX  
November 4, 2025 at the Contra Costa County Board of Supervisors  
Meeting at 9:00 a.m. as the hearing date for the proposed adoption of  
the ordinance. (No fiscal impact)  
C.60.  
Attachments:  
Health Services  
ADOPT Resolution No. 2025-331 approving and authorizing the  
Health Services Director, or designee, to submit an application for  
grant funding in an amount not to exceed $35,000,000, made available  
by the California Department of Health Care Services through the  
Behavioral Health Continuum Infrastructure Program, Round 2 Unmet  
Needs Program, for the construction of two social rehabilitation  
facilities in West County to provide mental health services to  
Medi-Cal eligible clients with serious behavioral health conditions.  
(10% County match)  
C.61.  
ACCEPT a report from Contra Costa Health with updates on staff  
activities related to retailer survey and development of an ordinance  
that promotes the placement of healthy food options at the point of sale  
in certain stores, since the last report at the September 16, 2025, Board  
of Supervisors meeting; and ADOPT Ordinance No. 2025-04,  
requiring large retail stores, over 2,000 square feet, within  
unincorporated Contra Costa County to stock healthy foods and  
beverages in checkout areas, which was introduced on September 16,  
2025. (No fiscal impact)  
C.62.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Draeger, Inc., in an amount not to exceed $748,972 and related  
agreement for the purchase of an anesthesia machine and accessories  
for Contra Costa Regional Medical Center. (100% Hospital Enterprise  
Fund I)  
C.63.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Medvision, Inc., to  
increase the payment limit by $146,815 to an amount not to exceed  
$405,031, and extend the term through April 17, 2026, and for  
successive one-year terms thereafter until terminated for patient  
medical necessity review criteria software for the Contra Costa Health  
Plan. (100% Contra Costa Health Plan Enterprise Fund II)  
C.64.  
C.65.  
C.66.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Thermo Fisher Scientific (Asheville) LLC, in an amount not to  
exceed $1,120, and a related agreement for preventative maintenance  
and support services for a laboratory refrigerator at the Contra Costa  
Regional Medical Center Inpatient Pharmacy for the period October 3,  
2025 through October 2, 2026. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Availity, L.L.C., in an amount not  
to exceed $1,500,000 to provide electronic claims processing to  
reimburse providers for services provided to Contra Costa Health Plan  
members and behavioral health services clients for the period  
September 1, 2025 through August 31, 2028. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Baxter Healthcare Corporation, in an amount not to exceed  
$1,260,000, and related agreement for the purchase of IV solutions and  
other supplies as needed for Contra Costa Regional Medical Center for  
the period January 1, 2025 through December 31, 2027. (100%  
Hospital Enterprise Fund I)  
C.67.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, 2,000 gift cards  
and transportation vouchers including applicable fees and shipping in  
an amount not to exceed $80,320 for clients served by Public Health's  
Family, Maternal and Child Health Program for the period July 1,  
2025 through June 30, 2026. (100% California Department of Public  
Health and California Home Visiting Program)  
C.68.  
C.69.  
C.70.  
C.71.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with RHD Healthcare Consulting, Inc.,  
in an amount not to exceed $350,000 to provide subject matter  
expertise, consultation, guidance and technical assistance regarding  
regulatory compliance for the Health Services Department for the  
period October 1, 2025 through September 30, 2026. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Regents of the  
University of California, on behalf of UC Davis Health, to increase the  
payment limit by $10,000 to an amount not to exceed $23,000 to  
provide additional specialized outside laboratory testing services at  
Contra Costa Regional Medical and Health Centers with no change in  
the term ending 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, 480 Safeway gift  
cards plus applicable shipping and handling in an amount not to  
exceed $2,500 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)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Stryker Sales, LLC, in an amount not to exceed $41,290 and  
related agreement for the purchase of battery powered hydraulic  
gurney equipment and repair and maintenance services for a period of  
five years, beginning two years after the date of delivery for the Contra  
Costa Regional Medical Center. (100% Hospital Enterprise Fund I)  
C.72.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Central Valley Specialty Hospital,  
Inc., in an amount not to exceed $3,000,000 to provide long-term acute  
care services for Contra Costa Health Plan members and County  
recipients for the period August 1, 2025 through July 31, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.73.  
C.74.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Airgas USA, LLC, in an amount not to exceed $50,000 and  
related agreement for the rental of oxygen cylinders at the Public  
Health Clinics for the period October 1, 2025 through September 30,  
2030. (100% Hospital Enterprise Fund I)  
Attachments:  
APPROVE and AUTHORIZE the 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 $1,300,750 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. ($568,812 County General Fund  
match)  
C.75.  
C.76.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with Polymedco LLC, to increase the payment limit by  
$500 to an amount not to exceed $1,200,500, and related amendment  
for the purchase of reagents and supplies to perform immunochemical  
fecal occult blood testing for the Clinical Laboratory at Contra Costa  
Regional Medical Center with no change in the original term ending  
January 31, 2026. (100% Hospital Enterprise Fund I)  
Attachments:  
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 $2,200,000 to an amount not to exceed $3,000,000  
and extend the term through June 30, 2029 for the purchase of data  
communication equipment for the Health Services Department. (100%  
Hospital Enterprise Fund I)  
C.77.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Black Duck Software,  
Inc., to increase the payment limit by $378,147 to an amount not to  
exceed $894,525 and extend the term through August 2, 2028 and for  
successive one-year terms thereafter until terminated for software and  
services to identify and remediate network security vulnerabilities for  
Contra Costa Health Services Information Systems Unit. (100%  
Hospital Enterprise Fund I)  
C.78.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with the City of Richmond,  
to increase the amount payable to the County by $2,875,440 to an  
amount not to exceed $4,306,079 for additional homeless outreach  
services for the City of Richmond’s Encampment Resolution Funding  
2-R Program with no change in the term ending June 30, 2026. (No  
County match)  
C.79.  
C.80.  
C.81.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Mountain Violet Healthcare, Inc.  
(dba Danville Post-Acute Rehabilitation), in an amount not to exceed  
$3,000,000 to provide skilled nursing facility services for Contra Costa  
Health Plan members and County recipients for the period October 8,  
2025 through September 30, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Desarrollo Familiar, Inc. (dba  
Familias Unidas), in an amount not to exceed $1,308,928 to provide  
Medi-Cal specialty mental health services for children, youth and their  
families in West County for the period July 1, 2025 through June 30,  
2026. (45% Federal Medi-Cal; 45% State Medi-Cal; 10% Mental  
Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Fred Finch Youth Center, in an  
amount not to exceed $2,541,247 to provide Medi-Cal specialty mental  
health services for seriously emotionally disturbed youth for the period  
July 1, 2025 through June 30, 2026. (50% Federal Medi-Cal; 50%  
State Medi-Cal)  
C.82.  
C.83.  
C.84.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with John H. Karan, M.D. (dba Delta  
Medical Neurology), in an amount not to exceed $750,000 to provide  
neurology services for Contra Costa Health Plan members and County  
recipients for the period September 1, 2025 through August 31, 2028.  
(100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $32,330 to Paradise Adolescent Homes,  
Inc., for additional Medi-Cal specialty mental health services for  
seriously emotionally disturbed youth in Contra Costa County  
provided during the period April 1, 2025 through June 30, 2025, as  
recommended by the Health Services Director. (50% Federal  
Medi-Cal; 50% State Medi-Cal)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with San Ramon Valley  
Fire Protection District, to extend the term through October 1, 2026 for  
continued emergency ambulance services in County’s Emergency  
Response Area IV. (Non-financial agreement)  
C.85.  
C.86.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Focus Strategies, in an amount not  
to exceed $227,000 to provide consultation and technical assistance to  
the Health, Housing and Homeless Services Division to promote and  
facilitate the reduction of unsheltered homelessness in Contra Costa  
County for the period July 1, 2025 through June 30, 2026. (56%  
Housing and Homeless Incentive Program funds; 44% Homeless  
Housing Assistance and Prevention funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), in an amount not to  
exceed $2,185,587 to provide rapid re-housing and homeless  
prevention services to families enrolled in the County’s Employment  
and Human Services Department’s CalWORKs program for the period  
July 1, 2025 through June 30, 2026. (100% Employment and Human  
Services Department CalWORKs)  
C.87.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with GE HFS, LLC, in an amount not to exceed $455,000 and a related  
agreement to lease a GE Revolution EVO Gen 2 EX Mobile CT Unit  
and Trailer for Contra Costa Regional Medical Center and reimburse  
GE HFS, LLC for assessed property taxes for the period October 13,  
2025 through October 15, 2028. (100% Hospital Enterprise Fund I)  
C.88.  
Attachments:  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Atrium Hospice LLC (dba Atrium  
Hospice), in an amount not to exceed $1,400,000 to provide hospice  
services to Contra Costa Health Plan members and County recipients  
for the period August 1, 2025 through July 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.89.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Neil Sachs, M.D., in an amount  
not to exceed $250,000 to provide outpatient psychiatric care services  
to adults with mental illness in West County for the period October 1,  
2025 through September 30, 2026. (100% Mental Health Realignment)  
C.90.  
C.91.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Boutros Dental Corporation, in an  
amount not to exceed $950,000 to provide oral surgery services at  
Contra Costa Regional Medical Center, Health Centers and the  
Martinez Adult Detention Facility for the period July 1, 2025 through  
June 30, 2028. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bi-Bett, in an amount not to  
exceed $293,999 to provide transitional housing services for homeless  
adult males who have recently completed substance use treatment,  
including referrals from the County’s Assembly Bill 109 program for  
the period July 1, 2025 through June 30, 2026. (70% Assembly Bill  
109; 30% Opioid Settlement funds)  
C.92.  
C.93.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Oxford House, Inc., in an amount  
not to exceed $321,837 to provide alcohol and drug abuse prevention  
and treatment services to County residents in a recovery residence  
living facility for the period July 1, 2025 through June 30, 2026. (25%  
Substance Abuse Prevention and Treatment Discretionary Fund; 36%  
Opioid Settlement Funds; 36% Residential Substance Abuse  
Treatment Program; 3% Assembly Bill 109)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Fresenius Medical Care Practice  
Holdings, Inc., in an amount not to exceed $3,600,000 to provide  
dialysis services for Contra Costa Health Plan members and County  
recipients for the period October 1, 2025 through September 30, 2028.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.94.  
C.95.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute on behalf of the County contract amendments  
with 179 Contra Costa Health Plan network providers specified on the  
attached list, effective January 1, 2026, to allow the Contra Costa  
Health Plan to meet Dual Eligible Special Needs Plans (D-SNPs)  
eligibility status and authorize existing contractors to provide  
specialized care to beneficiaries who are dually eligible for Medicare  
and Medi-Cal and offer care coordination and wrap-around services  
with no change in the original payment limits or terms. (No fiscal  
impact)  
Attachments:  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols  
Institute of Valencia), an amount not to exceed $201,233 for outside  
clinical laboratory services for Contra Costa Regional Medical Center  
provided during the period January 1, 2024 through July 31, 2024, as  
recommended by the Health Services Director. (100% Hospital  
Enterprise Fund I)  
C.96.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Tulare County Office of  
Education, to pay the County an amount not to exceed $92,000 to  
provide expansion of mentoring services and continuous development  
of prevention and youth programs for the period July 1, 2025 through  
June 30, 2027. (No County match)  
C.97.  
C.98.  
C.99.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Diablo Digestive Care, Inc., in an  
amount not to exceed $1,200,000 to provide gastroenterology services  
for Contra Costa Health Plan members and County recipients for the  
period June 1, 2025 through May 31, 2028. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Ashwini Anumandla, M.D., in an  
amount not to exceed $600,000 to provide gastroenterology services at  
Contra Costa Regional Medical Center and Health Centers for the  
period October 1, 2025 through September 30, 2026. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Legacy Court, L.P, to develop and  
implement the Legacy Court Project to provide housing and supportive  
services for individuals and their families who have severe mental  
illness and/or serious emotional disturbance and who are homeless, or  
at risk of becoming homeless under the No Place Like Home Program  
effective October 1, 2025 and shall be coterminous with the state No  
Place Like Home Regulatory Agreement through September 30, 2045,  
with an option to extend the term for one-year periods. (Non-financial  
agreement)  
C.100.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Ebrahim Ahmadi M.D., P.C., in an  
amount not to exceed $300,000 to provide primary care physician  
services for Contra Costa Health Plan members and County recipients  
for the period October 1, 2025 through September 30, 2028. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.101.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Health Care Services, to provide Managed Mental Health Care  
services for Medi-Cal eligible residents of Contra Costa County for the  
period July 1, 2025 through December 31, 2026. (Non-financial)  
C.102.  
C.103.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Children’s Hospital &  
Research Center at Oakland (dba UCSF Benioff Children’s Hospital),  
to increase the payment limit by $155,000 to an amount not to exceed  
$455,000 for additional prenatal hemoglobinopathy screening services  
with no change in the term ending June 30, 2026 (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Public Health, to pay County an amount not to exceed $19,006,640 to  
provide a Supplemental Food Program for Women, Infants and  
Children (WIC) services for the period October 1, 2025 through  
September 30, 2028. (No County match)  
C.104.  
C.105.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Naomi Natalie Terao, M.D., in an  
amount not to exceed $425,000 to provide outpatient psychiatric care  
services for mental health patients with a substance abuse disorder in  
Contra Costa County for the period October 1, 2025 through  
September 30, 2026. (100% Mental Health Measure X)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Forward Advantage Holdings,  
Inc., in an amount not to exceed $2,500,000 to provide network log-in  
software licenses, maintenance and support for Contra Costa Health’s  
Information Systems Unit for the period October 30, 2025 through  
December 29, 2028. (100% Hospital Enterprise Fund I)  
C.106.  
C.107.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a novation contract with BHC Sierra Vista  
Hospital, Inc., in an amount not to exceed $250,000 to provide  
inpatient psychiatric hospital services to County-referred adults and  
adolescents for the period July 1, 2025 through June 30, 2026,  
including a six-month automatic extension through December 31,  
2026 in an amount not to exceed $125,000. (100% Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Teodoro P. Nissen, M.D., Inc.  
(dba Bay Area Orthopedic Surgery and Sports Medicine), in an amount  
not to exceed $300,000 to provide orthopedic surgery services for  
Contra Costa Health Plan members and County recipients for the  
period August 1, 2025 through July 31, 2028. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.108.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Leica Microsystems Inc., in an  
amount not to exceed $65,290 to provide preventative maintenance  
and repair services of the pathology equipment at Contra Costa  
Regional Medical Center for the period April 1, 2025 through March  
31, 2028. (100% Hospital Enterprise Fund I)  
C.109.  
C.110.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Covelo Direct, LLC, in an amount  
not to exceed $400,000 for the provision of temporary pharmacists and  
pharmacy technicians at Contra Costa Regional Medical Center and  
Health Centers to provide coverage during peak loads, temporary  
absences, and emergencies for the period July 1, 2025 through June 30,  
2027. (100% Hospital Enterprise Fund I)  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Peer Review Credentialing Committee and Medical Director  
and the Health Services Director on August 14 and 28, 2025, as  
required by the State Departments of Health Care Services and  
Managed Health Care, and the Centers for Medicare and Medicaid  
Services. (No fiscal impact)  
C.111.  
Attachments:  
AUTHORIZE the Auditor-Controller to reimburse the new Chief of  
Plant Operations in the Health Services Department for reasonable  
moving expenses incurred in relocating in a total amount not to exceed  
$10,000. (100% Hospital Enterprise Fund I)  
C.112.  
C.113.  
RATIFY the Health Services Director’s cancellation by written mutual  
consent of a contract between the County and Pacific Medical Care,  
effective October 1, 2025. (No fiscal impact)  
Human Resources  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.114.  
Human Resources Director, to execute (1) a purchase order with  
Carahsoft Technology Corporation in an amount not to exceed  
$22,440, and (2) a Subscription Agreement with LinkedIn  
Corporation, for a vendor-hosted job posting portal for the period  
October 8, 2025, through October 7, 2026. (100% General Fund)  
APPROVE and AUTHORIZE the Director of Human Resources, or  
designee, to execute a contract with GovernmentJobs.com, Inc. (dba  
NeoGov), in an amount not to exceed $626,521 for a vendor-hosted  
internet-based performance management system for the period of  
October 15, 2025, through October 14, 2028. (100% General Fund)  
C.115.  
C.116.  
ADOPT Position Adjustment Resolution No. 26512 to reallocate the  
salary of the Fire District Communications Center Manager  
(represented) in the Contra Costa County Fire Protection District.  
(100% Fire District General Operating Fund)  
Attachments:  
ADOPT Position Adjustment Resolution No. 26479 to add two  
Forensic Social Worker (25WC) (represented) positions in the Office  
of the Public Defender. (Cost neutral)  
C.117.  
C.118.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26494 to transition one  
(1) Mental Health Specialist II- Project position and its incumbent to  
the Merit System classification of Mental Health Specialist II  
(represented) in the Health Services Department. (Cost increase-  
Mental Health Realignment)  
Attachments:  
ADOPT Position Adjustment Resolution No. 26495 to reassign one  
(1) vacant Secretary-Advanced Level (represented) position from  
Emergency Medical Services to Hospital and Health Centers in the  
Health Services Department. (Cost shift - 100% Hospital Enterprise  
Fund I)  
C.119.  
C.120.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26502 to reallocate the  
salary of Director of Risk Management - Exempt (AJD3) at Salary  
Plan and Grade BD5 1001 from $15,719.17 - $19,106.75 to BD5 1001  
$17,330.39 - $21,065.19, as recommended by the Human Resources  
Department. (100% Risk Management Internal Service Funds)  
Attachments:  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, an amended purchase order with  
DigiCert, Inc., in an amount not to exceed $11,301 for the renewal and  
upgrade of the Ultra DNS subscription, an application that improves  
Internet browsing security, speed, and efficiency, for the period June 1,  
2025 through May 31, 2027. (100% Library Fund)  
C.121.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
close the Prewett Library in Antioch on Friday, November 28, 2025 to  
coincide with the holiday closure of the Antioch Community Center.  
(No fiscal impact)  
C.122.  
C.123.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with General  
Datatech, LP, in an amount not to exceed $33,026 for the renewal of  
Rubrik Enterprise Edition subscription, for the period April 8, 2025  
through April 7, 2028. (100% Library Fund)  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with Follett Software, LLC, in an amount not to  
exceed $9,092 for the purchase of a Follett Destiny Solutions  
subscription for a library management application, effective for five  
(5) years upon contract execution. (100% Library Fund)  
C.124.  
C.125.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with  
DigiCert, Inc., to increase the payment limit by $582 to a new payment  
limit of $11,883 with no change to the term, to manage the Domain  
Name System for the Library’s online services. (100% Library Fund)  
Public Defender  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Public Defender, a purchase order amendment with  
Caltronics Business Systems to increase the payment limit by $75,000  
to a new payment limit of $390,000 for copier rentals and managed  
print services with no change to the term through February 24, 2026.  
(100% General Fund)  
C.126.  
Attachments:  
Public Works  
C.127.  
Acting as the governing body of the Crockett-Carquinez Fire  
Protection District, APPROVE and AUTHORIZE the Purchasing  
Agent, or designee, to execute, on behalf of the District, a  
lease-purchase agreement between the District and JP Morgan Chase  
Bank N.A., to purchase two fire engines, for an amount not to exceed  
$1,734,116 over a 10-year term. (100% Crockett-Carquinez Fire  
Protection District Funds)  
Acting as the governing body of the Contra Costa County Flood  
Control and Water Conservation District, APPROVE and  
AUTHORIZE the Chief Engineer, or designee, to execute on behalf of  
the District a license agreement with Good Sports, LLC, to use and  
maintain approximately 3,800 square feet of District property located  
west and adjacent to the Licensee’s property at 5844 Pacheco  
Boulevard, Assessor’s Parcel Number 188-077-018, for ingress and  
egress purposes, during the term from October 7, 2025, through  
October 7, 2035, for an initial annual payment of $4,500, as  
recommended by the Public Works Director, Pacheco area. (100%  
Licensee Funds)  
C.128.  
Attachments:  
ADOPT Resolution No. 2025-332 terminating and abandoning an  
Offer of Dedication of excess road right of way on Bernhard Avenue,  
and AUTHORIZE the Director of Public Works to execute a quitclaim  
deed to release any interest the County may have in the property, as  
recommended by the Public Works Director, Richmond area. (100%  
Applicant Fees)  
C.129.  
Attachments:  
ADOPT Resolution No. 2025-333 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Beloit  
Avenue between Grizzly Peak Blvd. and Lake Drive, on October 21,  
2025, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility  
pole replacement, Kensington area. (No fiscal impact)  
C.130.  
ADOPT Resolution No. 2025-334 accepting completion of private  
improvements for the Subdivision Agreement and release of cash  
deposit for minor subdivision MS14-00012 for a project developed by  
Ravinder Parmar, as recommended by the Public Works Director,  
Walnut Creek area. (100% Developer Fees)  
C.131.  
C.132.  
C.133.  
C.134.  
C.135.  
C.136.  
ADOPT Resolution No. 2025-335 accepting completion of  
landscape improvements without the need of a warranty period for  
subdivision SD17-09300, for a project developed by Shapell  
Industries, Inc., as recommended by the Public Works Director, San  
Ramon (Dougherty Valley) area. (No fiscal impact)  
ADOPT Resolution No. 2025-336 accepting completion of the  
warranty period for the Subdivision Agreement and release of cash  
deposit for subdivision SD16-09301, for a project developed by  
Shapell Industries, Inc., as recommended by the Public Works  
Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)  
ADOPT Resolution No. 2025-337 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Beloit  
Avenue, between Colgate Avenue and Trinity Avenue, on October 14,  
2025, from 7:30 a.m. through 5:30 p.m., for the purpose of replacing a  
utility pole, Kensington area. (No fiscal impact)  
ADOPT Resolution No. 2025-338 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Coventry Road, between Ardmore Road and 716 Coventry Road, on  
October 20, 2025, from 7:30 a.m. through 5:30 p.m., for the purpose of  
replacing a utility pole, Kensington area. (No fiscal impact)  
ADOPT Resolution No. 2025-339 declaring October 2025 as Creek  
and Channel Safety Awareness Month, ACCEPT the status report and  
DIRECT the Public Works Department and the Flood Control and  
Water Conservation District to continue with implementation and the  
annual campaign of a Countywide sustainable Creek and Channel  
Safety Awareness Program, as recommended by the Chief Engineer,  
Flood Control and Water Conservation District, Countywide. (100%  
Flood Control Zone 3B Funds)  
ADOPT Resolution No. 2025-340  
approving the Stormwater  
C.137.  
Management Facilities Operation and Maintenance Agreement for tree  
permit TP16-00005, for a project being developed by Stonehurtz  
Properties, LLC, as recommended by the Public Works Director,  
Alamo area. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with ATS  
Traffic Ltd., in an amount not to exceed $3,000,000, for the purchase  
of Safety and Traffic Management equipment and related products for  
use by Public Works Road Maintenance, during the period of October  
7, 2025 through June 27, 2029, Countywide. (100% Local Road  
Funds)  
C.138.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
CDW Government, LLC., in an amount not to exceed $2,500,000, for  
the purchase of technology products, services and related solutions,  
during the period of October 7, 2025 through February 27, 2028,  
Countywide. (100% User Departments)  
C.139.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, an amendment to a  
blanket purchase order with Antioch Building Materials Co., effective  
October 7, 2025, to increase the payment limit by $400,000 to a new  
payment limit of $1,100,000, and extend the term through April 25,  
2027, Countywide. (100% Local Road Funds)  
C.140.  
C.141.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a Participating  
Addendum with ST Engineering Leeboy, Inc., in an amount not to  
exceed $3,000,000, for the purchase of road paving equipment, for use  
by the Public Works Department, during the period of October 7, 2025  
through August 1, 2026. (100% Local Road Funds)  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a Participating  
Addendum with Garland/DBS, Inc., in an amount not to exceed  
$10,000,000, for the purchase of roofing and waterproofing supplies,  
related products and ancillary services for use by the Public Works  
Department, during the period of October 7, 2025 through October 14,  
2029, Countywide. (100% General Fund)  
C.142.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, individual purchase  
orders with OneSource Distributors, LLC and Rexel USA, Inc., in  
amounts not to exceed $2,000,000, to supply electrical materials and  
components for the period November 1, 2025 through October 31,  
2030, Countywide. (100% General Fund)  
C.143.  
C.144.  
APPROVE and AUTHORIZE the Public Director, or designee, to  
execute a contract in an amount not to exceed $2,700,000 with WSP  
USA Inc. for construction management services related to the Vasco  
Road Safety Improvement Project Phase 2 for the period October 8,  
2025 through June 30, 2029, Brentwood area. (62% East Contra Costa  
Regional Fee and Financing Authority Funds and 38% Regional  
Measure 3 Funds)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Sharjo, LLC, effective August  
31, 2025, to increase the payment limit by $1,000,000 to a new  
payment limit of $4,000,000 and extend the term through August 31,  
2026, for on-call restoration services at various County sites and  
facilities, Countywide. (100% General Fund)  
C.145.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with C & J Painting, effective  
October 7, 2025, to increase the payment limit by $1,500,000 to a new  
payment limit of $6,000,000, for on-call painting services at various  
County sites and facilities, Countywide. (100% General Fund)  
C.146.  
C.147.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Global ARFF Services, LLC in an amount  
not to exceed $500,000, to provide aircraft rescue firefighting  
apparatus, maintenance and repairs, for the period of October 7, 2025  
through October 6, 2030, Countywide. (100% Fleet Internal Service  
Fund)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a Joint Exercise of Powers Agreement with the East Contra  
Costa Regional Fee Authority and the State Route 4 Bypass Authority  
for the Vasco Road Safety Improvements – Phase 2 project,  
Brentwood Area. (62% East Contra Costa Regional Fee and Financing  
Authority Funds and 38% Regional Measure 3 Funds)  
C.148.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to advertise the Demolition of Old Juvenile Hall project, Martinez area  
(40% Juvenile Facilities Improvement Construction Funds, 24% Orin  
Allen Youth Rehabilitation Facility Sale Proceeds, 36% General Fund)  
C.149.  
C.150.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Valley Air Conditioning & Repair, Inc. in an  
amount not to exceed $1,000,000, to provide on-call cogeneration  
plant maintenance and repair services at various County sites and  
facilities, for the period of October 1, 2025 through September 30,  
2030, Countywide. (75% General Fund, 25% Hospital Enterprise  
Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Waterproofing Associates, Inc. in an amount  
not to exceed $7,000,000, to provide on-call roofing and  
exterior/interior waterproofing services at various County sites and  
facilities, for the period of September 15, 2025 through September 14,  
2030, Countywide. (100% General Fund)  
C.151.  
C.152.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute the First Amendment to License Agreement between Contra  
Costa County and City of Concord for the purpose of establishing a  
long-term maintenance and operation plan with the City of Concord  
for a portion of the Iron Horse Corridor Trail. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Roofing Constructors, Inc. in an amount not  
to exceed $3,000,000, to provide on-call roofing and exterior/interior  
waterproofing services at various County sites and facilities, for the  
period of September 15, 2025 through September 14, 2030,  
Countywide. (100% General Fund)  
C.153.  
C.154.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Blackboard LLC, to provide  
training video services with no change to contract term or payment  
limit. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Autumn Wood I, LP, Pinewood  
Condominiums, LP, and Vaca Villa Apartments, LP Trust, for  
approximately 6,603 square feet of office space located at 2151 Salvio  
Street, Suite 310, Concord, for the Library – Project Second Chance,  
for a five-and-a-half-year term, at an initial annual rent of $174,319,  
with annual increases thereafter. (100% Library Fund)  
C.155.  
Attachments:  
APPROVE an allocation of $310,000 from the Measure X Parks &  
Recreation funding allocation (District III portion) to expand parks and  
recreation programming and facilities in District III, and AUTHORIZE  
the Public Works Director, or designee, to execute contracts with  
identified public and private nonprofit organizations to provide the  
expanded parks and recreation programming and facilities for the  
period July 1, 2025 through June 30, 2027, as recommended by  
Supervisor Burgis. (100% Measure X Parks & Recreation funding  
allocation, District III portion)  
C.156.  
Attachments:  
APPROVE the FCZ 1 Marsh Creek Storm Damage Repair Project and  
AUTHORIZE the Chief Engineer, or designee, to advertise the Project,  
Brentwood area. (100% Flood Control Zone 1 Funds)  
C.157.  
C.158.  
Attachments:  
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)  
Attachments:  
Risk Management  
Acting as the governing board of the Contra Costa County Housing  
Authority, DENY claim filed by Malika Darrett.  
C.159.  
DENY claims filed by Alana Allerton; Lilian Chavez; Kimberly Davis;  
Karen Jones; Lori & Gary Lawhon; Belen Andrea Masry; Vanessa E.  
Pimenta obo herself & minor E.M.C.P. (4); Pleasant Hill Recreation &  
Park District; and William E. Schupp.  
C.160.  
RECEIVE report concerning the final settlement of Mark Emeryvs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$350,000 as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
C.161.  
Sheriff  
ADOPT Resolution No. 2025-341 authorizing the Sheriff-Coroner, or  
designee, to apply for, and accept grant funding including contract  
amendments and extensions, pursuant to the grant guidelines, with the  
California Division of Boating and Waterways Surrendered and  
Abandoned Vessel Exchange Grant, with an initial allocation of up to  
$100,000 for the abatement of abandoned vessels on county waterways  
and surrendered vessels, for the period October 1, 2025 through  
September 30, 2027. (90% State, 10% County In-kind match)  
C.162.  
ADOPT Resolution No. 2025-342 authorizing the Sheriff-Coroner, or  
designee, to apply for and accept grant funding, including contract  
amendments and extensions pursuant to the grant guidelines, with the  
California State Parks, Division of Boating and Waterways for its FY  
2025/2026 Boating Safety and Enforcement Equipment Grant, with an  
initial allocation of up to $78,703 for repair and purchase of boat  
equipment for the Sheriff’s Marine Patrol Unit. (100% State)  
C.163.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
accept a donation in the amount of $45,000 from the California  
Municipal Finance Authority to support the Contra Costa County  
Sheriff’s Search and Rescue Team operations. (100% Donation  
Revenue)  
C.164.  
C.165.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with  
Magnet Forensics, LLC in an amount not to exceed $20,160 for the use  
of the Axiom software in the Office of the Sheriff Investigations  
Division, for the period November 25, 2025 through November 24,  
2026. (100% General Fund)  
APPROVE and AUTHORIZE the Purchasing Agent, to execute, on  
behalf of the Sheriff-Coroner, a purchase order with LexisNexis, a  
division of RELX Inc., in an amount not to exceed $30,600, and  
ACCEPT a Master Prison Solutions Agreement to facilitate access to  
the courts law services for inmates confined in the Contra Costa  
County Office of the Sheriff Detention Facilities, for the period  
November 1, 2025 through October 31, 2028. (100% General Fund)  
C.166.  
C.167.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Professional Accounts Management, LLC for a  
web-based software for processing autonomous parking citations, at no  
cost to the County, for the period October 1, 2025 through June 30,  
2026. (No fiscal impact)  
Treasurer - Tax Collector  
ADOPT Resolution No. 2025-343 authorizing the sale of specified  
tax-defaulted property at public auction, pursuant to the California  
Revenue and Taxation Code 3698, as recommended by the  
Treasurer-Tax Collector.  
C.168.  
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)  
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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:  
Airport Committee: December 18, 2025 at 10:00 a.m.  
Economic Development Committee: December 1, 2025 at 10:30 a.m.  
Equity Committee: October 20, 2025 at 10:30 a.m.  
Family and Human Services Committee: October 13, 2025 at 10:30 a.m.  
Finance Committee: November 3, 2025 at 9:30 a.m.  
Head Start Advisory Committee: November 17, 2025 at 9:00 a.m.  
Internal Operations Committee: October 27, 2025 at 10:30 a.m.  
Legislation Committee: October 27, 2025 at 9:00 a.m.  
Los Medanos Healthcare Operations Committee: November 3, 2025 at 10:00 a.m.  
Public Protection Committee: October 20, 2025 at 1:30 p.m.  
Resilient Shoreline Committee: October 13, 2025 at 9:00 a.m.  
Sustainability Committee: November 10, 2025 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: October 27, 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