CONTRA COSTA COUNTY  
Administration Building Board Chambers | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, October 8, 2024  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
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  
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. 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  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California  
Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs  
Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;  
Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;  
Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and  
Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)  
(1))  
1. Patrice Newell v. Contra Costa County, WCAB No. ADJ17757065  
2. Erik Steele v. Contra Costa County, WCAB No. ADJ17743186  
3. Clintonia Walker v. Contra Costa County, WCAB No. ADJ13282711  
4. E.D. v. Dwight Childs, et al., United States District Court, Northen District of California, Case No.  
3:20-cv-03014-SK  
4.  
Inspirational Thought-  
"Life is a movie, film drug free." ~Cheryl Holsapfel, Digital Art Teacher at Solon Middle School;  
slogan picked for red ribbon week.  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.62 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 proclaiming the week of October 23-31, 2024 as Red Ribbon Week. (Fatima  
Matal Sol, Alcohol and Other Drugs Program Chief)  
PR.2 PRESENTATION recognizing Los Medanos College for 50 years of excellence in education,  
workforce training and innovation, and servicing the students and community of Contra Costa  
County. (Supervisors Burgis & Glover)  
7.  
DISCUSSION ITEMS  
HEARING to consider adopting Ordinance No. 2024-18, to amend  
Ordinance No. 2005-18, as previously amended by Ordinance No.  
2021-03, to approve a 2024 nexus study and to add 18 new regional  
transportation projects to the East Contra Costa Regional Fee and  
Financing Authority (ECCRFFA) project list, with no changes to  
ECCRFFA fees or the area in which fees are collected, and to consider  
approving a related fifth amendment to the ECCRFFA joint exercise of  
powers agreement, Antioch, Brentwood, Pittsburg, Oakley, and east  
County areas. (100% ECCRFFA Funds)(Jerry Fahy, Public Works  
Department)  
D.1.  
Attachments:  
HEARING to consider two appeals of the County Planning Commission's  
approval of a land use permit to allow a child care center within an  
existing residential building located at 3001 Woodlawn Drive in the  
unincorporated Walnut Creek area, and to consider approving the project,  
including approving a land use permit, and related actions (Delaram  
Mousavi and Nima Rafibakhsh - Applicants and Appellants) (Jason  
D.2.  
Martin and Christina Greystone – Appellants).  
Department of Conservation and Development)  
(Jennifer Cruz,  
Attachments:  
CONSIDER report of the Interdepartmental Climate Action Task Force, as  
recommended by the Directors of the Departments of Conservation and  
Development and Public Works. (Warren Lai, Public Works Director and  
John Kopchik, Conservation and Development Director)  
D.3.  
D.4.  
Attachments:  
CONSIDER accepting the Contra Costa County Master Plan for Aging  
report from the Employment and Human Services Department (EHSD)  
Aging & Adult Services Bureau as recommended by the EHSD Director.  
(Marla Stuart, Employment and Human Services Director)  
Attachments:  
CONSIDER electing 2025 officers of the Board of Supervisors.  
(Supervisor Glover)  
D.5.  
Attachments:  
D.6  
CONSIDER consent item previously removed.  
D.7  
D.8  
8.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN  
9.  
CONSENT CALENDAR  
Board of Supervisors  
APPROVE and AUTHORIZE Supervisor John Gioia to execute a  
C.1.  
Neighborhood Transformation Partnership Agreement continuing the  
partnership among West County agencies focusing on children and  
families attending DeJean Middle School and other elementary schools  
within the City of Richmond for the period October 8, 2024 through  
December 31, 2028 and APPOINT Supervisor John Gioia to continue  
serving on the Leadership Council for the Neighborhood  
Transformation Partnership, as recommended by Supervisor Gioia.  
(No fiscal impact)  
Attachments:  
ACCEPT Board members meeting reports for September 2024.  
C.2.  
Attachments:  
Board Standing Committees (referred items)  
ACCEPT the Council on Homelessness (COH) Quarter 2 report,  
C.3.  
including proposed changes to the bylaws, as recommended by the  
Family and Human Services Committee.  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2024-348 proclaiming the week of October  
23-31, 2024 as Red Ribbon Week, as recommended by the Health  
Services Director.  
C.4.  
ADOPT Resolution No. 2024-349 recognizing Los Medanos College  
for 50 years of excellence in education, workforce training and  
innovation, and servicing the students and community of Contra Costa  
County, California, as recommended by Supervisors Burgis & Glover.  
C.5.  
ADOPT Resolution No. 2024-344 in honor of Lynne M. Noone on the  
occasion of her retirement from Contra Costa County, as  
recommended by the County Librarian.  
C.6.  
Acting as the governing board of the Contra Costa County Fire  
Protection District; ADOPT Resolution No. 2024-346 proclaiming  
October 6-12, 2024 as Fire Prevention Week in Contra Costa County,  
as recommended by the Fire Chief.  
C.7.  
C.8.  
Acting as the governing board of the Contra Costa County Fire  
Protection District, ACCEPT the resignation of Madhan Guna,  
DECLARE a vacancy in the At Large Alternate #2 Seat on the Contra  
Costa County Fire Protection District Advisory Fire Commission for a  
term ending on June 30, 2028, and DIRECT the Clerk of the Board to  
post the vacancy, as recommended by the Fire Chief.  
ACCEPT the Contra Costa County Public Law Library Board of  
Trustees 2023-2024 Annual Report, as recommended by the County  
Administrator.  
C.9.  
Attachments:  
APPROVE Board meeting minutes for September 2024.  
C.10.  
C.11.  
APPOINT Cheryl Cotton to the At-Large #3 Seat on the Contra Costa  
Commission for Women and Girls for a term ending on February 28,  
2027, as recommended by the Family and Human Services Committee.  
Attachments:  
APPOINT and REAPPOINT eleven (11) individuals to the Advisory  
Council on Aging with terms ending September 30, 2026, as  
recommended by the Family and Human Services Committee.  
C.12.  
Attachments:  
APPOINT Karanbir Bal to the Private/Non-Profit Sector 3 Seat and  
Jessica Cisneros to the Low-Income Sector 5 Seat with terms ending  
June 30, 2025, and REAPPOINT Janelle Lafrades to Low-Income  
Sector 2 Seat with a term ending June 30, 2026, on the Economic  
Opportunity Council, as recommended by the Family and Human  
Services Committee.  
C.13.  
Attachments:  
DECLARE a vacancy in the District I, Alternate 2 seat on the El  
Sobrante Municipal Advisory Council for a term ending on December  
31, 2026 and DIRECT the Clerk of the Board to post the vacancy, as  
recommended by Supervisor Gioia.  
C.14.  
C.15.  
DECLARE a vacancy in the District 5 Seat on the Contra Costa  
Commission for Women and Girls for a term ending February 28,  
2025, and DIRECT the Clerk of the Board to post the vacancy.  
Clerk Recorder  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
C.16.  
execute a contract with Regents of the University of Minnesota, a  
Minnesota Constitutional Corporation, in an amount not to exceed  
$112,400 to help identify, map, and redact unlawful restrictive  
covenants within the Clerk-Recorder Office's historical property  
records and documents, for the period October 8, 2024 through June  
30, 2027. (100% Measure X funding)  
Conservation & Development  
APPROVE and AUTHORIZE, under a grant deed of development  
C.17.  
rights held by the County, Tom Dudley of Engineered Soil Repairs,  
Inc., to conduct site improvements, including grading, trenching, and  
replacement of a retaining wall for landslide mitigation purposes on  
Assessor's Parcel No. 194-070-083, located at 1914 Green Valley  
Road in Alamo; and MAKE related findings under the California  
Environmental Quality Act, as recommended by the Conservation and  
Development Director. (100% applicant fees)  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute legal documents and take related  
actions to provide a HOME Investment Partnership Program-  
American Rescue Plan loan in the amount of $4,382,047, a Measure X  
Housing loan in the amount of $1,421,000, and a Permanent Local  
Housing Allocation loan in the amount of $1,000,000 to Legacy Court,  
L.P., for the construction of an affordable housing rental development  
located on scattered sites on Fred Jackson Way between Willard  
Avenue and Duboce Avenue in the City of Richmond. (64% Federal,  
21% State, and 15% County Measure X funds)  
C.18.  
Attachments:  
APPROVE and AUTHORIZE, under a grant deed of development  
rights held by the County, Soil Engineering Construction, Inc., to  
conduct site improvements, including grading and construction of a  
retaining wall, for landslide mitigation purposes, on Assessor's Parcel  
Nos. 433-020-056 and 433-020-057, located at 600 and 610 Stanley  
Lane in the El Sobrante area; and MAKE related findings under the  
California Environmental Quality Act, as recommended by the  
Conservation and Development Director. (100% applicant fees)  
C.19.  
Attachments:  
AUTHORIZE the Auditor-Controller to release $500,000 from Park  
Dedication Fee Fund accounts to the Public Works Department for the  
Iron Horse Corridor San Ramon Double Tracking Study, as  
recommended by the Conservation and Development Director. (No  
General Fund impact)  
C.20.  
County Administration  
ADOPT Resolution No. 2024-347 approving the Side Letter between  
C.21.  
Contra Costa County and the Physicians and Dentists Organization of  
Contra Costa to establish conditions for an employee-funded 401(a)  
plan.  
Attachments:  
INTRODUCE Ordinance No. 2024-19 amending the County  
Ordinance Code to exempt from the merit system the new  
classifications of Labor Relations Supervisor-Exempt, Senior Labor  
Relations Analyst-Exempt, Labor Relations Analyst-Exempt and  
delete the classifications of Manager Capital Facilities and Debt  
Management-Exempt and Director of the Office of Children’s  
Services-Exempt, WAIVE READING and FIX October 22, 2024, for  
adoption. (No fiscal impact)  
C.22.  
Attachments:  
County Counsel  
APPROVE amendments to the list of designated positions in the  
Conflict of Interest Code for the Department of Child Support  
Services, as recommended by County Counsel.  
C.23.  
Attachments:  
Fire Protection District  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Purchasing  
Agent to execute, on behalf of the Fire Chief, a purchase order with  
L.N. Curtis, in an amount not to exceed $3,500,000 for the acquisition  
of firefighting equipment, rescue tools, HazMat equipment, and related  
accessories for the period September 1, 2024 through December 31,  
2025. (100% CCCFPD General Operating Fund)  
C.24.  
C.25.  
C.26.  
Acting as the governing board of the Contra Costa County Fire  
Protection District; APPROVE and AUTHORIZE the Purchasing  
Agent to execute, on behalf of the Fire Chief, a purchase order with  
All Star Fire Equipment Inc., in an amount not to exceed $630,000 to  
procure personal protective equipment and wildland firefighting gear  
for the period October 1, 2024 through October 31, 2025. (100%  
CCCFPD General Operating Fund)  
Acting as the governing board of the Contra Costa Fire Protection  
District, APPROVE and AUTHORIZE the Purchasing Agent to  
execute, on behalf of the Fire Chief, a purchase order from Western  
State Design, in an amount not to exceed $25,000 for the acquisition,  
installation, and maintenance of a personal protective equipment  
contaminant extractor appliance. (100% CCCFPD General Operating  
Fund)  
Acting as the governing board of the Contra Costa Fire Protection  
District, APPROVE and AUTHORIZE the Fire Chief, or designee, to  
execute a contract amendment with the Moraga-Orinda Fire District  
(MOFD), to increase the amount payable to the District by $100,000 to  
a new payment limit of $265,000 for the increasing costs of providing  
fuel mitigation and hazard abatement services, with no change to the  
term ending April 15, 2025. (100% MOFD)  
C.27.  
C.28.  
Acting as the governing board of the Contra Costa Fire Protection  
District, APPROVE and AUTHORIZE the Purchasing Agent to  
execute, on behalf of the Fire Chief, a purchase with Wing Inflatables,  
Inc, in an amount not to exceed $35,000 for the acquisition,  
installation, disposal, removal, and repair of the boat collar for Fire  
Boat 9. (100% CCCFPD General Operating Fund)  
Health Services  
ADOPT Position Adjustment Resolution No. 26338 to increase the  
hours of one (1) Clerk-Experienced Level position in the Health  
Services Department. (100% Hospital Enterprise Fund I)(Represented)  
C.29.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26336 to add one (1)  
Quality Management Program Coordinator position and cancel one (1)  
vacant Health Services Information Systems Specialist position in the  
Health Services Department. (100% HMO Enterprise Funds)  
(Represented)  
C.30.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26337 to add two (2)  
Registered Nurse positions and cancel two (2) vacant Licensed  
Vocational Nurse positions in the Health Services Department. (100%  
HMO Enterprise Funds)(Represented)  
C.31.  
C.32.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26335 to add one (1)  
Business Systems Analyst and cancel one (1) vacant Health Services  
Information Systems Specialist position in the Health Services  
Department. (100% HMO Enterprise Funds)(Represented)  
Attachments:  
ADOPT Position Adjustment Resolution No. 26334 to decrease the  
hours of one Pediatrician-Hospitalist - Exempt position and one  
Pediatrician-Ambulatory - Exempt position, and increase the hours of  
one OBGYN-Family Medicine, Advanced Obstetric – Exempt position  
and one Pediatrician-Ambulatory – Exempt position in the Health  
Services Department. (100% Hospital Enterprise Fund I)  
(Represented)  
C.33.  
Attachments:  
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 $1,099, and a related agreement for the purchase of  
preventative maintenance and services for a refrigerator at the Contra  
Costa Regional Medical Center Inpatient Pharmacy for the period  
October 3, 2024 through October 2, 2025. (100% Hospital Enterprise  
Fund I)  
C.34.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with QlikTech Inc. to increase the payment limit by  
$50,000 to an amount not to exceed $501,881 for clinical and financial  
analytics software with no change to the term ending August 31, 2025.  
(100% Hospital Enterprise Fund I)  
C.35.  
C.36.  
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 $122,378 to an amount not to  
exceed $516,378, and extend the term through August 2, 2025 and for  
successive one-year terms thereafter (until terminated) for software  
licenses and subscription services for the Health Services Information  
Systems Unit. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director a blanket purchase  
order with Covidien Sales LLC, in an amount not to exceed  
$1,200,000, and Letter of Commitment for the purchase of  
instruments, sutures, and supplies for Contra Costa Health for the  
period September 1, 2024 through August 31, 2027. (100% Hospital  
Enterprise Fund I)  
C.37.  
C.38.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Consumer Self-Help Center, in an  
amount not to exceed $283,000 to provide a Patients’ Rights Program  
for the period October 1, 2024 through June 30, 2025. (100% Mental  
Health Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Bay Area Community Resources,  
Inc., in an amount not to exceed $300,000 to provide rapid rehousing  
to individuals and families who are homeless for the period October 1,  
2024 through June 30, 2025. (100% Measure X)  
C.39.  
C.40.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Inview Imaging Diagnostics, Inc.,  
A Professional Medical Corporation, in an amount not to exceed  
$6,000,000 to provide diagnostic imaging services for Contra Costa  
Health Plan members and County recipients for the period November  
1, 2024 through October 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Zipari, Inc., to  
increase the payment limit by $299,679 to an amount not to exceed  
$499,679, and extend the term through July 23, 2027 and for  
successive one year terms thereafter, for an online medical provider  
directory and services for Contra Costa Health Plan. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.41.  
C.42.  
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 $5,562,496 to provide property management and onsite  
supportive services at El Portal Place for individuals who are at risk of  
or experiencing homelessness in Contra Costa County for the period  
July 1, 2024 through June 30, 2027. (90%; Federal 10% State)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Department of Public  
Health, as required to access the California Reportable Disease  
Information Exchange System and enable the Public Health Division  
to receive, use and disclose CalREDIE data for a period of three years.  
(Non-financial agreement)  
C.43.  
C.44.  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $95,677 to Bay Area Community  
Services, Inc., for the provision of mental health outreach and support  
services for homeless and disabled adults with mental illness at the  
Don Brown Shelter in East County during the months of May and June  
2024, as recommended by the Health Services Director. (100% Mental  
Health Realignment)  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Medical Director and the Health Services Director, and 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.45.  
Human Resources  
ADOPT Position Adjustment Resolution No. 26331 to add three (3)  
C.46.  
Probation Director positions (unrepresented) effective October 9,  
2024, and cancel three (3) Probation Director positions (unrepresented)  
in the Probation Department effective April 1, 2025. (100% General  
Fund)  
Attachments:  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with the County of Sonoma, for the  
placement of wards in their facility at the rate of $375 per ward per day  
for the period September 1, 2024 through June 30, 2025. (100% State)  
C.47.  
C.48.  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay a pending Resource Family home, C.P., monthly stipends in an  
amount not to exceed $1,258 per month for the living costs for minor  
T.L., including housing, food, medical and education costs, for a total  
payment amount not to exceed $7,338 for the period of September 6,  
2024 through February 28, 2025. (100% General Fund)  
Public Defender  
APPROVE and AUTHORIZE the Public Defender, or designee, to  
C.49.  
execute a contract amendment with Rubicon Programs, Inc., to  
increase the payment limit by $34,000, to a new payment limit of  
$1,021,068 to provide transportation service to Holistic Intervention  
Partnership participants, with no change in the term ending February  
28, 2026. (100% State)  
Public Works  
C.50.  
ADOPT Resolution No. 2024-350 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Ramona  
Way, between 1556 Ramona Way and 1588 Ramona Way, on October  
14, 2024, from 8:00 a.m. through 5:00 p.m., for the purpose of  
replacing a utility pole, Alamo area. (No fiscal impact)  
ADOPT Resolution No. 2024-351 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Second  
Avenue, between Wanda Street and Pomona Street on October 13,  
2024, from 9:00 a.m. through 7:00 p.m., for the purpose of celebrating  
the 3rd Annual Oktoberfest Festival, Crockett area. (No fiscal impact)  
C.51.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a purchase order with Fire Facilities,  
Inc., in an amount not to exceed $369,640, for a patented Law  
Enforcement Training Structure for Contra Costa County Office of the  
Sheriff at 11990 Marsh Creek Road, Clayton CA. (100% General  
Fund)  
C.52.  
C.53.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with Nancy Weil, Trustee of the Nancy Weil Price  
Trust; Julius Aires, Trustee of the Julius Aires Trust Agreement dated  
November 15, 2005; Nina Weil, Trustee of the Nina Weil Trust  
Agreement dated October 19. 2005; Ecuttel, LLC, a California Limited  
Liability Company; Charles Lawrence Marks and Gladys Monroy  
Marks, Trustees of the Marks Family Trust dated May 14, 1999;  
Alexander R. Lithgow and Karen V. Lithgow, Trustees of the Lithgow  
1996 Revocable Trust dated July 10, 1996, for approximately 2,586  
square feet of office space located at 2120 Diamond Blvd., Suite 110,  
Concord for Health Services – Vital Records, for a term of ten years  
with two options to renew for an additional five years for each option,  
at an initial annual rent of $68,724, with annual increases thereafter.  
(100% Health Services - Vital Records Activities)  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Dominguez Landscape Services,  
Inc., effective August 31, 2024, to increase the payment limit by  
$1,000,000 to a new payment limit of $3,000,000 and extend the term  
through August 31, 2026, for on-call landscaping services at various  
County sites and facilities, Countywide. (100% General Fund)  
C.54.  
C.55.  
C.56.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Frank McGuire, effective  
August 31, 2024, to increase the payment limit by $1,000,000 to a new  
payment limit of $3,000,000 and extend the term through August 31,  
2026, for on-call landscaping services at various County sites and  
facilities, Countywide. (100% General Fund)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease between the County and Contra Costa Interfaith  
Transitional Housing Inc. (dba Hope Solutions) (Lessee) under which  
the County will lease the County-owned property located at 2555 El  
Portal Drive in San Pablo to Lessee in exchange for Lessee’s operation  
of a permanent supportive housing facility at the site pursuant to a  
service contract between the County and Lessee, for an initial term of  
three years, which term may be shortened or extended to correspond to  
the term of the service contract. (90% Federal funds and 10% State  
funds)  
Attachments:  
Risk Management  
DENY claims filed by CSAA Insurance Exchange for Jose Espinoza;  
Nathaniel Gardner; and Coral Michel.  
C.57.  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Optum, to extend the term from  
September 30, 2024 to September 30, 2025, and increase the payment  
limit by $70,000 to a new payment limit of $140,000 for continued  
employee counseling services. (100% General Fund)  
C.58.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with the American National Standards Institute  
National Accreditation Board in an amount not to exceed $25,000 for  
accreditation services for the Forensic Services Division, for the period  
March 1, 2024 through February 28, 2025. (100% General Fund)  
C.59.  
C.60.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Office of the Sheriff, a purchase order with Radio IP  
Software Inc., in an amount not to exceed $29,000 to provide private  
encrypted connections between mobile data computers and access to  
software systems for the period August 1, 2024 through July 31, 2025.  
(100% General Fund)  
Treasurer - Tax Collector  
ADOPT Resolution No. 2024-352 authorizing the sale of specified  
C.61.  
tax-defaulted property at public auction, pursuant to the California  
Revenue and Taxation Code §3698, as recommended by the  
Treasurer-Tax Collector.  
Attachments:  
ADOPT Resolution No. 2024-345 authorizing the issuance of the West  
Contra Costa Unified School District General Obligation Bonds, 2020  
Election, 2024 Series B and General Obligation Bonds, 2020 Election,  
2024 Series C, in an aggregate principal amount not to exceed  
$250,000,000 by the County on behalf of the District. (No fiscal  
impact)  
C.62.  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
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:  
Airport Committee: December 5, 2024 at 11:00 a.m.  
Equity Committee: October 21, 2024 at 10:30 a.m.  
Family and Human Services Committee: October 28, 2024 at 10:30 a.m.  
Finance Committee: November 4, at 9:30 a.m.  
Head Start Advisory Committee: November 4, 2024 at 11:00 a.m.  
Internal Operations Committee: October 14, 2024 at 11:00 a.m.  
Legislation Committee: December 9, 2024 at 2:30p.m.  
Los Medanos Healthcare Operations Committee: December 9, 2024 at 1:00 p.m.  
Public Protection Committee: October 7, 2024 at 1:00 p.m.  
Resilient Shoreline Committee: October 31, 2024 at 10:00 a.m.  
Sustainability Committee: November 18, 2024 at 10:00 a.m.  
Transportation, Water and Infrastructure Committee: October 14, 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