Meeting Minutes  
CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, September 16, 2025  
Martinez |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, District IV  
Supervisor Ken Carlson, and District V Supervisor Shanelle  
Scales-Preston  
Present:  
2.  
3.  
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. Mark Emery v. Contra Costa County, WCAB No. ADJ13170287  
2. Maria Paz Gamez v. Marie Elena Lopez, et al., Contra Costa County Superior Court Case No. C21-  
00847  
4.  
Inspirational Thought-  
"Being positive won't guarantee you'll succeed; but being negative will guarantee you won't." ~ Jon  
Gordon, writer and motivational speaker  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.100 on the following  
agenda) – Items are subject to removal from Consent Calendar by request of any  
Supervisor. Items removed from the Consent Calendar will be considered with the  
Discussion Items.  
Motion:  
Second:  
Carlson  
Burgis  
Aye:  
District I Supervisor Gioia, District III Supervisor Burgis,  
District IV Supervisor Carlson, District V Supervisor  
Scales-Preston, and District II Supervisor Andersen  
Passed  
Result:  
6.  
PRESENTATIONS  
PR.1 PRESENTATION proclaiming September 2025 as Suicide Prevention Month. (Stephen Field,  
DO, Medical Director of Behavioral Health Services and Gigi Crowder, NAMI Contra Costa  
Chief Executive Officer)  
PR.2 PRESENTATION recognizing September 20, 2025 as World Marrow Donor Day. (Supervisor  
Gioia)  
PR.3 PRESENTATION honoring County employees for their many years of service to Contra Costa  
County:  
Clerk-Recorders Department to be presented by Kristin Connelly, Clerk-Recorder  
1. Bradley L. Childers, Jr - 20 years of service  
2. Joseph Barton - 20 years of service  
Employment and Human Services Department to be presented by Marla Stuart, Employment &  
Human Services Director  
1. Monica Galvan - 40 years of service  
2. Debbie Sittser - 40 years of service  
3. Jackie Foust - 35 years of service  
4. Rosalyn Guillory - 35 years of service  
5. Ruth Hunter - 35 years of service  
6. Kam phoummathep - 35 years of service  
7. Tonya Spencer - 35 years of service  
Health Services Department to be presented by John Conduracki, Health Services Timekeeping  
Supervisor  
1. Katrina Byrd - 35 years of service  
7.  
DISCUSSION ITEMS  
HEARING to consider an appeal of the County Planning Commission's  
decision to deny a tree permit and variances to allow the construction of a  
new, single-family residence located at 2754 Limerick Road in the  
unincorporated Tara Hills area, and to consider approving the project and  
take other related actions. (County File No. CDVR23-01026) (Carl Adams  
– Appellant/Applicant/Owner) (Ruben Hernandez, Department of  
Conservation and Development)  
D.1.  
Attachments:  
The item was approved.  
Motion:  
Gioia  
Second:  
Carlson  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
CONSIDER 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  
D.2.  
John Kopchik, Conservation and Development Director)  
Attachments:  
Public comment: Jan Warren  
Motion:  
Second:  
Burgis  
Gioia  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
CONSIDER introducing 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; WAIVE reading, and  
FIX October 7, 2025, for adoption. (Dr. Sefanit Mekuria, Deputy Health  
Officer, Kristian Lucas, Director of Environmental Health, Denise  
Milosevich, Manager of Nutrition and Physical Activity, and Bay Area  
Community Resource HOPS Advocacy Team)  
D.3.  
Attachments:  
Public comment: Andrew Noerr, Amiya, Diara Nevarez, Aminah, Ileana Miranda, Ashley  
Trousdell, Silver Wiese, Jane Warren,  
Leigh Martin, Ali Uscilka.  
Motion:  
Gioia  
Second:  
Scales-Preston  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
CONSIDER accepting the monthly update on the activities and oversight of  
the County's Head Start Program and provide guidance. (Marla Stuart,  
Employment and Human Services Director)  
D.4.  
Attachments:  
Public comment: Jan Warren  
Motion:  
Second:  
Burgis  
Carlson  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
D.5  
D.6  
D.7  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of William 'Bill' Landis, former Deputy Sheriff and Pleasant Hill  
City Councilmember  
Meeting adjourned at 1:12 pm  
9.  
CONSENT CALENDAR  
Animal Services  
CONSIDER CONSENT ITEMS  
A motion was made by District I Supervisor Gioia, seconded by District III  
Supervisor Burgis, to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, District IV Supervisor Carlson,  
and District V Supervisor Scales-Preston  
Passed  
Result:  
APPROVE and AUTHORIZE the Director of Animal Services, or designee,  
to execute, on behalf of the County, a contract amendment with the Regents  
of the University of California, on behalf of its Davis Campus School of  
Veterinary Medicine, Koret Shelter Medicine Program, effective September  
30, 2025, to extend the contract termination date from December 31, 2025,  
to May 31, 2026, to enable the department to perform additional  
C.1.  
grant-funded community outreach services. (100% State)  
approved  
Auditor-Controller  
APPROVE and AUTHORIZE County Counsel, or designee, on behalf  
C.2.  
of the Auditor-Controller, to enter into a tolling agreement in SFPP, L.P.  
v. County of Contra Costa, et al., Contra Costa Superior Court, Case No.  
C25-00808, related to SFPP, L.P.’s claim for refund of property taxes for  
the 2019-2020 fiscal year.  
approved  
Board of Supervisors (District Offices)  
ACCEPT Board members meeting reports for August 2025.  
C.3.  
Attachments:  
approved  
Child Support Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Director of Child Support Services, a purchase  
order with Alpha Media LLC in an amount not to exceed $27,000 to  
provide advertising services for the period May 1, 2025 through April  
30, 2026. (66% Federal, 34% State)  
C.4.  
approved  
Clerk of the Board  
ADOPT Resolution No. 2025-299 honoring Bradley L. Childers, Jr.  
upon 20 years of service to Contra Costa County, as recommended by  
the Clerk-Recorder.  
C.5.  
C.6.  
C.7.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-300 honoring Joseph Barton upon 20  
years of service to Contra Costa County, as recommended by the  
Clerk-Recorder.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-301 recognizing the dedication of  
Employment and Human Services Department employees who reached  
20+ years of service in Contra Costa County during 2025, as  
recommended by the Employment and Human Services Director.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-311 honoring Katrina Byrd for her 35  
years of service to Contra Costa County, as recommended by the Health  
Services Director.  
C.8.  
C.9.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-302 honoring Carey Rowan for her  
exceptional service and leadership in the Public Law Library on the  
occasion of her retirement, as recommended by Supervisor Andersen.  
Attachments:  
adopted  
ADOPT Resolution No. 2025-303 recognizing the life of Douglas Dunn  
honoring his years of service to Behavioral Health reform in Contra  
Costa County, as recommended by Supervisor Burgis.  
C.10  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-304 recognizing September 2025 as  
National Suicide Prevention Awareness Month, as recommended by the  
Health Services Director.  
C.11  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-305 recognizing September 2025 as  
Sickle Cell Awareness Month & September 20, 2025 as World Marrow  
Donor Day, as recommended by the Health Services Director.  
C.12  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-306 recognizing IBEW Local 302 as the  
Contra Costa Labor Council's Union of the Year, as recommended by  
Supervisor Carlson.  
C.13  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-307 recognizing Amy Scott-Slovick, as  
the Contra Costa Labor Council's 2025 Labor Leader of the Year, as  
recommended by Supervisor Carlson.  
C.14  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-308 recognizing Boilermakers Woman @  
Work - Contra Costa, as the Contra Costa Labor Council’s Frances  
Perkins Award recipient, as recommended by Supervisor Carlson.  
C.15  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-309 honoring the 20th Anniversary of  
FIERCE Advocates, as recommended by Supervisor Gioia.  
C.16  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-310 recognizing Dawn M. Herrera for her  
20 years of service to Contra Costa County, as recommended by the  
County Librarian.  
C.17  
.
Attachments:  
adopted  
APPROVE Board meeting minutes for June, July and August 2025.  
C.18  
.
approved  
REAPPOINT Mary Flott to the District II seat on the Family and  
Children's Trust Committee for a term ending September 30, 2027, as  
recommended by Supervisor Andersen.  
C.19  
.
approved  
REAPPOINT Erin E. Cabezas to the District IV Seat on the Family and  
Children's Trust Committee for a term ending September 30, 2027, as  
recommended by Supervisor Carlson.  
C.20  
.
approved  
REAPPOINT Maura Millison to the At-Large #2 Seat and Carol Carillo  
to the Discipline Specific #3 Seat – Child Abuse Prevention Council  
with terms ending September 30, 2027 on the Family and Children’s  
Trust Committee (FACT), as recommended by the Family and Human  
Services Committee.  
C.21  
.
Attachments:  
approved  
APPOINT Rebecca Pfeifer-Rosenblum to the District 1 Consumer  
Representative Seat A-1 on the Emergency Medical Care Committee for  
a term ending September 30, 2026, as recommended by the Health  
Services Director.  
C.22  
.
Attachments:  
approved  
ACCEPT the resignation of Royer Ramirez-Ruiz, DECLARE a vacancy  
in the Alternate 2 Seat on the East Richmond Heights Municipal  
Advisory Council for a term ending December 31, 2026, and DIRECT  
the Clerk of the Board to post the vacancy.  
C.23  
.
Attachments:  
approved  
ACCEPT the resignation of Shelley Clark; DECLARE a vacancy in the  
At-Large Alternate seat on the Behavioral Health Board for a term  
ending December 31, 2027; and DIRECT the Clerk of the Board to post  
this vacancy, as recommended by the Health Services Director.  
C.24  
.
Attachments:  
approved  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment effective August 20, 2025 with Konnech,  
Inc., to extend the term through February 20, 2026 and increase the  
C.25  
.
payment limit by $53,225 to a new payment limit of $107,408, to  
provide pollworker and location management software. (100% General  
Fund)  
approved  
Communications & Media  
APPROVE Appropriation Adjustment BDA-25-00148 authorizing the  
transfer of current year fund balance of $40,000 to the Office of  
Communications & Media/CCTV for the purchase of studio and media  
related equipment to support productions and cable television channel  
management operations.  
C.26  
.
Attachments:  
approved  
Conservation & Development  
APPROVE revisions to Measure X Housing Fund criteria related to  
predevelopment activities and first-time homebuyer activities, as  
recommended by the Conservation and Development Director. (100%  
Measure X funds)  
C.27  
.
approved  
APPROVE and AUTHORIZE the Conservation and Development  
Director to submit the County's FY 2024/25 Consolidated Annual  
Performance and Evaluation Report to the U.S. Department of Housing  
and Urban Development for the following federal programs: Community  
Development Block Grant, HOME Investment Partnerships Act,  
Emergency Solutions Grant, and Housing Opportunities for Persons with  
AIDS. (No fiscal impact)  
C.28  
.
Attachments:  
approved  
APPROVE amending the HOME Investment Partnership – American  
Rescue Plan (HOME-ARP) Allocation Plan for FY 2021/22 to add  
$18,115 for a new revised HOME-ARP award of $12,108,330 and  
APPROVE an additional allocation of $18,115 of HOME-ARP funds to  
the Riveter-Supportive Housing project in Richmond, as recommended  
by the Conservation and Development Director. (100% Federal funds)  
C.29  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to  
execute, on behalf of the County, an amendment to a franchise  
C.30  
.
agreement with Crockett Sanitary Service, Inc., to extend the term from  
September 30, 2025 through December 31, 2025, for continued solid  
waste, recycling, and organics collection in its West County service area,  
and MAKE related California Environment Quality Act finding, as  
recommended by the Conservation and Development Director. (100%  
Solid Waste Franchise fees, no General Fund impact)  
approved  
County Administration  
ADOPT Resolution No. 2025-316 adopting the Fiscal Year 2025-2026  
Adopted Budget as Finally Determined, as recommended by the County  
Administrator.  
C.31  
.
Attachments:  
adopted  
APPROVE and AUTHORIZE the County Administrator, or designee, to  
execute a change order to increase the payment limit by $3.7 million  
dollars, to a new payment limit of $23.5 million dollars with Sletten  
Construction Company, a Montana Corporation, for the West County  
Detention Facility Accessible Room Conversion (WARC) project to  
allow for additional replacement of flooring and fixtures at all housing  
units. (100% General Fund)  
C.32  
.
approved  
County Counsel  
APPROVE and AUTHORIZE the County Administrator, or designee, to  
C.33  
.
execute legal documents necessary to participate in and receive opioid  
settlement funds pursuant to a settlement with Purdue Pharma and the  
Sackler Family in the National Prescription Opiate Litigation. (100%  
Settlement Funds)  
approved  
APPROVE and AUTHORIZE the County Administrator, or designee, to  
opt in and execute the legal documents necessary to participate in and  
receive settlement funds from eight opioid manufacturers that were not  
part of previous national opioid settlements. (100% Settlement Funds).  
C.34  
.
approved  
District Attorney  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
C.35  
.
execute, on behalf of the District Attorney, a purchase order and related  
license agreement with Lexipol, LLC in an amount not to exceed  
$15,682 for accessing law enforcement policy updates and training  
resources, for the period September 1, 2025 through August 31, 2026.  
(100% General Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the District Attorney, a purchase order and related  
license agreement with Dell Technologies, INC in an amount not to  
exceed $2,384 for an IT system management tool, for the period  
September 20, 2025 through September 19, 2028. (100% General Fund)  
C.36  
.
approved  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.37  
.
Director, or designee, to execute a contract renewal with Summit  
Building Services, Inc., in an amount not to exceed $395,882 to provide  
custodial services at various Community Services Bureau facilities for  
the term August 1, 2025 through January 31, 2026. (54% State, 46%  
Federal)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Department Director, or designee, to accept funding in an amount not to  
exceed $1,098,197 from the California Department of Social Services  
for CalWORKs Stage 2 child care providers and for administrative  
support as the contract administrator for CalWORKs Stage 2 (C2AP)  
and California Alternative Payment Program (CAPP), and to authorize  
the approval of any amendments related to this funding for the period of  
July 1, 2025 through June 30, 2026. (100% State)  
C.38  
.
approved  
Health Services  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
C.39  
.
to execute a contract authorizing the Moraga Orinda Fire District to  
provide emergency ambulance services in the County’s Emergency  
Response Area III for the period July 1, 2025 through June 30, 2028.  
(Non-financial agreement)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Health Services Director, a purchase order with  
Boston Scientific Corporation, in an amount not to exceed $1,300,000  
for the purchase of vascular, urology, endoscopy, and other supplies as  
needed for Contra Costa Regional Medical Center for the period  
September 1, 2025 through August 31, 2028. (100% Hospital Enterprise  
Fund I)  
C.40  
.
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, on  
behalf of the Health Services Department, to reissue payment due to loss  
and fraudulent redemption of original payment in the amount of  
$31,836.02 to Aladdin Temp-Rite LLC for the purchase of two (2) air  
C.41  
.
curtain refrigerators. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay Boston Scientific Corporation in an amount not to exceed $119,724  
for laparoscopic instruments provided to the Contra Costa Regional  
Medical Center during the period of June 1, 2025 through August 31,  
2025, as recommended by the Health Services Director. (100% Hospital  
Enterprise Fund I)  
C.42  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
First DataBank, Inc. in an amount not to exceed $202,389 for the license  
of prescription medication software for the period July 1, 2025 through  
June 30, 2026. (100% Hospital Enterprise Fund I)  
C.43  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, on  
behalf of the Health Services Department, to reissue payment due to loss  
and fraudulent redemption of original payment in the amount of $6,328  
to Aspen Surgical Products, Inc. for the purchase of disposable surgical  
instruments and supplies. (100% Hospital Enterprise Fund I)  
C.44  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Hospital Association of Southern California,  
in an amount not to exceed $150,000 to provide emergency  
communications network software and support for Contra Costa  
Emergency Medical Services for the period July 1, 2024 through June  
30, 2027, and for successive one year terms thereafter until terminated.  
(100% Emergency Medical Services)  
C.45  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Aaron K. Hayashi, M.D., Inc., in an amount  
not to exceed $1,500,000 to provide radiology services at Contra Costa  
Regional Medical Center and Health Centers for the period October 1,  
2025 through September 30, 2027. (100% Hospital Enterprise Fund I)  
C.46  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with David Krivan, M.D. (dba Pine Cone Medical  
Services), in an amount not to exceed $500,000 to provide  
C.47  
.
anesthesiology 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)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Amarjit S. Dosanjh, M.D. A Medical  
Corporation, in an amount not to exceed $750,000 to provide plastic and  
reconstructive 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.48  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with California Psychiatric Transitions  
Incorporated, in an amount not to exceed $2,408,011 to provide adult  
residential care and mental health rehabilitation services for mentally ill  
adults for the period September 1, 2025 through August 31, 2026. (100%  
Mental Health Realignment)  
C.49  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Steris Corporation, in an amount not to exceed $800,000 for the  
purchase of sterilization solutions, filters and other medical supplies for  
Contra Costa Regional Medical Center for the period September 1, 2025  
through August 31, 2028. (100% Hospital Enterprise Fund I)  
C.50  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract extension with Alvarez & Marsal Healthcare  
Industry Group, LLC, to extend the termination date from September 30,  
2025 to January 31, 2026 to continue providing interim Chief Financial  
Officer services and leadership support services for the Contra Costa  
Health Services Department's Finance Unit with no change in the  
payment limit of $6,139,200. (20% Hospital Enterprise Fund I, 80%  
Contra Costa Health Plan Enterprise Fund II)  
C.51  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Integral Transit LLC, to provide  
additional non-emergency medical transportation services, including  
bariatric transport, for Contra Costa Health Plan Medi-Cal members and  
County recipients with no change in the payment limit of $400,000 or  
term ending July 31, 2026. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.52  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Addiction Research and Treatment, Inc., in an  
C.53  
.
amount not to exceed $4,000,000 to provide methadone maintenance  
treatment services to residents in East and West County for the period  
July 1, 2025 through June 30, 2026. (100% Federal Drug Medi-Cal)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Options Recovery Services, in an amount not  
to exceed $1,374,974 to provide alcohol and drug abuse prevention  
services for adults with substance use and/or co-occurring disorders for  
the period July 1, 2025 through June 30, 2026. (37% Federal Medi-Cal;  
37% Local Revenue Fund; 9% Opioid Settlement Fund; 17% Assembly  
Bill 109)  
C.54  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with J. Cole Recovery Homes, Inc., in an amount  
not to exceed $1,989,989 to provide residential substance use disorder  
treatment services for male offenders in East County for the period July  
1, 2025 through June 30, 2026. (45% Federal Drug Medi-Cal; 45% State  
General Fund; 10% Assembly Bill 109)  
C.55  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with ARL Bio Pharma, Inc., to increase  
the payment limit by $17,848 to an amount not to exceed $167,848 to  
provide additional analytical testing services at Contra Costa Regional  
Medical Center with no change in the term ending December 31, 2025.  
(100% Hospital Enterprise Fund I)  
C.56  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with the City of El Cerrito for its Fire  
Department, to increase the payment limit by $77,142 to an amount not  
to exceed $308,568 and extend the term through June 30, 2026 for  
additional paramedic emergency medical first responder services within  
the City of El Cerrito and the Kensington Fire Protection District. (100%  
Measure H Funds)  
C.57  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Moraga Orinda Fire Protection  
District, to increase the payment limit by $89,508 to an amount not to  
exceed $358,032 and extend the term through June 30, 2026 for  
additional paramedic emergency medical first responder services within  
the cities of Moraga and Orinda. (100% Measure H)  
C.58  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Mesa Laboratories, Inc., to  
increase the payment limit by $600,000 to an amount not to exceed  
$1,124,306 and extend the term through September 5, 2028, for software  
and maintenance services for environment monitoring systems at Contra  
Costa Regional Medical Center. (100% Hospital Enterprise Fund I)  
C.59  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with The Board of Trustees of the California State  
University (dba California State University East Bay), to provide  
supervised field instruction in the County’s Public Health Division to  
nursing students for the period August 1, 2025 through July 31, 2029.  
(No fiscal impact)  
C.60  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Rahaf Baker, M.D., in an amount not to  
exceed $1,200,000 to provide rheumatology services at Contra Costa  
Regional Medical Center and Health Centers for the period September 1,  
2025 through August 31, 2028. (100% Hospital Enterprise Fund I)  
C.61  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Jee Hyun Guss, M.D., in an amount not to  
exceed $400,000 to provide outpatient psychiatric care services for  
mentally ill adults in Central Contra Costa County for the period  
September 1, 2025 through August 31, 2026. (100% Mental Health  
Realignment)  
C.62  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Susan Maxfield, LMFT, in an amount not to  
exceed $395,000 to provide Medi-Cal specialty mental health services  
for beneficiaries in Contra Costa County ages ten years and older for the  
period September 1, 2025 through June 30, 2027. (30% Federal  
Medi-Cal; 30% State Mental Health Realignment; 40% Contra Costa  
Health Plan Fund II)  
C.63  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Diablo Prosthetics and Orthotics, Inc., in an  
amount not to exceed $800,000 to provide Durable Medical Equipment  
services and related supplies for prosthetics and orthotics 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.64  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Antioch Medical and Hospital Supply (dba  
Antioch Medical Supply), in an amount not to exceed $350,000 to  
provide durable medical equipment services and related supplies  
including prosthetics for orthotics and breast prostheses 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.65  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the City of Richmond on behalf of its Fire  
Department, in an amount not to exceed $229,462 to provide  
pre-hospital emergency medical first responder services within the City  
of Richmond for the period July 1, 2025 through June 30, 2026. (100%  
Measure H)  
C.66  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Contra Costa County Fire Protection District,  
in an amount not to exceed $2,400,000 to provide dispatching services  
for the Anyone, Anywhere, Anytime Crisis Response Program to  
facilitate services for County residents experiencing behavioral health  
crises for the period June 1, 2025 through May 31, 2028. (100%  
Measure X)  
C.67  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Bi-Bett, in an amount not to exceed  
$7,137,079 to provide substance use disorder prevention, treatment, and  
detoxification services for County residents referred through the  
Behavioral Health Access Line for the period July 1, 2025 through June  
30, 2026. (15% Substance Abuse Treatment and Prevention Block  
Grant; 82% Federal Medi-Cal; 3% Assembly Bill 109)  
C.68  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Expressable Speech – Language Pathology,  
P.C., in an amount not to exceed $500,000 to provide telehealth speech  
therapy services for Contra Costa Health Plan members and County  
recipients for the period July 1, 2025 through June 30, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.69  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Contra Costa County Fire  
Protection District, to increase the payment limit by $1,928,544 to an  
amount not to exceed $7,304,913 and extend the term through June 30,  
C.70  
.
2026 for additional paramedic emergency medical first responder  
services in coordination with the Contra Costa County Emergency  
Medical System. (100% Measure H funds)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with WestCare California, Inc., in an amount not to  
exceed $2,399,422 to provide substance use disorder prevention,  
treatment and detoxification services for residents in West County for  
the period July 1, 2025 through June 30, 2026. (5% Assembly Bill 109;  
17% Substance Abuse Treatment and Prevention Block Grant; 39%  
Federal Medi-Cal; 39% State General Fund)  
C.71  
.
approved  
Human Resources  
ADOPT Position Adjustment Resolution No. 26484 to retitle the Social  
C.72  
.
Services Program Assistant I (X0WD) classification to Eligibility  
Worker I, the Social Services Program Assistant (X0SA) classification  
to Eligibility Worker II, and establish the Eligibility Worker III  
classification (represented), abolish the Employment and Human  
Services Program Integrity Assistant (XQSN) classification and  
reclassify incumbents and vacant positions to Eligibility Worker III  
within the Employment and Human Services Department. (37% Federal,  
48% State, 3% 1991 Realignment, and 12% County)  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 25938 to establish the  
class of Senior Deputy Director, Conservation and Development -  
Exempt (4AD1), allocate it to the Salary Schedule at Salary Plan and  
Grade B85 1031 ($17,503 - $19,297), and add two positions in the  
Department of Conservation and Development. (100% Land  
Development Fund)  
C.73  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26491 to add one (1)  
Senior Deputy County Administrator - Exempt position and appoint  
employee number 69962 at Step 6 in this position effective September 1,  
2025; and cancel one (1) Deputy County Administrator-Exempt position  
in the County Administrator's Office. (100% General Fund)  
C.74  
.
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26476 to add one (1)  
part-time (24/40) Emergency Medicine-Exempt position and decrease  
the hours of two (2) vacant full-time Emergency Medicine-Exempt  
positions to part-time (28/40) in the Health Services Department. (100%  
Hospital Enterprise Fund I)  
C.75  
.
Attachments:  
approved  
ADOPT Ordinance No. 2025-011 amending the County Ordinance Code  
to exempt from the merit system the new classification of Senior Deputy  
Director, Department of Conservation and Development – Exempt. (No  
fiscal impact)  
C.76  
.
Attachments:  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Ensono Inc. in an amount not to  
exceed $98,000 for mainframe assessment services for the period of  
September 15, 2025, through March 31, 2026. (100% General Fund)  
C.77  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Sirius  
Computer Solutions, LLC (a CDW Company), an IBM reseller, in an  
amount not to exceed $18,000 for the purchase of IBM Virtualization  
Engine Servicer hardware maintenance and extended support, subject to  
Sirius’s Terms and Conditions, for the period of October 11, 2025,  
through October 10, 2026, and for annual periods thereafter in the  
absence of termination. (100% User Departments)  
C.78  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with IBM in an  
amount not to exceed $6,000 for the renewal of IBM’s IDSZ  
subscription and support software, subject to the terms of IBM’s  
Customer Agreement, for the period of October 1, 2025, through  
September 30, 2026, and for annual periods thereafter. (100% User  
Departments)  
C.79  
.
approved  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with EBSCO  
Information Services, LLC, in an amount not to exceed $71,611 for the  
renewal of the Flipster digital magazine subscription, for the period  
C.80  
.
November 1, 2025 through October 31, 2026. (100% Library Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with T-Mobile USA,  
Inc., in an amount not to exceed $47,376 for the renewal of iPads  
service, for the period June 20, 2025 through June 19, 2027. (100%  
Library Fund)  
C.81  
.
approved  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
accept a donation of $30,550 from the Walnut Creek Library Foundation  
to increase the Library’s online digital collections. (100% Library Fund,  
no County match)  
C.82  
.
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.83  
.
County Probation Officer, to execute a purchase order with Raptor  
Technologies, LLC, in an amount not to exceed $9,999 to provide a  
visitor management system at John A. Davis Juvenile Hall for the period  
July 1, 2025 to June 30, 2027. (100% General Fund)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
County Probation Officer, to execute a purchase order and Customer  
Agreement with Muck Rack, LLC in an amount not to exceed $28,000,  
for the purchase of a media and public relations monitoring subscription  
for the period October 1, 2025 through September 30, 2026. (100%  
General Fund)  
C.84  
.
approved  
Public Works  
ADOPT Resolution No. 2025-312 accepting completion of private  
C.85  
.
improvements for the Subdivision Agreement and release of cash deposit  
for subdivision SD21-09573 for a project developed by Civic Park  
Midhill, LLC, as recommended by the Public Works Director, Martinez  
area. (100% Developer Fees)  
adopted  
ADOPT Resolution No. 2025-313 approving the Parcel Map for urban  
lot split minor subdivision MS23-00022, for a project being developed  
by William Kelleher, as recommended by the Public Works Director,  
Martinez area. (No fiscal impact)  
C.86  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-314 accepting the Grant Deed of  
Development Rights for minor subdivision MS24-00013, for a project  
being developed by Alexander R. Mehran, as recommended by the  
Public Works Director, Diablo area. (No fiscal impact)  
C.87  
.
Attachments:  
adopted  
ADOPT Resolution No. 2025-315 approving the Parcel Map for minor  
subdivision MS24-00013, for a project being developed by Alexander R.  
Mehran, as recommended by the Public Works Director, Diablo area.  
(No fiscal impact)  
C.88  
.
Attachments:  
adopted  
ADOPT Ordinance No. 2025-13 repealing Ordinance No. 88-27, which  
established traffic mitigation fees for the Briones and Rodeo, Hercules,  
and Crockett Areas of Benefit, Briones, Rodeo, Hercules, and Crockett  
areas. (No fiscal impact)  
C.89  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute an Order Form subject to the terms of a Master Agreement  
with International Data Base Corporation in an amount not to exceed  
$122,693, for software maintenance and support for purchasing  
solicitations, for the period October 1, 2025, through September 30,  
2027, Countywide. (100% General Fund)  
C.90  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Albert S. Dutchover to extend the  
term through March 31, 2026, with no change to the payment limit, to  
provide on-call landscape architect services, Countywide. (No fiscal  
impact)  
C.91  
.
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment with Stantec Consulting Services, Inc.,  
C.92  
.
to extend the term through March 31, 2026, with no change to the  
payment limit, to provide on-call landscape architect services,  
Countywide. (No fiscal impact)  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to increase the payment limit of an Order Form subject to the terms of a  
Master Agreement with Periscope Holding, Inc. by $136,591 to a new  
payment of $883,721, for hosted purchasing and procurement software  
and support and extend the term through November 9, 2026,  
Countywide. (100% General Fund)  
C.93  
.
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute an Assignment and Assumption of Contract and Consent with  
ECS Imaging, Inc. and MCCi LLC effective May 1, 2025 for On-Call  
Electronic Content Management Services associated with the  
implementation of Laserfiche, an electronic records content management  
system. (No Fiscal Impact)  
C.94  
.
Attachments:  
approved  
Risk Management  
DENY claims filed by A Bolton; Heather Farmer; John Muir MC,  
Concord Campus; Jacqueline Lopez-Aguilar; Dason B. Melius; Justin  
Russo (2); and Sonja Tyesi. DENY amended claim filed by Mercury  
Insurance Company.  
C.95  
.
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, DENY claim filed by State Farm, a subrogee of Fidel  
Cortes. DENY amended claim filed by United Financial Casualty  
Company, a subrogee of Jesus Martinez.  
C.96  
.
approved  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Diablo Crime Scene Cleaners, Inc. in an amount  
not to exceed $2,000,000 for standard crime scene and biological  
cleaning services and specialized cleaning services to combat the spread  
of respiratory and bloodborne illnesses, for the period September 1, 2025  
through August 31, 2028. (100% General Fund)  
C.97  
.
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Justice Benefits, Inc. in an amount not to exceed  
$445,000 for assistance in identifying federal financial participation  
reimbursement opportunities, for the period October 1, 2025 through  
September 30, 2028. (100% General Fund)  
C.98  
.
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Bay Alarm Company to provide intrusion alarm  
services for the Office of the Sheriff, in an amount not to exceed  
$100,000, for the period November 1, 2024 through December 31, 2030.  
(100% General Fund)  
C.99  
.
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Redwood Toxicology Laboratory, Inc. in an  
amount not to exceed $300,000 to provide toxicology screening services,  
for the period September 1, 2024 through August 31, 2027. (100%  
General Fund)  
C.10  
0.  
approved  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
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: September 24, 2025 at 10:00 a.m.  
Economic Development Committee: October 6, 2025 at 10:30 a.m.  
Equity Committee: September 22, 2025 at 11:00 a.m.  
Family and Human Services Committee: October 13, 2025 at 10:30 a.m.  
Finance Committee: October 6, 2025 at 9:30 a.m.  
Head Start Advisory Committee: November 17, 2025 at 9:00 a.m.  
Internal Operations Committee: September 22, 2025 at 10:30 a.m.  
Legislation Committee: September 22, 2025 at 9:00 a.m.  
Los Medanos Healthcare Operations Committee: October 6, 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 1:00 p.m.  
Transportation, Water and Infrastructure Committee:September 29, 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