The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings

are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be

seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time.

For real time translation of the Board of Supervisors meeting, please go to the Wordly website:

https://attend.wordly.ai/join/UPPW-1508.

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 1 855-758-1310. A caller should

indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons who wish to

address the Board in person should complete the form provided for that purpose. Access via Zoom is

also available using the following link: https://cccounty-us.zoom.us/j/81863939331. Those participating

via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in

the Zoom app. To provide contact information, please contact Clerk of the Board at

clerkoftheboard@cob.cccounty.us or call 925-655-2000. If the Zoom connection malfunctions for any

reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the

Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the

business of the Board, the total amount of time that a member of the public may use in addressing the

Board on all agenda items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related

to open session items on the agenda are also accessible online at www.contracosta.ca.gov.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)

1. Agency Negotiators: Monica Nino.

Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California

Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs

Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa;

Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.;

Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and

Teamsters Local 856.

2. Agency Negotiators: Monica Nino.

Unrepresented Employees: All unrepresented employees.

B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)

(1))

1. Brianna Plaza v. Contra Costa County, WCAB No. ADJ18890790

2. Joshua Stewart v. Contra Costa County, Contra Costa County Superior Court, Case No. C24-02380

3. Magic Hampton v. County of Contra Costa, et al., Contra Costa County Superior Court Case No.

C24-02960

C. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Fire Chief, Contra Costa County Fire Protection District

Inspirational Thought-

"You cannot get through a single day without having an impact on the world around you. What you do

makes a difference. You just need to decide what kind of difference you want to make." ~Jane Goodall

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.138 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 honoring Jane Garcia on the occasion of her retirement as Chief Executive

Officer of La Clinica De La Raza. (Supervisors Gioia and Carlson)

PR.2 PRESENTATION proclaiming February 23-27, 2026 as National Invasive Species Awareness

Week. (Matt Slattengren, Agriculture Commissioner/Weights & Measures Director)

PR.3 PRESENTATION proclaiming March 2026 as Social Work Month in Contra Costa County.

(Marla Stuart, Employment and Human Services Director)

DISCUSSION ITEMS

CONSIDER adopting Ordinance No. 2026-05 authorizing the levy of a

temporary 0.625% General Retail Transactions (Sales) and Use Tax in

Contra Costa County for a period of five years; adopt Resolution No.

2026-40 calling an election to submit the Transactions (Sales) and Use

Tax ordinance to the voters on June 2, 2026; and approve and authorize

the County Administrator, or designee, to process a budget amendment in

an amount up to $1.2 million from the General Fund – Appropriation for

Contingencies to reimburse for costs related to the proposed ballot

measure. (Timothy Ewell, Chief Assistant County Administrator) (4/5

Vote Required)

D.1.

RES 2026-40

Ordinance No. 2026-05

Resolution No. 2026-40

3-2-26 CCH budget slides

Attachments:

D.2

D.3

D.4

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of Sanjiv Bhandari, Planning Commissioner and former Alamo

Municipal Advisory Council member and

ADJOURN to the Board and Bench Luncheon with Contra Costa Superior Court Judges

Administration Building, 1025 Escobar St., Martinez, CA

CONSENT CALENDAR

Airport

C.1.

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month hangar rental agreement with Soquel, LLC,

for a south-facing T-hangar at Buchanan Field Airport effective

February 10, 2026, in the monthly amount of $372, Pacheco area

(100% Airport Enterprise Fund).

26-727

Hangar Rental Agreement

Attachments:

Auditor-Controller

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

distribute the 2024-25 State Highway property rental revenue pursuant

to the provisions of Section 104.10 of the Streets and Highways Code,

as recommended by the County Auditor-Controller. (100% Road

Fund)

C.2.

26-728

State Highway Property Rental Revenue.pdf

Attachments:

Board of Supervisors

ACCEPT Board members meeting reports for January 2026.

C.3.

C.4.

26-729

26-730

District III January 2026 report

District IV January 2026 report

Attachments:

APPROVE allocations of Supervisorial District V Community Impact

Funds in the amount of $225,500, as recommended by Supervisor

Scales-Preston. (100% General Fund)

Attachment A

Attachments:

Clerk of the Board

ADOPT Resolution No. 2026-43 proclaiming March 2026 as Social

Work Month in Contra Costa County, as recommended by the

Employment & Human Services Director.

C.5.

C.6.

C.7.

C.8.

C.9.

C.10.

ADOPT Resolution No. 2026-44 honoring Jane Garcia on the occasion

of her retirement as Chief Executive Officer of La Clinica De La Raza,

as recommended by Supervisors Gioia and Supervisor Carlson.

ADOPT Resolution No. 2026-45 proclaiming February 2026 as "Civil

Grand Jury Awareness Month" in Contra Costa County as

recommended by Supervisor Andersen.

ADOPT Resolution No. 2026-46 honoring June McHuen on the

occasion of her retirement from the Clerk of the Board, as

recommended by the County Administrator.

ADOPT Resolution No. 2026-47 honoring Wanda McAdoo on the

occasion of her retirement from Contra Costa County, as

recommended by the County Counsel.

ADOPT Resolution No. 2026-48 calling and noticing an election to fill

seat numbers Nos. 3 (General), 7 (Safety), and 7 Alternate (Safety) on

the Contra Costa County Employees’ Retirement Association Board of

Trustees (Retirement Board), as recommended by the Retirement

Board. (No net County cost)

Letter to BOS for Terms ending 6-2026 (002)

Attachments:

ACCEPT presentation proclaiming February 23-27, 2026, as National

Invasive Species Awareness Week, as recommended by the

Agriculture Commissioner/Weights & Measures Director.

C.11.

C.12.

26-733

26-734

ACCEPT the resignation of Kiara Pereira, and DECLARE a vacancy

in the At-Large Environmental Justice Seat 1 on the Sustainability

Commission, and DIRECT the Clerk of the Board to post the vacancy.

ACCEPT the resignation of Denise Kalm, DECLARE a vacancy of the

City of Walnut Creek seat on the Advisory Council on Aging for a

term ending on September 30, 2027, and DIRECT the Clerk of the

Board to post the vacancy, as recommended by the Employment and

Human Services Director.

C.13.

C.14.

26-735

26-736

ACCEPT the resignations of Lance Maples and Nick Fajardo;

DECLARE vacant Seat C4– Private Provider Field Paramedic

Representative and Seat C5 – Public Provider Field Paramedic

Representative on the Emergency Medical Care Committee for terms

ending September 30, 2026; and DIRECT the Clerk of the Board to

post the vacancies, as recommended by the Health Services Director.

ACCEPT the resignation of Cecily Barclay, DECLARE a vacancy in

the Appointee 1 Seat on the Alamo Municipal Advisory Council for a

term ending December 31, 2028, and DIRECT the Clerk of the Board

to post the vacancy, as recommended by Supervisor Andersen.

C.15.

C.16.

26-737

26-738

APPOINT Jenna Mesic to the Appointee 7 Seat and Dylan Chandran

to the Youth Representative Seat on the Alamo Municipal Advisory

Council for terms ending December 31, 2028, as recommended by

Supervisor Andersen.

APPOINT Maile Chinn to the Environmental Engineering Firms

Alternate Seat on the Hazardous Materials Commission with a term

expiration of December 31, 2029.

C.17.

C.18.

26-739

26-740

APPOINT LaShante Smith to the Local School district representative

seat, Lynn Mackey to the Office of Education representative seat, Matt

Malone to the Contra Costa Superior Court representative seat, and Dr.

Sonia Sutherland to the Contra Costa Health representative seat of the

Racial Justice Oversight Body with terms ending on December 31,

2028, as recommended by the respective nominating public entities.

RJOB Bylaws

Attachments:

APPROVE amendments to the Aviation Advisory Committee (AAC)

Bylaws, as recommended by the Aviation Advisory Committee and

DIRECT staff to include a standing AAC agenda item for Airport

Businesses, as recommended by the Airports Director.

C.19.

26-741

AAC ByLaws-Redline_3.3.26.pdf

AAC ByLaws-Clean_3.3.26.pdf

Attachments:

DECLARE a vacancy in the At-Large 4 Seat on the Contra Costa

Commission for Women and Girls, and DIRECT the Clerk of the

Board to post the vacancy.

C.20.

C.21.

26-742

26-743

REAPPOINT Shauna Polk (Leal-Markham) to the District 3 seat on

the Contra Costa Commission for Women to a term expiring February

28, 2030, as recommended by Supervisor Burgis.

REAPPOINT Tim Fares to the District 3 seat on the Fish & Wildlife

Committee for a term ending on February 28, 2030, as recommended

by Supervisor Burgis.

C.22.

C.23.

26-744

26-745

REAPPOINT Jamar Stamps (Department of Conservation and

Development) and Will Nelson (Department of Conservation and

Development) and APPOINT Jeff Valeros (Public Works Department)

as the County's staff representatives on the Technical Coordinating

Committee of the Contra Costa Transportation Authority;

REAPPOINT Robert Sarmiento (Department of Conservation and

Development) and Daniel Barrios (Department of Conservation and

Development) and APPOINT Chris Lau (Public Works Department) as

their alternates, for the period from April 1, 2026 through March 31,

2028, as recommended by the Conservation and Development and

Public Works Directors.

Clerk-Recorder/Elections

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

C.24.

26-746

26-747

execute a contract with Wireless Data Services, Inc. with a payment

limit of $250,000 to provide asset management software for the period

of February 10, 2026, through June 30, 2028. (100% General Fund)

APPROVE and AUTHORIZE the Clerk Recorder, or designee, to

execute a Master Services Agreement with Inclusion Solutions, LLC in

an amount not to exceed $15,000 to provide translation video services

effective October 1, 2025, until terminated by either party. (100%

General Fund)

C.25.

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

execute a contract amendment with Pacific Storage Company, Inc., to

increase the payment limit by $70,000 to a new payment limit of

$170,000, and extend the term through June 30, 2027, for the

climate-controlled and secured storage of the Department’s microfilm

records. (100% Recorder Micrographics/Modernization Fund)

C.26.

C.27.

26-748

26-749

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

execute a contract amendment with Konnech, Inc., to increase the

payment limit by $50,000 to $300,000 and extend the term through

February 20, 2027 to provide poll worker and location management

software. (100% Technology Fund)

Conservation & Development

ADOPT Resolution No. 2026-59 approving the issuance of

Multifamily Housing Revenue Bonds or Notes ("Bonds") in the

amount of up to $30,000,000 to finance the acquisition, development,

construction and rehabilitation of the development known as Lakeside

Apartments located at 1897 Oakmead Drive in the City of Concord.

(No fiscal impact)

C.28.

RES 2026-59

Lakeside TEFRA Transcript

Attachments:

Lakeside TEFRA Proof of Publication

ADOPT Resolution No. 2026-60 authorizing the Conservation and

Development Director, or designee, to apply for and accept a grant in

the maximum amount of $115,000 from the Climate Smart

Communities Initiative, a public-private partnership, to fund

exploration of the formation of the Contra Costa Climate

Collaborative, countywide. (No County match)

C.29.

C.30.

C.31.

RES 2026-60

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a memorandum of understanding with

Ambrose Recreation and Park District to contribute $30,000 of County

Park Impact fee funds to accessibility improvements at Lynbrook Park

for the period March 3, 2026 through December 31, 2026. (100% Park

Impact fees)

26-839

APPROVE a Substantial Amendment to the County’s FY 2025/26

Community Development Block Grant (CDBG) Annual Action Plan to

Increase a previous CDBG funding allocation to Rebuilding Together

East Bay Network from $390,000 to $640,000, for an expansion of its

Healthy Homes Contra Costa program, which improves the conditions

of single-family homes that are owned by low-income households in

Contra Costa County. (100% Federal funds)

26-840

FY 25-26 Action Plan Substantial Amendment

Attachments:

County Administration

RECEIVE the 2025-2026 property tax administrative cost recovery

report of the Auditor-Controller, FIX March 31, 2026 at 9:30 a.m.for a

public hearing on the determination of property tax administrative

costs, and DIRECT the Clerk of the Board to notify affected local

jurisdictions of the public hearing and to prepare and publish the

required legal notice and make supporting documentation available for

public inspection, as recommended by the County Administrator.

C.32.

26-833

2025-26 Property Tax Administration Report.pdf

Attachments:

APPROVE and AUTHORIZE the County Administrator to execute a

contract with Webcor Construction, L.P., in the amount of

$155,000,000, inclusive of contingencies, for the construction of the

East County Service Center, in Brentwood; and ADOPT a mitigated

negative declaration, and take related actions, pursuant to the

California Environmental Quality Act (State Clearinghouse No.

2026011121). (100% General Fund).

C.33.

26-846

Attachment A - MINUTES - 01182011 - C.71

Attachments:

Attachment B - July 8, 2025 Staff Report on ECSC Design Contract

Attachment C - Letter to Brentwood CM - 2.17.26

Attachment D - ECSC_FinalISMND_Feb2026_redline

Attachment E - ECSC_MMRP_Final_Feb2026_redline

Attachment F - City of Brentwood Comment Letter

Attachment G - Private Resident Public Comments Received

Attachment H - Staff Response to public comments ECSC MND

Attachment I - CP #25-39 NOD East County Service Center Final

AUTHORIZE proposed fiscal year 2027 Community Project Funding

requests and include the approved projects in the County's adopted

fiscal year 2025-26 Federal Legislative Platform, as recommended by

the County Administrator.

C.34.

C.35.

26-834

APPROVE and AUTHORIZE the County Administrator, or designee,

to execute a contract amendment with Karpel Computer Systems, Inc.,

to increase the payment limit by $10,000 to a new payment limit of

$1,289,850 to provide maintenance and support of the PBK Annual

Interface Maintenance, an add-on service to the case management

system for District Attorney prosecution services, for the period

January 1, 2026 through December 31, 2030. (100% General Fund)

26-835

APPROVE and AUTHORIZE the County Administrator, or designee,

to execute a contract amendment with Stradling Yocca Carlson &

Rauth for tax and bond counsel services extending the termination date

from June 30, 2026 to June 30, 2028 and increasing the payment limit

by $100,000, from $250,000 to $350,000. (100% General

Fund/Developer Fees)

C.36.

C.37.

26-836

26-837

Acting as the Governing Board of the County of Contra Costa and the

Contra Costa County Fire Protection District, APPROVE and

AUTHORIZE the Chair of the Board, the County Administrator and

the Fire Chief, or designees, to execute a Second Amendment to the

Project Fund Agreement related to the County's 2021 Lease Revenue

Bonds extending the termination date of the Project Fund from March

1, 2026 to March 1, 2028 related to the Fire District Communications

Center project for bond proceeds. (No fiscal impact)

Form of Second Amendment to Project Fund Agreement - 2021

Lease Revenue Bonds

Attachments:

Employment & Human Services

ADOPT Resolution No. 2026-56 to approve and authorize the

Employment and Human Services Department Director, or designee,

to apply for and accept a Voluntary Temporary Transfer of funds with

the California Department of Social Services in an amount not to

exceed $3,225,958 for the California Alternative Payment Program for

the period July 1, 2025 through June 30, 2026. (100% State)

C.38.

C.39.

RES 2026-56

RES 2026-57

ADOPT Resolution No. 2026-57 to approve and authorize the

Employment and Human Services Director, or designee, to execute a

revenue agreement with the State of California Department of

Community Services and Development, in an amount not to exceed

$945,470 to provide Community Services Block Grant program

services for the period January 1, 2026, through April 30, 2027, and to

authorize the approval of future amendments thereof during the term

of the agreement that allow the total funding to increase up to

$980,000 with no other changes to the agreement. (100% Federal)

ADOPT Resolution No. 2026-58 to RATIFY the Employment and

Human Services Director’s execution of a revenue agreement

amendment with the California Department of Aging, to extend the

term through September 30, 2026, with no change to grant amount of

$1,091,948 for the CalFresh Healthy Living Supplemental Nutrition

Assistance Program in Contra Costa County, for the term October 1,

2022, through September 30, 2026. (100% Federal)

C.40.

RES 2026-58

Contract Release Memo 25-08

CF-2223-07-A4 Budget Display

Attachments:

Employment and Human Services Department (0501): APPROVE

C.41.

26-838

Budget

Amendment

No.

BDA-26-00006,

BDA-26-00008,

BDA-26-00011, and BDA-26-00012 authorizing adjustments to

Employment and Human Services Department (EHSD), Aging &

Adult Services Bureau (0503), Workforce Services Bureau (0504),

Workforce Development Board (0583), and Community Services

Bureau (0588) expenditure and revenue budgets as part of the EHSD's

FY 2025/26 request for additional staff.

BDA-26-00550

Attachments:

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an contract amendment with Meals

on Wheels Diablo Region, effective February 1, 2026, to increase the

payment limit by up to $159,558 for a new payment limit of

$1,299,102 to provide Older Americans Act Title III-C Senior

Nutrition Program meal services to eligible seniors, with no change to

the term July 1, 2025, through June 30, 2026. (73% Federal, 27%

State)

C.42.

26-832

Health Services

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Cactus Healthcare

Resources, LLC, to increase the payment limit by $12,180,000 to an

amount not to exceed $19,000,000 and to extend the term through

December 31, 2028 for additional consultation, training and technical

assistance services for the Contra Costa Health’s Information Systems

Unit. (100% Hospital Enterprise Fund I)

C.43.

26-750

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with California Mental

Health Services Authority (CalMHSA), to extend the term through

June 30, 2026 for additional fiscal and administrative agent services

for the Behavioral Health Workforce Program with no change in the

payment limit of $1,000,000. (100% Mental Health Services Act)

C.44.

C.45.

C.46.

26-751

26-752

26-753

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Contra Costa Family Justice

Alliance to allow the Behavioral Health Services Division to provide

Senior Peer Counseling Program services at Family Justice Centers

located in West, Central, and East County for the period January 1,

2026 through December 31, 2026. (Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with United Med Transportation Inc

(dba United Med Transport/UMT), in an amount not to exceed

$600,000 to provide non-emergency medical transportation 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 Health Services Director, or

designee, to execute a contract with Conner Byrne, M.D., in an amount

not to exceed $250,000 to provide orthopedic services at Contra Costa

Regional Medical Center and Contra Costa Health Centers for the

period January 1, 2026 through December 31, 2026. (100% Hospital

Enterprise Fund I)

C.47.

C.48.

C.49.

26-754

26-755

26-756

APPROVE and AUTHORIZE the Health Services Director, or

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

an amount not to exceed $480,000 to provide anesthesiology services

at Contra Costa Regional Medical Center and Contra Costa Health

Centers for the period January 1, 2026 through December 31, 2026.

(100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Stephen Weiss, M.D., in an

amount not to exceed $400,000 to provide general surgery services at

Contra Costa Regional Medical Center and Health Centers for the

period January 1, 2026 through December 31, 2026. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Dr. MAValencia Inc., in an

amount not to exceed $300,000 to provide anesthesiology services at

Contra Costa Regional Medical Center and Contra Costa Health

Centers for the period February 1, 2026 through January 31, 2027.

(100% Hospital Enterprise Fund I)

C.50.

C.51.

C.52.

C.53.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Leica Microsystems

Inc., to modify the rate schedule for Leica equipment in the Contra

Costa Regional Medical Center laboratory with no change in the

payment limit of $596,174 or term ending January 3, 2028. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Laboratory

Corporation of America, to provide additional outside laboratory

testing services for Contra Costa Regional Medical Center and Health

Centers with no change in the payment limit of $625,000 or term

ending April 30, 2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Aliados Health, in an amount not

to exceed $1,900,000 to provide basic primary care medical services

for low income, uninsured individuals in Contra Costa County who are

ineligible for Medi-Cal, Covered California, or any other health

insurance coverage for the period December 1, 2025 through

November 30, 2026. (100% General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Jigsaw Diagnostics, A

Professional Psychology Corporation, in an amount not to exceed

$300,000 to provide behavioral health treatment (BHT) including

comprehensive diagnostic evaluation (CDE) services for Contra Costa

Health Plan members and County recipients for the period February 1,

2026 through January 31, 2029. (100% Contra Costa Health Plan

Enterprise Fund II)

C.54.

26-761

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with ANX Hospice Care Nursing Inc.,

in an amount not to exceed $300,000 to provide hospice and palliative

care services for Contra Costa Health Plan members and County

recipients for the period March 1, 2026 through February 28, 2029.

(100% Contra Costa Health Plan Enterprise Fund II)

C.55.

26-762

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Vananh Nguyen, M.D. Inc., in an

amount not to exceed $450,000 to provide radiology services at Contra

Costa Regional Medical Center and Contra Costa Health Centers for

the period January 1, 2026 through December 31, 2028. (100%

Hospital Enterprise Fund I)

C.56.

C.57.

26-763

26-764

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Language Line

Services, Inc. (dba LanguageLine Solutions), to increase the payment

limit by $3,645,000 to a new payment limit of $5,607,000 and extend

the term through March 31, 2027 for additional Federal and State

mandated language interpretation and translation services and back-up

telephonic services for the Health Services Department's Health Care

Interpreter Network. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Contra Costa Community College

District, to provide a Coordinated Outreach Referral and Engagement

team to provide homeless outreach support for up to 100

transitional-age youth who are homeless and referred to County by

Contractor for the period January 1, 2025 through June 30, 2026.

(Non-financial agreement)

C.58.

C.59.

26-765

26-766

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Housing Consortium of the East

Bay, in an amount not to exceed $868,550 to provide motel rooms at

Premier Inns for use in the operation of the Premier Inns Interim

Housing Program for adult-only households experiencing

homelessness in Contra Costa County, and purchase and provide up to

45 Clipper Cards each with an eighty dollar ($80) value for County

residents served by the program for the period December 18, 2025

through December 17, 2026. (67% Homeless Housing Assistance and

Prevention; 23% Probation Assembly Bill 109; 10% California

Advancing and Innovating Medi-Cal)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Caremax RM Corporation (dba

Caremax Pharmacy), in an amount not to exceed $600,000 to provide

durable medical equipment and related services for Contra Costa

Health Plan members and County recipients for the period February 1,

2026 through January 31, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.60.

26-767

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Team Makena, LLC (dba Restore

Motion), in an amount not to exceed $300,000 to provide durable

medical equipment and related services for Contra Costa Health Plan

members and County recipients for the period February 1, 2026

through January 31, 2029. (100% Contra Costa Health Plan Enterprise

Fund II)

C.61.

C.62.

C.63.

26-768

26-769

26-770

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with WeCare for AbetterU Medical

Supply LLC, in an amount not to exceed $600,000 to provide durable

medical equipment and related services for Contra Costa Health Plan

members and County recipients for the period February 1, 2026

through January 31, 2028. (100% Contra Costa Health Plan Enterprise

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Department of Public

Health, to pay the County an amount not to exceed $43,673 to support

the expansion of Healthcare Associated Infections and Antimicrobial

Resistance pathogens surveillance at County’s Public Health

Laboratories, effective upon signature of both parties through June 30,

2027. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Public Health Foundation

Enterprises, Inc. (dba Heluna Health), to pay County an amount not to

exceed $25,000 for participation in the FoodNet Expanded Case

Exposure Ascertainment Project to study foodborne bacteria for the

period September 1, 2025 through July 31, 2026. (No County match)

C.64.

C.65.

26-771

26-772

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Health Care Services (DHCS), to allow County the rights to use DHCS

property and vehicles for the County's mobile crisis program, A3

(Anyone, Anytime, Anywhere), to provide outreach and crisis response

services to individuals in Contra Costa County for the period July 1,

2025 through June 30, 2031. (Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Infusion4health, Inc. (dba Infusion

for Health), in an amount not to exceed $300,000 to provide infusion

therapy services for Contra Costa Health Plan members and County

recipients for the period March 1, 2026 through February 28, 2029.

(100% Contra Costa Health Plan Enterprise Fund II)

C.66.

26-773

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept a grant award from the U.S. Department of Health

and Human Services Administration for the Children and Families,

Family and Youth Services Bureau, to pay County an amount not to

exceed $250,000 for the Transitional Living Program for runaway and

homeless youth in Contra Costa County for the period September 30,

2025 through September 29, 2026. (11% County match, Measure X)

C.67.

26-774

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Nabil K Abudayeh, M.D.,

Professional Corporation, in an amount not to exceed $300,000 to

provide cardiology services for Contra Costa Health Plan members and

County recipients for the period March 1, 2026 through February 28,

2029. (100% Contra Costa Health Plan Enterprise Fund II)

C.68.

C.69.

26-775

26-776

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 $1,977,733 to provide rapid re-housing, housing support and

property management services for homeless Transitional Age Youth

(TAY) in Contra Costa County, and to provide 116 gifts cards with a

total value of $6,040 (14 Amazon gift cards up to $100 per card, 13

Target gift cards up to $50 per card, 14 Walmart gift cards up to $25

per card, 52 Uber gift cards up to $50 per card, 12 Clipper Cards up to

$50 per card, and 11 West Contra Costa Transit gift cards up to $40

per card) for TAY participating in the Transitional Living Program for

the period October 1, 2025 through September 30, 2027. (52%

Homeless Housing Assistance and Prevention; 25% Federal; 7%

Employment and Human Services Department; 6% Mental Health

Services Act; 5% Probation Department; 5% Measure X Housing)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Cura Vitae (dba American Family

Care, Concord Medical Clinic), in an amount not to exceed $600,000

to provide urgent care services for Contra Costa Health Plan members

and County recipients for the period March 1, 2026 through February

29, 2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.70.

C.71.

26-777

26-778

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bi-Bett, in an amount not to

exceed $638,784 to provide substance use disorder prevention and

treatment services for County residents for the period January 1, 2026

through December 31, 2026. (100% Opioid Settlement Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the City of Concord, to pay the

County an amount not to exceed $10,000 for the provision of homeless

outreach services for the Coordinated Outreach, Referral and

Engagement Program for the period July 1, 2025 through June 30,

2026. (20% County match)

C.72.

C.73.

C.74.

C.75.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with WestCare California, Inc., in an

amount not to exceed $1,196,311 to provide substance use disorder

prevention and treatment services for West Contra Costa County

residents for the period January 1, 2026 through December 31, 2026.

(100% Opioid Settlement Funds)

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 $244,151 to provide and administer an

Opioid Awareness Project for youth and community residents in West

County for the period March 1, 2026 through February 29, 2028.

(100% Opioid Settlement Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with BAART Community Healthcare

(dba BAART Programs Richmond), 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 February 1,

2026 through January 31, 2029. (100% Contra Costa Health Plan

Enterprise Fund II)

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

pay an amount not to exceed $67,658 to Christian Eisert, M.D., for

otolaryngology services provided at Contra Costa Regional Medical

Center and Health Centers during the period of December 1, 2025

through January 31, 2026, as recommended by the Health Services

Director. (100% Hospital Enterprise Fund I)

C.76.

C.77.

C.78.

26-783

26-784

26-785

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pathway Humanity Personnel,

SPC, in an amount not to exceed $800,000 to provide opioid misuse

prevention and intervention programs to youth and community

residents in Central County for the period March 1, 2026 through

February 29, 2028. (100% Opioid Settlement Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Contra Costa County Office of

Education, in an amount not to exceed $584,233 to provide a

Youth-led Opioid Awareness and Misuse Prevention Program for

youth and community residents in Central County for the period

September 1, 2025 through June 30, 2027. (100% Opioid Settlement

Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Options Recovery Services, in an

amount not to exceed $203,636 to provide and administer the Contra

Costa Opioid Use Prevention Project for youth and community

residents in Central and East County for the period March 1, 2026

through February 29, 2028. (100% Opioid Settlement Funds)

C.79.

C.80.

26-786

26-787

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with National Coalition Against

Prescription Drug Abuse, Inc., in an amount not to exceed $237,189 to

provide and administer the San Ramon Valley Overdose Prevention

Project for youth and community residents in Central County for the

period March 1, 2026 through February 29, 2028. (100% Opioid

Settlement Funds)

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 $232,220 to operate and administer

the East Contra Costa County Medication, Education and Disposal

Safety Coalition for youth and community residents in East County for

the period September 15, 2025 through June 30, 2027. (100% Opioid

Settlement Funds)

C.81.

26-788

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with R.E.A.C.H. Project, in an amount

not to exceed $919,418 to provide and administer a Family-centered

Youth Opioid Prevention Project for youth and community residents in

East County for the period March 1, 2026 through February 29, 2028.

(100% Opioid Settlement Funds)

C.82.

C.83.

26-789

26-790

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Faith in Action Community

Education Services LLC, in an amount not to exceed $800,000 to

provide a community-based substance use disorder prevention

program for youth and community residents in East County for the

period March 1, 2026 through February 29, 2028. (100% Opioid

Settlement Funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kaiser Foundation Health Plan,

Inc, to govern the coordination of Non-Specialty Mental Health

Services and Specialty Mental Health Services between the County’s

Behavioral Health Services Division (BHSD) and Kaiser for Kaiser’s

Medi-Cal beneficiaries served by BHSD, effective upon signature of

both parties and shall automatically renew for successive one year

periods until terminated by either party. (Non-financial agreement)

C.84.

26-791

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Three Valleys Community

Foundation, in an amount not to exceed $2,150,000, to provide Opioid

Settlement Fund fiscal agent services and manage and monitor service

contracts with community-based and non-profit organizations

providing treatment, recovery, and support services to Contra Costa

County residents impacted by the Opioid Crisis for the period March 1,

2026 through February 28, 2029. (100% Opioid Settlement Funds)

C.85.

26-792

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Eva Gonzales, LMFT

(dba Gonzales Family Counseling), to increase the payment limit by

$90,000 to an amount not to exceed $210,000 to provide additional

Medi-Cal specialty mental health services to members in Central

County with no change in the term ending June 30, 2026. (30%

Federal Medi-Cal; 30% State Mental Health Realignment; 40% Contra

Costa Health Plan Enterprise Fund II)

C.86.

26-793

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

pay an amount not to exceed $342,900 to iRhythm Technologies, Inc.,

for remote cardiac monitoring services provided to patients at Contra

Costa Regional Medical Center and Health Centers for the period

March 1, 2024 through October 31, 2025, as recommended by the

Health Services Director. (100% Hospital Enterprise Fund I)

C.87.

C.88.

26-794

26-795

APPROVE the list of providers recommended by Contra Costa Health

Plan's Peer Review Credentialing Committee, Medical Director and

Health Services Director on January 8 and 28, 2026, 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)

Provider Lists-Jan 8 and 28, 2026

Attachments:

Acting as the Governing Board of the West Contra Costa Healthcare

District (WCCHD), APPROVE and AUTHORIZE the WCCHD

Executive Director, or designee, to execute a contract with Eighty20

Healthcare Consulting, LLC, in an amount not to exceed $339,000 to

provide consultation, technical support, and planning services for the

WCCHD for the period January 1, 2026 through December 31, 2026.

(100% West Contra Costa Healthcare District Funds)

C.89.

C.90.

26-796

26-797

CONTINUE the emergency action originally taken by the Board of

Supervisors on November 16, 1999, and most recently approved by the

Board on January 13, 2026 regarding the issue of homelessness in

Contra Costa County, as recommended by the Health Services

Director. (No fiscal impact)

RATIFY the execution of a contract with the California Office of

Traffic Safety, to pay County an amount not to exceed $222,000 for

the Pedestrian and Bicycle Safety Program for a countywide Vision

Zero roadway safety education campaign for the period October 1,

2025 through September 30, 2026. (No County match)

C.91.

26-798

26-799

Human Resources

ADOPT Position Adjustment Resolution No. 26470 to retitle the

C.92.

classification of Drafting Services Coordinator (NPGA) (represented)

to Assessor’s Mapping Supervisor (NPGA) (represented) and

reallocate the salary from salary plan and grade ZA5 1565 ($93,077.35

- $113,136.07) to ($99,611.37 - $121,078.22); retitle the classification

of Computer Aided Drafting Operator (NPWB) (represented) to

Assessor’s Mapping Technician (NPWB) (represented). (100%

General Fund)

PAR

Attachments:

ADOPT Position Adjustment Resolution No. 26564 to add two (2)

Business Services Representative positions in the Employment and

Human Services Department. (100% Federal)

C.93.

26-800

PAR 26564 CAO signed

Attachments:

ADOPT Position Adjustment Resolution No. 26566 to add one (1)

Clerk-Senior Level position. (100% Federal)

C.94.

C.95.

26-801

26-802

PAR 26566

Attachments:

ADOPT Position Adjustment Resolution No. 26570 to add twelve (12)

Associate Teacher-Project (unrepresented) positions. (40% Federal,

60% State) in the Employment and Human Services Department.

PAR 26570

Attachments:

ADOPT Position Adjustment Resolution No. 26563 to add 12

Eligibility Worker II positions, three (3) Clerk–Experienced Level

positions, one (1) Clerk–Senior Level position, and two (2) Eligibility

Worker Supervisor positions to the EHSD Workforce Services Bureau.

(50% Federal, 50% State for Eligibility Worker positions; 40%

Federal, 48% State, 12% County for Clerk positions)

C.96.

Attachments:

PAR - WFS -MediCal Support Staff, EW Supes, and EW IIs (adds)

1.12.26

ADOPT Position Adjustment Resolution No. 26562 to add seven (7)

Social Workers (represented), one (1) Social Work Supervisor I

(represented), and one (1) Clerk-Experienced Level (represented)

position. (48% Federal, 47% State, and 5% County) in the

Employment and Human Services Department

C.97.

26-804

PAR 9 AAS

Attachments:

Information and Technology

RESCIND Board action of February 10, 2026, Item (C.51), which

pertained to a purchase order with Articulate Global, LLC; APPROVE

and AUTHORIZE the Purchasing Agent, on behalf of the Chief

Information Officer to execute a purchase order with Articulate

Global, LLC, subject to Articulate’s Terms of Service, in an amount

not to exceed $8,000 to purchase Articulate 360 Teams, a subscription

service for an eLearning platform, for the period of January 12, 2026,

through January 11, 2027.(100% User Departments)

C.98.

26-805

Library

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation in the amount of $30,000 from Carnegie Corporation

to support the Antioch, Concord, and Walnut Creek Libraries. (100%

Library Fund)

C.99.

26-806

26-807

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Swank Motion

Pictures, Inc., subject to the Terms and Conditions of the Library

Public Performance License, in an amount not to exceed $8,167 for the

purchase of public performance site licenses, for the period March 1,

2026, through February 28, 2027. (100% Library Fund)

C.100.

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Rogue Services and

Solutions, LLC, dba Hubley, subject to their Terms & Conditions, in

an amount not to exceed $19,884 for the renewal of Hubley Green

intranet solution services, for the period April 1, 2026, through March

31, 2027. (100% Library Fund)

C.101.

C.102.

C.103.

26-808

26-809

26-810

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

County Librarian, to execute a purchase order with Niche Academy,

LLC, subject to their Terms & Conditions, in an amount not to exceed

$10,500 for the renewal of Niche Academy Platform subscription, for

the period of April 2, 2026, through April 1, 2027. (100% Library

Fund)

APPROVE and AUTHORIZE the County Librarian, or designee, to

accept a donation of $12,000 from the Friends of the Walnut Creek

Library to increase eBook and eAudiobook collections. (100% Library

Fund, no County match)

RATIFY the County Librarian’s temporary closure of Project Second

Chance Concord to relocate the program from 2151 Salvio Street,

Suite 299, Concord, to 2151 Salvio Street, Suite 310 during the period

of February 23, 2026, through March 9, 2026. (No fiscal impact).

C.104.

26-811

26-812

Public Defender

APPROVE Budget Amendment BDA-26-00002 authorizing new

C.105.

C.106.

revenue from the California Office of the State Public Defender in the

amount of $849,635 to the Public Defender's Office to fund a holistic

legal advocacy program for the grant period February 1, 2026 through

June 1, 2028. (100% State)

BDA-26-00002.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Public Defender, to execute a purchase order with FlexTG, LLC in an

amount not to exceed $390,000, subject to the terms of FlexTG’s

Maintenance and Support Agreement, to provide Managed Print

Services and Multi-Function Device leases for the period March 1,

2026, through February 28, 2029. (100% General Fund)

26-813

Public Works

C.107.

ADOPT Traffic Resolution No. 2026/4551 to prohibit stopping,

standing, or parking on a portion of Del Mar Circle, as recommended

by the Public Works Director, Crockett area. (No fiscal impact)

26-814

Traffic Resolution 2026/4551

Attachments:

ADOPT Resolution No. 2026-49 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Edgecroft

Road, between 800 Coventry Road and 61 Edgecroft Road, on March

9, 2026, from 8:30 a.m. through 4:00 p.m., for the purpose of

performing overhead utility work, including pole replacement,

Kensington area. (No fiscal impact)

C.108.

C.109.

C.110.

RES 2026-49

ADOPT Resolution No. 2026-50 approving and authorizing the Public

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

Avenue, between Colusa Avenue and Santa Fe Avenue, on March 14,

2026, from 6:00 a.m. through 11:00 p.m., for the purpose of allowing

participants in a 5k foot race to gather safely, Kensington area. (No

fiscal impact)

RES 2026-50

RES 2026-51

ADOPT Resolution No. 2026-51 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Sobrante

Avenue, on March 11, 2026, from 8:00 a.m. through 5:00 p.m., for the

purpose of overhead utility work, El Sobrante area. (No fiscal impact)

ADOPT Resolution No. 2026-52 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Morgan

Territory Road, on March 31, 2026, from 8:00 a.m. through 5:00 p.m.,

for the purpose of overhead utility work and vegetation maintenance,

Clayton area. (No fiscal impact)

C.111.

C.112.

C.113.

RES 2026-52

RES 2026-53

RES 2026-54

ADOPT Resolution No. 2026-53 approving and authorizing the Public

Works Director, or designee, to fully close a portion of Parker Avenue

between First Street and Seventh Street, on March 7, 2026, from 9:00

a.m. through 10:00 a.m., for the Rodeo Baseball Association Opening

Day Parade, Rodeo area. (No fiscal impact)

ADOPT Resolution No. 2026-54 approving the Parcel Map for urban

lot split minor subdivision MS24-00006, for a project being developed

by Shahar Shawn Sharaby, as recommended by the Public Works

Director, Alamo area. (No fiscal impact)

Parcel Map

Tax Letter

Attachments:

ADOPT Resolution No. 2026-55 establishing a rate of $30 per

Equivalent Runoff Unit for Stormwater Utility Area 17

(Unincorporated County) for Fiscal Year 2026–2027 and requesting

that the Contra Costa County Flood Control and Water Conservation

District adopt annual parcel assessments for drainage maintenance and

the National Pollutant Discharge Elimination System Program, as

recommended by the Public Works Director, Countywide. (100%

Stormwater Utility Area 17 Funds)

C.114.

RES 2026-55

APPROVE and AUTHORIZE the Public Works Director, or designee,

to allocate up to $48,300 from County Service Area R-7 funds for the

Alamo “2026 Summer Concert Series” events at Livorna Park, Alamo

Area. (100% County Service Area R-7 Funds)

C.115.

C.116.

26-815

Alamo MAC Parks & Recreation Subcommittee Meeting Agenda

11-4-2025

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, Amendment No. 1 to

the participating addendum with Terex Utilities, Inc., to extend the

term through December 27, 2026, with no change to the payment limit,

for public utility equipment, related accessories, and supplies. (No

Fiscal Impact)

26-816

Amendment No. 1 to Participating Addendum - Terex (Sourcewell)

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Chief Information Officer, a Participating

Addendum with Graybar Electric Company, Inc., in an amount not to

exceed $2,500,000, for the purchase of electrical, lighting, data

communications, security, and related products, for the period of

February 1, 2026, through January 31, 2029. (100% User Departments)

C.117.

26-817

Participating Addendum - Graybar Electric

Standard City Contract

Attachments:

Amendment No. 2

APPROVE and AUTHORIZE the Public Works Director, or designee,

to submit a Cycle 3, 2019 Subregional Transportation Mitigation

Program Update grant application in the amount of $436,000 to the

West Contra Costa Transportation Commission for the San Pablo

Avenue Complete Streets/Bay Trail Gap Closure Project, Rodeo and

Crockett areas. (48% Federal Funds, 7% Regional Funds, and 45%

Local Road Funds)

C.118.

C.119.

C.120.

26-818

26-819

26-820

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute individual contracts with Herc Rentals Inc., NorCal Rental

Group, LLC, Pape Machinery Inc., and Sunstate Equipment Co., LLC

in the amount not to exceed $750,000 for each contract, to provide

rentals of heavy equipment, for the period of March 3, 2026 through

March 2, 2029, Countywide. (100% Local Road and Flood Control

District Funds)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a license agreement between the County and Lennar Homes

of California, LLC, and KL LB BUY 2 LLC, for use of an

approximately 641-square-foot portion of the County’s Iron Horse

Corridor, from March 3, 2026, through March 2, 2031, for a pedestrian

pathway, in exchange for reimbursing the County $17,500 for

transaction costs, as recommended by the Public Works Director, San

Ramon area. (100% Developer Fees)

IHV Planning Commision MMRP

IHC License Agreement

Attachments:

EIR and Response to Comments North Camino Ramon Specific

Plan

IHV Addendum to Specific Plan EIR IHV

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a license agreement with the City of Martinez to allow the

City to use a portion of County-owned properties in six locations in

Pacheco and Martinez to install and maintain eight wayfinding signs to

provide direction to public parking and programming in downtown

Martinez, for a term that is year-to-year beginning January 1, 2026,

and continuing until terminated by either the County or the City, with

an annual license fee of $500. (100% General Fund)

C.121.

26-821

Wayfinding Signs License

Attachments:

APPROVE and AUTHORIZE the purchase of real property located at

900 Thompson Street in Martinez from the Gerald Jeffry Family

limited partnership and Eugene H. Ross, as Sole Trustee of the E & M

Ross Family Revocable Trust dated November 20, 1994, at a purchase

price of $1,010,000 to increase the supply of County office space in

downtown Martinez. (100% General Fund)

C.122.

26-822

APPROVE and AUTHORIZE the Public Works Director, or designee,

to award a construction contract in the amount of $795,900 with Aztec

Consultants, Inc. for the Law Enforcement Training Structure at 11990

Marsh Creek Road, Clayton area. (100% Sheriff Department Funds)

C.123.

C.124.

26-823

26-824

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Got Power, Inc., effective

January 31, 2026, to extend the term through July 31, 2026, with no

change to the payment limit, for on-call generator maintenance and

repair services at various County sites and facilities, Countywide. (No

fiscal impact)

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract amendment with Odyssey Power Corporation,

effective February 28, 2026, to extend the term through July 31, 2026,

with no change to the payment limit, for on-call generator maintenance

and repair services at various County sites and facilities, Countywide.

(No fiscal impact)

C.125.

26-825

AWARD a design-build contract to Cahill Contractors LLC in the

amount of $13,227,000 for the Sherman Recovery Center Project;

AUTHORIZE the Public Works Director, or designee, to execute the

contract, approve final design documents, and order changes or

additions up to the statutory limit of $210,000; and APPROVE

stipends for unsuccessful shortlisted bidders. Pleasant Hill area. (84%

State Grants, 16% Department Funds from Health Services

Department)

C.126.

26-826

Criteria Manual for Design-Build Services

Sherman Recovery Center - Criteria Document

RFP Addendum - 12.10.25

Attachments:

RFP Addendum - 12.17.25

RFP Addendum - 12.31.25

RFP Addendum - 01.14.26

Addendum 1 - Exhibit G - Sherman Recovery Center Geotech

Report

NOE Sherman Recovery Center - CP#25-44

RFP Addendum - 11.18.25

RFP Addendum - 11.25.25

Proposal - Sherman Recovery Center

AUTHORIZE the use of design build procurement in accordance with

Public Contract Code Section 22164 for the Juvenile Hall Camera

System Upgrade Project located at 202 Glacier Drive, Martinez,

AUTHORIZE the Public Works Director, or designee, to solicit design

build proposals and issue addenda, and APPROVE the project criteria

documents, including concept design and specifications. Martinez

area. (100% General Fund)

C.127.

C.128.

26-827

26-828

Acting as the governing body of Contra Costa County, APPROVE and

AUTHORIZE the Public Works Director, or designee, to execute an

Amended and Restated Power Purchase Agreement between the

County and MFP CO II, LLC that modifies the original power

purchase agreement to (i) exclude from it both parties’ obligations

with respect to a solar power facility located at 4491 Bixler Road

(Bixler Facility), a site formerly owned by the County that is currently

owned by the Contra Costa County Fire Protection District (Fire

District), and (ii) make technical corrections to improve future

administration of the agreement; as the governing body of the Fire

District, APPROVE and AUTHORIZE the Fire Chief, or designee, to

execute a Power Purchase Agreement with MFP CO II, LLC that

governs the parties’ obligations with respect to the Bixler Facility. (No

fiscal impact)

County Amended and Restated PPA Final

Fire District PPA - Final

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)

C.129.

26-829

Surplus Vehicles and Equipment

Attachments:

Risk Management

RECEIVE report concerning the final settlement of David Lynds vs.

Contra Costa County; and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$180,000 as recommended by the Director of Risk Management.

(100% Workers' Compensation Internal Service Fund)

C.130.

26-830

26-831

DENY claims filed by Cheri Arbelaez; CSAA for Sandra Gonzalez;

Jerry Jung; Kenny Liang; Donn Matsuzaki; Adam Metz; Nicholas

Reyes; Justin Russo; Andrew James Stewart; and R.G.B., a minor by

and through his father, Robert L. Burkett. DENY late claim filed by

Rogeliza Aterrado.

C.131.

Sheriff

ADOPT Resolution 2026-41 authorizing the Sheriff-Coroner, or

designee, to apply for, accept and approve grant funding, including

amendments and extensions, with the California Office of Traffic

Safety, in an initial amount of $140,000 for outside validation services

for the blood alcohol program, consumable support for DUI/DUID

analysis, and travel for staff training and conferences for the initial

period October 1, 2026 through September 30, 2027. (100% State, no

County match)

C.132.

C.133.

C.134.

RES 2026-41

RES 2026-42

26-722

ADOPT Resolution 2026-42 authorizing the Sheriff Coroner, or

designee, to apply for, accept, and approve grant funding, including

amendments and extensions, with the California Highway Patrol

Cannabis Tax Fund Grant Program for fiscal years 2026-2028, in an

initial amount of $39,000, for the purchase of new equipment and

travel and training for the Forensic Services Toxicology Unit for the

initial period of July 1, 2026 through June 30, 2028. (100% State, no

County match)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Sheriff- Coroner, a purchase order with

ManageEngine, in an amount not to exceed $2,500, and ACCEPT an

End User Agreement for the acquisition of an auditing tool for the

Sheriff's network security systems, for the period March 1, 2026

through February 28, 2027. (100% General Fund)

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

execute a contract with Permitium, LLC in an amount not to exceed

$15,120 to provide a hosted software system for concealed carry

weapon (CCW) permit applicants, for the period March 1, 2026

through February 28, 2029. (100% General Fund and CCW permit

fees)

C.135.

C.136.

26-723

26-724

APPROVE Budget Amendment No. BDA-26-00553 authorizing the

transfer of appropriations within Fund 100300 (General Fund) in the

amount of $350,000 from Sheriff's Org 2505-2479 to Public Work’s

Org 4407-4116 for the Field Operations Building Lobby Construction

Project. (100% General Fund)

BDA-26-00553.pdf

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Sheriff-Coroner, a purchase order amendment

with Dooley Enterprises, Inc., to increase the payment limit by

$150,000, to a new payment limit of $650,000, for the purchase of

ammunition with no change to the term ending December 31, 2026.

(100% General Fund)

C.137.

26-725

26-726

Treasurer - Tax Collector

ACCEPT the Treasurer’s Quarterly Investment Report as of December

C.138.

31, 2025, as recommended by the County Treasurer-Tax Collector.

Q4_2025 TOC_Final

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: https://contra-costa.legistar.com/Calendar.aspx

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:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

Airport Committee: March 5, 2026 at 10:00 a.m.

Economic Development Committee: April 6, 2026 at 11:00 a.m.

Equity Committee: March 16, 2026 at 10:30 a.m.

Family and Human Services Committee: March 9, 2026 at 10:30 a.m.

Finance Committee: April 6, 2026 at 9:30 a.m.

Internal Operations Committee: March 23, 2026 at 10:30 a.m.

Head Start Advisory Committee: March 18, 2026 9:00 a.m.

Legislation Committee: March 20, 2026 at 1:00 p.m.

Los Medanos Healthcare Operations Committee: April 6, 2026 at 10:00 a.m.

Public Protection Committee: March 16, 2026 at 1:00 p.m.

Resilient Shoreline Committee: April 13, 2026 at 9:00 a.m.

Sustainability Committee: March 9, 2026 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: March 18, 2026 at 1:00 p.m.

Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and

industry-specific language in its Board of Supervisors meetings and written materials. For a list of

commonly used language that may appear in oral presentations and written materials associated with

Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.