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

clerkoftheboard@cob.cccounty.us

9:00 AM

Tuesday, March 3, 2026

Administration Building

1025 Escobar Street, Martinez |

https://cccounty-us.zoom.us/j/81863939331 |

Call in: 1 855-758-1310

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:

PLEDGE OF ALLEGIANCE

CLOSED SESSION

Vote 5-0 to file a cross-complaint for breach of contract and indemnity, Stewart vs. Contra Costa

County, case no. C24-02380.

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.

Motion:

Second:

Gioia

Andersen

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:

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

Attachments:

Resolution No. 2026-40

3-2-26 CCH budget slides

resolution 2026-40 approved and signed

Ordinance 2026-05 signed

Correspondence received

Recital H was revised.

Old version:

As a result of the federal funding cuts and rising costs, the County projects annual

revenue losses exceeding $300 million by 2029, creating a deficit of over $100 million

for the County’s hospital and clinics.

Revised version:

As a result of the federal funding cuts and rising costs, the County projects

cumulative revenue losses of an estimated $239 million by 2029.

Subsequent to the Board taking action, the County Administrator's Office processed

Budget Amendment No. BDA-26-00571 in the amount of $1,200,000 to reappropriate

funds consistent with direction of the Board outlined in the staff report.

Speakers: Jim Donnelly, Denise Kalm, Mike Arata, Bryan Espinoza, Tracy Sutton,

Sean Stalbaum, & Jason Bezis.

Motion:

Second:

Gioia

Scales-Preston

Aye:

District V Supervisor Scales-Preston, District III Supervisor

Burgis, District IV Supervisor Carlson, and District I

Supervisor Gioia

Nay:

District II Supervisor Andersen

Passed

Result:

D.2

D.3

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

Public comments from Public Works employees - Archie Faulk, Clint Joaquin, Jacob Fallon, and

Kolton Shaw.

Public comments from Tracy Sutton, Jovita Mendoza, Jim Donnelly, and Jason Bezis.

D.4

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

Meeting went into Recess for approximately 15 minutes.

Meeting reconvened: Board and Bench Luncheon.

Board and Bench Lunch Meeting

26-940

Board and Bench Lunch Agenda March 3 2026

Attachments:

Court Presentation March 2026 1

Court Presentation March 2026 2

Court Presentation March 2026 3

Court Presentation March 2026 4

Court Presentation March 2026 5

Court Presentation March 2026 6

DJJ Closure and Less Restrictive Programs

Less Restrictive Programs

All 5 Supervisors attended the lunch. The meeting was open to the public.

The Board and Bench Luncheon included the following items: Welcome

and opening remarks, presentation by the Court on filing and disposition

trends, “State of the Court” update by the Court, and Probation

presentation on Less Restrictive Programs. The above documents were

distributed at the Luncheon and were made available for public

inspection at the Clerk of the Board’s office upon their distribution at the

Luncheon.

CONSENT CALENDAR

Airport

CONSIDER CONSENT ITEMS

A motion was made by District I Supervisor Gioia, seconded by District II Supervisor

Andersen, 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 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).

C.1.

26-727

Hangar Rental Agreement

Attachments:

approved

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:

approved

Board of Supervisors

ACCEPT Board members meeting reports for January 2026.

C.3.

26-729

26-730

District III January 2026 report

District IV January 2026 report

Attachments:

approved

APPROVE allocations of Supervisorial District V Community Impact

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

Scales-Preston. (100% General Fund)

C.4.

Attachment A

Attachments:

approved

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.

Attachments:

adopted

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.

signed Res 2026-44

Attachments:

adopted

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

Grand Jury Awareness Month" in Contra Costa County as recommended

by Supervisor Andersen.

signed Res 2026-45

Attachments:

adopted

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.

C.8.

C.9.

Attachments:

adopted

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

occasion of her retirement from Contra Costa County, as recommended

by the County Counsel.

signed Res 2026-47

Attachments:

adopted

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)

C.10

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

signed 2026-48

Attachments:

adopted

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

Invasive Species Awareness Week, as recommended by the Agriculture

Commissioner/Weights & Measures Director.

C.11

26-733

26-734

approved

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.

C.12

C.12 Vacancy Notice

Attachments:

approved

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

26-735

26-736

C.13 Vacancy Notice

Attachments:

approved

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.

C.14

C.14 Vacancy Notice

Attachments:

approved

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

26-737

26-738

C.15 Vacancy Notice

Attachments:

approved

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.

C.16

approved

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

26-739

26-740

approved

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.

C.18

RJOB Bylaws

Attachments:

approved

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:

approved

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

26-742

26-743

C.20 Vacancy Notice

Attachments:

approved

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.

C.21

approved

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

26-744

26-745

approved

REAPPOINT Jamar Stamps (Department of Conservation and

C.23

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.

approved

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)

approved

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

approved

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

26-748

26-749

approved

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)

C.27

approved

Conservation & Development

ADOPT Resolution No. 2026-59 approving the issuance of Multifamily

C.28

RES 2026-59

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)

Lakeside TEFRA Transcript

Lakeside TEFRA Proof of Publication

Standard Resolution

Attachments:

adopted

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

RES 2026-60

adopted

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)

C.30

26-839

approved

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)

C.31

26-840

FY 25-26 Action Plan Substantial Amendment

Attachments:

approved

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:

approved

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 Cont

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 Fin

approved

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

26-834

approved

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)

C.35

26-835

approved

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

26-836

26-837

approved

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

Contra Costa County Fire Protection District, APPROVE and

C.37

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

Revenue Bonds

Attachments:

approved

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

RES 2026-56

adopted

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)

C.39

RES 2026-57

adopted

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:

adopted

Employment and Human Services Department (0501): APPROVE

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.

C.41

26-838

BDA-26-00550

Attachments:

approved

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

approved

Health Services

APPROVE and AUTHORIZE the Health Services Director, or designee,

C.43

26-750

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)

approved

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

26-751

26-752

26-753

approved

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)

C.45

approved

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)

C.46

approved

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

C.47

26-754

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

Fund I)

approved

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)

C.48

26-755

approved

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)

C.49

26-756

26-757

approved

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

approved

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)

C.51

26-758

26-759

26-760

approved

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)

C.52

approved

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

C.53

coverage for the period December 1, 2025 through November 30, 2026.

(100% General Fund)

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Jigsaw Diagnostics, A Professional

C.54

26-761

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)

approved

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

26-763

26-764

approved

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

approved

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)

C.57

approved

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

26-765

approved

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)

C.59

26-766

approved

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

approved

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

approved

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)

C.62

approved

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)

C.63

approved

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

C.64

26-771

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)

approved

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)

C.65

26-772

approved

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

26-774

approved

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

approved

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

26-775

26-776

approved

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

C.69

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)

approved

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

26-777

approved

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)

C.71

26-778

26-779

approved

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

approved

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)

C.73

26-780

26-781

approved

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)

C.74

approved

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)

C.75

approved

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

approved

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)

C.77

approved

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)

C.78

approved

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

approved

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)

C.80

approved

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

approved

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

26-789

26-790

26-791

approved

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)

C.83

approved

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

approved

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

approved

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

C.86

26-793

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)

approved

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

26-794

26-795

approved

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)

C.88

Provider Lists-Jan 8 and 28, 2026

Attachments:

approved

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

26-796

approved

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)

C.90

26-797

26-798

approved

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

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26470 to retitle the

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)

C.92

26-799

PAR

Attachments:

signed PAR 26470

approved

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

signed PAR 26564

Attachments:

approved

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

Clerk-Senior Level position. (100% Federal)

C.94

Attachments:

approved

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.

C.95

PAR 26570

Attachments:

signed PAR 26570

approved

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 (ad

1.12.26

signed PAR 26563

approved

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)

C.97

26-804

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

and Human Services Department

PAR 9 AAS

Attachments:

signed PAR 26562

approved

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

approved

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

approved

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.10

approved

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.10

26-808

26-809

approved

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)

C.10

approved

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)

C.10

26-810

26-811

approved

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.10

approved

Public Defender

APPROVE Budget Amendment BDA-26-00002 authorizing new

C.10

26-812

26-813

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:

approved

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)

C.10

approved

Public Works

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)

C.10

26-814

Traffic Resolution 2026/4551

signed Resolution 2026_4551

Attachments:

approved

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.10

RES 2026-49

adopted

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

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

C.10

RES 2026-50

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)

adopted

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)

C.11

RES 2026-51

RES 2026-52

adopted

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.11

adopted

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)

C.11

RES 2026-53

RES 2026-54

adopted

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)

C.11

Parcel Map

Tax Letter

Attachments:

adopted

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

C.11

RES 2026-55

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)

adopted

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.11

26-815

Alamo MAC Parks & Recreation Subcommittee Meeting Agend

11-4-2025

Attachments:

approved

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)

C.11

26-816

Amendment No. 1 to Participating Addendum - Terex (Sourcew

Attachments:

approved

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.11

26-817

Participating Addendum - Graybar Electric

Standard City Contract

Attachments:

Amendment No. 2

approved

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.11

26-818

approved

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)

C.11

26-819

26-820

approved

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%

C.12

Developer Fees)

IHV Planning Commision MMRP

Attachments:

IHC License Agreement

EIR and Response to Comments North Camino Ramon Specific

IHV Addendum to Specific Plan EIR IHV

approved

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.12

26-821

Wayfinding Signs License

Attachments:

approved

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.12

26-822

approved

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.12

26-823

26-824

approved

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)

C.12

approved

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.12

26-825

approved

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.12

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 R

NOE Sherman Recovery Center - CP#25-44

RFP Addendum - 11.18.25

RFP Addendum - 11.25.25

Proposal - Sherman Recovery Center

approved

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.12

26-827

approved

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)

C.12

26-828

County Amended and Restated PPA Final

Fire District PPA - Final

Attachments:

approved

DECLARE as surplus and AUTHORIZE the Purchasing Agent, or

designee, to dispose of fully depreciated vehicles and equipment no

C.12

26-829

longer needed for public use, as recommended by the Public Works

Director, Countywide. (No fiscal impact)

Surplus Vehicles and Equipment

Attachments:

approved

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.13

26-830

26-831

approved

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.13

approved

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.13

RES 2026-41

adopted

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)

C.13

RES 2026-42

adopted

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)

C.13

26-722

approved

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.13

26-723

26-724

approved

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)

C.13

BDA-26-00553.pdf

Attachments:

approved

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.13

26-725

approved

Treasurer - Tax Collector

ACCEPT the Treasurer’s Quarterly Investment Report as of December

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

C.13

26-726

Q4_2025 TOC_Final

Attachments:

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

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.