CONTRA COSTA COUNTY  
Administration Building | 1025 Escobar St., Martinez  
AGENDA  
Tuesday, August 5, 2025  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
:
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact  
information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call  
925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the  
Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If  
the connection is not reestablished, the Board will continue the meeting in person without remote  
access.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the  
business of the Board, the total amount of time that a member of the public may use in addressing the  
Board on all agenda items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
Inspirational Thought-  
"Life is like a flowing river full of opportunities. It is up to you whether you stand with a bucket or a  
spoon." ~ Cheryl Armstrong, author  
4.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.108 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.  
5.  
PRESENTATIONS  
PR.1 PRESENTATION proclaiming August 2025 as National Breastfeeding Month; August 1-7,  
2025 as World Breastfeeding Week, and August 25-31, 2025 as Black Breastfeeding Week. (Dr.  
Sefanit Mekuria, Deputy Health Officer)  
PR.2 PRESENTATION proclaiming August 31, 2025 International Overdose Awareness Day.  
(Supervisor Andersen)  
PR.3 PRESENTATION recognizing August 3-9, 2025 as National Health Center Week. (Supervisor  
Andersen)  
PR.4 PRESENTATION of the final report on the five grant projects from the first allocation of  
Measure X Innovation Funds. (Julie Enea, County Administrator’s Office)  
6.  
DISCUSSION ITEMS  
D.1  
D.2  
D.3  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
9:30 A.M. CLOSED SESSION  
A. PUBLIC EMPLOYMENT Gov. Code § 54957  
Title: Health Services Director  
7.  
8.  
ADJOURN  
CONSENT CALENDAR  
Airport  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
C.1.  
C.2.  
execute a contract amendment with KSA Engineers, Inc., to extend the  
term through December 31, 2025 with no change to the payment limit,  
to allow the contractor to complete the grant close out documents for  
the Buchanan Field terminal project, Pacheco Area. (No fiscal impact)  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month hangar rental agreement with Cresencio  
Bernal, for a north-facing T-hangar at Buchanan Field Airport effective  
July 29, 2025, in the monthly amount of $394, Pacheco area. (100%  
Airport Enterprise Fund)  
Attachments:  
FIX a public hearing for September 9, 2025, to consider adopting a  
resolution that will supersede Resolution 2018/524, to adopt new rates  
and charges for Buchanan Field Airport and Byron Airport. (100%  
Airport Enterprise Fund)  
C.3.  
Attachments:  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.4.  
designee, to execute a contract with the United States Department of  
Agriculture in an amount not to exceed $63,495 for wildlife damage  
management services for the period July 1, 2025, through June 30,  
2026. (60% State, 40% General Fund)  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture in an amount not to exceed $36,000 to reimburse the  
County for trapping and detection of the European Grapevine Moth for  
the period of July 1, 2025, through June 30, 2026. (100% State)  
C.5.  
C.6.  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture to receive reimbursement in an amount not to exceed  
$714,511 for the County to provide pest detection and trapping  
services for the period of July 1, 2025, through June 30, 2026. (100%  
State)  
Animal Services  
ACCEPT the monetary donation report from the Animal Services  
C.7.  
Department, which describes the source and value of each gift received  
by Animal Services for FY 2024/25, Quarter 3 and 4: January 1, 2025,  
through June 30, 2025. (No fiscal impact)  
Attachments:  
APPROVE and AUTHORIZE the Animal Services Director, or  
designee, to execute a contract with Koefran Industries, Inc. in the  
amount not to exceed $46,800 to provide animal disposal services for  
the period of July 1, 2025, to June 30, 2026. (58% Contract Cities, 9%  
User Fees, 33% County General Fund)  
C.8.  
Clerk of the Board  
ADOPT Resolution No. 2025-263 recognizing August 2025 as  
C.9.  
National Breastfeeding Month and designating August 1-7, 2025 as  
World Breastfeeding Week, and August 25-31, 2025 as Black  
Breastfeeding Week, as recommended by the Interim Health Services  
Director.  
ADOPT Resolution No. 2025-264 recognizing August 31, 2025 as  
International Overdose Awareness Day in Contra Costa County, as  
recommended by Supervisor Andersen.  
C.10.  
C.11.  
ADOPT Resolution No. 2025-265 recognizing the week of August  
3-10, 2025 as National Health Center Week, as recommended by  
Supervisor Andersen.  
APPOINT Cesar Court to the City of Brentwood’s local seat with a  
term expiring September 30, 2025, Inderprit Sekhon to the At-Large  
Alternate #1 seat with a term expiring September 30, 2025, Deborah  
Weiner to the At-Large Alternate #2 seat with a term expiring  
September 30, 2025 and Holly Frates to the At-Large Alternate #3 seat  
with a term expiring September 30, 2025 on the Advisory Council on  
Aging, as recommended by the Family and Human Services  
Committee.  
C.12.  
Attachments:  
REAPPOINT Raymond Chimezie and Tumani Drew to the At-Large  
Representative seats on the Juvenile Justice Coordinating Council for  
terms ending August 5, 2027, as recommended by the Public  
Protection Committee.  
C.13.  
C.14.  
Attachments:  
APPOINT Tim Fares to the Public Agency #4 - East seat with a term  
expiring April 30, 2027, Megan Miccio to the Public Agency #3 -  
Central/South seat with a term expiring April 30, 2028, and Okeena  
Dickson to the Child Care Consumer #4 - East seat with a term  
expiring April 30, 2028 on the Local Planning and Advisory Council  
for Early Care and Education, as recommended by the Family and  
Human Services Committee.  
Attachments:  
APPOINT LeJon Payne to the At-Large #7 seat on the Contra Costa  
Commission for Women and Girls with a term expiring February 28,  
2029, as recommended by the Family and Human Services Committee.  
C.15.  
C.16.  
Attachments:  
ACCEPT the resignation of Nishi Moonka from the District II  
Alternate seat on the Measure X Community Advisory Board  
(MXCAB), APPOINT Nishi Moonka to the District II Seat 2 on the  
MXCAB for a term ending March 31, 2027, DECLARE a vacancy in  
the District II Alternate seat on the MXCAB for a term ending March  
31, 2027, and DIRECT the Clerk of the Board to post the vacancy, as  
recommended by Supervisor Andersen.  
ACCEPT the resignations of Gigi Crowder and Marianna Moore,  
DECLARE vacancies in the At-large Seats 1 and 2 on the Measure X  
Community Advisory Board, and DIRECT the Clerk of the Board to  
post the vacancies for terms ending March 31, 2027.  
C.17.  
C.18.  
C.19.  
ACCEPT the resignation of Eduardo Torres, DECLARE a vacancy in  
Seat 6 on the Bay Point Municipal Advisory Council, for a term  
ending on December 31, 2028, and DIRECT the Clerk of the Board to  
post the vacancy.  
ACCEPT the resignation of Julie Ortega, DECLARE a vacancy in the  
Member At-Large #9 seat on the Advisory Council on Aging for term  
ending on September 30, 2025, and DIRECT the Clerk of the Board to  
post the vacancy, as recommended by the Employment and Human  
Services Director.  
ACCEPT the resignation of James Donnelly effective June 30, 2025,  
DECLARE a vacancy in the Town of Danville Representative seat on  
the Advisory Council on Aging for term ending on September 30,  
2025, and DIRECT the Clerk of the Board to post the vacancy, as  
recommended by the Employment and Human Services Director.  
C.20.  
C.21.  
ACCEPT the 2024 Advisory Body Annual Report for the Advisory  
Council on Equal Employment Opportunity, as recommended by the  
County's Equal Employment Opportunity (EEO) Officer.  
Attachments:  
Clerk-Recorder/Elections  
ACCEPT the canvass of votes for the July 15, 2025 Special Election  
for police services in Area P-6, Zone 1102, Subdivision 9531 -  
Unincorporated area of Pleasant Hill, as recommended by the  
Clerk-Recorder and Registrar of Voters. (Revenue accrues to the new  
County Service Area).  
C.22.  
Attachments:  
Conservation & Development  
REFER review of the 2025 California Buildings Standards Code to the  
Sustainability Committee, as recommended by the Conservation and  
Development Director.  
C.23.  
County Administration  
ADOPT Resolution No. 2025-266 establishing revised retirement plan  
C.24.  
contribution rates approved by the Retirement Board for the period  
July 1, 2025 through June 30, 2026, for the Contra Costa County Fire  
Protection District, as recommended by the County Administrator.  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00084 to increase state  
mutual aid revenues and related expenditures based on actuals, in the  
amount of $400,000 in the Crockett-Carquinez Fire Protection District  
(7028) Fund as part of FY24-25 year-end balancing. (100% State)  
C.25.  
C.26.  
Attachments:  
RECEIVE final report on the five grant projects from the first  
allocation from the Measure X Innovation Fund, as recommended by  
the County Administrator. (No fiscal impact)  
Attachments:  
District Attorney  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the District Attorney, a purchase order and  
related license agreement with Presidio Networked Solutions Group,  
LLC in an amount not to exceed $1,096 for a cloud-based management  
and security tool for mobile devices and endpoints across multiple  
platforms, for the period August 15, 2025 through August 14, 2028.  
(100% General Fund)  
C.27.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract with Contra Costa Family Justice Alliance in an  
amount not to exceed $275,000 for victim services and to raise  
awareness for underserved gun violence victims and affected  
communities, for the period August 1, 2025 through June 30, 2026.  
(100% Federal)  
C.28.  
C.29.  
APPROVE Budget Amendment No. BDA-25-00119, authorizing the  
appropriation of fund balance in the amount of $49,876 to the District  
Attorney’s Consumer Protection Special Fund (0247) for additional  
services and expenditures for Fiscal Year 2024-25. (100% DA  
Consumer Protection Fund)  
Attachments:  
Employment & Human Services  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, on  
behalf of the Employment and Human Services Department, to reissue  
payment of $8,175 to Crystal McClendon-Gourdine. (100% County)  
C.30.  
C.31.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with Outfront Media LLC, in an amount not to exceed  
$30,305, for the purchase of advertisement materials in the form of  
digital bulletins for Employment and Human Services’ Age-Friendly  
Campaign, for the period July 1, 2025 through June 30, 2026. (100%  
Measure X)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with The Lamar Companies LLC, in an amount not to  
exceed $66,600, for the purchase of advertisement space on various  
transportation entities in Contra Costa County for the implementation  
of Employment and Human Services’ Age-Friendly Campaign, for the  
period July 1, 2025 through June 30, 2026. (100% Measure X)  
C.32.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Family Caregiver  
Alliance in an amount not to exceed $314,071 to provide Older  
Americans Act Title III-E Family Caregiver Support Program services  
for the period July 1, 2025 through June 30, 2026. (100% Federal)  
C.33.  
C.34.  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region, in an amount not to exceed $215,000 to conduct a  
feasibility study for a commercial kitchen to provide Senior Nutrition  
Meals in Contra Costa County with Measure X Organizational  
Capacity Building funds for the period July 1, 2025 through June 30,  
2027. (100% Measure X)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute, on behalf of the Employment and  
Human Services Department for the In-Home Supportive Services  
Public Authority, a contract Subscription Agreement with Excellesoft  
Partners LLC, in an amount not to exceed $48,776, for the provision  
and maintenance of a customized software database tracking system  
for Provider and Consumer Registry, for the period July 1, 2025  
through June 30, 2028. (50% Federal, 40% State, 10% County)  
C.35.  
Fire Protection District  
Acting as the governing board of the Contra Costa County Fire  
C.36.  
Protection District, APPROVE Budget Amendment No.  
BDA-25-00103 authorizing expenditure adjustments to the CCCFPD  
General Operating Fund (7300) and appropriating revenue and  
adjusting expenditures in the CCCFPD EMS Transport Fund (7040),  
totaling $29,350,000 as part of FY 2024-25 year-end budget balancing.  
(89% EMS Transport Fund, 11% General Operating Fund)  
Attachments:  
Health Services  
ADOPT Resolution No. 2025-272 confirming the Final Report for  
County Service Area (CSA) Emergency Medical Services Area 1  
(EM-1) and setting assessments to be collected with the Fiscal Year  
2025-26 property taxes, as recommended by the Interim Health  
Services Director. (100% CSA-EM1 Fund)  
C.37.  
C.38.  
C.39.  
Attachments:  
ADOPT Position Adjustment Resolution No. 26477 to add one Senior  
Public Health Nutritionist position and one Public Health Nutritionist  
position and cancel one vacant Public Health Nurse position in the  
Health Services Department. (100% Women Infants Children (WIC)  
Funds)  
Attachments:  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with HealthPlanCRM, LLC, in an  
amount not to exceed $510,000 for an electronic Medicare Advantage  
customer relationship management system and services for Contra  
Costa Health Plan for the period July 3, 2025 through July 2, 2028 and  
for consecutive annual renewals until terminated. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with R.E.A.C.H. Project, in an amount  
not to exceed $240,000 to provide substance use disorder prevention  
treatment services for CalWORKS participants to help reduce mental  
health and substance misuse barriers to employment for the period July  
1, 2025 through June 30, 2026. (100% CalWORKS Alcohol and Other  
Drugs Services)  
C.40.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with R.E.A.C.H. Project, in an amount  
not to exceed $2,292,209 to provide drug use prevention and treatment  
services for youth and adults in East County for the period July 1, 2025  
through June 30, 2026. (100% Drug Medi-Cal)  
C.41.  
C.42.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Center for Human Development,  
in an amount not to exceed $679,075 to provide substance abuse  
prevention and treatment primary prevention program services to  
high-risk youth for the period July 1, 2025 through June 30, 2026.  
(100% Substance Use Prevention, Treatment, and Recovery Services  
Block Grant)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Bay Area Community Resources,  
Inc., in an amount not to exceed $449,921 to provide substance abuse  
prevention and treatment services for offenders referred through the  
Assembly Bill 109 criminal justice realignment program in West  
County for the period July 1, 2025 through June 30, 2026. (74%  
Substance Abuse Prevention and Treatment Block Grant; 26% Opioid  
Settlement Fund)  
C.43.  
C.44.  
C.45.  
C.46.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Shelter, Inc., in an amount not to  
exceed $885,000 to provide specialty housing for adults participating  
in substance use disorder treatment for the period July 1, 2025 through  
June 30, 2026. (30% Substance Abuse Prevention and Treatment  
Block Grant; 15% Substance Abuse Prevention and Treatment Block  
Perinatal Grant; 49% Opioid Settlement Fund; 6% Bridge Housing  
Fund)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a novation contract with BHC Heritage Oaks  
Hospital, Inc. (dba Heritage Oaks Hospital), in an amount not to  
exceed $320,000 to provide inpatient psychiatric hospital services to  
County-referred children, adolescents and adults who are Medi-Cal  
beneficiaries for the period July 1, 2025 through June 30, 2026, and a  
six-month automatic extension through December 31, 2026 in an  
amount not to exceed $160,000. (100% Mental Health Realignment)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Atredis Partners, LLC,  
to increase the payment limit by $2,023,875 to an amount not to  
exceed $4,386,835 and extend the term through December 31, 2028  
for additional consultation, risk analysis and assessment, and technical  
assistance with regard to the Department’s Information Systems Unit  
security and compliance including Health Insurance Portability and  
Accountability Act-related services. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with AEFCT, in an amount not to  
exceed $600,000 to provide behavioral health treatment including  
applied behavioral analysis services to Contra Costa Health Plan  
members for the period June 1, 2025 through May 31, 2028. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.47.  
C.48.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Grace and Glory Hospice, Inc., in  
an amount not to exceed $400,000 to provide hospice services for  
Contra Costa Health Plan members and County recipients for the  
period July 1, 2025 through June 30, 2027. (100% Contra Costa Health  
Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Inovalon Provider, Inc., in an  
amount not to exceed $52,000 to provide Medicare eligibility data  
management software and services for the Health Services Department  
for the period June 10, 2025 through March 31, 2027, and for  
successive 12-month terms until terminated. (100% Hospital  
Enterprise Fund I)  
C.49.  
C.50.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with Carsten’s Yearly  
Analysis, Inc., to increase the payment limit by $25,000 to an amount  
not to exceed $50,000 to provide additional preventative maintenance  
of the medical gas and vacuum systems at Contra Costa Regional  
Medical Center with no change in the term ending June 30, 2026.  
(100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with JVTCM Care, LLC, in an amount  
not to exceed $318,924 to provide augmented board and care services  
for older adults with mental illness in Contra Costa County for the  
period August 1, 2025 through July 31, 2026. (100% Mental Health  
Realignment)  
C.51.  
C.52.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Bay Area Behavior Consultants,  
LLC, in an amount not to exceed $3,300,000 to provide behavioral  
health treatment including applied behavioral analysis services for  
Contra Costa Health Plan members and County recipients for the  
period June 1, 2025 through May 31, 2028. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with EKB Podiatry Inc., in an amount  
not to exceed $1,110,000 to provide podiatry services at Contra Costa  
Regional Medical Center and Health Centers for the period August 1,  
2025 through July 31, 2028. (100% Hospital Enterprise Fund I)  
C.53.  
C.54.  
APPROVE and AUTHORIZE the Interim 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 $3,652,516 to provide rapid re-housing and homeless  
prevention services for homeless adults and transitional age youth on  
probation for the period July 1, 2025 through June 30, 2027 (46%  
Probation Department funds; 54% Assembly Bill 109)  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract amendment with the California  
Department of Justice, Tobacco Grant Program, to extend the term  
through July 31, 2026 for the continuation of the Tobacco Prevention  
Program which educates enforcement agencies about tobacco control  
policies to increase tobacco retailer compliance, with no change in the  
amount payable to the County of $442,692. (No County match)  
C.55.  
APPROVE and AUTHORIZE the Interim Health Services Director, or  
designee, to execute a contract with Sunil Kishan, M.D., in an amount  
not to exceed $220,000 to provide outpatient psychiatric care services  
for children and adolescents in East County for the period August 6,  
2025 through July 31, 2026. (50% Federal Medi-Cal; 50% Mental  
Health Realignment)  
C.56.  
C.57.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order with Cardinal Health Pharmacy Services, LLC, in an amount not  
to exceed $37,000,000 for pharmaceuticals and related supplies for  
Contra Costa Regional Medical Center, Contra Costa Health Centers,  
Martinez Detention Facility and Contra Costa Health Plan for the  
period September 1, 2025 through August 31, 2026. (100% Hospital  
Enterprise Fund I)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order and data agreement with MGMA-ACMPE, in an amount not to  
exceed $72,027 for access to national and regional compensation  
benchmarking data to support compensation analysis for Contra Costa  
Regional Medical Center for the period August 5, 2025 through  
August 4, 2028, and annually thereafter. (100% Hospital Enterprise  
Fund I)  
C.58.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Interim Health Services Director, a purchase  
order and Terms of Service Agreement with OmniPro LLC, in an  
amount not to exceed $46,575 for Patch My PC Enterprise Plus  
software subscription for the period August 5, 2025 through August 4,  
2028. (100% Hospital Enterprise Fund I)  
C.59.  
C.60.  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00106 authorizing an  
increase to the Health Services Department (HSD), Health, Housing  
and Homeless (0463) expenditure and revenue budgets in the amount  
of $22,350,000 as part of HSD's FY2024-25 year-end budget  
balancing.  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00118 authorizing an  
increase to the Health Services Department (HSD), Enterprise Fund I  
(0540) expenditure and revenue budgets in the amount of $23,444,092  
as part of HSD's FY2024-25 year-end budget balancing. (100%  
Enterprise Fund I)  
C.61.  
C.62.  
C.63.  
C.64.  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00104 authorizing an  
increase to the Health Services Department (HSD), Enterprise Fund II  
(0860) expenditure and revenue budgets in the amount of  
$1,104,542,982 as part of HSD's FY2024-25 year-end budget  
balancing. (100% Enterprise Fund II)  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00101 authorizing an  
increase to the Health Services Department (HSD), Enterprise Fund III  
(0861) expenditure and revenue budgets in the amount of $10,837,658  
as part of HSD's FY2024-25 year-end budget balancing. (100%  
Enterprise Fund III)  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00098 authorizing an  
increase to the Health Services Department (HSD), Public Health  
(0450) expenditure and revenue budgets in the amount of $1,885,124  
as part of HSD's FY2024-25 year-end budget balancing.  
Attachments:  
Housing Authority  
Acting as the governing board of the Housing Authority of the County  
of Contra Costa (HACCC), APPROVE and AUTHORIZE the  
Executive Director to enter into a Memorandum of Understanding with  
the City of Alameda Housing Authority, the Housing Authority of the  
County of Alameda, the Oakland Housing Authority, and the  
Livermore Housing Authority obligating the HACCC to a payment  
limit of $300,000 for its share of one or more Fair Market Rent (FMR)  
reevaluation studies for the Oakland-Fremont, CA HUD Metro FMR  
Area to be conducted as needed over a five-year period.  
C.65.  
Information and Technology  
APPROVE Budget Amendment No. BDA-25-00126 authorizing the  
C.66.  
transfer of $160,541 in appropriations from the Department of  
Information Technology (0147) to Telecommunications (0060) for  
upgrades to all hilltop surveillance cameras and associated servers.  
(100% General Fund)  
Attachments:  
APPROVE Budget Amendment No’s. BDA-25-00125 authorizing the  
transfer of $250,000 in appropriations from the Department of  
Information Technology (0147) to Telecommunications (0060) to align  
with operational needs as part of the Department’s FY2024-25  
year-end balancing.  
C.67.  
Attachments:  
APPROVE and AUTHORIZE the Chief Information Officer to  
execute a contract amendment with Aviat U.S., Inc., with no change to  
the payment limit, to extend the term through December 31, 2025, for  
continued radio and microwave equipment installation services. (100%  
User Departments)  
C.68.  
C.69.  
C.70.  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with EIDIM Group, Inc., in an amount  
not to exceed $850,000 to provide countywide Audio/Visual (A/V)  
services and support for the period of Aug 15, 2025, through August  
14, 2028. (100% User Departments)  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order amendment  
with Sirius Computer Solutions, LLC (a CDW Company), an IBM  
reseller, to increase the payment limit by $17,000 to $91,000 for the  
purchase of additional IBM mainframe maintenance and tape storage  
with no change to the existing term expiring April 10, 2026. (100%  
User Departments).  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order amendment  
with Asana, Inc. to increase the payment limit by $5,000 to $52,400 to  
add additional licenses with no change to the existing term expiring  
December 30, 2025. (100% User Departments)  
C.71.  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Scanning Pens,  
Inc., in an amount not to exceed $3,281 for C-Pen Reader 3s that will  
scan text and convert it to speech. (100% Library Fund)  
C.72.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Global Online  
Learning Services, Inc., in an amount not to exceed $6,499 for the  
renewal of the Off2Class subscription, an English literacy tool, for the  
period August 1, 2025 through July 31, 2026. (100% Library Fund)  
C.73.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa in an  
amount not to exceed $40,230 for the renewal of Carahsoft  
Technology Corp’s LinkedIn Learning for Library subscription, for the  
period October 1, 2025 through September 30, 2026. (100% Library  
Fund)  
C.74.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with World Book,  
Inc., in an amount not to exceed $40,720 for the purchase of the 2026  
World Book Encyclopedia and the Indigenous Peoples of North  
America books. (100% Library Fund)  
C.75.  
C.76.  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in  
an amount not to exceed $5,775 for the renewal of Quipu Group  
LLC’s eCard subscription through Califa Group for address  
verification for online library cards, for the period July 1, 2025 through  
June 30, 2026. (100% Library Fund)  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with OverDrive, Inc.,  
in an amount not to exceed $24,999 for the purchase of eBiblioFile  
MARC records MARC records, which allow libraries to share and  
manage catalog data electronically, for a two-year period commencing  
when the Blanket Purchase Order is issued. (100% Library Fund)  
C.77.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with SalePoint, Inc., in an amount not to exceed  
$17,900 for the purchase of one cash drawer and associated J-Point  
software license for a three-year term, effective the date the agreement  
is signed. (100% Library Fund)  
C.78.  
C.79.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a Memorandum of Understanding with the City of Oakley to  
waive the user fee for the Library’s Project Second Chance Adult  
Literacy Program's usage of the City’s parks and facilities in Oakley  
for the period August 1, 2025 through July 31, 2026. (No fiscal  
impact)  
Probation/Reentry and Justice  
APPROVE Budget Amendment No. BDA-25-00113 authorizing an  
C.80.  
adjustment to the Probation Department’s Probation Programs (0308)  
and Probation Care of Court Wards (0310) expenditure budgets, to  
account for actual expenditures as part of the Department’s FY  
2024-25 year-end balancing.  
Attachments:  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute contracts with Bay Area Legal Aid, HealthRIGHT  
360, Rubicon Programs, Inc., LAO Family Community Development,  
and Men and Women of Purpose for AB 109 Community Programs  
totaling an amount of $20,699,904 for the period of July 1, 2025  
through June 30, 2028. (100% 2011 Public Safety Realignment, AB  
109)  
C.81.  
Public Works  
C.82.  
ADOPT Resolution No. 2025-267 approving the Parcel Map and  
Subdivision Agreement for urban lot split minor subdivision  
MS23-00014, for a project being developed by Zackary and Mariela  
Onisko, as recommended by the Public Works Director, Alamo area.  
(No fiscal impact)  
Attachments:  
ADOPT Resolution No. 2025-268 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Bayo  
Vista Street, on August 14, 2025, from 7:30 a.m. through 5:30 p.m.,  
for the purpose of a utility pole replacement, San Pablo area. (No fiscal  
impact)  
C.83.  
C.84.  
ADOPT Resolution No. 2025-269 accepting the Grant Deed of  
Development Rights for variance permit VR21-01028, for a project  
being developed by Carlos Hidalgo and Lucy Hidalgo, as  
recommended by the Public Works Director, Diablo area. (No fiscal  
impact)  
Attachments:  
ADOPT Resolution No. 2025-270 accepting as complete the  
contracted work performed by W. R. Forde Associates, Inc. for the Bay  
Point Trash Capture Installation Project, as recommended by the  
Public Works Director, Bay Point area. (100% Caltrans Grant Funds)  
C.85.  
C.86.  
Attachments:  
ADOPT Resolution No. 2025-271 to approve and authorize the Public  
Works Director, or designee, to apply for and accept grant funding in  
an amount not to exceed $250,000 from the California State Parks  
Land and Water Conservation Fund for park improvements at  
Montalvin Park, as recommended by Supervisor Gioia. (50% County  
Service Area M-17 Funds, 50% Land and Water Conservation Grant  
Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a second amendment to a lease between the County, as  
lessee, and the Bimla Lal 1986 Trust dated October 31, 1986, as lessor,  
to extend the term through December 31, 2027, with two one-year  
renewal options, for approximately 8,022 square feet of office space  
located at 151 Sand Creek Road, Building 6, in Brentwood at an initial  
annual rent of $144,360. (54% Federal, 38% State, 8% General Fund)  
C.87.  
Attachments:  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County and the Public Works Director, a  
Participating Addendum with Federal Express Corporation, in an  
amount not to exceed $250,000, for the purchase of Small Package  
Delivery Service for use County-Wide, during the period of August 5,  
2025 through November 27, 2026 under the terms of the Master  
Contract awarded by NASPO and the State of Utah and offered  
through the State of California, Department of General Services,  
Countywide. (100% User Departments)  
C.88.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute individual contracts with Ron Du Pratt Ford, Inc. and City  
Auto Supply LLC, in an amount not to exceed $995,000 for each  
contract, to provide automotive parts management services for the  
period of September 1, 2025, through August 31, 2028, Countywide.  
(100% Fleet Internal Service Fund)  
C.89.  
C.90.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute six individual contracts with the following consultants:  
AECOM Technical Services, Inc., Dewberry Engineers Inc., Dokken  
Engineering, Mark Thomas & Company, Inc., Nichols Consulting  
Engineers, CHTD (dba NCE and Wood Rodgers, Inc.) in an amount  
not to exceed $800,000 each to provide on-call civil engineering  
consulting services for various projects for the period from August 1,  
2025 through July 31, 2028, Countywide. (100% Various Funds)  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute seven individual contracts with the following consultants:  
Biggs Cardosa Associates, Inc., Dewberry Engineers Inc., Dokken  
Engineering, Mark Thomas & Company, Inc., MNS Engineers, Inc.,  
Moffatt & Nichol and Wood Rodgers, Inc. in an amount not to exceed  
$800,000 each to provide on-call structural engineering consulting  
services for various projects for the period from August 1, 2025  
through July 31, 2028, Countywide. (100% Various Funds)  
C.91.  
APPROVE Budget Amendment No. BDA-25-00107 to authorize new  
revenue in the amount of $30,000 in fund 253700 Drainage Area 128.  
(100% DA 128 Funds)  
C.92.  
C.93.  
C.94.  
C.95.  
C.96.  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00108 to authorize new  
revenue in the amount of $86 in Fund 247000 County Service Area  
M-1 (100% CSA M-1 Funds)  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00115 to authorize new  
revenue in the amount of $2,670,000 in Fund 140100 Airport  
Enterprise (100% Airport Enterprise Funds)  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00117 to authorize new  
revenue in the amount of $1,561 in Fund 274100 County Service Area  
R-4 (100% Fund 275100)  
Attachments:  
APPROVE Budget Amendment No. BDA-25-00066 authorizing the  
transfer of appropriations in the amount of $5,000,000 from Facility  
Lifecycle Improvements (0085) to Plant Acquisition-General Fund  
(0111) for property and construction costs for the East County Service  
Center project. (100% General Fund)  
Attachments:  
APPROVE the Countywide Guardrail Upgrades Phase II Project and  
AUTHORIZE the Public Works Director, or designee, to advertise the  
Project, Countywide. (33% Highway Safety Improvement Program  
State Funds, 67% Local Road Funds)  
C.97.  
C.98.  
Attachments:  
APPROVE the Norris Canyon Road Slide Repair and Safety  
Improvements Project and AUTHORIZE the Public Works Director,  
or designee, to advertise the Project, unincorporated San Ramon area.  
(45% Federal Emergency Relief Funds, 55% Local Road Funds)  
Attachments:  
Risk Management  
DENY claims filed by Geico, a subrogee of Andres Funesreyes;  
Gustavo Ayala Garcia; Richard Garner; and Lorna Llorera.  
C.99.  
RECEIVE report concerning the final settlement of Alexandra Vargas  
vs. Contra Costa County; and AUTHORIZE payment from the  
Workers' Compensation Internal Service Fund in an amount not to  
exceed $74,000, as recommended by the Director of Risk  
Management. (100% Workers' Compensation Internal Service Fund)  
C.100.  
RECEIVE report concerning the final settlement of Steven Tycer vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$85,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
C.101.  
C.102.  
RECEIVE report concerning the final settlement of Joyce Al-Islam vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$220,000, as recommended by the Director of Risk Management.  
(100% Workers' Compensation Internal Service Fund)  
Sheriff  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Passware, Inc. in an amount not to exceed  
$11,995 for encrypted electronic evidence discovery solutions, for the  
period January 1, 2025 through December 31, 2028. (100% General  
Fund)  
C.103.  
C.104.  
C.105.  
C.106.  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Central Medical Laboratory, Inc. in an amount  
not to exceed $500,000 for blood withdrawal services, for the period  
September 1, 2025 through August 31, 2027. (85% User Agency fees,  
15% Participant Fines and Fee Revenue)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Optum to increase the payment  
limit by $50,000 to a new payment limit of $190,000 and to extend the  
term from September 30, 2025 to September 30, 2026, for the  
continuation of employee counseling services. (100% General Fund)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Comcast Cable Communications Management,  
LLC d/b/a Effectv, in an amount not to exceed $65,500 for targeted  
outreach campaigns for the Office of the Sheriff Community Warning  
System, for the period November 1, 2024 through June 30, 2025.  
(100% Federal)  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Stericycle, Inc., in an amount not to exceed  
$50,000 for paper shredding and hazardous waste management  
services, for the period August 1, 2025 through July 31, 2026. (100%  
General Fund)  
C.107.  
C.108.  
APPROVE Budget Amendment No. BDA-25-00133, authorizing new  
revenue in the amount of $1,741,352 from the P-6 Central Admin  
Fund and appropriating it to the Information Services division of the  
Sheriff's Office General Fund department for the purchase of a  
cloud-based records management system (RMS), computer-aided  
dispatch (CAD) and analytics solutions for the Office of the Sheriff.  
(100% P-6 Central Admin).  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the  
public may use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are  
disqualified and not able to participate in any agenda item involving contracts (except for contracts  
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land  
use permits and other entitlements, if the Board member received, within the previous 12 months, more  
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or  
contractor, or any financially interested participant who actively supports or opposes the County’s  
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board  
member within the previous 12 months are required to disclose that fact for the official record of the  
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the  
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors  
before the subject hearing or by verbal disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: September 4, 2025 at 10:00 a.m.  
Economic Development Committee: August 7, 2025 at 10:30 a.m.  
Equity Committee: August 18, 2025 at 10:30 a.m.  
Family and Human Services Committee: September 8, 2025 at 10:30 a.m.  
Finance Committee: September 4th canceled; Next meeting is October 6, 2025 at 9:30 a.m.  
Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.  
Internal Operations Committee: August 25th canceled; next meeting September 22, 2025 at 10:30 a.m.  
Legislation Committee: August 25 canceled; Next meeting August 8, 2025 at 10:00 a.m.  
Los Medanos Healthcare Operations Committee: Sept. 4 canceled; Next meeting October 6, 2025 at  
10:00 a.m.  
Public Protection Committee: September 15, 2025 at 1:30 p.m.  
Resilient Shoreline Committee: August 11, 2025 at 9:00 a.m.  
Sustainability Committee: September 8, 2025 1:00 p.m.  
Transportation, Water and Infrastructure Committee: August 25, 2025 at 1:00 p.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and  
industry-specific language in its Board of Supervisors meetings and written materials. For a list of  
commonly used language that may appear in oral presentations and written materials associated with