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

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

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

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 669-900-9128 followed by the

access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing

"*9" on their phone. Persons who wish to address the Board in person should complete the form

provided for that purpose.

Access via Zoom is also available using the following link:

https://zoom.us/w/92253393385. Those participating via Zoom should indicate they wish to speak on an

agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information,

please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call 925-655-2000. 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

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

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

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

(1))

1. Tracy Pachote v. County of Contra Costa, et al., United States District Court, Northern District of

California, Case No. 21-04097 SK

2. Alma Goretti Llamas Zavala v. State of California, et al.; Contra Costa County Superior Court, Case

No. C24-02158

3. Edward Gatlin, et al. v. Contra Costa County, et al.; United States District Court. Northern District

of California, Case No. 3:21-cv-00370 SI

4. State of New York, et al. v. Trump, et al.; United States District Court, District of Rhode Island,

Case No. 1:25-cv-00039-JJM-PAS

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [one potential case.]

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code § 54956.8)

Property: 3101 Franklin Canyon Rd., Rodeo, CA 94572

Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator

Negotiating Parties: Contra Costa County and Department of State Hospitals

Under Negotiation: Price and terms

D. PUBLIC EMPLOYMENT Gov. Code § 54957

Title: Health Services Director

Inspirational Thought-

"Don't follow the path. Go where there is no path and begin the trail. When you start a new trail

equipped with courage, strength and conviction, the only thing that can stop you is you." - Ruby Bridges

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.148 on the following

agenda) – Items are subject to removal from Consent Calendar by request of any

Supervisor. Items removed from the Consent Calendar will be considered with the

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION proclaiming February 2025 as Civil Grand Jury Appreciation Month

(Supervisor Andersen).

PR.2 PRESENTATION proclaiming February 21, 2025, as “Government Communicators Day” in

Contra Costa County (Kristi Jourdan, Director of the Office of Communications & Media).

PR.3 PRESENTATION declaring February 2025 Teen Dating Violence Awareness and Prevention

Month (Marla Stuart, Director of the Employment & Human Services Department).

DISCUSSION ITEMS

ACCEPT the report on Capital Plan and Projects. (Continued from

January 28, 2025) (Eric Angstadt, Chief Assistant County Administrator)

D.1.

D.2.

25-676

25-677

Capital Projects Presentation.pdf

Attachments:

APPOINT Matthew Brega as the Director of Child Support Services at

Step 5 of the salary range, including all benefits as provided in the

Management Resolution that apply to the Director of Child Support

Services, effective February 25, 2025. (Monica Nino, County

Administrator)

CONSIDER accepting the monthly update on the activities and oversight

of the County's Head Start Program, and provide guidance. (Marla Stuart,

Employment and Human Services Director)

D.3.

D.4.

25-678

25-679

Feb 2025 BOS Head Start Update - FINAL (002)

1. New HSPPS Compliance Timeline and Analysis

Attachments:

RECEIVE the Head Start Governance Training for the Board of

Supervisors as required by the Head Start Act and the Head Start

Performance Standards. (Marla Stuart, Employment and Human Services

Director)

Governance Training PPT for BOS - FINALS

Attachments:

CONSIDER accepting a report on a 2026 ballot measure to renew the

County's Urban Limit Line and providing direction to staff. (John

Kopchik, Conservation and Development Director)

D.5.

25-696

Exhibit A - Map Series

Attachments:

Exhibit B - Urban Limit Line Presentation

RECEIVE report on progress and next steps regarding an Immigrant

Services Center. (Supervisor Carlson)

D.6.

25-680

D.7

D.8

D.9

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of

Dr. Lawrence E. Anderson, founder of the Danville Community Band

Clark Wallace, District III appointee on the Assessment Appeals Board

Beverly Monique Bradley, founder of the Darius Jones Foundation and former Contra

Costa County employee

CONSENT CALENDAR

Airport

C.1.

ADOPT Resolution No. 2025-28 accepting as complete the contracted

work performed by Golden Bay Fence, Inc., for the Buchanan Field

Airport Security Upgrades Project, as recommended by the Public

Works Director, Concord area. (94% Federal, 1% State and 5%

Airport Enterprise Funds)

RES 2025-28

Notice of Completion Buchanan Security Upgrades

Attachments:

Board of Supervisors

MODIFY Board member assignments to the Industrial Safety

Ordinance/Community Warning System Ad Hoc Committee removing

Supervisor Candace Andersen and appointing Supervisor Shanelle

Scales-Preston, as recommended by Chair Andersen.

C.2.

25-557

ACCEPT Board members meeting report for January 2025.

C.3.

C.4.

25-558

25-559

District III 1-2025 report.pdf

District IV 1-2025 report.xlsx

Attachments:

APPROVE consideration of a Measure X allocation for Refugee

Resettlement Services at the next scheduled meeting of the Board of

Supervisors on March 11, 2025, as recommended by Supervisor

Andersen.

2025 Feb 5 Request for Funding

Attachments:

Board Standing Committees (referred items)

ACCEPT the Council on Homelessness 2024 Quarter 4 report as

recommended by the Family and Human Services Committee.

C.5.

25-681

PPT FHS Feb 2025

Attachments:

Q4-2024 Report

FY2024 CoC Program Competition Awards

ACCEPT the 2024 Annual Report for the Public Protection Committee

(PPC) and APPROVE recommendations of the PPC regarding

Committee referrals and their disposition, as recommended by the PPC

at its February 18, 2025 meeting.

C.6.

25-702

2024 ANNUAL REPORT OF THE PUBLIC PROTECTION

COMMITTEE for BOS

Attachments:

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Director of Child Support Services, a

purchase order amendment with OPEX Corporation to increase the

payment limit by $300 to a new amount not to exceed $16,351 for a

suite of barcode licenses for mail processing machines for the period

May 28, 2024 through July 31, 2025. (66% Federal, 34% State)

C.7.

25-560

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Director of Child Support Services, a

purchase order with Tri-City Power in an amount not to exceed

$32,754 for maintenance and service work on the server room

equipment. (66% Federal, 34% State)

C.8.

C.9.

25-561

25-562

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Director of Child Support Services, a

purchase order with Westlaw/Thomson Reuters in an amount not to

exceed $28,014 for legal resource materials for staff attorneys,

effective upon execution and for 36 months thereafter. (66% Federal,

34% State)

Clerk of the Board

ADOPT Resolution No. 2025-40 proclaiming February 2025 as Civil

Grand Jury Appreciation Month, as recommended by Supervisor

Andersen.

C.10.

RES 2025-40

RES 2025-43

ADOPT Resolution No. 2025-43 proclaiming February 21, 2025, as

“Government Communicators Day” in Contra Costa County, as

recommended by the Director of the Office of Communications &

Media.

C.11.

ADOPT Resolution No. 2025-41 declaring February 2025 Teen Dating

Violence Awareness and Prevention Month, as recommended by the

Employment and Human Services Director.

C.12.

C.13.

RES 2025-41

RES 2025-42

ADOPT Resolution No. 2025-42 proclaiming February 28, 2025 as

Rare Disease Day, as recommended by Supervisor Gioia.

ADOPT Resolution No. 2025-48 authorizing the creation of the

Phillips 66 Community Benefits Agreement Review Panel, as

recommended by the Conservation and Development Director.

C.14.

C.15.

RES 2025-48

CBA Fund Distribution Process Recommendation Report Final.doc

Attachments:

ADOPT Resolution No. 2025-47 authorizing creation of the Marathon

Community Benefits Agreement Review Panel, as recommended by

the Conservation and Development Director.

RES 2025-47

CBA Fund Distribution Process Recommendations Report

Final.docx

Attachments:

ACCEPT the resignation of Eric Britz, DECLARE a vacancy in the

City of Brentwood 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.16.

C.17.

25-657

25-658

APPOINT Ayo Lewis, Maileen Mamaradlo, and Sonja Shephard to

community-representative alternate seats on the Racial Justice

Oversight Body for terms ending December 31, 2026, as recommended

by the Equity Committee.

Lewis, Ayo (RJOB Application)

Attachments:

Mamaradlo, Maileen (RJOB Application)

Shephard, Sonja (RJOB Application)

APPOINT Angelica Lopez to the City of Pittsburg Seat 2, and

REAPPOINT Christopher Pedraza to the Behavioral Health Division

Seat on the Los Medanos Health Advisory Committee for terms ending

December 31, 2027, as recommended by the Health Services Director.

C.18.

C.19.

25-659

25-660

APPOINT Chalo Buckman to the City of Oakley Local Seat for a term

ending September 30, 2025, and Sarah Green to the City of Hercules

Local Seat for a term ending September 30, 2026, on the Advisory

Council on Aging, as recommended by the Family and Human

Services Committee.

Buckman, Chalo Application_Redacted

Green, Sarah Application_Redacted

ACOA Roster

Attachments:

APPOINT Kim Jones to the District 1, Alternate seat on the

Sustainability Commission for a term ending on March 31, 2027, as

recommended by Supervisor Gioia.

C.20.

C.21.

25-661

25-662

6. Jones, Kim (SC) 12-23-24[1]_redacted

Attachments:

APPOINT Nicholas Wellington to the District 1 seat for the

Countywide Bicycle Advisory Committee for a term ending on

December 31, 2026, as recommended by Supervisor Gioia.

CBAC_NicholasWellington_redacted

Attachments:

DECLARE vacant the District 3, Seat 2 on the Measure X Community

Advisory Board previously held by Susanna Thompson for a term

ending March 31, 2025 and DIRECT the Clerk of the Board to post the

vacancy, as recommended by Supervisor Burgis.

C.22.

C.23.

25-663

25-664

REAPPOINT Pat Mims to the Community Representative seat and

Shannon Mahoney to the Victims' Representative seat on the

Community Corrections Partnership with terms ending December 31,

2025, as recommended by the Community Corrections Partnership and

Public Protection Committee.

REAPPOINT Matthew Cox and APPOINT Phil Luecht to the Diablo

Municipal Advisory Council for four-year terms, beginning January 1,

2025 and ending December 31, 2028, as recommended by Supervisor

Andersen.

C.24.

C.25.

25-665

25-666

REAPPOINT Keith McMahon to the City of Concord seat on the

Aviation Advisory Committee to a term beginning March 1, 2025 and

expiring February 28, 2028, as recommended by the Concord City

Council.

Redacted City of Concord Recommendation Letter_Redacted

Attachments:

REAPPOINT Elianna Campos to the Community Representative #2 -

Central/South County seat and Jacqueline Smith to the Child Care

Provider #3 - Central/South County seat on the Local Planning and

Advisory Council for Early Care and Education for terms ending April

30, 2028, as recommended by the Family and Human Services

Committee.

C.26.

25-667

Campos, Elianna Application_Redacted

Smith, Jacqueline Application_Redacted

LPC Roster

Attachments:

MOVE Bernard Corry from the Alternate Seat to the Appointee 3 Seat

effective immediately; DECLARE a vacancy in the Alternate Seat on

the County Service Area P-5 Citizen Advisory Committee, and

DIRECT the Clerk of the Board to post the vacancies, for term ending

December 31, 2026 as recommended by Supervisor Candace

Andersen.

C.27.

25-668

Conservation & Development

APPROVE a Substantial Amendment to the County’s FY 2024/25

Community Development Block Grant (CDBG) Annual Action Plan

to: (i) Increase a previous CDBG funding allocation to the Lions

Center for the Visually Impaired (LCVI) from $95,000 to $167,000 for

the rehabilitation of bathrooms within LCVI's facility located at 175

Alvarado Avenue, Pittsburg and (ii) to provide a CDBG funding

allocation in an amount of $60,000 to Nurturing Independence through

Artistic Development (NIAD) to improve and modernize the fire alarm

system at NIAD’s facility located at 551 – 23rd Street, Richmond, as

recommended by the Finance Committee. (100% Federal funds)

C.28.

25-563

Draft Action Plan Substantial Amendment (watermark)

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent or designee to

execute, on behalf of the Conservation and Development Director, a

purchase order with Technologent in an amount not to exceed $ 75,000

for licensing and maintenance of the VMware software to create

virtual servers, for the period January 23, 2025 through January 22,

2030. (100% Land Development Fund)

C.29.

C.30.

25-564

25-565

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute legal documents and take related

actions to provide a Community Development Block Grant loan in the

amount of $2,000,000 to Eden Development, Inc., and Riverhouse

Associated, L.P., a California Limited Partnership, for the

rehabilitation of an affordable housing rental development located at

700 Alhambra Avenue in the City of Martinez. (100% Federal funds)

Riverhouse CDBG Loan Agreement

Riverhouse CDBG Promissory Note

Riverhouse CDBG Deed of Trust

Attachments:

County Administration

ADOPT Resolution No. 2025-29 approving a side letter of agreement

modifying the Memorandum of Understanding (MOU) between

Contra Costa County and IFPTE, Local 21, to modify the Appendix E

- Shift Differential, On-Call, Call Back Matrix to include the newly

established classification of Assistant Director of Emergency Medical

Services (VAHE) to the list of classifications eligible for on-call pay.

C.31.

RES 2025-29

2025_0211_Side Letter_Amend Appendix E_With

Attachment_Executed_L21.pdf

Attachments:

ADOPT Resolution No. 2025-30 applying certain benefits referenced

in Resolution No. 2023/554 to the Director of Child Support Services -

Exempt (SMA1) where the incumbent is an active, licensed attorney.

C.32.

RES 2025-30

APPROVE and AUTHORIZE the County Administrator or designee

to execute, on behalf of the District Attorney, Public Defender, and

Probation Departments, a contract with Axon Enterprise, Inc., in an

amount not to exceed $5,920,977 to provide Axon’s Justice Premier

and Evidence.com software, maintenance, and support for the period

February 25, 2025 through June 30, 2035. (100% General Fund)

C.33.

C.34.

25-566

AUTHORIZE proposed fiscal year 2026 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.

25-567

25-568

County Counsel

APPROVE amended Conflict of Interest Code for the West County

C.35.

Wastewater District, including the list of designated positions, as

recommended by County Counsel.

Exhibit A - Conflict of Interest Code for the West County

Wastewater District

Attachments:

Exhibit B - Conflict of Interest Code for the West County

Wastewater District - REDLINED

APPROVE amended Conflict of Interest Code for the Acalanes Union

High School District, including the list of designated positions, as

recommended by County Counsel.

C.36.

25-569

Exhibit A - Appendix to the Conflict of Interest Code for the

Acalanes Union High School District

Attachments:

Exhibit B - Appendix to the Conflict of Interest Code for the

Acalanes Union High School District - REDLINED

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract with RYSE, Inc in an amount not to exceed

$469,000 to provide wraparound services to transitional aged youth

participants of the restorative justice diversion program, for the period

February 1, 2025 through May 31, 2026. (100% Federal)

C.37.

25-570

Employment & Human Services

ADOPT Resolution No. 2025-39 to approve and authorize the

C.38.

RES 2025-39

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

revenue amendment with the State of California Department of

Community Services and Development to increase funding by $5,694

to a new total payment limit not to exceed $977,164 for Community

Services Block Grant program services with no change to the term

through April 30, 2025. (100% Federal)

ADOPT Resolution No. 2025-38 to approve and authorize the

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

contract amendment with the State of California Department of

Community Services and Development to increase funding by $16,137

for a new payment limit not to exceed $4,998,783 for the Low Income

Home Energy Assistance Program with no change to the term through

June 30, 2025. (100% Federal)

C.39.

RES 2025-38

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to accept an additional grant in the amount of

$6,725 and execute a contract amendment with the Contra Costa

County Office of Education for the State Preschool Quality Matters

program with no change to the term, and to execute any subsequent

amendments and extensions. (100% Other)

C.40.

C.41.

25-651

25-652

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to accept funding in an amount not to exceed

$107,799 from the California Department of Social Services through

Child Development Associates for redistribution of unspent stipend

funds from the American Rescue Plan Act to childcare providers

caring for children receiving a state childcare subsidy, and

AUTHORIZE the Auditor-Controller, or designee, to pay partner

agencies in an amount not to exceed $107,799. (100% Federal)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order and related agreement with Park Place Technologies,

LLC, in an amount not to exceed $16,864 for the purchase of VMware

support, a server management software, for the period March 1, 2025

through February 28, 2026. (54% Federal, 38% State, 8% County)

C.42.

C.43.

25-653

25-654

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services Director, a

purchase order and Master Services Agreement with CivicPlus, LLC,

in an amount not to exceed $21,500 for the purchase of Monsido and

AudioEye platforms for the period February 1, 2025 through January

31, 2027. (54% Federal, 38% State, 8% County General Fund)

Fire Protection District

Acting as the governing board of the Contra Costa County Fire

C.44.

25-682

Protection District, RECEIVE a report of the July 1, 2024 through

December 1, 2024 account balance write-offs of Contra Costa County

Fire Protection District emergency ambulance services fees and

charges totaling $169,778.97. (100% CCCFPD EMS Transport Fund)

Emergency Ambulance Account Write-Off Report July 1, 2024 –

December 31, 2024

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract with Stryker Sales, LLC in an amount

not to exceed $100,900 for maintenance of LifePak defibrillators and

equipment for the period January 1, 2025 through December 31, 2027.

(100% CCCFPD EMS Transport Fund)

C.45.

C.46.

25-683

25-684

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Fire Chief, or

designee, to execute a contract amendment with American Medical

Response West, to increase the payment limit by $21,000,000 to a new

payment limit of $435,000,000 and to update the current service plan

to include Nurse Navigation services to the District, for the period

February 1, 2025 through December 31, 2025. (100% CCCFPD EMS

Transport Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE Budget Amendment No.

BDA-25-00006 appropriating fund balance of $1,250,000 for the

purchase of two Type 3 Wildland Firefighting Engines. (100%

CCCFPD General Operating Fund)

C.47.

C.48.

25-685

25-686

Budget Amendment No. BDA-25-00006

Attachments:

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

Agent, on behalf of the Fire Chief, to execute a purchase order

amendment with CDW Government Inc., to increase the payment limit

by $500,000 to a new payment limit of $775,000, and extend the term

through November 30, 2026, for the purchase of computer equipment.

(100% CCCFPD General Operating Fund)

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE and AUTHORIZE the Purchasing

Agent to execute, on behalf of the Fire Chief, a purchase order with

PumpPodUSA, in an amount not to exceed $415,000 for the purchase

of six helicopter dip tanks. (100% Measure X)

C.49.

C.50.

25-687

25-688

Acting as the governing board of the Contra Costa County Fire

Protection District, APPROVE Budget Amendment No.

BDA-25-00010 appropriating fund balance of $1,800,000 for the

purchase of a Heavy Duty Rescue Vehicle. (80% Federal Grant, 20%

CCCFPD General Operating Fund)

Budget Amendment No. BDA-25-00010

Attachments:

Acting as the governing Board of the Crockett-Carquinez Fire

Protection District (District), ADOPT Resolution No. 2025-49 to

approve and authorize the Fire Chief, or designee, to apply for a

license with Life Scan for fingerprinting services to access state and

federal level background information for employment with the

District. (100% Crockett-Carquinez FPD)

C.51.

RES 2025-49

Health Services

APPROVE the new medical staff, allied health, and tele-radiologist

C.52.

25-571

appointments and reappointments, additional privileges, medical staff

advancement, and resignations as recommended by the Medical Staff

Executive Committee at their January 27, 2025 meeting, and by the

Health Services Director. (No fiscal impact)

List- January 27, 2025

Attachments:

APPROVE the list of providers recommended by Contra Costa Health

Plan's Peer Review Credentialing Committee and the Health Services

Director, 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.53.

C.54.

C.55.

25-572

25-573

25-574

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sutter Health, to provide access to

Sutter Health Electronic Health Records for Contra Costa Health

Services for the period February 25, 2025 until terminated by either

party. (Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Accruent, LLC, to

increase the payment limit by $181,790 to an amount not to exceed

$276,814 and extend the term through January 31, 2028 and for

successive 12-month terms thereafter for additional healthcare system

maintenance services and software for Contra Costa Regional Medical

Center. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Richard L. Rabin, M.D., Inc., in an

amount not to exceed $600,000 to provide ophthalmology services for

Contra Costa Health Plan members and County recipients for the

period March 1, 2025 through February 29, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.56.

C.57.

25-575

25-576

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sunrise Medical Supplies Inc., in

an amount not to exceed $450,000 to provide durable medical

equipment services for Contra Costa Health Plan members and County

recipients for the period March 1, 2025 through February 29, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Ronald L. Leon, MD, Inc., in an

amount not to exceed $255,000 to provide outpatient psychiatric care

services for adults with mental illness in East Contra Costa County for

the period April 1, 2025 through March 31, 2026. (100% Mental

Health Realignment)

C.58.

C.59.

C.60.

C.61.

C.62.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Destiny Behavioral Health, in an

amount not to exceed $425,000 to provide Medi-Cal specialty mental

health services to members in Contra Costa County for the period

March 1, 2025 through June 30, 2026. (50% Federal Medi-Cal; 50%

State Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Public Health, to pay County an amount not to exceed $1,905,904 for

the Enhance Integration: Guide to HIV Prevention and Surveillance

Project for the period August 1, 2024 through May 31, 2029. (No

County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with PET/CT Imaging of Berkeley,

LLC, in an amount not to exceed $360,000 to provide diagnostic

imaging services for Contra Costa Health Plan members and County

recipients for the period March 1, 2025 through February 29, 2028.

(100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Bay Area Community Services,

Inc., in an amount not to exceed $1,356,825 to provide mental health

outreach and support services for homeless and disabled adults with

mental illness at the Don Brown Shelter in East Contra Costa County

for the period July 1, 2024 through June 30, 2025. (53% Substance

Abuse and Mental Health Services Administration; 25% Mental

Health Services Act; 11% Project for Assistance in Transition from

Homelessness Grant, 11% Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with BM Behavioral Center, in an

amount not to exceed $3,000,000 to provide behavioral health

treatment and applied behavioral analysis services to Contra Costa

Health Plan members for the period February 1, 2025 through January

31, 2028. (100% Contra Costa Health Plan Enterprise Fund II)

C.63.

25-582

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Institute of Behavior

Analysis, Inc. (dba Leafwing Center), in an amount not to exceed

$450,000 to provide behavioral health treatment and applied

behavioral analysis services to Contra Costa Health Plan members and

County recipients for the period February 1, 2025 through January 31,

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

C.64.

25-583

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Noble Hospice Care, Inc., in an

amount not to exceed $600,000 to provide hospice and palliative care

services for Contra Costa Health Plan members and County recipients

for the period February 1, 2025 through January 31, 2028. (100%

Contra Costa Health Plan Enterprise Fund II)

C.65.

C.66.

25-584

25-585

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pittsburg Skilled Nursing Group,

Inc. (dba Pittsburg Skilled Nursing Center), in an amount not to exceed

$12,000,000 to provide skilled nursing facility services for Contra

Costa Health Plan members and County recipients for the period

February 1, 2025 through January 31, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Glenview Consulting LLC, in an

amount not to exceed $656,800 to provide data analytics consultation

and technical assistance for Contra Costa Health’s Information

Systems Unit for the period March 1, 2025 through February 28, 2027.

(100% Hospital Enterprise Fund I)

C.67.

C.68.

C.69.

25-586

25-587

25-588

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Mental Health

Services Authority, to authorize California Mental Health Services

Authority to contract for state hospital bed utilization on behalf of

County for the period July 1, 2023 through June 30, 2025.

(Non-financial agreement)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with University of California San

Francisco (dba UCSF Medical Center), in an amount not to exceed

$90,000 to provide outside laboratory testing services for Contra Costa

Regional Medical Center and Health Centers for the period August 1,

2024 through July 31, 2027. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Hometown Medical Supplies,

LLC (dba Reliable Medical LLC), in an amount not to exceed

$300,000 to provide durable medical equipment services to Contra

Costa Health Plan members and County recipients for the period

March 1, 2025 through February 29, 2028. (100% Contra Costa Health

Plan Enterprise Fund II)

C.70.

25-589

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with MD Choice Hospice Inc., in an

amount not to exceed $600,000 to provide hospice services for Contra

Costa Health Plan members and County recipients for the period

February 1, 2025 through January 31, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.71.

C.72.

25-590

25-591

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with A Step Forward Child

Abuse Treatment and Training Programs, A Marriage, Family and

Child Counseling Corporation, to increase the payment limit by

$400,000 to an amount not to exceed $850,000 to provide additional

Medi-Cal specialty mental health services to members in Central

Contra Costa County with no change in the term ending June 30, 2026.

(50% Federal Medi-Cal; 50% State Mental Health Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Remarkable Marriage

and Family Institute, to increase the payment limit by $250,000 to an

amount not to exceed $850,000 to provide additional Medi-Cal

specialty mental health services to members in East Contra Costa

County with no change in the term ending June 30, 2025. (50%

Federal Medi-Cal; 50% State Mental Health Realignment)

C.73.

C.74.

C.75.

25-592

25-593

25-594

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Crestwood Behavioral

Health, Inc., to provide additional augmented board and care services

for adults with mental illness in Contra Costa County with no change

in the payment limit of $6,096,960 or term ending June 30, 2025.

(82% Mental Health Realignment; 18% Behavioral Health Services

Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Michael Oberlander, Inc., in an

amount not to exceed $450,000 to provide orthopedic services at

Contra Costa Regional Medical Center and Health Centers for the

period February 1, 2025 through January 31, 2028. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Pleasant Hillidence OPCO, LLC

(dba Pleasant Hill Post Acute), in an amount not to exceed $9,000,000

to provide skilled nursing facility services for Contra Costa Health

Plan members and County recipients for the period March 1, 2025

through February 29, 2028. (100% Contra Costa Health Plan

Enterprise Fund II)

C.76.

25-595

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Ena Rios Corp, to

increase the payment limit by $100,000 to an amount not to exceed

$320,000 for additional Medi-Cal specialty mental health services with

no change in the term ending June 30, 2025. (50% Federal Medi-Cal;

50% State Mental Health Realignment)

C.77.

C.78.

C.79.

C.80.

C.81.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Nanda K. Sinha, M.D., in an

amount not to exceed $555,000 to provide orthopedic services to

Contra Costa Regional Medical Center and Health Center patients for

the period April 1, 2025 through March 31, 2028. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Lifelong Medical

Care, to provide additional primary care physician services and

specialty medical services with no change in the payment limit of

$4,200,000 or term ending June 30, 2025. (100% Contra Costa Health

Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Leica Microsystems

Inc., to include additional laboratory testing service supplies available

to operate Leica equipment in the Contra Costa Regional Medical

Center laboratory with no change in the payment limit of $596,174 or

term ending January 3, 2028. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Health Link (dba Health Link

Home Health Agency), in an amount not to exceed $900,000 to

provide home health care services for Contra Costa Health Plan

members and County Recipients for the period February 1, 2025

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

Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kickstart O&P, LLC (dba

Kickstart Orthotics and Prosthetics), in an amount not to exceed

$210,000 to provide durable medical equipment services for Contra

Costa Health Plan members and County recipients for the period

March 1, 2025 through February 29, 2028. (100% Contra Costa Health

Plan Enterprise Fund II)

C.82.

25-601

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Muhammad Raees, M.D., in an

amount not to exceed $900,000 to provide pulmonary services to

Contra Costa Health Plan members and County recipients for the

period March 1, 2025 through February 29, 2028. (100% Contra Costa

Health Plan Enterprise Fund II)

C.83.

C.84.

C.85.

25-602

25-603

25-604

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Duffygroup, Inc., to

increase the payment limit by $190,000 to an amount not to exceed

$380,000 and extend the term through July 31, 2026 for additional

professional outreach and advisory services with regard to recruitment

for the Health Services Department. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Roche Diagnostics

Corporation for additional test kits, reagents and supplies for the

Cobas laboratory analyzer used for patient specimen testing at Contra

Costa Regional Medical Center with no change in the payment limit of

$2,577,330 or term ending December 31, 2032. (100% Hospital

Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the County of Alameda, to pay

Contra Costa County an amount not to exceed $200,000 through the

federal Ending the HIV Epidemic program for the coordination of

support for newly diagnosed residents with HIV in Contra Costa

County for the period July 1, 2024 through February 28, 2025. (No

County match)

C.86.

C.87.

25-605

25-606

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Shelter, Inc., to

increase the payment limit by $1,162,423 to an amount not to exceed

$10,192,805 for additional interim housing for seriously and

persistently mentally ill youth and adults with no change in the term

ending June 30, 2026. (89% Behavioral Health Services Act; 11%

State Behavioral Health Bridge Housing Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Availity, L.L.C., to

increase the payment limit by $240,000 to an amount not to exceed

$1,340,000, and extend the term through August 31, 2025 for the

provision of additional electronic claims processing services for

Contra Costa Health Plan and Behavioral Health Services to reimburse

providers for services provided to Contra Costa Health Plan members.

(100% Contra Costa Health Plan Enterprise Fund II)

C.88.

25-607

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Joint Commission on

Accreditation of Healthcare Organizations (dba The Joint

Commission), in an amount not to exceed $40,000 per year to provide

accreditation and certification services for Contra Costa Regional

Medical Center and Health Centers, which will renew each calendar

year until terminated by either party. (100% Hospital Enterprise Fund

C.89.

25-608

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with James Saunders (dba Overcast

PC), in an amount not to exceed $400,000 to provide medical

consultation services to the Contra Costa Health Plan Medical

Management Team with regard to Contra Costa Health Plan’s policies

and procedures for the period February 1, 2025 through January 31,

2026. (100% Contra Costa Health Plan Enterprise Fund II)

C.90.

C.91.

C.92.

C.93.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Thurmond Consulting, LLC, in an

amount not to exceed $814,865 to facilitate design, implementation,

and administration of the Community Care Expansion Preservation

program for the Behavioral Health Services Division for the period

March 1, 2025 through June 30, 2026. (100% California Department

of Social Services)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Moragaidence OPCO, LLC (dba

Moraga Post Acute), in an amount not to exceed $12,000,000 to

provide skilled nursing facility services for Contra Costa Health Plan

members and County recipients for the period March 1, 2025 through

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

II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the County of Alameda, to pay

Contra Costa County an amount not to exceed $2,028,992 for

coordination of essential services to Contra Costa County residents

with HIV and their families for the period March 1, 2024 through

February 28, 2025. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Kan-Di-Ki, LLC (dba

TridentCare), to increase the payment limit by $315,000 to an amount

not to exceed $515,000 and extend the term through August 31, 2027

for additional on-site diagnostic imaging services at the County’s

detention facilities. (100% County General Fund)

C.94.

C.95.

C.96.

C.97.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with John Muir Health, in the amount

not to exceed $100,000 to provide outside laboratory testing services

for Contra Costa Regional Medical Center and Health Centers during

planned or unplanned downtime for the period January 1, 2025

through December 31, 2027. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, 2,798 gift cards

and transportation vouchers totaling an amount not to exceed $71,596

for clients of Public Health's Family, Maternal and Child Health

Program for the period ending June 30, 2025. (100% California

Department of Public Health and California Home Visiting Program)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with Fisher Scientific Company L.L.C. to increase the

payment limit by $900,000 to an amount not to exceed $2,800,000 for

the purchase of reagents, urinalysis controls, supplies including small

equipment and Triage Brain Natriuretic Peptide tests, and other

supplies as needed for the clinical laboratories at the Contra Costa

Regional Medical Center with no change in the term ending April 30,

2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with Meridian Leasing Corporation to extend the term

through December 31, 2026, with no change to the payment limit of

$391,896, and execute a Supplement to Master Lease for the period

January 1, 2025 through December 31, 2026 for lease and related

maintenance of the ScrubEx dispensary machines at Contra Costa

Regional Medical Center. (100% Hospital Enterprise Fund I)

C.98.

25-617

Supplement to Master Lease Agreement

Attachments:

Ceritificate of Incumbency and Authorization

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with Olympus America Inc., to increase the payment limit

by $110,000 to an amount not to exceed $300,000 for the purchase of

instruments and equipment for use at Contra Costa Regional Medical

Center with no change in the term ending November 30, 2025. (100%

Hospital Enterprise Fund I)

C.99.

25-618

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with C. R. Bard, Inc. in an amount not to exceed $420,000 for the

purchase of urology devices and other supplies as needed for Contra

Costa Regional Medical Center during the period April 1, 2025

through March 31, 2027. (100% Hospital Enterprise Fund I)

C.100.

C.101.

25-619

25-620

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with One Workplace, L. Ferrari, LLC (dba One

Workplace) to increase the payment limit by $200,000 to an amount

not to exceed $399,000 for the purchase of office furniture for Contra

Costa Regional Medical Center with no change to the original term

ending April 30, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with Carl Zeiss Meditec USA, Inc. in an amount not to exceed

$217,950 for the purchase of the CLARUS 500 instrument for the

Contra Costa Regional Medical Center. (100% Hospital Enterprise

Fund I)

C.102.

C.103.

25-621

25-622

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

amendment with Boston Scientific Corporation to increase the

payment limit by $184,000 to an amount not to exceed $784,000 for

the purchase of vascular, urology, endoscopy, and other supplies as

needed for Contra Costa Regional Medical Center with no change in

the term ending May 31, 2025. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Health Services Director, a purchase order

with Norman S. Wright Mechanical Equipment LLC in an amount not

to exceed $97,129, and ACCEPT terms and conditions for the

purchase of two (2) Dristeem Steam Humidifiers for Contra Costa

Regional Medical Center. (100% Hospital Enterprise Fund I)

C.104.

C.105.

25-623

25-624

Quote and Terms & Conditions

Attachments:

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

pay an amount not to exceed $29,880 to Agiliti Health, Inc. for rental

equipment and other medical supplies provided at the Contra Costa

Regional Medical Center during the period September 1, 2024 through

September 30, 2024, as recommended by the Health Services Director.

(100% Hospital Enterprise Fund I)

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

pay an amount not to exceed $198,864 to Hobbs Investments, Inc. (dba

Am-Tran) for laboratory courier services between Contra Costa

Regional Medical Center, Contra Costa Health Centers and Detention

Health provided during the period July 1, 2024 through December 31,

2024, as recommended by the Health Services Director. (100%

Hospital Enterprise Fund I)

C.106.

C.107.

25-625

25-626

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

pay an amount not to exceed $25,827 to CooperSurgical, Inc. for

obstetrical, and gynecological medical supplies for Contra Costa

Regional Medical Center from June 1, 2024 through January 9, 2025,

as recommended by the Health Services Director. (100% Hospital

Enterprise Fund I)

Human Resources

ADOPT Position Adjustment Resolution No. 26072 to establish the

C.108.

25-627

classification of Assistant Director of Emergency Medical Services

(represented) and add one (1) permanent position within the

Emergency Medical Services Division in the Health Services

Department. (100% Hospital Enterprise Fund I)

PAR 26072.pdf

Attachments:

ADOPT Position Adjustment Resolution No. 26395 to add one

Sheriff’s Community Services Officer (represented) position in the

Office of the Sheriff for contracted police services. (100% AC Transit)

C.109.

C.110.

25-628

25-629

PAR 26395 Sheriff- add position.pdf

Attachments:

APPROVE and AUTHORIZE the Director of Human Resources, or

designee, to execute a contract with Disclo, Inc., in an amount not to

exceed $218,700, for a hosted ADA workplace accommodation

software system for the period of March 1, 2025, through February 28,

2028. (100% General Fund)

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

C.111.

25-630

25-631

Chief Information Officer, to execute a purchase order with Geo Jobe

in an amount not to exceed $5,500 for the purchase of software to

enhance the ArcGIS Online platform. (100% User Departments).

APPROVE Budget Amendment No. BDA-25-00014 authorizing the

transfer of $575,000 in appropriations from the Department of

Information Technology (0147) to Public Works-Plant Acquisition

(0111) for the replacement of the data center fire suppression system.

(100% General Fund)

C.112.

DOIT - BDA-25-00014

Attachments:

Library

C.113.

APPROVE and AUTHORIZE the County Librarian, or designee to

execute a contract with Ventura Business Systems, Inc., in an amount

not to exceed $25,000 for installation of cashless payment equipment

on Library cash/coin terminals for the period February 1, 2025 through

January 31, 2026. (100% Library Fund)

25-632

25-633

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Niche Academy,

LLC, in an amount not to exceed $10,000 for the renewal of Niche

Academy Platform subscription, which provides patron education on

library resources, for the period April 2, 2025 through April 1, 2026.

(100% Library Fund)

C.114.

C.115.

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept a grant in the amount of $5,000 from East Bay

Community Foundation, administered by the Rodeo Municipal

Advisory Council, to support Rodeo Library services pursuant to the

local refinery Good Neighbor Agreement, for the period July 1 through

December 31, 2025. (No County match)

25-634

25-701

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

C.116.

execute a contract amendment with Contra Costa Interfaith

Transitional Housing, Inc. (dba Hope Solutions), to increase the

payment limit by $102,545 to a new payment limit of $2,774,882, for

additional contract staffing support to serve Holistic Intervention

Partnership (HIP) participants, with no change to the term ending

February 28, 2026. (100% State)

Public Works

C.117.

ADOPT Resolution No. 2025-31 accepting as complete the contracted

work performed by Gordon N. Ball Inc., for the Walnut Creek Desilt

Project, as recommended by the Chief Engineer, Concord area. (100%

Flood Control Zone B Funds)

RES 2025-31

RES 2025-32

Notice of Completion Resolution

Attachments:

ADOPT Resolution No. 2025-32 for the Driftwood Drive Crosswalks

Improvements Project and AUTHORIZE the Public Works Director,

or designee, to advertise the Project and submit a grant application to

the Metropolitan Transportation Commission in the amount of

$120,000, for fiscal year 2025/2026, Bay Point area. (70% Local Road

Funds, 30% Transportation Development Act Funds)

C.118.

Driftwood - Attachment A to Resolution

Driftwood - Attachment B to Resolution

CP25-03 NOE - TDA-signed

Attachments:

ADOPT Resolution No. 2025-33 for the Contra Costa Centre

Pedestrian Improvements Project and AUTHORIZE the Public Works

Director, or designee, to advertise the Project and submit a grant

application to the Metropolitan Transportation Commission in the

amount of $120,000, for fiscal year 2025/26, Contra Costa Centre area.

(26% Transportation Development Act, 74% Local Road Funds)

C.119.

RES 2025-33

CCC Ped - Attachment A to Resolution

CCC Ped - Attachment B to Resolution

CCC Ped - CP#25-02 NOE -TDA-signed

Attachments:

ADOPT Resolution No. 2025-34 for the Arlington Crosswalks

Improvements Project and AUTHORIZE the Public Works Director,

or designee, to advertise the Project and submit a grant application to

the Metropolitan Transportation Commission in the amount of

$120,000, for fiscal year 2025/2026, Kensington and East Richmond

Heights area. (27% Transportation Development Act Funds, 73%

Local Road Funds)

C.120.

RES 2025-34

Arlington - Attachment A to Resolution

Arlington - Attachment B to Resolution

Arlington - CP#25-01 NOE - TDA-signed

Attachments:

ADOPT Resolution No. 2025-35 terminating and abandoning an Offer

of Dedication of excess road right of way on 2nd Street in the

unincorporated portion of the County known as Rodeo and

AUTHORIZE the Director of Public Works to execute a quitclaim

deed to release any interest the County may have in the property, as

recommended by the Public Works Director, Rodeo area. (100%

Applicant Fees)

C.121.

RES 2025-35

DE.04 Quitclaim Deed

Attachments:

Map of Rodeo

Termination of Offer of Dedication - 2nd Street Rodeo

ADOPT Resolution No. 2025-36 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 8, 2025, from 8:00

a.m. through 10:00 a.m., for the purpose of the Rodeo Baseball

Association Opening Day Parade, Rodeo area. (No fiscal impact)

C.122.

C.123.

RES 2025-36

RES 2025-37

ADOPT Resolution No. 2025-37 accepting as complete the contracted

work performed by Midstate Barrier, Inc., for the Briones Area

Guardrail Upgrades Project, as recommended by the Public Works

Director, Briones area. (40% State Highway Safety Improvement

Program Funds, 60% Local Road Funds)

Recordable Resolution_4158

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with The Ratcliff Architects, in an amount not to

exceed $5,000,000 to provide on-call architectural services for various

County facilities projects, for the period February 25, 2025 through

February 24, 2028 with a one-year extension option to February 24,

2029, Countywide. (100% Various Funds)

C.124.

C.125.

25-635

25-636

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with BKF Engineers in an amount not to exceed

$1,500,000 for design consulting and construction support services for

the San Pablo Avenue Complete Streets/Bay Trail Gap Closure

Project, for the period March 3, 2025 through December 31, 2029,

Rodeo and Crockett areas. (47% Active Transportation Program

Funds, 53% Local Road Funds)

Consulting Services Agreement

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee

to execute, a temporary construction easement and agreement (TCE)

and a grant of easement and ACCEPT the TCE and Grant of Easement

from East Bay Municipal Utility District for the Wildcat Canyon Road

Slope Failure Repair Project on Wildcat Canyon Road. Orinda area.

(100% Local Road Funds)

C.126.

25-637

RK24-71.12-GOE-CCC-Wildcat Canyon Road Repair- with Plat

Attachments:

and Legal

RK24-70.12 -TCE - CCC - Wildcat Canyon Road Repair- clean

02-10-2025

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, an amendment to a

blanket purchase order with National Trench Safety, Inc., effective

January 1, 2025, to increase the payment limit by $150,000 to a new

payment limit of $350,000, and extend the term through March 31,

2025, for trench plates and K-rails used in road and flood control

maintenance work, Countywide. (100% Local Road and Flood Control

District Funds)

C.127.

25-638

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

Volvo Construction Equipment & Services in the amount of $41,041

for Wanco Changeable Message Signs for road maintenance work,

Countywide. (100% Local Road Funds)

C.128.

25-639

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, an amendment to a

Master Products and Services Agreement and a purchase order with

Computacenter United States Inc., in an amount not to exceed $25,000

for a three-year warranty and support for VMware vSphere virtual

server software, for the period February 28, 2025 through February 27,

2028, Countywide. (100% Various Road, Flood Control, and Special

Districts Funds)

C.129.

25-640

Master Products & Services Agreement

Amendment No. 1 to Master Agreement

Attachments:

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the Public Works Director, a purchase order with

Crafco, Inc., in the amount of $57,517 for an Asphalt Hot Box Trailer

for road maintenance work, Countywide. (100% Local Road Funds)

C.130.

C.131.

25-641

25-642

APPROVE the Springbrook Road Culvert and Sinkhole Repair Project

and AUTHORIZE the Public Works Director, or designee, to advertise

the Project, Walnut Creek area. (22% Federal Emergency Relief

Funds, 78% Local Road Funds)

CP 25-04 NOE Springbrook Rd Culvert-Sinkhole Repair-signed

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute an

amendment to the memorandum of understanding between the District

and John Muir Land Trust for the Pacheco Marsh / Lower Walnut

Creek Restoration and Public Access Project, to increase the

reimbursement limit for the Land Trust’s public access and recreation

improvements by $900,000, to a new reimbursement limit of

$4,900,000, using San Francisco Bay Restoration Authority funds

awarded for the project, Martinez area. (100% Flood Control Zone 3B)

C.132.

25-643

FCD-JMLT MOU Amendment

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute the Funding

Agreement with the Association of Bay Area Governments in an

amount not to exceed $2,376,000 from a United States Environmental

Protection Agency (USEPA) Grant for the Restoring Wildcat Creek:

Community-Led Watershed Health Update and Priority Project

Implementation project, North Richmond area. (100% USEPA Grant

Funds)

C.133.

25-644

Funding Agreement

Attachments:

ACCEPT the 2024 Semi-Annual Report of Real Estate Delegation of

Leases and Licenses dated July 1, 2024, through December 31, 2024,

as recommended by the Public Works Director, Countywide. (No

fiscal impact)

C.134.

C.135.

25-645

25-646

Semi-Annual Delegation of Leases and Licenses Report

Attachments:

ACCEPT the 2024 Semi-Annual Report of Real Estate Acquisition

Acceptances dated July 1, 2024 through December 31, 2024, approved

by the Public Works Director as submitted, Countywide. (No fiscal

impact)

Risk Management

DENY claims filed by CSAA for Rani Bar; D.A.K. by and through his

C.136.

25-647

legal guardian Linnette Kidd; Deanco Healthcare LLC dba Mission

Community Hospital; I.J.K. by and through his legal guardian Linnette

Kidd; Manuel Salvador Jimenez; Mercury Insurance a subrogee of

Helen Jones; Brendan & Holly McShane; Aurora Parker; Kathleen

Popio; State Farm Mutual Ins. Co. a subrogee of Gi-Zu Tseng, Quynh

Tran; and Tony Watson. DENY late claim filed by Michael Redondo.

Acting as the governing board of the Contra Costa Fire Protection

District, DENY claim filed by CSAA Insurance for Adan A. Granados.

C.137.

C.138.

25-648

25-649

Acting as the governing board of the Housing Authority of Contra

Costa, DENY claim filed by Christal Gibson.

Sheriff

ADOPT Resolution No. 2025-44 authorizing the Sheriff Coroner, or

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

amendments and extensions thereof, pursuant to the grant guidelines,

with the California Highway Patrol Cannabis Tax Fund Grant Program

for fiscal years 2025-2027, with an initial amount of $73,000, for the

purchase of new equipment for the Sheriff’s Forensic Services

Toxicology Unit, for the initial period of July 1, 2025, through June

30, 2027. (100% State, no County match)

C.139.

RES 2025-44

ADOPT Resolution No. 2025-45 approving and authorizing the

Sheriff-Coroner, or designee, to apply for, accept, and execute a grant

award agreement, including any modifications or extensions thereof,

pursuant to the grant guidelines, with the Governor’s Office of

Emergency Services, for the FY 2024 Paul Coverdell Forensic

Services Improvement Grant, in an initial amount of $66,283, for

forensic training support, for the initial period of April 1, 2025 through

June 30, 2026. (100% Federal, no County match)

C.140.

RES 2025-45

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

execute a contract with Delta Scrap and Salvage in an amount not to

exceed $500,000 to provide marine salvage services for the period

December 1, 2024 through November 3, 2027. (100% State)

C.141.

C.142.

C.143.

25-669

25-670

25-671

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

execute a contract with Redwood Shore Diving, Inc. in an amount not

to exceed $500,000 to provide marine salvage services, for the period

December 1, 2024 through November 30, 2027. (100% State)

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

execute a contract with Marine Emporium Boat Works, Inc. in an

amount not to exceed $500,000 to provide marine salvage services for

the period December 1, 2024 through November 30, 2027. (100%

State)

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

execute a contract with Mark A. Super M.D., in an amount not to

exceed $300,000 for forensic pathology services for the period

December 1, 2024 through July 31, 2025. (100% General Fund)

C.144.

C.145.

C.146.

C.147.

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

execute a contract with Myers Towing in an amount up to $500,000 to

provide marine salvage services for the period December 1, 2024

through November 30, 2027. (100% State)

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

renew Cardroom License Number 6, known as "California Grand

Casino," currently located in Pacheco, California, for the period of

November 26, 2024 through November 25, 2025. (No fiscal impact)

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

execute a Memorandum of Understanding with the County of San

Mateo's Northern California Regional Intelligence Center to share

information regarding narcotics trafficking, organized crime and

terrorism related activities, for the term of November 1, 2024 through

December 31, 2025. (No fiscal impact)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Sheriff-Coroner, to execute a purchase order with AT&T, Inc., in an

amount not to exceed $18,705, for the purchase of Palo Alto Networks

Firewall software for the period January 1, 2025 through December 31,

2027. (100% General Fund)

C.148.

25-675

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:

www.contracosta.ca.gov

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 20, 2025 at 10:00 a.m.

Economic Development Committee: April 7, 2025 at 10:30

Equity Committee: March 17, 2025 at 10:30 a.m.

Family and Human Services Committee: March 10, 2025 at 10:30 a.m.

Finance Committee: March 3, 2025 at 9:00 a.m.

Head Start Advisory Committee: March 17, 2025 at 9:00 a.m.

Internal Operations Committee: March 24, 2025 at 10:30 a.m.

Legislation Committee: March 24, 2025 at 9:00 a.m.

Los Medanos Healthcare Operations Committee: March 3, 2025 at 1:00 p.m.

Public Protection Committee: March 17, 2025 at 1:30 p.m.

Resilient Shoreline Committee: March 10, 2025 at 9:00 a.m.

Sustainability Committee: March 10, 2025 1:00 p.m.

Transportation, Water and Infrastructure Committee: March 24, 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

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