Meeting Minutes

CONTRA COSTA COUNTY BOARD OF

SUPERVISORS

Supervisor John Gioia, District I

Supervisor Candace Andersen, District II

Supervisor Diane Burgis, District III

Supervisor Ken Carlson, District IV

Supervisor Shanelle Scales-Preston, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, February 25, 2025

Martinez | https://zoom.us/w/92253393385 | Call

in: 888-278-0254 access code 843298#

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

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

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

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

CALL TO ORDER; ROLL CALL

District I Supervisor John Gioia, District II Supervisor Candace

Present:

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Shanelle

Scales-Preston

PLEDGE OF ALLEGIANCE

CLOSED SESSION

Under anticipated litigation discussing the matter of Buchanan Field Terminal Building Replacement

Project.

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.

Motion:

Second:

Carlson

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

PRESENTATIONS

PR.1 PRESENTATION 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.

25-676

Capital Projects Presentation.pdf

Attachments:

Motion:

Second:

Scales-Preston

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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)

D.2.

25-677

Motion:

Second:

Carlson

Scales-Preston

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

CONSIDER accepting the monthly update on the activities and oversight of

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

Employment and Human Services Director)

D.3.

25-678

Feb 2025 BOS Head Start Update - FINAL (002)

1. New HSPPS Compliance Timeline and Analysis

Attachments:

Public comment: Baroumand

Motion:

Second:

Scales-Preston

Burgis

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

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)

D.4.

25-679

Governance Training PPT for BOS - FINALS

Attachments:

Motion:

Second:

Carlson

Gioia

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

CONSIDER 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

Public comment: Juan Pablo Galva, Elizabeth Ritchie.

Motion:

Second:

Gioia

Scales-Preston

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

RECEIVE report on progress and next steps regarding an Immigrant

Services Center. (Supervisor Carlson)

D.6.

25-680

Public comment: Ruth Kidane, Patricia Aguiar, Mariana Moore, Sara, Baroumand,

Katherine Wally, Linda Olvera, Daniel Roemer, Reena Arya, Yehidit Lieberman,

Debra Ballinger, Melvin Willis, Kimberly Galindo, Graham Huey, Stephanie Taddeo,

Rachel Rosekind, Marisol Cantu, Jane Courant, Diana Honig, Marika Mendoza,

Kathleen Sullivan, Karen Hernandez, Matthew Bridges, Ali Saidi.

Motion:

Carlson

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

D.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

RES 2025-28

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

Enterprise Funds)

Notice of Completion Buchanan Security Upgrades

Attachments:

approved

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

approved

CONSIDER CONSENT ITEMS

A motion was made by District IV Supervisor Carlson, seconded by District V

Supervisor Scales-Preston, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District I Supervisor Gioia, District II Supervisor Andersen,

District III Supervisor Burgis, District IV Supervisor Carlson,

and District V Supervisor Scales-Preston

Passed

Result:

ACCEPT Board members meeting report for January 2025.

C.3.

C.4.

25-558

District III 1-2025 report.pdf

District IV 1-2025 report.xlsx

Attachments:

approved

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.

25-559

2025 Feb 5 Request for Funding

Attachments:

Public comment: Elsa Stevens, David Wiegleb, Julia Keen, Jonathan Mintzer, Robin

Mencher, Jessica Bitchok, Mitch Margoles, Julia Mates, Diana Honig.

approved

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.

Attachments:

FY2024 CoC Program Competition Awards

approved

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.

2024 ANNUAL REPORT OF THE PUBLIC PROTECTION

COMMITTEE for BOS

Attachments:

approved

Child Support Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.7.

25-560

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)

approved

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

approved

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)

approved

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

Signed Res 2025-40.pdf

Attachments:

adopted

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

Signed Res 2025-43.pdf

Attachments:

Public comment: Kristin Connelly

adopted

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

RES 2025-41

Signed Res 2025-41.pdf

Attachments:

adopted

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

Disease Day, as recommended by Supervisor Gioia.

C.13

RES 2025-42

RES 2025-48

Signed Res 2025-42.pdf

Attachments:

adopted

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

CBA Fund Distribution Process Recommendation Report Final.

Attachments:

adopted

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

Community Benefits Agreement Review Panel, as recommended by the

Conservation and Development Director.

C.15

RES 2025-47

CBA Fund Distribution Process Recommendations Report Final

Attachments:

adopted

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

25-657

25-658

approved

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.

C.17

Lewis, Ayo (RJOB Application)

Attachments:

Mamaradlo, Maileen (RJOB Application)

Shephard, Sonja (RJOB Application)

approved

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

25-659

25-660

approved

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.

C.19

Buckman, Chalo Application_Redacted

Green, Sarah Application_Redacted

ACOA Roster

Attachments:

approved

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

25-661

25-662

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

Attachments:

approved

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.

C.21

CBAC_NicholasWellington_redacted

Attachments:

approved

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

25-663

25-664

approved

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.

C.23

approved

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

25-665

25-666

approved

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.

C.25

Redacted City of Concord Recommendation Letter_Redacted

Attachments:

approved

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

C.26

25-667

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

Committee.

Campos, Elianna Application_Redacted

Smith, Jacqueline Application_Redacted

LPC Roster

Attachments:

approved

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

approved

Conservation & Development

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

C.28

25-563

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)

Draft Action Plan Substantial Amendment (watermark)

Attachments:

approved

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

25-564

25-565

approved

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)

C.30

Riverhouse CDBG Loan Agreement

Riverhouse CDBG Promissory Note

Riverhouse CDBG Deed of Trust

Attachments:

approved

County Administration

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

C.31

RES 2025-29

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.

2025_0211_Side Letter_Amend Appendix E_With

Attachment_Executed_L21.pdf

Attachments:

adopted

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

adopted

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

25-566

approved

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.

C.34

25-567

25-568

approved

County Counsel

APPROVE amended Conflict of Interest Code for the West County

Wastewater District, including the list of designated positions, as

recommended by County Counsel.

C.35

Exhibit A - Conflict of Interest Code for the West County Waste

District

Attachments:

Exhibit B - Conflict of Interest Code for the West County Waste

District - REDLINED

approved

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 Ac

Union High School District

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

Union High School District - REDLINED

Attachments:

approved

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

approved

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)

adopted

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

adopted

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

25-651

25-652

approved

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

C.41

Auditor-Controller, or designee, to pay partner agencies in an amount

not to exceed $107,799. (100% Federal)

approved

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

25-653

25-654

approved

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)

C.43

approved

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:

approved

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

25-683

approved

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)

C.46

25-684

approved

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

25-685

25-686

Budget Amendment No. BDA-25-00006

Attachments:

approved

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)

C.48

approved

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

25-687

25-688

approved

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)

C.50

Budget Amendment No. BDA-25-00010

Attachments:

approved

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

adopted

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:

approved

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

25-572

25-573

25-574

approved

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)

C.54

approved

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)

C.55

approved

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

25-575

25-576

25-577

approved

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)

C.57

approved

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

approved

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)

C.59

25-578

approved

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)

C.60

25-579

25-580

approved

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)

C.61

approved

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)

C.62

25-581

approved

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

25-583

approved

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

C.64

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

Plan Enterprise Fund II)

approved

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

25-584

25-585

approved

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)

C.66

approved

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

25-586

approved

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)

C.68

25-587

25-588

approved

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)

C.69

approved

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

C.70

25-589

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

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

approved

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

25-590

25-591

approved

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)

C.72

approved

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

25-592

approved

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)

C.74

25-593

approved

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)

C.75

25-594

25-595

approved

APPROVE and AUTHORIZE the Health Services Director, or designee,

to execute a contract with Pleasant Hillidence OPCO, LLC (dba Pleasant

C.76

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)

approved

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

25-596

approved

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)

C.78

25-597

25-598

25-599

approved

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)

C.79

approved

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)

C.80

approved

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)

C.81

25-600

25-601

approved

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

C.82

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

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

approved

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

approved

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)

C.84

approved

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)

C.85

approved

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

approved

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)

C.87

approved

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

C.88

25-607

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)

approved

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 I)

C.89

25-608

25-609

25-610

approved

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

approved

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)

C.91

approved

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)

C.92

25-611

25-612

approved

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)

C.93

approved

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

approved

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)

C.95

approved

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)

C.96

approved

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)

C.97

approved

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

approved

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

approved

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.10

25-619

25-620

approved

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)

C.10

approved

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.10

25-621

25-622

approved

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)

C.10

approved

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.10

25-623

Quote and Terms & Conditions

Attachments:

approved

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)

C.10

25-624

25-625

approved

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.10

approved

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)

C.10

25-626

approved

Human Resources

ADOPT Position Adjustment Resolution No. 26072 to establish the

C.10

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:

Signed PAR 26395

approved

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.10

25-628

25-629

PAR 26395 Sheriff- add position.pdf

Signed PAR 26395

Attachments:

approved

APPROVE and AUTHORIZE the Director of Human Resources, or

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

C.11

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)

approved

Information and Technology

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

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).

C.11

25-630

25-631

approved

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.11

DOIT - BDA-25-00014

Attachments:

approved

Library

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)

C.11

25-632

25-633

approved

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.11

approved

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)

C.11

25-634

approved

Public Defender

APPROVE and AUTHORIZE the Public Defender, or designee, to

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)

C.11

25-701

approved

Public Works

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

C.11

RES 2025-31

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)

Notice of Completion Resolution

Signed Resolution 2025-31

Attachments:

adopted

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.11

RES 2025-32

Driftwood - Attachment A to Resolution

Driftwood - Attachment B to Resolution

CP25-03 NOE - TDA-signed

Attachments:

adopted

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.11

RES 2025-33

CCC Ped - Attachment A to Resolution

CCC Ped - Attachment B to Resolution

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

Attachments:

adopted

ADOPT Resolution No. 2025-34 for the Arlington Crosswalks

C.12

RES 2025-34

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)

Arlington - Attachment A to Resolution

Arlington - Attachment B to Resolution

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

Attachments:

adopted

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.12

RES 2025-35

DE.04 Quitclaim Deed

Map of Rodeo

Attachments:

Termination of Offer of Dedication - 2nd Street Rodeo

2025-02-25 Res 2025-35.pdf

2025-02-25 C.125 Quitclaim Deed signed

2025-02-25 C.121 Res 2025-35

adopted

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.12

RES 2025-36

RES 2025-37

adopted

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)

C.12

Recordable Resolution_4158

Signed Resolution 2025-37

Attachments:

adopted

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.12

25-635

25-636

approved

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,

C.12

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:

approved

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.12

25-637

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

Attachments:

Legal

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

02-10-2025

approved

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.12

25-638

approved

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.12

25-639

25-640

approved

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.12

Master Products & Services Agreement

Amendment No. 1 to Master Agreement

Attachments:

approved

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.13

25-641

25-642

approved

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)

C.13

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

Attachments:

approved

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.13

25-643

FCD-JMLT MOU Amendment

Attachments:

approved

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.13

25-644

Funding Agreement

Attachments:

approved

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.13

25-645

25-646

Semi-Annual Delegation of Leases and Licenses Report

Attachments:

approved

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

C.13

impact)

approved

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

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.

C.13

25-647

Motion:

Second:

Burgis

Carlson

Aye:

District I Supervisor Gioia, District III Supervisor Burgis,

District IV Supervisor Carlson, and District V Supervisor

Scales-Preston

Abstain:

Result:

District II Supervisor Andersen

Passed

Risk Management

Acting as the governing board of the Contra Costa Fire Protection

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

C.13

25-648

approved

Acting as the governing board of the Housing Authority of Contra Costa,

DENY claim filed by Christal Gibson.

C.13

25-649

approved

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.13

RES 2025-44

adopted

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.14

RES 2025-45

adopted

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.14

approved

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)

C.14

approved

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)

C.14

approved

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.14

approved

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)

C.14

approved

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)

C.14

approved

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)

C.14

approved

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

C.14

25-675