CONTRA COSTA COUNTY  
Administration Building Board Chambers | 1025 Escobar St., Martinez, CA  
AGENDA  
Tuesday, April 9, 2024  
9:00 AM  
BOARD OF SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are  
televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live  
Persons who wish to address the Board during public comment or with respect to an item on the agenda may  
comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code  
843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons  
who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom  
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  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))  
1. Jesus Falmos v. Contra Costa County, WCAB No. ADJ15507232  
2. Lynn Soloway v. County of Contra Costa, Contra Costa County Superior Court, Case No. C22-00023  
B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)  
Title: Animal Services Director  
4.  
Inspirational Thought-  
"You cannot get through a single day without having an impact on the world around you. What you do makes a  
difference, and you have to decide what kind of difference you want to make." ~Jane Goodall  
5.  
6.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.112 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 recognizing the 2024 graduates of the Certified Election Observer Program. (Kristin  
Connelly, Clerk-Recorder)  
PR.2 PRESENTATION proclaiming the Week of April 21-27, 2024 as National Crime Victims' Rights Week.  
(Diana Becton, District Attorney)  
PR.3 PRESENTATION proclaiming April 2024 as National Child Abuse Awareness Month. (Marla Stuart,  
Employment and Human Services Director)  
PR.4 PRESENTATION declaring April 19, 2024 Education and Sharing Day in Contra Costa County.  
(Supervisor Gioia)  
7.  
DISCUSSION ITEMS  
CONSIDER accepting monthly update on the activities and oversight of  
D.1.  
the County's Head Start Program, and provide guidance. (Marla Stuart,  
Employment and Human Services Director)  
Attachments:  
ACCEPT report from the Healthcare Options Workgroup on healthcare  
coverage expansion and DIRECT on next steps. (Anna Roth, Health  
Services Director and Community Stakeholders)  
D.2.  
Attachments:  
D.3  
D.4  
D.5  
8.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Judy Simmons, Employment and Human Services employee  
CONSENT CALENDAR  
9.  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with Celtic Kennels in an amount not to  
exceed $18,250 for dog boarding services for the Agriculture Dog  
Team Program for the period January 1, 2024, through December 31,  
2024. (100% State)  
C.1.  
Board of Supervisors (district offices)  
ACCEPT Board members meeting reports for March 2024.  
C.2.  
Attachments:  
Board Standing Committees (referred items)  
ADOPT a position of "Oppose" on AB 2882 (McCarty) California  
C.3.  
Community Corrections Performance Incentives, as recommended by  
the Legislation Committee.  
Attachments:  
ADOPT a position of "Oppose Unless Amended" on SB 964 (Seyarto)  
Property Tax: Tax-Defaulted Property Sales, a bill that would require  
excess proceeds from sales of tax-defaulted property to be transferred  
to the State Controller for deposit in a Defaulted Tax Subaccount.  
C.4.  
C.5.  
Attachments:  
ADOPT a position of "Oppose" on AB 2561 (McKinnor) Local public  
employees: vacant positions, a bill that would require each public  
agency with bargaining unit vacancy rates exceeding 10% for more  
than 90 days within the past 180 days to meet and confer with a  
representative of the recognized employee organization to produce,  
publish and implement a plan to fill all vacant positions within 180  
days.  
Attachments:  
ADOPT a position of "Support" on AB 1999 (Irwin) Electricity: Fixed  
Charges, a bill that would repeal the California Public Utilities  
Commission’s (CPUC) proposed income-graduated fixed fee to be  
assessed by investor-owned utilities to support operation of the  
transmission and distribution grid for electricity.  
C.6.  
Attachments:  
Clerk of the Board  
ADOPT Resolution No. 2024-128 declaring April 19, 2024 Education  
and Sharing Day in Contra Costa County, as recommended by  
Supervisor Gioia.  
C.7.  
C.8.  
C.9.  
ADOPT Resolution No. 2024-138 declaring April 2024 as National  
Child Abuse Prevention Month in Contra Costa County, as  
recommended by the Employment and Human Services Director.  
ADOPT Resolution No. 2024-137 recognizing Wendell Baker as the  
2024 Moraga Citizen of the Year, as recommended by Supervisor  
Andersen.  
ADOPT Resolution No. 2024-136 recognizing the Orinda Rotary Club  
on their 75th Anniversary, as recommended by Supervisor Andersen.  
C.10.  
C.11.  
ADOPT Resolution No. 2024-129 recognizing Child Day Schools as  
the 2024 Moraga Business of the Year, as recommended by Supervisor  
Andersen.  
ADOPT Resolution No. 2024-130 recognizing Be the Star You Are! as  
the 2024 Moraga NonProfit Business of the Year, as recommended by  
Supervisor Andersen.  
C.12.  
ADOPT Resolution No. 2024-131 proclaiming April 21-27, 2024 as  
National Crime Victims' Rights Week in promotion of victims' rights  
and to recognize crime victims and those who advocate on their behalf,  
as recommended by the District Attorney.  
C.13.  
C.14.  
ADOPT Resolution No. 2024-132 recognizing April 2024 as National  
Volunteer Month, as recommended by Supervisor Gioia.  
APPROVE Board meeting minutes for February and March 2024.  
C.15.  
C.16.  
ACCEPT the 2024 annual report from the Transportation, Water, and  
Infrastructure Committee, as recommended by the Committee.  
Attachments:  
ACCEPT the resignation of Jeffrey Geddes, DECLARE a vacancy for  
the District 3 seat on the Contra Costa County Aviation Advisory  
Committee for a term ending February 28, 2027, and DIRECT the  
Clerk of the Board to post the vacancy, as recommended by Supervisor  
Burgis.  
C.17.  
C.18.  
C.19.  
ACCEPT the resignation of Alison McKee, DECLARE a vacancy in  
the Private/Non Profit Sector 3 Seat on the Economic Opportunity  
Council for a term ending June 30, 2025 and DIRECT the Clerk of the  
Board to post the vacancy, as recommended by the Employment and  
Human Services Director.  
ACCEPT the resignation of Cynthia Chavez, DECLARE a vacancy for  
the District 3 seat on the Contra Costa County Alcohol and Other  
Drugs Board for a term ending June 30, 2026, and DIRECT the Clerk  
of the Board to post the vacancy, as recommended by Supervisor  
Burgis.  
APPOINT Clifton Louie to the District 3 seat on the County Library  
Commission for a term ending June 30, 2026, and DECLARE a  
vacancy for the District 3 Alternate seat, as recommended by  
Supervisor Burgis.  
C.20.  
C.21.  
APPOINT Randy Loyd to the El Sobrante Municipal Advisory  
Council, Alternate 1 seat, for a term ending on December 31, 2026, as  
recommended by Supervisor Gioia.  
Attachments:  
APPOINT Madhan Guna to the District 3 seat on the Measure X  
Community Fiscal Oversight Committee to a term ending on  
December 31, 2024, as recommended by Supervisor Burgis.  
C.22.  
APPOINT Denise Kalm to the City of Walnut Creek seat and  
Francisco Benavides to the City of Moraga seat on the Advisory  
Council on Aging for terms ending September 30, 2025, as  
recommended by the Family and Human Services Committee.  
C.23.  
C.24.  
Attachments:  
APPOINT Yahel Moreno to the Youth Representative seat on the  
Council on Homelessness with a term expiring on December 31, 2024,  
as recommended by the Family and Human Services Committee.  
Attachments:  
REAPPOINT James Mellander to the District I seat on the Contra  
Costa County Merit Board for a term ending on June 30, 2028, as  
recommended by Supervisor Gioia.  
C.25.  
C.26.  
REAPPOINT Jerry Fahy (Public Works Department) and Will Nelson  
and Jamar Stamps (Department of Conservation and Development) as  
the County's staff representatives on the Technical Coordinating  
Committee of the Contra Costa Transportation Authority; and  
APPOINT Jeff Valeros (Public Works Department) and Daniel Barrios  
and Robert Sarmiento (Department of Conservation and Development)  
as their alternates, as recommended by the Conservation and  
Development and Public Works Directors.  
RECOGNIZE the 2024 graduates of the Certified Election Observer  
Program, as recommended by the Clerk-Recorder.  
C.27.  
Clerk-Recorder/Elections  
DECLARE and ACCEPT the results of the March 5, 2024 Presidential  
C.28.  
Primary Election, DECLARE candidates elected, and DECLARE  
candidates to be appointed in lieu of election or appointed, as  
recommended by the Clerk-Recorder. (No fiscal impact)  
Attachments:  
ACCEPT the canvass of votes for the March 19, 2024 police service  
election in CSA P-6, Zone 1617, Subdivision 9338, as recommended  
by the Clerk-Recorder. (100% CSA P-6 revenue)  
C.29.  
Attachments:  
Conservation & Development  
ADOPT Resolution No. 2024-135 declaring the intention to form Zone  
216 within County Service Area P-6 in the Bay Point area and fixing a  
public hearing for May 14, 2024, to consider public input regarding the  
establishment of Zone 216, and the adoption of Ordinance No.  
2024-09 authorizing the levy of a special tax within Zone 216 to fund  
police protection services, as recommended by the Conservation and  
Development Director. (100% Developer fees)  
C.30.  
Attachments:  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a memorandum of understanding with  
Crockett Community Services District to contribute $80,000 of County  
park fee funds for accessibility improvements at Alexander Park in the  
unincorporated community of Crockett, for the period of March 25,  
2024 through December 31, 2024. (100% Park Dedication fees)  
C.31.  
C.32.  
C.33.  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept, if awarded, an Integrated  
Climate Adaptation and Resiliency Program, Extreme Heat and  
Community Resilience Program Grant from the California Governor's  
Office of Planning and Research in an amount not to exceed $750,000  
to develop an Urban Forest Management Plan. (No County match)  
APPROVE and AUTHORIZE establishment of separate  
Interest-bearing account for funds derived from the State of  
California's Permanent Local Housing Allocation Program, as  
recommended by the Conservation and Development Director. (100%  
State funds)  
County Administration  
REAPPOINT Matthew Slattengren to the position of Agricultural  
C.34.  
Commissioner/Sealer of Weights and Measures, at step 5 of salary  
range BD5-2210 ($16,201), through March 13, 2027.  
ADOPT Resolution No. 2024-134 approving the Side Letter between  
Contra Costa County and Teamsters, Local 856, increasing the salaries  
of select classifications represented by the union.  
C.35.  
Attachments:  
ADOPT Resolution No. 2024-133 approving a Side Letter between the  
Contra Costa County Fire Protection District and the United Chief  
Officers Association, amending the Memorandum of Understanding to  
specify the calculations for vacation and sick leave accrual balances  
when employees move to/from 40-hour and 56-hour positions, and  
amending the Emergency Recall and Standby language to clarify that  
administration and assignment of emergency recall and standby is at  
the District's discretion.  
C.36.  
Attachments:  
County Counsel  
APPROVE and AUTHORIZE County Counsel, or designee, on behalf  
of the County and the Contra Costa County Water Agency, to join with  
Solano County to file a protest with the State Water Resources Control  
Board challenging the Department of Water Resources’ petition for  
change in point of diversion in connection with the Delta Conveyance  
Project, and to execute a related legal services contract with the law  
firm Soluri Meserve, effective March 26, 2024.  
C.37.  
District Attorney  
ADOPT Resolution No. 2024-126 authorizing the District Attorney, or  
C.38.  
designee, to apply for and accept funding from the California  
Department of Insurance in an amount not to exceed $1,387,084 for  
the Workers' Compensation Insurance Fraud Prosecution Program and  
to execute a grant award agreement and any amendments, pursuant to  
State guidelines, for the investigation and prosecution of workers'  
compensation fraud cases for the period of July 1, 2024 through June  
30, 2025. (100% State)  
ADOPT Resolution No. 2024-127 authorizing the District Attorney, or  
designee, to apply for and accept funding in an amount not to exceed  
$432,717 for the Automobile Insurance Fraud Prosecution Program,  
and to execute a contract and any amendments, pursuant to State  
guidelines, with the California Department of Insurance for the period  
July 1, 2024 through June 30, 2025. (100% State)  
C.39.  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
execute a contract amendment with Peregrine Technologies, Inc., to  
include criminal justice information systems transfer of consumer data  
that is not anonymized, with no change to the payment limit or term  
ending November 30, 2027. (No fiscal impact)  
C.40.  
C.41.  
APPROVE AND AUTHORIZE, the District Attorney, or designee, to  
apply for and accept grant funding from the U.S. Department of  
Justice, Office of Justice Programs, Bureau of Justice Assistance in an  
amount up to $500,000 to prosecute cold cases using DNA for the  
period October 1, 2024 through September 30, 2027. (100% Federal)  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.42.  
C.43.  
C.44.  
Director, or designee, to execute a contract with Metropolitan Van and  
Storage Inc., in an amount not to exceed $1,303,750 to provide  
archival records, office furniture and equipment storage for the period  
February 1, 2024 through June 30, 2027. (59% Federal, 35% State, 6%  
County)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to accept funding in an amount not to exceed  
$84,000 and execute an agreement with Contra Costa County Office of  
Education to run the Quality Matters Program for the period August 1,  
2023 through July 31, 2024. (100% Contra Costa County Office of  
Education)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an interagency agreement with Mt.  
Diablo Adult Education in an amount not to exceed $340,000 to  
provide employability skills training and individual education plan for  
California Work Opportunity and Responsibility to Kids  
Welfare-to-Work participants for the period July 1, 2024 through June  
30, 2026. (100% Federal)  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with One  
Solution Technology, Inc. to increase the payment limit by $65,000 to  
a new amount not to exceed $1,649,000 for additional voice message  
services and short message services with no change to the period July  
1, 2021 through June 30, 2024. (54% Federal, 46% State)  
C.45.  
C.46.  
C.47.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase, on behalf of the Employment and Human Services  
Department Director, gift cards totaling $30,000, to provide Children  
and Family Services (CFS) Social Workers with the ability to provide  
meals and/or basic incidentals for CFS children in foster care. (70%  
State, 30% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services  
Department, a Purchase Order with Impero Solutions Inc. (Impero),  
subject to Impero’s End User License Agreement & Service  
Agreement in the amount not to exceed $2,391 for the purchase of  
classroom management software for the period February 1, 2024  
through November 6, 2024. (59% Federal, 35% State, 6% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related maintenance agreement with Bluechip  
Technologies-U.S., Inc. dba GuardianMPS in an amount not to exceed  
$4,650 for the purchase of panic button security key fobs for the period  
April 1, 2024 through June 30, 2024. (59% Federal, 35% State, 6%  
County)  
C.48.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with Progress Software Corp. in an amount not to  
exceed $9,319 for the purchase of Telerik, a website content  
development software, for the period March 5, 2024 through March 4,  
2025. (59% Federal, 35% State, 6% County)  
C.49.  
C.50.  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Employment and Human Services Department director, to execute a  
purchase order with General Datatech, LP, of Texas, in an amount not  
to exceed $1,065,938, and an End User License Agreement with Cisco  
Systems Inc, to procure 72 Cisco computer hardware switches for the  
period April 10, 2024 through April 9, 2025. (59% Federal, 35% State,  
6% County)  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services  
Department, a purchase order with Top Gun Technology, Inc. in an  
amount not to exceed $21,000 for server maintenance for the period  
April 1, 2024 through February 28, 2027. (59% Federal, 35% State,  
6% County)  
C.51.  
Health Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.52.  
execute on behalf of the Health Services Director, a purchase order  
amendment with Johnson & Johnson Health Care Systems, Inc., to  
increase the payment limit by $900,000 to an amount not to exceed  
$1,099,000 for the purchase of trauma implant supplies for Contra  
Costa Regional Medical Center and extend the term through July 31,  
2024. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Public Health Institute, in an  
amount not to exceed $40,100 to provide software licensing,  
maintenance and support services for Contra Costa Health’s cancer  
registry health information management system for the period March  
1, 2024 through February 28, 2027. (100% Hospital Enterprise Fund I)  
C.53.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the Regents of the University of  
California for its San Francisco campus, to pay the County an amount  
not to exceed $493,629 to conduct the Comparing Hypertension  
Remote Monitoring Evaluation Redesign project for the period August  
1, 2023 through July 31, 2024. (No County match)  
C.54.  
C.55.  
C.56.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Sodexo America, LLC, in an  
amount not to exceed $2,790,000 to provide management and  
oversight of the Food and Nutrition Services Unit at Contra Costa  
Regional Medical Center and Health Centers for the period November  
1, 2023 through October 31, 2026. (100% Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with CapsuleTech, Inc.,  
effective March 5, 2024, to increase the payment limit by $120,000 to  
an amount not to exceed $233,554 for additional software licensing,  
maintenance and support services used by Contra Costa Health for its  
medical device information system. (100% Hospital Enterprise Fund  
I)  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Peer Review Credentialing Committee and the Health Services  
Director, and 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.57.  
C.58.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, Target gift cards  
totaling an amount not to exceed $1,520 for the Maternal, Child, and  
Adolescent Health Program within Public Health’s Family, Maternal,  
and Child Health Programs for the period from April 1, 2024 through  
June 30, 2024. (100% California Department of Public Health)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Public Health, Tuberculosis Control Branch, to pay the County an  
amount not to exceed $338,159 for prevention and tuberculosis control  
services for the period July 1, 2024 through June 30, 2025. (No County  
match)  
C.59.  
C.60.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Vale Operating Company, LP,  
(dba Vale Healthcare Center), in an amount not to exceed $18,000,000  
to provide skilled nursing facility services to Contra Costa Health Plan  
members and County recipients for the period May 1, 2024 through  
April 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with North Star Emergency Services,  
Inc. (dba Norcal Ambulance), in an amount not to exceed $525,000 to  
provide non-emergency medical transportation services for Contra  
Costa Health Plan members and County recipients for the period April  
1, 2024 through March 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.61.  
C.62.  
C.63.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Discover Me | Us Marriage and  
Family Therapy Prof. Corp. (dba Discover Me Us Counseling  
Services), in an amount not to exceed $650,000 to provide Medi-Cal  
specialty mental health services for the period April 1, 2024 through  
June 30, 2025. (50% Federal Medi-Cal; 50% State Mental Health  
Realignment)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Contra Costa  
Interfaith Transitional Housing, Inc. (dba Hope Solutions), effective  
May 1, 2024, to increase the payment limit by $782,450 to an amount  
not to exceed $1,564,900 and extend the term from June 30, 2024 to  
June 30, 2025 for additional rapid rehousing and homeless prevention  
services to seniors over 60 years of age and adults with disabilities.  
(100% Adult Protective Services Home Safe Program)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Center for Social Dynamics, LLC,  
in an amount not to exceed $6,000,000 to provide behavioral health  
treatment – applied behavioral analysis services to Contra Costa  
Health Plan members and county recipients for the period April 1,  
2024 through March 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.64.  
C.65.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with California Sprout MC 1 LLC, in  
an amount not to exceed $240,000 to provide behavioral health  
treatment – applied behavioral analysis services to Contra Costa  
Health Plan members and county recipients for the period April 1,  
2024 through March 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with La Clinica De La  
Raza, Inc., effective April 1, 2024, for additional cost survey and  
attestation services required for California Advancing and Innovating  
Medi-Cal implementation and to decrease the payment limit by  
$434,262 to an amount not to exceed $800,000 with no change in the  
term ending June 30, 2024 for specialty mental health services in East  
Contra Costa County. (83% Federal Early Periodic Screening,  
Diagnostic and Treatment funds; 17% Mental Health Service Act)  
C.66.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Shelter, Inc., in an amount not to  
exceed $1,186,768 to provide housing support services to county  
residents experiencing homelessness who have a disability and are  
receiving services in the supportive housing program for the period  
December 1, 2023 through November 30, 2024. (98% Department of  
Housing and Urban Development; 2% Mental Health Services Act)  
C.67.  
C.68.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with East Bay Center for The  
Performing Arts, in an amount not to exceed $249,200 to provide  
culturally relevant performing arts-based strategies to support youth of  
color including arts education, peer support groups and student support  
services for the period January 1, 2024 through June 30, 2025. (100%  
Mental Health Services Act)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to accept grant award from the California Conference of  
Directors of Environmental Health, to pay the County an amount not to  
exceed $110,722 for the Micro Enterprise Home Kitchen Operation  
Assistance Program for the period June 30, 2024 through May 31,  
2025. (No County match)  
C.69.  
C.70.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute contracts with West Contra Costa Unified School  
District, in an amount not to exceed $975,000; and with the West  
Contra Costa Public Education Fund, in an amount not to exceed  
$225,000, for the Promoting Local Access to Youth Sports Program in  
West Contra Costa County for the period April 1, 2024 through March  
31, 2027. (100% West Contra Costa Healthcare District revenues)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with La Clinica De La Raza, Inc., in an  
amount not to exceed $250,000 to provide Mental Health Services Act  
Innovation Program services to promote mental health and wellness  
for Latino parents and youth in Central, East and far East Contra Costa  
County for the period January 1, 2024 through June 30, 2025. (100%  
Mental Health Services Act)  
C.71.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with One Health Home Care, Inc., in an  
amount not to exceed $280,000 to provide home health care services to  
Contra Costa Health Plan members and county recipients for the  
period April 1, 2024 through March 31, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.72.  
C.73.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with The Stonebrook Convalescent  
Center, Inc. (dba Stonebrook Healthcare Center), in an amount not to  
exceed $8,000,000 to provide skilled nursing facility services for  
Contra Costa Health Plan members and county recipients for the  
period April 1, 2024 through March 31, 2026. (100% Contra Costa  
Health Plan Enterprise Fund II)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Positive and Vigilant Healthcare,  
Inc. (dba Alhambra Convalescent Hospital), in an amount not to  
exceed $6,000,000 to provide skilled nursing facility services for  
Contra Costa Health Plan members and county recipients for the  
period April 1, 2024 through March 31, 2027. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.74.  
C.75.  
C.76.  
C.77.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Trinity Center Walnut  
Creek, to increase the payment limit by $200,000 to an amount not to  
exceed $400,000 and extend the term through June 30, 2025 for  
additional housing-focused case management services to individuals  
experiencing homelessness in Contra Costa County. (100% Federal  
Housing and Urban Development funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Public Health, to pay the County an amount not to exceed $3,036,690  
to provide residents of Contra Costa County access to medical and  
support care services, including outreach and treatment under the HIV  
Care Program and Minority AIDS Initiative Project for the period  
April 1, 2024 through March 31, 2029. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the California Department of  
Resources Recycling and Recovery, to pay the County an amount not  
to exceed $166,135 to enforce proper waste tire management  
throughout Contra Costa County for the period June 30, 2024 through  
September 30, 2025. (No County match)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with the United States Department of  
Housing and Urban Development, to pay the County an amount not to  
exceed $450,000 for the County’s Homeless Management Information  
System project for the period January 1, 2024 through December 31,  
2026. (80% Federal, 20% County match)  
C.78.  
C.79.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
with Remote Satellite Systems International Inc. in an amount not to  
exceed $6,000 for satellite phones and voice service, and ACCEPT the  
related agreement for the rental and use of equipment for the period  
July 1, 2024 through June 30, 2025. (100% Public Health Emergency  
Planning Unit Funds)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with DiaSorin Inc.,  
effective March 15, 2024, to increase the payment limit by $21,950 to  
an amount not to exceed $516,950 to add a Liaison XL LAS to the  
Product Supply Agreement for the Clinical Laboratory at the Contra  
Costa Regional Medical Center and Health Centers with no change in  
the term ending May 31, 2026. (100% Hospital Enterprise Fund I)  
C.80.  
C.81.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with University of  
Washington (UW), Department of Psychiatric and Behavioral  
Sciences, UW School of Medicine, effective April 1, 2024, to provide  
additional behavioral health training for staff, contractors and  
community partners on crisis response with no change in the payment  
limit of $270,000 or term ending May 31, 2024. (100% Heath  
Resources & Services Administration Grant)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with Amelie de Mahy  
L.AC LLC., effective January 1, 2024, to increase the payment limit by  
$86,000 to an amount not to exceed $392,000 for additional  
acupuncture services at Contra Costa Regional Medical Center and  
Health Centers with no change in the term ending December 31, 2025.  
(100% Hospital Enterprise Fund I)  
C.82.  
C.83.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with The Staywell Company, LLC.,  
effective April 1, 2024, to increase the payment limit by $127,907 to  
an amount not to exceed $618,558 for additional hosted content,  
products and services regarding patient education for Contra Costa  
Health for the period April 1, 2023 through March 31, 2028. (100%  
Hospital Enterprise Fund I)  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with Virtual Radiologic Professionals  
of California, P.A., in an amount not to exceed $12,000 to provide a  
web-based diagnostic radiology interpretation workflow platform for  
Contra Costa Regional Medical Center’s Radiology Unit for the period  
April 1, 2024 through March 31, 2027. (100% Hospital Enterprise  
Fund I)  
C.84.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract with International Rescue Committee,  
Inc., in an amount not to exceed $250,000 to provide culturally  
appropriate mental health services for Central American and West  
Asian newcomers in Contra Costa County for the period January 1,  
2024 through June 30, 2025. (100% Mental Health Services Act)  
C.85.  
C.86.  
APPROVE and AUTHORIZE the Health Services Director, or  
designee, to execute a contract amendment with J Cole Recovery  
Homes, Inc., effective January 1, 2024, to increase the payment limit  
by $132,551 to a new payment limit of $1,184,849, to provide  
additional residential substance abuse use disorder treatment services  
for male offenders in East Contra Costa County with no change in the  
term ending June 30, 2024. (50% Federal Drug Medi-Cal; 50% State  
General Fund)  
Human Resources  
ADOPT Resolution No. 2024-125 approving amendments to the  
C.87.  
Contra Costa County Deferred Compensation Plan (I.R.C. § 457) to  
allow Roth in-plan conversions and permit external rollovers by  
separated/ retired employees, effective April 1, 2024. (No Fiscal  
Impact)  
ADOPT Position Adjustment Resolution No. 26273 to add one (1)  
full-time Deputy County Counsel-Standard-Exempt (unrepresented)  
position and cancel one (1) full-time Deputy County  
Counsel-Advanced(unrepresented) vacant position in the Office of the  
County Counsel. (100% Salary Savings)  
C.88.  
Attachments:  
Information and Technology  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with UKG Kronos Systems LLC in an  
amount not to exceed $2,075,000 to provide professional services to  
upgrade the timekeeping system and for hosting services for the period  
of March 26, 2024, through March 25, 2029. (100% User  
Departments)  
C.89.  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with  
Computerland of Silicon Valley in an amount not to exceed $33,500  
for support services from RSA, subject to the terms of RSA's End User  
License Agreement, for the period of Jan 1, 2024, through December  
31, 2024. (100% User Departments)  
C.90.  
C.91.  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Jamf,  
subject to the terms of Jamf's End User License Agreement,in an  
amount not to exceed $8,000 for online technical training for the  
period of April 15, 2024, through April 14, 2025. (100% User  
Departments)  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Nub Games,  
Inc., in an amount not to exceed $742 for Library H3Ip real time  
helpdesk software subscription for the period March 2, 2024 through  
March 1, 2025. (100% Library Fund)  
C.92.  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with the Antioch Unified School District to allow  
the District to provide lunches to youths and family library patrons for  
the period June 25 through August 2, 2024. (No fiscal impact to  
County)  
C.93.  
Probation/Reentry and Justice  
ACCEPT a bequest in the amount of $100,000 from the Reber Trust to  
C.94.  
the Contra Costa County Probation Department for athletic-related  
needs and equipment at Juvenile Hall.  
Public Works  
C.95.  
ADOPT Resolution No. 2024-119 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Franciscan Way, between Anson Way and Eureka Avenue, on April  
17, 2024, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility  
pole replacement, Kensington area. (No fiscal impact)  
ADOPT Resolution No. 2024-120 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Ocean  
View Avenue, between Oak View Avenue and Colusa Avenue, on  
April 30, 2024, from 8:00 a.m. through 5:00 p.m., for the purpose of a  
utility pole replacement, Kensington area. (No fiscal impact)  
C.96.  
ADOPT Resolution No. 2024-121 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of Oberlin  
Avenue, between Amherst Avenue and Arlington Avenue, on April  
19, 2024, from 7:30 a.m. through 5:00 p.m., for the purpose of a utility  
pole replacement, Kensington area. (No fiscal impact)  
C.97.  
C.98.  
ADOPT Resolution No. 2024-122 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Mountain View Boulevard, between Amigo Lane and Hazelwood  
Drive, on May 1, 2024, through May 2, 2024, from 8:00 a.m. through  
5:00 p.m., for the purpose of a utility pole replacement, Walnut Creek  
area. (No fiscal impact)  
ADOPT Resolution No. 2024-123 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Winslow Street, between Bay Street and Jackson Street, on April 30,  
2024, from 8:00 a.m. through 4:00 p.m., for the purpose of a utility  
pole replacement, Crockett area. (No fiscal impact)  
C.99.  
ADOPT Resolution No. 2024-124 approving and authorizing the  
Public Works Director, or designee, to fully close a portion of  
Sobrante Avenue, between Valley View Road and Appian Way, on  
April 21, 2024, and every Sunday thereafter until August 25, 2024,  
from 10:00 a.m. through 5:00 p.m., for the purpose of hosting a  
farmer's market, El Sobrante area. (No fiscal impact)  
C.100.  
APPROVE and AUTHORIZE the Public Works Director to execute,  
on behalf of the County, a Real Property Services Agreement with the  
Contra Costa Transportation Authority for the County to provide right  
of way services for the I-680/SR4 Interchange Phases 1, 2 A &4  
Project, for payment to the County not to exceed $320,000 during a  
term commencing March 1, 2024, and continuing until terminated by  
either party. (100% Contra Costa Transportation Authority Funds)  
C.101.  
Attachments:  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a Purchase Agreement with VCES Volvo Construction  
Equipment & Services in the amount of $92,980 for two Zieman  
Flatbed Trailers, effective April 9, 2024, for flood control  
maintenance, Countywide. (100% Flood Control Funds)  
C.102.  
C.103.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Theis Engineering & Associates, in the  
amount not to exceed $350,000 to provide on-call land development  
services for the period April 9, 2024 to April 8, 2027, Countywide.  
(100% Developer Fees and/or Special Revenue Funds)  
APPROVE and AUTHORIZE the Chief Engineer, or designee, to  
execute an Assignment and Assumption of Contract and Consent  
between Horizon Water and Environment LLC and Montrose  
Environmental Solutions Inc. and to execute a contract amendment  
with Montrose Environmental Solutions Inc., effective March 30,  
2024, to extend the contract termination date from March 30, 2024 to  
March 30, 2026, with no change to the payment limit, to complete  
necessary environmental compliance work, Countywide. (100%  
Contra Costa County Flood Control and Water Conservation Funds)  
C.104.  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to approve and authorize relocation payments following allowable  
relocation claims by Fred Finch Youth Center, in an amount not to  
exceed $72,000, in connection with the County’s acquisition of 2523  
El Portal Drive, San Pablo for a mental health urgent care and  
therapeutic residential facility. (100% Realignment Funds)  
C.105.  
C.106.  
Attachments:  
APPROVE the bid documents, including the contract General  
Conditions, Technical Specifications, and Construction Task Catalog  
for job order contracts 025, 026, 027 and 028 for future repair and  
remodeling projects at various County facilities; and AUTHORIZE the  
Public Works Director, or designee, to solicit bids to be received on or  
about May 22, 2024, Countywide. (100% Various Funds)  
AWARD and AUTHORIZE the Chief Engineer, or designee, to  
execute a construction contract with Gordon N. Ball Inc. in the amount  
of $4,336,900 for the Walnut Creek Desilt Project, Concord area.  
(100% Flood Control Zone 3B)  
C.107.  
C.108.  
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 amendment  
No. 2 to the agreement with the California Department of Water  
Resources: Flood Emergency Response Projects Grant Program —  
Statewide, to extend the term through April 29, 2025, and adjust  
budget allocations, with no change in the total grant amount, Concord,  
Danville, Martinez, Pacheco, Pinole, Pleasant Hill, Rodeo, San Pablo,  
Richmond, and Walnut Creek areas. (No fiscal impact)  
Attachments:  
Risk Management  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Director of Risk Management, to execute a purchase order with  
Caltronics in an amount not to exceed $17,965 to provide XMedius  
cloud faxing system for the period of April 18, 2024, through April 17,  
2025. (100% General Fund)  
C.109.  
C.110.  
DENY claims filed by Abel R. Arias; BD & J, Daniel Infuso, Esq.;  
Monika Lynette Brown; LaTalya Gaffney-Snelling; Thuy-Mi Dang  
Hunter, S.S.H. and Sarai Cannon-Hunter; Paul T. Klobas; Shannon  
Martinez; Billy Scott; Joshua Stewart; Maggie Hong To-Tran;  
Lynnette Watts; and Brandon Wong. DENY amended claims filed by  
Antoine Anderson; and Min Huang and Ada Wang.  
Sheriff  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay up to $306,154 to Insight Public Sector for services provided on  
behalf of the California State Sheriff's Association Microsoft Azure  
Cloud, for cloud subscription and usage fees incurred by the Office of  
the Sheriff’s for the Automated Regional Information Exchange  
System, during the period April 1, 2023, through February 29, 2024.  
(100% General Fund)  
C.111.  
Treasurer - Tax Collector  
ACCEPT the Treasurer’s Investment Policy for the Fiscal Year  
C.112.  
2024-2025 as revised and adopted on March 19, 2024, as  
recommended by the Treasury Oversight Committee.  
Attachments:  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by  
the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before  
the Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on  
the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 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 $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
Airport Committee: June 6, 2024 at 10:00 a.m.  
Equity Committee: April 15, 2024 at 10:30 a.m.  
Family and Human Services Committee: April 15, 2024 at 10:30 a.m.  
Finance Committee: May 6, 2024 at 9:30 a.m.  
Head Start Advisory Committee: April 15, 2024 Canceled/Next meeting May 20, 2024 at 9:00 a.m.  
Internal Operations Committee: May 13, 2024 at 11:00 a.m.  
Legislation Committee: April 16, 2024 at 10:00 a.m.  
Los Medanos Healthcare Operations Committee: May 13, 2024 at 1:00 p.m.  
Public Protection Committee: April 25, 2024 at 9:30 a.m.  
Sustainability Committee: May 20, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: May 13, 2024 at 9:30 a.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