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 Federal D. Glover, District V

Clerk of the Board (925) 655-2000

clerkoftheboard@cob.cccounty.us

9:00 AM

Administration Building 1025 Escobar Street,

Tuesday, April 9, 2024

Martinez |

https://cccounty-us.zoom.us/j/87344719204 |

Call in: 888-278-0254 access code 843298#

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

There were no closed session announcements.

District I Supervisor John Gioia, District II Supervisor Candace

Andersen, District III Supervisor Diane Burgis, District IV

Supervisor Ken Carlson, and District V Supervisor Federal D.

Glover

Present:

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

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

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.

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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)

DISCUSSION ITEMS

CONSIDER accepting 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.1.

24-1088

2024-2025 Recruitment and Enrollment Plan Final

Attachments:

CSB Admissions Priorities-Selection Criteria 2024-2025 Draft

Head Start Update March 2024

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.

24-1089

Health Care Options Presentation

Contra Costa Coverage Program Report

Corres Rec_Redacted.pdf

Attachments:

Speakers: Dr. Barbara McCullough, Brighter Beginnings; Mariana Moore, One

Contra Costa Coalition; Fernando Sandoval, United Latino Voices; Ana Alvarez,

Health Access California; Diana Honig, Multi-Faith Action Coalition; Joanna Gudiro,

Healthy Contra Costa; Debra Ballinger, United Latino Voices; Concepcion James,

United Latino Voices; Paul Ramirez, United Latino Voices; Ruth Kidane, CCIRA;

Judith Ortiz, Monument Impact; Tracy Mendez, Allados Health; Johanna G.,

Healthy Contra Costa; Sarita Propon; Joanna Levina, One Contra Costa; Jan

Warren, Multi-Faith Action Coalition; Melvin Willis, ACCE; Rachel; Angela;

Solomon Belette, Alliance Manager of the East Contra Costa Community Alliance;

Elena; Camilla Nelson Miller; Elvita; Dorina; Velma Juarez, Antioch. Written

commentary provided by Ali Saidi, Pinole; Renee Zeimer, Economic Opportunity

Council (attached).

ACCEPTED the Report; ADOPTED the recommendations as presented; and

SUPPORTED future efforts to ensure funding.

This Discussion Item was approved.

Motion:

Burgis

Second:

Present:

Gioia

District I Supervisor John Gioia, District III Supervisor Diane

Burgis, District IV Supervisor Ken Carlson, and District V

Supervisor Federal D. Glover

District II Supervisor Candace Andersen

Absent:

D.3

CONSIDER consent item previously removed.

There were no consent items removed for discussion.

D.4 PUBLIC COMMENT (2 Minutes/Speaker)

William Tatterson, Port Costa Community Alliance, noted that Port Costa in unincorporated and

has no town council. He brought attention to a problem with illegal dumping on Franklin Canyon

and McEwan roads, people staying in RV's overnight and many people not obeying speed limits.

He said there is only one speed limit sign in town. He further noted that a number of residents are

concerned about impacts from the Field Semester Project, a boarding school to be located at the

historic Port Costa school;

Janet Tatterson, Port Costa Community Alliance, spoke of concerns of the changes including

rezoning that would come from the Field Semester Project, impacts to Carquinez Drive, the

freshwater lake and the school;

Liz requested the Board reconsider certifying the March 5, 2024 primary election results and

requested they consider changing to a paper ballot system.

D.5

CONSIDER reports of Board members.

Supervisor Carlson attended the Walnut Creek City Council meeting last week and reminded that

this is National Library Week. He commended the library staff for their work. He introduced

District IV intern Jason and his support dog Olivia.

ADJOURN in memory of Judy Simmons, Employment and Human Services employee

Adjourned today's meeting at 12:46 p.m.

CONSENT CALENDAR

Agriculture/Weights and Measures

CONSIDER CONSENT ITEMS

A motion was made by District II Supervisor Andersen, seconded by District III

Supervisor Burgis, to approve the Consent Agenda. The motion carried by the

following vote:

Aye:

District I Supervisor Gioia, Andersen, District III Supervisor

Burgis, District IV Supervisor Carlson, and District V

Supervisor Glover

Passed

Result:

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.

24-1047

24-1048

Board of Supervisors (district offices)

ACCEPT Board members meeting reports for March 2024.

C.2.

District III March 2024.pdf

District IV March 2024.xlsx

Attachments:

approved

Board Standing Committees (referred items)

ADOPT a position of "Oppose" on AB 2882 (McCarty) California

Community Corrections Performance Incentives, as recommended by

the Legislation Committee.

C.3.

C.4.

24-1049

Attachment A: AB 2882 (McCarty) bill text

Attachments:

Attachment B: Asm. Public Safety Committee Analysis

Attachment C: Oppose letters on AB 2882 (McCarty)

approved

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.

24-1050

Attachment A: SB 964 (Seyarto) bill text

Attachments:

Attachment B: CACTTC Oppose Unless Amended Letter as am

3-18-24

approved

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.

C.5.

24-1051

Attachment A: AB 2561 (McKinnor) bill text

Attachments:

approved

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

C.6.

24-1052

assessed by investor-owned utilities to support operation of the

transmission and distribution grid for electricity.

Attachment A: AB 1999 (Irwin) bill text

Attachments:

approved

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.

RES

2024-128

Signed Resolution 2024-128.pdf

Attachments:

adopted

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.

RES

2024-138

Signed Resolution 2024-138.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-137 recognizing Wendell Baker as the

2024 Moraga Citizen of the Year, as recommended by Supervisor

Andersen.

RES

2024-137

Signed Resolution 2024-137.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-136 recognizing the Orinda Rotary Club

on their 75th Anniversary, as recommended by Supervisor Andersen.

C.10

RES

2024-136

Signed Resolution 2024-136.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-129 recognizing Child Day Schools as the

2024 Moraga Business of the Year, as recommended by Supervisor

Andersen.

C.11

RES

2024-129

Signed Resolution 2024-129.pdf

Attachments:

adopted

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

RES

2024-130

Signed Resolution 2024-130.pdf

Attachments:

adopted

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

RES

2024-131

Signed Resolution 2024-131.pdf

Attachments:

adopted

ADOPT Resolution No. 2024-132 recognizing April 2024 as National

Volunteer Month, as recommended by Supervisor Gioia.

C.14

RES

2024-132

Signed Resolution 2024-132.pdf

Attachments:

adopted

APPROVE Board meeting minutes for February and March 2024.

C.15

24-1025

24-1026

approved

ACCEPT the 2024 annual report from the Transportation, Water, and

Infrastructure Committee, as recommended by the Committee.

C.16

TWIC 2023 Referral Report

Attachments:

approved

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

24-1027

24-1028

Vacancy Notice.pdf

Attachments:

approved

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.

C.18

Vacancy Notice.pdf

Attachments:

approved

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.

C.19

24-1029

Vacancy Notice.pdf

Attachments:

approved

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

24-1030

24-1031

approved

APPOINT Randy Loyd to the El Sobrante Municipal Advisory Council,

Alternate 1 seat, for a term ending on December 31, 2026, as

C.21

recommended by Supervisor Gioia.

Lloyd, Randy (ESMAC)_redacted

Attachments:

approved

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

24-1032

24-1033

approved

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

Kalm Denise Application Redacted

Benavides Fransciso Application Redacted

ACOA Roster

Attachments:

approved

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.

C.24

24-1034

COH 2024 Roster

Attachments:

COH 2024 Youth Representative Applicants

COH 2024 Youth Representative Applications

approved

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

24-1035

24-1036

approved

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.

C.26

approved

RECOGNIZE the 2024 graduates of the Certified Election Observer

Program, as recommended by the Clerk-Recorder.

C.27

24-1037

approved

Clerk-Recorder/Elections

DECLARE and ACCEPT the results of the March 5, 2024 Presidential

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)

C.28

24-1038

Attachment 1_Election Certificaate, HAVA Certificate, Official

5, 2024 Results

Attachments:

Attachment 2_AppointedCandidatesByOffice

approved

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

24-1039

ElectionCert-Canv

Attachments:

approved

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

RES

2024-135

Exhibit A - Legal Description

Exhibit B - Plat

Attachments:

adopted

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

24-1041

24-1042

24-1043

approved

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)

C.32

approved

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)

C.33

approved

County Administration

REAPPOINT Matthew Slattengren to the position of Agricultural

Commissioner/Sealer of Weights and Measures, at step 5 of salary range

BD5-2210 ($16,201), through March 13, 2027.

C.34

24-1044

approved

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

RES

2024-134

Side Letter Salary Study T856

Attachments:

adopted

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

RES

2024-133

Side Letter UCOA Accrual Calculations and Emergency Recall

Standby

Attachments:

adopted

County Counsel

C.37

APPROVE and AUTHORIZE County Counsel, or designee, on behalf

24-1046

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.

approved

District Attorney

ADOPT Resolution No. 2024-126 authorizing the District Attorney, or

C.38

RES

2024-126

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)

adopted

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

RES

2024-127

adopted

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

24-1010

24-1011

approved

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)

C.41

approved

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.42

24-1012

24-1013

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)

approved

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)

C.43

approved

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)

C.44

24-1014

approved

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

24-1015

24-1016

24-1017

approved

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)

C.46

approved

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)

C.47

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 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

24-1018

approved

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

24-1019

24-1020

approved

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

C.50

period April 10, 2024 through April 9, 2025. (59% Federal, 35% State,

6% County)

approved

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

24-1021

approved

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.52

24-1053

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)

approved

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

approved

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

approved

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)

C.55

approved

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

C.56

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)

approved

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

24-1058

24-1059

approved

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)

C.58

approved

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

24-1060

24-1061

approved

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)

C.60

approved

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

24-1062

approved

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

C.62

24-1063

health services for the period April 1, 2024 through June 30, 2025. (50%

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

approved

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)

C.63

24-1064

approved

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

24-1065

24-1066

24-1067

approved

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)

C.65

approved

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

approved

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

24-1068

approved

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)

C.68

24-1069

approved

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

24-1070

24-1071

approved

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)

C.70

approved

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

24-1072

approved

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

24-1073

24-1074

approved

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

C.73

Health Plan members and county recipients for the period April 1, 2024

through March 31, 2026. (100% Contra Costa Health Plan Enterprise

Fund II)

approved

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

24-1075

24-1076

24-1077

approved

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)

C.75

approved

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)

C.76

approved

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)

C.77

24-1078

24-1079

approved

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

approved

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)

C.79

24-1080

24-1081

24-1082

approved

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

approved

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)

C.81

approved

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

24-1083

approved

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)

C.83

24-1084

24-1085

approved

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

C.84

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)

approved

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

24-1086

24-1087

approved

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)

C.86

approved

Human Resources

ADOPT Resolution No. 2024-125 approving amendments to the Contra

C.87

RES

2024-125

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)

adopted

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

C.88

24-1001

Counsel-Advanced(unrepresented) vacant position in the Office of the

County Counsel. (100% Salary Savings)

P300

Attachments:

Signed P300 26273.pdf

approved

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

24-1002

approved

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

24-1003

24-1004

approved

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)

C.91

approved

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

24-1005

24-1006

approved

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

approved

Probation/Reentry and Justice

ACCEPT a bequest in the amount of $100,000 from the Reber Trust to

the Contra Costa County Probation Department for athletic-related needs

and equipment at Juvenile Hall.

C.94

24-1007

approved

Public Works

ADOPT Resolution No. 2024-119 approving and authorizing the Public

C.95

RES

2024-119

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)

adopted

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

C.96

RES

2024-120

replacement, Kensington area. (No fiscal impact)

adopted

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

RES

2024-121

adopted

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)

C.98

RES

2024-122

adopted

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

RES

2024-123

adopted

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.10

RES

2024-124

adopted

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

C.10

24-0988

commencing March 1, 2024, and continuing until terminated by either

party. (100% Contra Costa Transportation Authority Funds)

AG.17 CCCo - CCTA RP Services Agmt 2 SMS and RT Clean-

3-21-24 JD - Final

Attachments:

approved

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,

C.10

24-0989

Countywide. (100% Flood Control Funds)

approved

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)

C.10

24-0990

24-0991

approved

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.10

approved

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.10

24-0992

Grant Deed.pdf

Attachments:

approved

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)

C.10

24-0993

24-0994

approved

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.10

Teichert-Walnut Creek Desilt-Non-Responsiveness Final

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 amendment No. 2 to the

C.10

24-0995

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)

Amendment 2 with CDWR

Attachments:

approved

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.10

24-0996

24-0997

approved

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.

C.11

approved

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.11

24-0998

approved

Treasurer - Tax Collector

ACCEPT the Treasurer’s Investment Policy for the Fiscal Year

2024-2025 as revised and adopted on March 19, 2024, as recommended

by the Treasury Oversight Committee.

C.11

24-0999

CCC Investment Policy FY 24-25_final

Attachments:

approved

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the

Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that

meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during

normal business hours.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one

motion. There will be no separate discussion of these items unless requested by a member of the Board before the

Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the

entire consent agenda.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public

testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the

hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on

the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the

Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to

clerkoftheboard@cob.cccounty.us.

In the interest of facilitating the business of the Board, the total amount of time that a member of the public may

use in addressing the Board on all agenda items is 10 minutes.

Time limits for public speakers may be adjusted at the discretion of the Chair.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board

meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.

Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact

the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,

California.

Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000

or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and

supporting information may also be viewed:

www.contracosta.ca.gov

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:

https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees

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

https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.