Meeting Minutes  
CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Shanelle Scales-Preston, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, September 9, 2025  
Martinez |  
https://cccounty-us.zoom.us/j/89586041575 |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, and District V  
Supervisor Shanelle Scales-Preston  
Present:  
District IV Supervisor Ken Carlson  
Absent:  
2.  
3.  
PLEDGE OF ALLEGIANCE  
Inspirational Thought- Remembering 9/11  
“If we learn nothing else from this tragedy, we learn that life is short and there is no time for hate.”  
—Sandy Dahl, wife of Flight 93 pilot Jason Dahl  
4.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.199 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.  
C.42 was pulled from consideration.  
C.132 is being moved to the September 16th meeting.  
C.134.was edited to fix September 16th for adoption & approved at the September 9th meeting.  
This was approved the Consent Agenda.  
Motion:  
Second:  
Gioia  
Andersen  
5.  
PRESENTATIONS  
PR.1 PRESENTATION recognizing September 2025 as National Recovery Month. (Supervisor  
Carlson)  
PR.2 PRESENTATION recognizing September 2025 as National Emergency Management Awareness  
Month. (Rick Kovar, Office of Emergency Services Manager)  
PR.3 PRESENTATION recognizing September 2025 as Workforce Development Month. (Marla  
Stuart, Employment and Human Services Director)  
6.  
DISCUSSION ITEMS  
HEARING to consider adopting Resolution No. 2025-280 for new rates and  
charges for the Buchanan Field and Byron Airports. (Greg Baer, Airports  
Director)  
D.1.  
RES  
2025-280  
Exhibit A Rates and Charges Effective 10.1.25  
Attachments:  
The vote is to continue the item. The hearing is continued to the October 7th Board of  
Supervisors meeting.  
Motion:  
Burgis  
Second:  
Scales-Preston  
Aye:  
District V Supervisor Scales-Preston, District II Supervisor  
Andersen, District I Supervisor Gioia, and District III  
Supervisor Burgis  
Passed  
Result:  
CONSIDER authorizing the County Administrator, or designee, to approve  
rates and the County’s contributions for insurance with the NonPERS  
Medical, Dental, Vision, Computer Vision Care Program and Life Insurance  
Plan carriers for the period of January 1, 2026, to December 31, 2026.  
(Anthony Phillip, Human Resources Department)  
D.2.  
25-3528  
2026 NonPERS Renewal Rates Attachment 1  
2026 Draft Rate Sheet Attachment 2  
Scales-Preston  
Attachments:  
Motion:  
Second:  
Burgis  
Aye:  
District III Supervisor Burgis, District II Supervisor Andersen,  
District V Supervisor Scales-Preston, and District I Supervisor  
Gioia  
Result:  
Passed  
D.3  
D.4  
D.5  
7.  
CONSIDER consent item previously removed.  
PUBLIC COMMENT (2 Minutes/Speaker)  
CONSIDER reports of Board members.  
ADJOURN in memory of Ron Nunn, Brentwood resident; and Douglas Dunn, Mental  
Health Commission member  
8.  
CONSENT CALENDAR  
Airport  
C.1.  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute an amendment to the November 1, 2020, On-Call Consulting  
25-3529  
Services Agreement between the County and KSA Engineers, to extend  
the contract from October 31, 2025, to June 30, 2026, and to update the  
hourly rates. (100% Airport Enterprise Fund).  
KSA CSA Amendment 2  
Attachments:  
Aye:  
District I Supervisor Gioia, District II Supervisor  
Andersen, District III Supervisor Burgis, and District V  
Supervisor Scales-Preston  
Absent:  
Result:  
District IV Supervisor Carlson  
Passed  
Agriculture/Weights and Measures  
APPROVE the 2024 Annual Crop Report and AUTHORIZE the  
C.2.  
25-3530  
Agricultural Commissioner, or designee, to submit the publication to the  
California Department of Food and Agriculture. (No fiscal impact)  
2024 Crop Report  
Attachments:  
approved  
Assessor  
C.3.  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Assessor, a purchase order with Tyler  
Technologies, Inc., in the amount of $213,450 for the renewal of  
maintenance and support of the AES Rapid 2000 computer automated  
appraisal system for the period of August 1, 2025 through July 31, 2026.  
(100% AB589 Property Tax Administration Program Funds)  
25-3531  
Tyler Tech Invoice 2025-2026  
Attachments:  
approved  
Auditor-Controller  
ADOPT the fiscal year 2025-26 secured property tax rate, AUTHORIZE  
the levy of these rates against the taxable secured property within the  
County, as recommended by the Auditor-Controller.  
C.4.  
25-3532  
Exhibit A.pdf  
Exhibit B.pdf  
Attachments:  
approved  
Board of Supervisors  
ACCEPT Board members meeting reports for July 2025.  
C.5.  
25-3533  
District III July-2025 report.pdf  
District IV July 2025 report.pdf  
Attachments:  
approved  
Clerk of the Board  
CONSIDER CONSENT ITEMS  
A motion was made to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, District II Supervisor Andersen,  
District III Supervisor Burgis, and District V Supervisor  
Scales-Preston  
Absent:  
Result:  
District IV Supervisor Carlson  
Passed  
ADOPT Resolution No. 2025-281 proclaiming the Month of September,  
2025 as National Recovery Month in Contra Costa County, as recommended  
by Supervisor Carlson.  
C.6.  
C.7.  
C.8.  
C.9.  
RES  
2025-281  
2025-09-09 C.6 Res 2025-281  
Attachments:  
adopted  
ADOPT Resolution No. 2025-282 proclaiming September 2025 as  
Workforce Development Month in Contra Costa County, as recommended  
by the Employment and Human Services Director.  
RES  
2025-282  
2025-09-09 C.7 Res 2025-282  
Attachments:  
adopted  
ADOPT Resolution No. 2025-283 recognizing the 75th Anniversary of  
Family Medicine Residency Program, as recommended by Supervisor  
Andersen.  
RES  
2025-283  
2025-09-09 C.8 Res 2025-283  
Attachments:  
adopted  
ADOPT Resolution No. 2025-284 honoring the Legacy of Hawaiian  
Spaniards and Recognizing the Academic & Cultural Conference  
Celebrating their Contributions, as recommended by Supervisor Andersen.  
RES  
2025-284  
2025-09-09 C.9 Res 2025-284  
Attachments:  
adopted  
ADOPT Resolution No. 2025-285 proclaiming September 2025 as  
Intergenerational Month in Contra Costa County, as recommended by the  
Employment and Human Services Director.  
C.10  
.
RES  
2025-285  
2025-09-09 C.10 Res 2025-285  
Attachments:  
adopted  
ADOPT Resolution No. 2025-286 proclaiming September 2025 as National  
Emergency Preparedness Month in Contra Costa County, as recommended  
by the Sheriff-Coroner.  
C.11  
.
RES  
2025-286  
2025-09-09 C.11 Res 2025-286  
Attachments:  
adopted  
ADOPT Resolution No. 2025-287 recognizing the life of Ron Nunn, for his  
enduring spirit and contributions to Brentwood and Contra Costa County, as  
recommended by Supervisor Burgis.  
C.12  
.
RES  
2025-287  
2025-09-09 C.12 Res 2025-287  
Attachments:  
adopted  
ADOPT Resolution No. 2025-288 recognizing the 50th Anniversary of the  
El Cerrito Historical Society, as recommended by Supervisor Gioia.  
C.13  
.
RES  
2025-288  
2025-09-09 C.13 Res 2025-288  
Attachments:  
adopted  
ACCEPT the resignation of Warren Ritter, DECLARE a vacancy in the  
District V Alternate Seat on the Measure X Community Advisory Board for  
a term ending on December 31, 2026, and DIRECT the Clerk of the Board  
to post the vacancy.  
C.14  
.
25-3534  
25-3535  
2025-09-09 C.14 Vacancy Notice  
Attachments:  
approved  
ACCEPT the resignation of Heather Chaput, effective immediately;  
DECLARE a vacancy in the Appointee 3 Seat on the Alamo Municipal  
Advisory Council, and DIRECT the Clerk of the Board to post the vacancy,  
for a term ending December 31, 2028, as recommended by Supervisor  
Andersen.  
C.15  
.
2025-09-09 C.15 Vacancy Notice  
Attachments:  
approved  
ACCEPT the resignation of Christine Chartier effective immediately;  
DECLARE a vacancy in the Secretary & Community Liaison Commissioner  
Seat on the Diablo Municipal Advisory Council; and DIRECT the Clerk of  
the Board to post the vacancy, for a term ending December 31, 2026, as  
recommended by Supervisor Andersen.  
C.16  
.
25-3536  
2025-09-09 C.16 Vacancy Notice  
Attachments:  
approved  
APPOINT Steven Freshman to the Alamo-Danville local seat with a term  
expiring September 30, 2025 on the Advisory Council on Aging, as  
recommended by the Family and Human Services Committee.  
C.17  
.
25-3537  
25-3538  
Steven Freshman ACOA Application 7.2.2025 Redacted  
ACOA Roster for FHS.pdf  
Attachments:  
approved  
APPOINT Shawn Garcia to Pacheco Seat #1 (B1), Gwyneth Gilkey to  
Unincorporated Vine Hill/Martinez Seat #2 (C2), and Jason Steinburg to  
Clyde Seat #1 (A1) to the Marathon Community Benefits Agreement  
Review Panel for terms ending August 30, 2027, and APPOINT Lindy  
Johnson to Pacheco Seat #2 (B2), Megan Tucker to Unincorporated Vine  
Hill/Martinez Seat #1 (C1), Mayim Wiens to the Marathon At-Large Seat  
(D1), and Nick Matthiessen to Clyde Seat # 2 (A2) on the Marathon  
Community Benefits Agreement Review Panel for terms ending August 30,  
2029, as recommended by Supervisor Scales-Preston.  
C.18  
.
approved  
APPOINT Mark Miller to the At-large Seat 1 on the Measure X Community  
Advisory Board for a term ending March 31, 2027.  
C.19  
.
25-3539  
25-3540  
approved  
APPOINT Tara Shaia to Rodeo Seat #1 (B1), Jacqueline Dodd to Rodeo  
Seat #3 (B3), and Jena Goodman to Crockett Seat #2 (A2) on the Phillips 66  
Community Benefits Agreement Review Panel for terms ending August 30,  
2029, and APPOINT Josephine Orozco to Rodeo Seat #2 (B2), Mike Kirker  
to Crockett Seat #1 (A1), Deborah Brandon to Crockett Seat #3 (A3), and  
Heather Farmer to the At-Large Phillips 66 Seat (C1) on the Phillips 66  
Community Benefits Agreement Review Panel for terms ending August 30,  
2027, as recommended by Supervisor Scales-Preston.  
C.20  
.
approved  
REAPPOINT Isabel Renggenathen to the District V Seat on the Family and  
Children's Trust Committee for a term ending on September 30, 2027, as  
recommended by Supervisor Scales-Preston.  
C.21  
.
25-3541  
25-3542  
approved  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
C.22  
.
execute a contract amendment effective June 30, 2025 with KnowInk,  
LLC, to extend the term through June 30, 2026 and increase payment  
limit by $500,000 to a new payment limit of $1,200,000 to provide  
electronic polling place rosters (poll pads). (100% General Fund)  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
issue a refund for overpayment of Documentary Transfer Tax of $687.50  
to eRecording Partners Network, as recommended by the  
Clerk-Recorder. (100% General Fund)  
C.23  
.
25-3543  
approved  
Conservation & Development  
ADOPT Resolution No. 2025-289 to approve amending the 5-Year  
C.24  
.
RES  
2025-289  
Permanent Local Housing Allocation Plan to comply with new State  
requirements pertaining to affordable owner-occupied workforce  
housing, as recommended by the Conservation and Development  
Director. (100% State Funds)  
Attachment A - CCC Re-Use Plan  
Amended 2025 PLHA Plan Narrative for BOS and Public  
Attachments:  
adopted  
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to  
execute, on behalf of the County, an amendment to a franchise  
C.25  
.
25-3545  
agreement with Allied Waste Systems, Inc., to extend the term from  
September 30, 2025 through November 30, 2025 for continued solid  
waste, recycling, and organics collection in its Central County service  
area, and MAKE related California Environmental Quality Act finding,  
as recommended by the Conservation and Development Director. (100%  
Solid Waste Franchise fees)  
approved  
APPROVE an additional allocation of $8,000 in HOME Investment  
Partnerships Program (HOME) funds to the Esperanza Place project  
located at 1250 Las Juntas Way in Walnut Creek to cover additional  
administrative project delivery costs, as recommended by the  
Conservation and Development Director. (100% Federal)  
C.26  
.
25-3546  
25-3547  
approved  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract with Rincon Consultants,  
Inc., in an amount not to exceed $250,000 to assist in conducting a tree  
canopy assessment for the unincorporated County area and to prepare an  
Urban Forest Management Plan for the County, for the period September  
1, 2025 through June 20, 2028. (100% State Funds)  
C.27  
.
approved  
County Administration  
ADOPT Resolution No. 2025-290, which establishes Contra Costa  
C.28  
.
RES  
2025-290  
County Employees' Retirement Association retirement plan contribution  
rates as approved by the Retirement Board for the period July 1, 2026  
through June 30, 2027.  
Retirement Contribution Rate Packet FY26-27  
Attachments:  
Actuarial Valuation Report as of December 31, 2024  
adopted  
County Counsel  
APPROVE Conflict of Interest Code for the Risk Management  
Department of Contra Costa County.  
C.29  
.
25-3549  
Exhibit A - Conflict of Interest Code for the Risk Management  
Department of Contra Costa County  
Exhibit B - Conflict of Interest Code for the Risk Management  
Department of Contra Costa County - REDLINE  
Attachments:  
approved  
APPROVE the amended Conflict of Interest Code for the Treasurer-Tax  
Collector’s Office, including the list of designated positions.  
C.30  
.
25-3550  
Exhibit A – Conflict of Interest Code for the Treasurer-Tax Coll  
Office  
Attachments:  
Exhibit B – Conflict of Interest Code for the Treasurer-Tax Coll  
Office - REDLINE  
approved  
APPROVE Conflict of Interest Code for the Measure X Community  
Advisory Board.  
C.31  
.
25-3551  
Exhibit A - Conflict of Interest Code for the Measure X Commu  
Advisory Board  
Attachments:  
approved  
District Attorney  
C.32  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
25-3552  
execute, on behalf of the District Attorney, a purchase order and related  
.
license agreement with TransUnion Risk and Alternative Data Solutions,  
Inc. in an amount not to exceed $54,000 for the usage of a primary  
public records search tool for investigative and trial preparation and  
victim assistance services, for the period October 1, 2025 through  
September 30, 2028. (100% General Fund)  
approved  
APPROVE and AUTHORIZE the District Attorney, or designee, to  
submit an application and execute a grant award agreement, and any  
extensions or amendments thereof pursuant to State guidelines, with the  
California Governor's Office of Emergency Services, Victim Services  
Branch, in the amount of $1,462,172 for funding of the Victim Witness  
Assistance Program, for the period October 1, 2025 through September  
30, 2026. (100% State)  
C.33  
.
25-3553  
approved  
Employment & Human Services  
APPROVE and AUTHORIZE the Employment and Human Services  
C.34  
.
25-3613  
25-3614  
Director, or designee, to execute a software and services agreement with  
Customer Expressions Corp. for fraud investigation systems software, in  
an amount not to exceed $356,550 for the period August 1, 2025 through  
June 30, 2028. (54% Federal, 38% State, 8% County General Fund)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Exemplar Analytics  
Corp in an amount not to exceed $360,000 to provide case management  
and eligibility reports related to compliance with state and federal  
regulations for the period July 1, 2025 through June 30, 2026. (54%  
Federal, 38% State, 8% County)  
C.35  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
C.36  
.
25-3615  
purchase order with Carahsoft Technology Corp., in an amount not to  
exceed $360,307 for the purchase of SAP Business Objects Enterprise  
maintenance and support for the period July 29, 2025 through July 28,  
2028. (54% Federal, 38% State, 8% County)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Everbridge, Inc., in an  
amount not to exceed $64,386 for the purchase of Everbridge 360 Core  
for emergency notification alerts, for the period September 1, 2025  
through July 31, 2028. (54% Federal, 38% State, 8% County General  
Fund)  
C.37  
.
25-3616  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Star View Children and  
Family Services, Inc. (dba Star View Community Treatment Facility), in  
an amount not to exceed $339,978 to provide youth residential  
placement services for the period July 1, 2025 through June 30, 2026.  
(50% Federal, 50% State Realignment Funds)  
C.38  
.
25-3617  
25-3618  
25-3619  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with OmniPro LLC, in an amount not to exceed  
$1,732,979 for the purchase of Lenovo Desktop computers, for the  
period July 1, 2025 through June 30, 2026. (54% Federal, 38% State, 8%  
County General Fund)  
C.39  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order with iHeartMedia Management Services, Inc., in an  
amount not to exceed $5,700, for radio advertisement targeting Contra  
Costa County residents in English and Spanish as part of the  
department’s Age-Friendly campaign for the period July 1, 2025 through  
June 30, 2026. (100% Measure X)  
C.40  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee, to  
execute on behalf of Employment and Human Services Department, a  
purchase order and related agreement with AlxTel, Inc., in an amount  
not to exceed $241,558, for the purchase of ServiceNow licenses, for the  
period October 1, 2025 through September 30, 2026. (54% Federal, 38%  
State, 8% County)  
C.41  
.
25-3620  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region, in an amount not to exceed $276,947 to deliver the  
CalFresh Healthy Living Supplemental Nutrition Assistance Program to  
provide evidence-based nutrition education and obesity prevention  
services for the period October 1, 2025 through September 30, 2026.  
(100% Federal)  
C.42  
.
25-3621  
25-3622  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Trio Community Meals,  
LLC, in an amount not to exceed $4,990,821 to provide Older  
C.43  
.
Americans Act Title III-C Senior Nutrition Program meal services to  
eligible seniors for the period July 1, 2025 through June 30, 2026. (38%  
Federal, 38% County Nutrition Fund, 12% Measure X, 12% State)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region, in an amount not to exceed $1,139,544 to deliver the  
Older Americans Act Title III-C Senior Nutrition Program for the period  
July 1, 2025 through June 30, 2026. (66% Federal, 34% State)  
C.44  
.
25-3623  
25-3624  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an interagency agreement with Contra  
Costa County In-Home Supportive Services Public Authority, a public  
agency, in an amount not to exceed $3,457,845 to provide In-Home  
Supportive Services to In-Home Supportive Services recipients for the  
period July 1, 2025 through June 30, 2026. (50% Federal, 40% State,  
10% 1991 Realignment)  
C.45  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with East Oakland Youth  
Development Center in an amount not to exceed $434,420 to provide  
youth sports and fitness services with integrated youth employment and  
job readiness services under the Measure X Youth Centers Initiative for  
the period July 1, 2025 through June 30, 2027. (100% Measure X)  
C.46  
.
25-3625  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Improve Your  
Tomorrow in an amount not to exceed $434,864 to provide youth  
academic support services under the Measure X Youth Centers Initiative  
for the period July 1, 2025 through June 30, 2027. (100% Measure X)  
C.47  
.
25-3626  
25-3627  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Bay Area Community  
C.48  
.
Resources, Inc. in an amount not to exceed $434,866 to provide youth  
employment and job readiness services under the Measure X Youth  
Centers Initiative for the period July 1, 2025 through June 30, 2027.  
(100% Measure X)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Independent Arts &  
Media in an amount not to exceed $869,732 to provide youth arts,  
music, and cultural programming under the Measure X Youth Centers  
Initiative for the term July 1, 2025 through June 30, 2027. (100%  
Measure X)  
C.49  
.
25-3628  
25-3629  
25-3630  
25-3631  
25-3632  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with People Who Care  
Children Association in an amount not to exceed $299,274 to provide  
youth employment and job readiness programming services under the  
Measure X Youth Centers Initiative for the term July 1, 2025, through  
June 30, 2027. (100% Measure X)  
C.50  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Ambrose Recreation  
and Park District in an amount not to exceed $568,900 to provide youth  
academic support and leadership development services under the  
Measure X Youth Centers Initiative for the period July 1, 2025 through  
June 30, 2027. (100% Measure X)  
C.51  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Meals on  
Wheels Diablo Region reflecting a change in the type of meals delivered  
for the Older Americans Act Title IIIC-2 Senior Nutrition Home  
Delivered Meals Program, with no change to the payment limit of  
$700,002 or term through June 30, 2026. (100% Measure X)  
C.52  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Employment and Human Services Director,  
physical gift cards in an amount not to exceed $25,000 for client meals  
and transportation from Blackhawk Network inclusive of transportation  
costs totaling $1,000, to provide Adult Protective Services Social  
Workers with the ability to provide gas gift cards to elder and dependent  
adults and $24,000 in gift cards to provide Adult Protective Services  
Social Workers with the ability to provide groceries and/or basic need  
items for Adult Protective Services clients. (100% State)  
C.53  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Employment and Human Services Director,  
100 physical Clipper cards from Cubic Transportation Systems in an  
amount not to exceed $5,300 for transportation for Adult Protective  
Services consumers. (100% State)  
C.54  
.
25-3633  
25-3634  
approved  
RATIFY the grant application submitted to the U.S. Department of  
Health and Human Services, Administration for Children and Families,  
Office of Head Start, and APPROVE and AUTHORIZE the  
Employment and Human Services Director, or designee, to accept  
funding in an amount not to exceed $428,550, and to execute a grant  
award agreement, including any amendments or extensions thereof, to  
support Head Start families with healthy eating for the period September  
1, 2025 through June 30, 2026. (100% Federal)  
C.55  
.
approved  
Fire District  
Acting as the governing board of the Contra Costa County Fire  
Protection District, ADOPT Resolution No. 2025-04 accepting as  
complete, the contracted work performed by P.C. Inc. for the New  
Generator Projects as recommended by the Fire Chief and Public Works  
Director, in the Pleasant Hill and Antioch area. (No fiscal impact)  
C.56  
.
FPD-RES  
2025-04  
Recordable Resolution FPD 2025-04  
2025-09-09 C.56 Res 2025_04  
Attachments:  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Purchasing Agent  
to execute, on behalf of the Fire Chief, a purchase order with Hazmat  
Resource, Inc., in an amount not to exceed $355,000 for hazardous  
materials equipment. (87% Federal grant, 13% CCCFPD General  
Operating Fund)  
C.57  
.
25-3555  
25-3556  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a contract with Restoration First Responder  
Network, LLC in an amount not to exceed $710,000 for mental health  
care, crisis support, and training for the period October 1, 2025 through  
September 30, 2027. (100% State Office of Emergency Services Health  
and Wellness Grant)  
C.58  
.
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a contract with Ready Rebound, Inc. in an amount  
not to exceed $805,000 for expert injury help and care coordination  
services, for the period October 1, 2025 through September 30, 2028.  
C.59  
.
25-3557  
(100% CCCFPD General Operating Fund)  
approved  
Acting as the governing board of Contra Costa County Fire Protection  
District, APPROVE and AUTHORIZE the Fire Chief, or designee, to  
execute, on behalf of the Fire District, a Participating Addendum with  
Peterbilt Motors Company, in an amount not to exceed $315,000, for the  
purchase of a transport tractor, during the period of September 9, 2025  
through July 9, 2028, under the terms of a Master Contract awarded by  
Sourcewell and distributed through Coast Counties Peterbilt. (100%  
CCCFPD General Operating Fund)  
C.60  
.
25-3558  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute, on behalf of the Fire District, a Participating  
Addendum with Caterpillar Inc., in an amount not to exceed $600,000,  
for the purchase of a motor grader, during the period of September 9,  
2025 through April 14, 2027, under the terms of a Master Contract  
awarded by Sourcewell and distributed through Peterson CAT. (100%  
CCCFPD General Operating Fund)  
C.61  
.
25-3559  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, RATIFY the Fire District’s application for the  
California Fire Safe Council’s 2025 State Fire Capacity (SFC) Grant  
program, and APPROVE the Fire District to accept, if awarded, grant  
funds in an amount not to exceed $225,000 for the creation of a shaded  
fuel break. (100% State)  
C.62  
.
25-3560  
25-3561  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a contract amendment with Civicorps to increase  
the payment limit by $800,000 to a new payment limit of $960,000 and  
extend the term through December 31, 2026, for the abatement of  
exterior fire hazards. (100% Measure X)  
C.63  
.
approved  
Health Services  
CONTINUE the emergency action originally taken by the Board of  
C.64  
.
25-3642  
Supervisors on November 16, 1999, and most recently approved by the  
Board on July 8, 2025 regarding the issue of homelessness in Contra  
Costa County, as recommended by the Health Services Director. (No  
fiscal impact)  
approved  
APPROVE the list of providers recommended by Contra Costa Health  
Plan's Medical Director and the Health Services Director, on July 14 and  
30, 2025, 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.65  
.
25-3643  
25-3644  
Provider Lists-July 14 and 30, 2025  
Attachments:  
approved  
Acting as the Contra Costa County Board of Supervisors and the  
Governing Board of the Crockett-Carquinez Fire Protection District,  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Crockett-Carquinez Fire Protection District, in  
an amount not to exceed $6,478 to receive Measure H funding to provide  
First Responder Emergency Medical services for the period July 1, 2025  
through June 30, 2026. (100% Measure H)  
C.66  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Meridian Leasing Corporation ("Meridian") in an amount not to exceed  
$107,940 to lease an Omnicell automated dispensing cabinet for the  
West County Detention Facility and reimburse Meridian for personal  
property taxes; and execute the related agreements to lease and provide  
support services for the automated dispensing cabinet for the period of  
November 1, 2025 through October 31, 2030. (100% General Fund)  
C.67  
.
25-3645  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with OptumInsight, Inc., to increase the  
payment limit by $168,230 to an amount not to exceed $307,251 and  
extend the term through January 30, 2030, and for successive one-year  
terms thereafter until terminated, for additional patient billing software  
and support for Contra Costa Health. (100% Hospital Enterprise Fund I)  
C.68  
.
25-3646  
25-3647  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a Commitment and  
Rebate Program with Becton Dickinson and Company, in an amount not  
to exceed $275,000 for non-dedicated infusion disposable sets for Contra  
Costa Regional Medical Center effective upon signature and for five  
years thereafter. (100% Hospital Enterprise Fund I)  
C.69  
.
Commitment and Rebate Program  
Attachments:  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with West Contra Costa Unified School District, in  
an amount not to exceed $491,876 to provide Medi-Cal specialty mental  
health services for seriously emotionally disturbed children and their  
C.70  
.
25-3648  
families in West County for the period July 1, 2025 through June 30,  
2026. (100% Federal Medi-Cal)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Mountain Valley Child and Family Services,  
Inc., in an amount not to exceed $3,519,352 to provide Medi-Cal  
specialty mental health services including early and periodic screening,  
diagnostic, and treatment and therapeutic behavioral services for  
seriously emotionally disturbed children and their families in Contra  
Costa County for the period July 1, 2025 through June 30, 2026. (100%  
Federal Medi-Cal)  
C.71  
.
25-3649  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Firststeps for Kids - Bay Area, Inc., in an  
amount not to exceed $1,800,000 to provide behavioral health treatment  
including applied behavioral analysis services for Contra Costa Health  
Plan members for the period July 1, 2025 through June 30, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.72  
.
25-3650  
25-3651  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Atos Digital Health Solutions,  
Inc., to increase the payment limit by $100,000 to a new payment limit  
of $875,000 and to extend the termination date through December 31,  
2025 for additional consultation and technical assistance to the Contra  
Costa Regional Medical Center’s Materials Management Unit with  
regard to the Meditech inventory system. (100% Hospital Enterprise  
Fund I)  
C.73  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Language Line Services, Inc. (dba  
LanguageLine Solutions), to increase the payment limit by $981,000 to  
an amount not to exceed $1,962,000 and extend the term through March  
31, 2026 for additional Federal and State-mandated language  
interpretation and translation services and back-up telephonic services to  
County’s Health Services Department. (100% Hospital Enterprise Fund  
I)  
C.74  
.
25-3652  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with San Ramon Regional Medical Center, LLC  
(dba San Ramon Regional Medical Center), to pay County an annual  
oversight fee of $7,500 and to act as a designated receiving center to  
assist ST-Elevation Myocardial Infarction patients for the period  
September 1, 2025 through August 31, 2028.  
C.75  
.
25-3653  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Bay Area Community Services, Inc., in an  
amount not to exceed $475,839 to provide mental health outreach and  
support services for homeless and disabled adults with mental illness at  
the Don Brown Shelter in East County for the period July 1, 2025  
through October 31, 2025. (50% Substance Abuse and Mental Health  
Services Administration; 50% Mental Health Services Act)  
C.76  
.
25-3654  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Rodney J. Chan, DPM, in an amount not to  
exceed $630,000 to provide podiatry services at Contra Costa Regional  
Medical Center and Health Centers for the period August 1, 2025  
through July 31, 2028. (100% Hospital Enterprise Fund I)  
C.77  
.
25-3655  
25-3656  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Shahbaz R. Khan, M.D., in an amount not to  
exceed $250,000 to provide psychiatric services for Afghan speaking  
adults with mental illness and expert court testimony services for  
Lanterman-Petris-Short Conservatorship hearings for the period  
September 1, 2025 through August 31, 2026. (100% Mental Health  
Realignment)  
C.78  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Aspire Neuro Psychological Services, Inc., in  
an amount not to exceed $2,000,000 to provide medical specialty  
services including comprehensive diagnostic evaluations,  
neuropsychological testing, and bariatric surgery evaluations for Contra  
Costa Health Plan members and County recipients for the period July 1,  
2025 through June 30, 2027. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.79  
.
25-3657  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Amyozing Health, Inc., in an amount not to  
exceed $2,970,000 to provide nuclear medicine services at Contra Costa  
Regional Medical Center for the period September 1, 2025 through  
August 31, 2028. (100% Hospital Enterprise Fund I)  
C.80  
.
25-3658  
25-3659  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order  
amendment with OmniPro LLC, to increase the payment limit by  
$90,000 to an amount not to exceed $180,000 and extend the term  
through June 30, 2028 for the purchase of computer system networking  
C.81  
.
software. (100% Hospital Enterprise Fund I)  
End User License Agreement  
Attachments:  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Life Technologies Corporation, in an amount  
not to exceed $13,018 for maintenance and repair services for  
instruments at the public health laboratory for the period November 18,  
2025 through November 17, 2026. (100% Public Health Laboratory  
funds)  
C.82  
.
25-3660  
25-3661  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Kaiser Foundation Hospitals, on behalf of  
Kaiser Permanente Walnut Creek Medical Center, to pay County an  
annual oversight fee of $7,500 and act as a designated center to assist  
ST-Elevation Myocardial Infarction patients for the period September 1,  
2025 through August 31, 2028.  
C.83  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Sutter Bay Hospitals (dba Sutter Delta  
Medical Center), to pay County an annual oversight fee of $7,500 and  
act as a designated center to assist ST-Elevation Myocardial Infarction  
patients for the period September 1, 2025 through August 31, 2028.  
C.84  
.
25-3662  
25-3663  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Local Educational Agencies, for County to  
provide Public Health services and programs including medical and  
dental services, preventative health screenings, health outreach,  
education and promotion, youth development programs, and technical  
assistance and support to low income students in designated school  
districts in Contra Costa County for the period July 1, 2025 through June  
30, 2030. (Non-financial agreement)  
C.85  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Harmonic Solutions LLC, in an amount not to  
exceed $1,164,870 to provide methadone maintenance treatment services  
to County residents for the period July 1, 2025 through June 30, 2026.  
(100% Federal Drug Medi-Cal)  
C.86  
.
25-3664  
25-3665  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lamarre Data Solutions, LLC, in an amount  
not to exceed $990,000 to provide consulting, technical assistance, data  
analytics and training for the Electronic Medical Records Systems for  
C.87  
.
the Department’s Information Systems Unit for the period January 1,  
2026 through December 31, 2028. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Edward Lau, M.D., in an amount not to  
exceed $375,000 to provide outpatient psychiatric care services for  
children and adolescents with mental illness for the period September 1,  
2025 through August 31, 2026. (50% Mental Health Realignment; 50%  
Federal Medi-Cal)  
C.88  
.
25-3666  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Douglas Hanlin, M.D., in an amount not to  
exceed $250,000 to provide outpatient psychiatric care services for  
adults with mental illness for the period September 1, 2025 through  
August 31, 2026. (100% Mental Health Realignment)  
C.89  
.
25-3667  
25-3668  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Concord/Pleasant Hill Health Care District, to  
pay the County an amount not to exceed $13,000 to provide homeless  
outreach services under the Coordinated Outreach, Referral and  
Engagement Program for the period July 1, 2025 through June 30, 2026.  
(No County match)  
C.90  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the City of San Pablo, to pay the County an  
amount not to exceed $97,930 to provide homeless outreach services for  
the Coordinated Outreach, Referral and Engagement Program for the  
period July 1, 2025 through June 30, 2026. (No County match)  
C.91  
.
25-3669  
25-3670  
25-3671  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with City of Pinole, to pay County an amount not to  
exceed $48,965 to provide homeless outreach services for the  
Coordinated Outreach, Referral and Engagement Program for the period  
July 1, 2025 through June 30, 2026. (No County match)  
C.92  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Ujima Family Recovery Services, in an  
amount not to exceed $4,668,529 to provide residential and outpatient  
Substance Use Disorder (SUD) prevention and treatment services for  
pregnant and parenting women and their young children for the period  
July 1, 2025 through June 30, 2026. (87% Drug Medi-Cal; 12%  
Substance Abuse Prevention and Treatment Perinatal Set-Aside; 1%  
C.93  
.
Assembly Bill 109)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with City of Hercules, to pay County an amount not  
to exceed $48,965 to provide homeless outreach services for the  
Coordinated Outreach, Referral and Engagement Program for the period  
July 1, 2025 through June 30, 2026. (No County match)  
C.94  
.
25-3672  
25-3673  
25-3674  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the City of Pleasant Hill, to pay County an  
amount not to exceed $147,076 to provide homeless outreach services  
for the Coordinated Outreach, Referral and Engagement Program for the  
period July 1, 2025 through June 30, 2026. (No County match)  
C.95  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Ujima Family Recovery Services, in an  
amount not to exceed $372,816 to provide on-site childcare services for  
women receiving perinatal substance use disorder outpatient services for  
the period July 1, 2025 through June 30, 2026. (100% Substance Abuse  
Prevention and Treatment Block Grant)  
C.96  
.
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Health Management Associates,  
Inc., to increase the payment limit by $1,770,000 to an amount not to  
exceed $3,820,000 and extend the term through September 30, 2026 for  
additional actuarial consulting services for the Contra Costa Health Plan.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.97  
.
25-3675  
25-3676  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Gaumard Scientific Company, Inc., in an amount not to exceed $45,021  
for the purchase of a pediatric healthcare training mannequin, software  
and services for the period September 9, 2025 through September 8,  
2026, and for consecutive 1-year renewals until terminated. (100%  
Hospital Enterprise Fund I)  
C.98  
.
Gaumard Sales Terms and Conditions  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
purchase on behalf of the Health Services Director, 1,480 gift cards and  
additional incentives, plus applicable shipping, in an amount not to  
exceed $11,100 to distribute to community members who actively  
engage in Cannabis Prevention Coalition activities, work groups, and  
C.99  
.
25-3677  
related education efforts for the period September 1, 2025 through  
August 31, 2026. (100% Board of State and Community Correction  
Proposition 64 Grant)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to accept a grant award from the California Department of Health Care  
Services, Children Medical Services Branch, to pay the County an  
amount not to exceed $1,289,483 for the Child Health and Disability  
Prevention Program, the Health Care Program for children in foster care,  
and psychotropic medication management and monitoring oversight  
activities for the period July 1, 2025 through June 30, 2026. (No County  
match)  
C.10  
0.  
25-3678  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to submit a grant application and accept an award from the California  
Board of State and Community Corrections for the California Violence  
Intervention and Prevention Grant Program, in an amount not to exceed  
$5,000,000 to provide a comprehensive, trauma-informed,  
C.10  
1.  
25-3679  
community-based gun violence prevention initiative for the period  
January 1, 2026 through June 30, 2029. (No County match)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Total Renal Care, Inc., to provide  
dialysis therapy services for inmates at Martinez Detention Facility and  
West County Detention Facility and extend the term through February  
29, 2028 with no change in the payment limit of $1,074,500. (100%  
County General Fund)  
C.10  
2.  
25-3680  
25-3681  
25-3682  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with John Muir Health Foundation, to pay County  
an annual fee of $7,500 and to act as a designated center to assist County  
patients at Contractor’s Walnut Creek Medical Center who have been  
assessed by ambulance personnel with ST-Elevation Myocardial  
Infarction for the period September 1, 2025 through August 31, 2028.  
C.10  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Bellevue Eye Medical, Inc., in an amount not  
to exceed $1,200,000 to provide ophthalmology services for Contra  
Costa Health Plan members and County recipients for the period June 1,  
2025 through May 31, 2028. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.10  
4.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Progress Software Corporation, in an amount not to exceed $18,980 for  
a web application to monitor network connectivity status at Contra Costa  
Regional Medical Center for the period August 9, 2025 through August  
8, 2026. (100% Hospital Enterprise Fund I)  
C.10  
5.  
25-3683  
25-3684  
25-3685  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with John Muir Health Foundation, to pay County  
an annual fee of $7,500 and to act as a designated center to assist County  
patients at Contractor’s Concord Medical Center who have been  
assessed by ambulance personnel with ST-Elevation Myocardial  
Infarction for the period September 1, 2025 through August 31, 2028.  
C.10  
6.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Building Connections Behavioral Health. Inc,  
in an amount not to exceed $4,000,000 to provide behavioral health  
treatment including applied behavioral analysis services to Contra Costa  
Health Plan members and County recipients for the period July 1, 2025  
through June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.10  
7.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Computacenter United States Inc., in an amount not to exceed $298,011  
for the purchase of Dell Virtual Desktop Infrastructure servers and the  
accompanying five-year hardware and software support services for the  
period September 10, 2025 through September 9, 2030. (100% Hospital  
Enterprise Fund I)  
C.10  
8.  
25-3686  
Dell Purchase Agreement 23-614  
Attachments:  
Master Products and Services Agreement (MPSA) 112294  
MPSA_Amendment  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $7,100 to Medical Physics Consulting  
Services, Inc., for mammography workstation site and system survey  
services during the term of September 1, 2024 through November 30,  
2024, as recommended by the Health Services Director. (100% Hospital  
Enterprise Fund I)  
C.10  
9.  
25-3687  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Locumtenens.com LLC, to  
include additional temporary physician services during peak loads,  
C.11  
0.  
25-3688  
temporary absences, vacations and emergency situations at Contra Costa  
Regional Medical Center, Health Centers, and Detention Centers with no  
change in the payment limit of $3,250,000 or term ending December 31,  
2025. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Applied Behavior Consultants, Inc., in an  
amount not to exceed $2,400,000 to provide behavioral health treatment  
including applied behavioral analysis services to Contra Costa Health  
Plan members and County recipients for the period July 1, 2025 through  
June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.11  
1.  
25-3689  
25-3690  
25-3691  
25-3692  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lifesavers Transportation LLC, in an amount  
not to exceed $7,500,000 to provide non-emergency medical  
transportation services for Contra Costa Health Plan members and  
County recipients for the period August 1, 2025 through July 31, 2027.  
(100% Contra Costa Health Plan Enterprise Fund II)  
C.11  
2.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Medic Shuttle, LLC, in an amount not to  
exceed $5,000,000 to provide non-emergency medical transportation  
services for Contra Costa Health Plan members and County recipients  
for the period August 1, 2025 through July 31, 2027. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.11  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Syserco, Inc., to increase the  
payment limit by $837,000 to an amount not to exceed $2,219,560 to  
include retro-commissioning services at Contra Costa Regional Medical  
Center for the heating, ventilation and air conditioning systems to reduce  
energy use with no change in the term through October 31, 2026. (100%  
Hospital Enterprise Fund I)  
C.11  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Kishore K. Chundru, M.D., in an amount not  
to exceed $300,000 to provide radiology services at Contra Costa  
Regional Medical Center and Health Centers for the period September 1,  
2025 through August 31, 2027. (100% Hospital Enterprise Fund I)  
C.11  
5.  
25-3693  
25-3694  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Cain Behavioral Therapy, LLC, in an amount  
C.11  
6.  
not to exceed $3,000,000 to provide behavioral health treatment  
including applied behavioral analysis services to Contra Costa Health  
Plan members and County recipients for the period July 1, 2025 through  
June 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the City of El Cerrito, to pay the County an  
amount not to exceed $112,930 to provide homeless outreach services  
for the Coordinated Outreach, Referral and Engagement Program for the  
period July 1, 2025 through June 30, 2026. (No County match)  
C.11  
7.  
25-3695  
25-3696  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Angela Haick, LMFT, in an amount not to  
exceed $260,000 to provide Medi-Cal specialty mental health services  
for beneficiaries ages eight (8) to seventy-five (75) years for the period  
October 1, 2025 through June 30, 2027. (30% Federal Medi-Cal; 30%  
State Mental Health Realignment; 40% Contra Costa Health Plan  
Enterprise Fund II)  
C.11  
8.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Contra Costa Interfaith Transitional Housing,  
Inc. (dba Hope Solutions), in an amount not to exceed $4,417,156 to  
provide rapid re-housing and homeless prevention services for adults in  
Contra Costa County who are homeless or at risk of becoming homeless  
for the period June 1, 2025 through June 30, 2027. (100% California  
Department of Housing and Community Development)  
C.11  
9.  
25-3697  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Niloufar Tohidan, LMFT, in an amount not to  
exceed $270,000 to provide Medi-Cal specialty mental health services  
for beneficiaries ages 13 and older for the period September 1, 2025  
through June 30, 2027. (30% Federal Medi-Cal; 30% State Mental  
Health Realignment; 40% Contra Costa Health Plan Enterprise Fund II)  
C.12  
0.  
25-3698  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Hans von Weiss, D.O., in an amount not to  
exceed $1,050,000 to provide dermatology services at Contra Costa  
Regional Medical Center and Health Centers for the period September 1,  
2025 through August 31, 2028. (100% Hospital Enterprise Fund I)  
C.12  
1.  
25-3699  
25-3700  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Daniel Kim, M.D., in an amount not to exceed  
C.12  
2.  
$530,000 to provide radiology services at Contra Costa Regional  
Medical Center and Health Centers for the period September 1, 2025  
through August 31, 2027. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Coffey Communications, Inc., for  
additional professional design, publication, distribution, and technical  
assistance services for Contra Costa Health Plan’s Member Services  
Health Sense Newsletter with no change in the payment limit of  
$1,700,000 or term ending June 30, 2027. (100% Contra Costa Health  
Plan Enterprise Fund II)  
C.12  
3.  
25-3701  
25-3702  
25-3703  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay an amount not to exceed $26,244 to Contra Costa Interfaith  
Transitional Housing, Inc. (dba Hope Solutions), for additional rapid  
re-housing and homeless prevention services provided to homeless  
adults and transition age youth on probation for the term April 1, 2025  
through June 30, 2025, as recommended by the Health Services Director.  
(98% Probation Department funds; 2% Assembly Bill 109)  
C.12  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the County of Santa Cruz, to pay the County  
of Santa Cruz an annual participation fee based on the County’s  
proportionate share percentage of expenditures for the Medi-Cal  
Administrative Activities and Targeted Case Management Programs for  
the period July 1, 2025 through June 30, 2028. (100% Medi-Cal  
Administrative Activities and Targeted Case Management funds)  
C.12  
5.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Contra Costa Community College  
District, to provide additional clinical and medical services for Contra  
Costa Health's School-Based Health Clinics program, offer services at  
two additional locations within the District and extend the term through  
September 30, 2028. (Non-financial agreement)  
C.12  
6.  
25-3704  
25-3705  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the California Department of Public Health, to  
establish the California Epidemiologic Investigation Services Fellowship  
Program with the County’s Public Health Division for the period July 1,  
2025 through June 30, 2029. (Non-financial agreement)  
C.12  
7.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Harmony Healthcare, LLC (dba Harmony  
Home Health), in an amount not to exceed $1,000,000 to provide home  
health care services for Contra Costa Health Plan members and County  
recipients for the period August 1, 2025 through July 31, 2027. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.12  
8.  
25-3706  
25-3707  
25-3708  
25-3709  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Enlight Consulting Co., in an amount not to  
exceed $3,000,000 to provide primary care physician services for Contra  
Costa Health Plan members and County recipients for the period August  
1, 2025 through July 31, 2028. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.12  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with California Center for Behavioral Health, in an  
amount not to exceed $300,000 to provide outpatient psychiatric services  
for Contra Costa Health Plan members and County recipients for the  
period June 1, 2025 through May 31, 2028. (100% Contra Costa Health  
Plan Enterprise Fund II)  
C.13  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Glo’s Independent Living LLC, in an amount  
not to exceed $1,584,450 to operate and provide interim housing  
services for homeless adults in West County living with a behavioral  
health condition who are referred by the County's Behavioral Health  
Bridge Housing Program for the period September 1, 2025 through  
November 30, 2026. (100% Behavioral Health Bridge Housing)  
C.13  
1.  
approved  
Human Resources  
ADOPT Position Adjustment Resolution No. 26484 to retitle the Social  
C.13  
2.  
25-3635  
Services Program Assistant I (X0WD) classification to Eligibility  
Worker I, the Social Services Program Assistant (X0SA) classification  
to Eligibility Worker II, and establish the Eligibility Worker III  
classification (represented), abolish the Employment and Human  
Services Program Integrity Assistant (XQSN) classification and  
reclassify incumbents and vacant positions to Eligibility Worker III  
within the Employment and Human Services Department. (37% Federal,  
48% State, 3% 1991 Realignment, and 12% County)  
EW III Job Description  
PAR form for SSPA - EW MC (002)  
SSPA-EW Final  
Attachments:  
Relisted to September 16  
This Consent Item was relisted.  
ACCEPT a report prepared by the County Administrator and Human  
Resources Director as the Board of Supervisors’ response to Contra  
Costa County Civil Grand Jury Report No. 2508, titled “Contra Costa  
County Hiring Challenges,” and DIRECT the Clerk of the Board to  
transmit the Board's response to the Superior Court.  
C.13  
3.  
25-3636  
2508-ContraCostaCountyHiringChallenges  
CCC 2025 Civil Grand Jury Report No. 2508 - BOS Response  
Attachments:  
approved  
INTRODUCE Ordinance No. 2025-011 amending the County Ordinance  
Code to exempt from the merit system the new classification of Senior  
Deputy Director, Department of Conservation and Development –  
Exempt, WAIVE READING and FIX September 16, 2025, for adoption.  
(No fiscal impact)  
C.13  
4.  
25-3641  
Ord 2025-11 re exclude Sr Deputy Dir DCD- August 2025  
Attachments:  
Edited date for adoption to be September 16th.  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.13  
5.  
25-3562  
execute, on behalf of the Chief Information Officer, purchase order(s)  
with AT&T Enterprises, LLC, to enable the County’s use of the Fast  
Open Contracts Utilization Services (FOCUS) Program, established by  
Merced County, as a cooperative procurement vehicle for the acquisition  
of technology goods and services, in an amount not to exceed  
$2,000,000 for the period of September 15th, 2025, through July 12,  
2026. (100% User Departments)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, execute a purchase order(s) with AMS.NET  
in an amount not to exceed $1,000,000, for the County’s use of the Fast  
Open Contracts Utilization Services (FOCUS) Program, as a cooperative  
procurement vehicle for the acquisition of technology goods and  
services, for the period of September 15, 2025, through May 17, 2026.  
(100% User Departments)  
C.13  
6.  
25-3563  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with  
C.13  
7.  
25-3564  
R-Computer, in an amount not to exceed $125,000 for Adobe software  
licensing and support, subject to the terms of Adobe’s General Terms of  
Use, for the period of September 24, 2025, through September 23, 2026,  
and for annual periods thereafter. (100% User Departments)  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute contract amendment with Sirius Computer  
Solutions, LLC (a CDW Company), an IBM reseller, to increase the  
payment limit by $260,000 to a new payment limit of $660,000, to  
provide IBM System Z Mainframe Operating System services, and  
extend the term through October 31, 2027. (100% User Departments)  
C.13  
8.  
25-3565  
25-3566  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Runner  
Technologies, Inc. in an amount not to exceed $17,000 for the renewal  
of annual software licenses to update PeopleSoft address tables for the  
period of November 1, 2025, through October 31, 2026, and for annual  
periods thereafter. (100% User Departments)  
C.13  
9.  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Sentio LLC in an amount not to  
exceed $15,000, subject to Sentio’s Terms of Service Agreement dated  
March 27, 2025, to provide call answering service for the period of  
September 1, 2025, through August 31, 2026. (100% User Departments)  
C.14  
0.  
25-3567  
25-3568  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract with Computacenter United States, Inc. in  
an amount not to exceed $75,000 for professional services to support the  
implementation of the County’s Enterprise Private Cloud environment,  
for the period of September 15, 2025, to September 14, 2026. (100%  
User Departments)  
C.14  
1.  
approved  
Library  
ADOPT Resolution No. 2025-291 to modify the schedule of Contra  
Costa County Library branch operating hours to effect a change  
beginning October 1, 2025 at the Crockett Library branch, as  
recommended by the County Librarian. (No fiscal impact)  
C.14  
2.  
RES  
2025-291  
Change of Open Hours Crockett Library.pdf  
Attachments:  
adopted  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with  
Midwest Tape, LLC, to change the term to April 1, 2025 through March  
31, 2028 with no change to the payment limit of $600,000 for  
audiovisual library materials. (100% Library Fund)  
C.14  
3.  
25-3570  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with Baker  
& Taylor, LLC, to change the term to April 1, 2025 through March 31,  
2028 with no change to the payment limit of $9,000,000 for library  
books. (100% Library Fund)  
C.14  
4.  
25-3571  
approved  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
accept a donation of $35,000 from Lafayette Friends to increase the  
Library’s adult/children’s collections. (100% Library Fund, no County  
match)  
C.14  
5.  
25-3572  
25-3573  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with SSP Data in an  
amount not to exceed $3,111 for the renewal of the Barracuda Web  
Security Gateway subscription, which provides content filtering for  
library computers designated for children, for the period September 19,  
2025 through September 18, 2026. (100% Library Fund)  
C.14  
6.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order amendment with BMI  
Imaging Systems, Inc., to increase the payment limit by $10,402 to a  
new payment limit of $35,102 for the El Cerrito Historical Newspaper  
Digitization project. (100% Library Fund)  
C.14  
7.  
25-3574  
25-3575  
25-3576  
25-3577  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with General Datatech,  
LP, in an amount not to exceed $913 for the renewal of the Cisco Duo  
subscription for increased data security, for the period July 16, 2025  
through July 15, 2026. (100% Library Fund)  
C.14  
8.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in an  
amount not to exceed $6,454 for the renewal of Quipu Group LLC’s  
Patron Incident Tracking System subscription for the period November  
1, 2025 through October 31, 2026. (100% Library Fund)  
C.14  
9.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Orange Boy, Inc.,  
in an amount not to exceed $25,669 for the renewal of the Savannah  
with SmartyCat subscription bundle, a community engagement  
application, for the period November 1, 2025 through October 31, 2026.  
(100% Library Fund)  
C.15  
0.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with General Datatech,  
LP, in an amount not to exceed $9,453 for the renewal of the Cisco  
Identity Service Engine subscription to enhance network access control,  
for the period August 30, 2025 through August 29, 2026. (100% Library  
Fund)  
C.15  
1.  
25-3578  
25-3579  
25-3580  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with DigiCert, Inc., in  
an amount not to exceed $11,301 for the renewal and upgrade of the  
Ultra DNS subscription, an application that improves Internet browsing  
security, speed, and efficiency, for the period June 1, 2025 through May  
31, 2027. (100% Library Fund)  
C.15  
2.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Zoho Corporation  
in an amount not to exceed $14,050 for the renewal of ManageEngine  
OpManager Plus Professional subscription, a application for managing  
networks and devices, for the period September 1, 2025 through August  
31, 2028. (100% Library Fund)  
C.15  
3.  
approved  
APPROVE and AUTHORIZE the County Librarian, or designee to  
execute a contract with Ventura Business Systems, Inc., in an amount  
not to exceed $100,000 to provide cash handling services and  
maintenance of the Library's cash collection equipment for the period  
October 1, 2025 through September 30, 2026. (100% Library Fund)  
C.15  
4.  
25-3581  
25-3582  
25-3583  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Children’s Plus,  
Inc. (dba Libraria), in an amount not to exceed $3,000,000 for the  
purchase of books, for the period July 1, 2025 through June 30, 2028.  
(100% Library Fund)  
C.15  
5.  
approved  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
execute a contract with Penguin Random House, LLC, in an amount not  
to exceed $35,000 for author talk and booking signing services by  
Percival Everett at the Read Contra Costa program on November 8,  
2025. (43% Library Fund; 29% Los Medanos College; 14% Library  
Foundation of Contra Costa; 14% Richmond Public Library Foundation)  
C.15  
6.  
approved  
Probation/Reentry and Justice  
APPROVE and AUTHORIZE the purchasing agent to execute, on behalf  
of the Probation Department, a purchase order with Aunt Bertha (DBA  
Findhelp), in an amount not to exceed $21,828 for the purchase of a  
subscription to a community self help site for the period September 1,  
2025 through August 31, 2026. (100% General Fund)  
C.15  
7.  
25-3584  
25-3585  
25-3586  
approved  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract amendment with the County of Sonoma  
for the continued placement of wards in their facility at the increased  
annual rate of $390 per ward per day for the period July 1, 2025 through  
June 30, 2026. (100% State)  
C.15  
8.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
County Probation Officer, to execute a purchase order with LexisNexis  
Risk Solutions, in an amount not to exceed $37,000 for the purchase of  
an investigative tool to help locate client kin, for the period August 1,  
2025 through July 31, 2026. (100% General Fund)  
C.15  
9.  
approved  
Public Defender  
APPROVE and AUTHORIZE the Public Defender, or designee, to  
C.16  
0.  
25-3587  
25-3588  
execute a contract with Jewish Family and Community Services East  
Bay, in an amount not to exceed $419,784 to provide civil legal  
deportation defense and community services for Stand Together Contra  
Costa, for the period July 1, 2025 through June 30, 2026.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of Office of the Public Defender, a purchase order and  
a Subscription Agreement, with Regents of The University of California,  
in the amount not to exceed $87,993 for a subscription to the Continuing  
Education of the Bar OnLAW PRO digital product, an online research  
engine, for the period August 1, 2025 through July 31, 2030. (100%  
General Fund)  
C.16  
1.  
approved  
Public Works  
ADOPT Resolution No. 2025-292 approving and authorizing the Public  
C.16  
2.  
RES  
2025-292  
Works Director, or designee, to fully close a portion of Morgan Territory  
Road, on September 22, 2025, from 8:00 a.m. through 4:00 p.m., for the  
purpose of a utility pole replacement, Clayton area. (No fiscal impact)  
adopted  
ADOPT Resolution No. 2025-293 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Francisco Way,  
C.16  
3.  
RES  
2025-293  
from 1923 Francisco Way to 2660 Francisco Way, on October 2, 2025,  
from 8:30 a.m. through 4:00 p.m., for the purpose of overhead utility  
work, Richmond area. (No fiscal impact)  
adopted  
ADOPT Resolution No. 2025-294 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Trinity Avenue  
and Beloit Avenue on September 13, 2025, from 8:30 a.m. through 4:30  
p.m., for the purpose of a utility pole replacement, Kensington area. (No  
fiscal impact)  
C.16  
4.  
RES  
2025-294  
adopted  
ADOPT Resolution No. 2025-295 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of McBryde  
Avenue, on September 23, 2025, from 7:30 a.m. through 5:30 p.m., for  
the purpose of replacing a utility pole, Richmond area. (No fiscal  
impact)  
C.16  
5.  
RES  
2025-295  
adopted  
ADOPT Resolution No. 2025-296 approving the Stormwater  
Management Facilities Operation and Maintenance Agreement for  
development plan permit DP20-03011, for a project being developed by  
Alves Lane, L.P., a California limited partnership, as recommended by  
the Public Works Director, Bay Point area. (No fiscal impact)  
C.16  
6.  
RES  
2025-296  
Recordable Resolution  
Attachments:  
Stormwater Management Facilities Operation and Maintenance  
Agreement, and Right of Entry  
adopted  
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 a license agreement with IT  
Environmental Liquidating Trust to allow sampling and monitoring of  
existing wells located within the Flood Control right-of-way adjacent to  
Pacheco Creek and Walnut Creek levees near IT Vine Hill and Baker  
Landfills in Martinez. (No fiscal impact)  
C.16  
7.  
25-3589  
License Agreement  
Exhibit A  
Attachments:  
NOE  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, an amendment to a participating  
addendum with The Inside Source, Inc., to extend the term through  
October 23, 2026, with no change to the payment limit, to support  
modular system furniture purchases under the terms of the Master  
Contract awarded by the State of California Department of General  
Services, Countywide. (No fiscal impact)  
C.16  
8.  
25-3590  
Participating Addendum Amendment  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute an amendment to the Memorandum of Understanding with  
the Contra Costa Transportation Authority, in an amount not to exceed  
$54,934 for subscription services to StreetLight Data, Inc.’s database of  
geospatial materials for traffic and transportation analysis purposes, for  
the period of July 27, 2025 through July 26, 2026, Countywide. (100%  
Measure J Funds)  
C.16  
9.  
25-3591  
Amendment 5 - StreetLight Data  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a license agreement with Solano County (Licensee), to  
authorize Licensee to access and use a portion of the County’s Nadeen  
Peak telecommunications facilities during an initial term of  
approximately five-years beginning on September 15, 2025, and ending  
October 31, 2030, for payment to the County at an initial annual fee of  
$18,372, as recommended by the Public Works Director. (100% General  
Fund)  
C.17  
0.  
25-3592  
License Agreement  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute individual contracts with Ground Zero Transport & Debris  
Services Inc., and Sharjo, LLC in an amount not to exceed $2,000,000  
each, to provide debris removal services at various County and Flood  
Control and Water Conservation District rights-of-way and properties,  
for the period of September 1, 2025 through August 31, 2028,  
C.17  
1.  
25-3593  
Countywide. (100% Local Road and Flood Control District Funds)  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute contract amendments with GradeTech, Inc., Kerex  
Engineering, Inc., and A. Teichert & Sons, Inc., to extend the contract  
term through January 8, 2027 for each contract, with no change to the  
payment limit, for continued on-call services for various road, flood  
control, and airport maintenance work, Countywide. (No fiscal impact)  
C.17  
2.  
25-3594  
25-3595  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a participating addendum with  
Workrite Ergonomics, LLC., in an amount not to exceed $1,000,000, for  
the purchase of ergonomic office furnishings, workstations, equipment  
and accessories, during the period of September 9, 2025 through June  
27, 2026 under the terms of the Master Contract awarded by the State of  
California, Department of General Services, Countywide. (100% User  
C.17  
3.  
Departments)  
Workrite Participating Addendum  
Workrite Award Schedule  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a participating  
addendum with Motorola Solutions, Inc., in an amount not to exceed  
$2,000,000, for the purchase of public safety communications  
technology and hardware solutions for use by Public Works Facilities,  
during the period of September 9, 2025 through June 23, 2026 under the  
terms of the Master Contract awarded by Sourcewell, a State of  
Minnesota public agency. (100% General Fund)  
C.17  
4.  
25-3596  
Participating Addendum  
Motorola Contract  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Consor PMCM, Inc., in an amount not to  
exceed $477,162 for construction management services for the 2025  
East Richmond Heights Fiberized Slurry Seal and 2025 Kensington  
Fiberized Slurry Seal and Overlays Projects, for the period September 9,  
2025 through December 31, 2026, East Richmond and Kensington areas.  
(100% Local Road Funds)  
C.17  
5.  
25-3597  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Consor North America, Inc., in an amount not  
to exceed $800,000 to provide on-call structural engineering consulting  
services for various projects for the period from September 1, 2025  
through July 31, 2028, Countywide. (100% Various Funds)  
C.17  
6.  
25-3598  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to advertise the Ygnacio Valley Library Upgrade Project, 2661 Oak  
Grove Road, Walnut Creek area. (86% Measure X Funds, 14% Library  
Funds)  
C.17  
7.  
25-3599  
25-3600  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with Contra Costa Resource Conservation District,  
in an amount not to exceed $500,000 for on-call technical assistance and  
support for a variety of National Pollutant Discharge Elimination System  
requirements for the period of October 1, 2025 through September 30,  
2028, Countywide. (100% Stormwater Utility Area Assessment Funds)  
C.17  
8.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with 2600 Stanwell, LLC, for approximately 17,415  
square feet of office space located at 2600 Stanwell Drive, Concord, for  
Health Services Department–Health, Housing and Homeless Services,  
for a 10-year term at an initial annual rent of $376,164, with annual  
increases thereafter. (100% General Fund)  
C.17  
9.  
25-3601  
Final Lease 2600 Stanwell  
Work Letter 2600 Stanwell  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute individual contracts with Contra Costa Door Co. and Nor-Cal  
Overhead, Inc., in an amount not to exceed $2,000,000 each, to provide  
on-call overhead door maintenance and repair services at various County  
sites and facilities, for the period of September 1, 2025 through August  
31, 2028, Countywide. (100% General Fund)  
C.18  
0.  
25-3602  
25-3603  
25-3604  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract with J T Lewis, Inc. in an amount not to exceed  
$800,000, to provide on-call overhead door maintenance and repair  
services at various County sites and facilities, for the period of  
September 1, 2025 through August 31, 2028, Countywide. (100%  
General Fund)  
C.18  
1.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute individual contracts with Ample Electric, Inc., and West  
Coast Electric Service Company, Inc., in an amount not to exceed  
$10,000,000 each, to provide on-call electrical inside wiring services at  
various County sites and facilities, for the period of September 1, 2025  
through August 31, 2030, Countywide. (100% General Fund)  
C.18  
2.  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to advertise the Brookside Mental Health Rehabilitation Center  
Construction Project, 847B Brookside Drive, Richmond area. (70%  
State Grant Funds, 30% Mental Health Realignment Funds)  
C.18  
3.  
25-3605  
25-3606  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the Public Works Director, a participating  
addendum with Kahua, Inc., in an amount not to exceed $1,350,000, for  
the purchase of capital project management software and services for use  
by the Public Works Department, during the period of September 9,  
2025 through May 22, 2029, under the terms of the Master Contract  
awarded by the State of California, Department of General Services.  
(100% General Fund)  
C.18  
4.  
Kahua Participating Addendum  
CA Department of General Services Contract  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute, on behalf of the County, a Participating Addendum with  
Allsteel, LLC, in an amount not to exceed $5,000,000, for the purchase  
of furniture, installation, and related services, during the period of  
September 9, 2025 through December 17, 2027, under the terms of the  
Master Contract awarded by Omnia Partners and the Region 4 Education  
Service Center, a Texas Public Agency. (100% User Departments)  
C.18  
5.  
25-3607  
Allsteel Participating Addendum  
Allsteel Contract  
Attachments:  
approved  
AWARD and AUTHORIZE the Public Works Director, or designee, to  
execute Job Order Contracts with A CST Group, Inc., MVP  
Construction, LLC., Mark Scott Construction, Inc. and Aztec  
Consultants, Inc., for repair, remodeling, and other repetitive work,  
Countywide. (100% Various Funds)  
C.18  
6.  
25-3608  
25-3609  
approved  
INTRODUCE Ordinance No. 2025-13 repealing Ordinance No. 88-27,  
which established traffic mitigation fees for the Briones and Rodeo,  
Hercules, and Crocket Areas of Benefit; WAIVE reading; and FIX  
September 16, 2025, for adoption. (No fiscal impact)  
C.18  
7.  
Ordinance 2025-13  
Ordinance 88-27  
Attachments:  
approved  
Risk Management  
DENY claims filed by Leyda Hernandez; John Muir Medical Center,  
Concord Campus for R. Flores; Terrell McKnight; Mercury Insurance  
Company; Carl L. Nix Jr.; and San Ramon Regional Medical Center.  
C.18  
8.  
25-3610  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, DENY claim filed by Olga Lilia Uribe.  
C.18  
9.  
25-3611  
25-3612  
approved  
RECEIVE report concerning the final settlement of Gina Reed vs.  
Contra Costa County; and AUTHORIZE payment from the Workers'  
Compensation Internal Service Fund in an amount not to exceed  
$95,000, as recommended by the Director of Risk Management. (100%  
Workers' Compensation Internal Service Fund)  
C.19  
0.  
approved  
Sheriff  
RATIFY the County Administrator’s approval of the Office of the  
Sheriff’s submission of a one-time grant in the amount of $897,915 with  
the Board of State and Community Corrections for a U.S. Department of  
Justice Edward Byrne Memorial Justice Assistance Grant (JAG)  
Program, and ADOPT Resolution No. 2025-297 authorizing the  
Sheriff-Coroner, or designee, to apply for and accept this grant funding  
for the JAG Equipment and Training Program, to support countywide  
law enforcement and corrections programs, for the Office of the Sheriff,  
the District Attorney’s Office, the Public Defender’s Office, and the  
Probation Department, for the period October 1, 2025 through  
September 30, 2026. (100% Federal; No County match)  
C.19  
1.  
RES  
2025-297  
adopted  
ADOPT Resolution No. 2025-298 authorizing the Sheriff-Coroner, or  
designee, to apply for, accept, and approve grant amendments and  
extensions thereof, with the California Governor's Office of Emergency  
Services for the 2025 Emergency Management Performance Grant, with  
an initial allocation of $321,658 to develop and maintain the level of  
capability to prepare for, mitigate, respond to, and recover from  
emergencies and disasters, for the initial period of July 1, 2025 through  
June 30, 2027. (100% Federal; In-kind match budgeted)  
C.19  
2.  
RES  
2025-298  
adopted  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with Trakka  
USA LLC, in an amount not to exceed $427,482, for a multi-sensor  
surveillance system for the Office of the Sheriff helicopter, for the period  
June 1, 2025 through May 31, 2027. (100% County Law Enforcement -  
Capital Project Fund)  
C.19  
3.  
25-3637  
25-3710  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to  
execute a contract amendment with Allied Universal Electronic  
Monitoring US, Inc. f/k/a Attenti US, Inc., to increase the payment limit  
by $15,000 to a new payment limit of $715,000, for the purchase of  
electronic home monitoring services, equipment and related products for  
the Sheriff’s Custody Alternative Facility, with no change to the term  
through November 30, 2025. (100% General Fund)  
C.19  
4.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Allied Holdings Group, LLC (dba, Allied  
Medical Waste) in an amount not to exceed $195,000 to provide  
chemical waste pick-up and disposal services for the Office of the  
Sheriff Forensic Services Division, for the period October 1, 2025  
through September 30, 2027. (100% General Fund)  
C.19  
5.  
25-3638  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Sheriff-Coroner, a purchase order with Forensic  
Technology, Inc. in an amount not to exceed $93,619 to provide  
preventive maintenance and ongoing service of forensic equipment used  
for processing firearm related evidence, for the period October 15, 2024  
through October 14, 2026. (100% General Fund)  
C.19  
6.  
25-3639  
25-3640  
approved  
RATIFY the County Administrator’s execution of the Federal Equitable  
Sharing Agreement and Certification, on behalf of the Board Chair, for  
the Office of the Sheriff’s reporting to the Department of Justice for  
federally forfeited funds, property, and interest earned revenue and its  
use for specific law enforcement purposes during fiscal year 2024-25.  
(No fiscal impact)  
C.19  
7.  
Equitable Sharing FY 2425 submitted  
Attachments:  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Bay Alarm Company, for funding in an amount  
not to exceed $60,000 to support scholarships, classes, and recruitment  
efforts for the Sheriff Law Enforcement Training Center, with the  
Sheriff’s Charities, Inc., serving as the fiscal agent, for the period  
January 1, 2026 through December 31, 2027. (100% Private  
Sponsorship)  
C.19  
8.  
25-3711  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute contracts with Martinez Marina and Richmond Police Activities  
League for the County's placement of participants in the Sheriff's Work  
Alternative Program (SWAP), for the period September 1, 2025 through  
June 30, 2026. (No fiscal impact)  
C.19  
9.  
25-3712  
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: contra-costa.legistar.com/calendar  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are  
disqualified and not able to participate in any agenda item involving contracts (except for contracts  
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land  
use permits and other entitlements, if the Board member received, within the previous 12 months, more  
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or  
contractor, or any financially interested participant who actively supports or opposes the County’s  
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board  
member within the previous 12 months are required to disclose that fact for the official record of the  
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the  
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors  
before the subject hearing or by verbal disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees  
Airport Committee: September 24, 2025 at 10:00 a.m.  
Economic Development Committee: October 6, 2025 at 10:30 a.m.  
Equity Committee: September 22, 2025 at 11:00 a.m.  
Family and Human Services Committee: October 13, 2025 at 10:30 a.m.  
Finance Committee: October 6, 2025 at 9:30 a.m.  
Head Start Advisory Committee: September 15, 2025 at 9:00 a.m.  
Internal Operations Committee: September 22, 2025 at 10:30 a.m.  
Legislation Committee: September 22, 2025 at 9:00 a.m.  
Los Medanos Healthcare Operations Committee: October 6, 2025 at 10:00 a.m.  
Public Protection Committee: September 15, 2025 at 1:30 p.m.  
Resilient Shoreline Committee: October 13, 2025 at 9:00 a.m.  
Sustainability Committee: November 10, 2025 1:00 p.m.  
Transportation, Water and Infrastructure Committee:September 29, 2025 at 1:00 p.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and  
industry-specific language in its Board of Supervisors meetings and written materials. For a list of  
commonly used language that may appear in oral presentations and written materials associated with  
Board meetings, please visit https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.