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

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

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

Persons who wish to address the Board during public comment or with respect to an item on the agenda may

comment in person or may call in during the meeting by dialing 888-278-0254 followed by the access code

843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on their phone. Persons

who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom

is also available using the following link: https://cccounty-us.zoom.us/j/87344719204. Those participating via

Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom

app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or

call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the Zoom

connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is

not reestablished, the Board will continue the meeting in person without remote access.

Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business

of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda

items is 10 minutes. Your patience is appreciated.

A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open

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

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))

1. Jesus Falmos v. Contra Costa County, WCAB No. ADJ15507232

2. Lynn Soloway v. County of Contra Costa, Contra Costa County Superior Court, Case No. C22-00023

B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)

Title: Animal Services Director

Inspirational Thought-

"You cannot get through a single day without having an impact on the world around you. What you do makes a

difference, and you have to decide what kind of difference you want to make." ~Jane Goodall

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.112 on the following

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

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

Discussion Items.

PRESENTATIONS

PR.1 PRESENTATION recognizing the 2024 graduates of the Certified Election Observer Program. (Kristin

Connelly, Clerk-Recorder)

PR.2 PRESENTATION proclaiming the Week of April 21-27, 2024 as National Crime Victims' Rights Week.

(Diana Becton, District Attorney)

PR.3 PRESENTATION proclaiming April 2024 as National Child Abuse Awareness Month. (Marla Stuart,

Employment and Human Services Director)

PR.4 PRESENTATION declaring April 19, 2024 Education and Sharing Day in Contra Costa County.

(Supervisor Gioia)

DISCUSSION ITEMS

CONSIDER accepting monthly update on the activities and oversight of

D.1.

24-1088

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

Employment and Human Services Director)

2024-2025 Recruitment and Enrollment Plan Final

CSB Admissions Priorities-Selection Criteria 2024-2025 Draft

Head Start Update March 2024

Attachments:

ACCEPT report from the Healthcare Options Workgroup on healthcare

coverage expansion and DIRECT on next steps. (Anna Roth, Health

Services Director and Community Stakeholders)

D.2.

24-1089

Health Care Options Presentation

Attachments:

Contra Costa Coverage Program Report

D.3

D.4

D.5

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

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

CONSENT CALENDAR

Agriculture/Weights and Measures

APPROVE and AUTHORIZE the Agricultural Commissioner, or

designee, to execute a contract with Celtic Kennels in an amount not to

exceed $18,250 for dog boarding services for the Agriculture Dog

Team Program for the period January 1, 2024, through December 31,

2024. (100% State)

C.1.

24-1047

Board of Supervisors (district offices)

ACCEPT Board members meeting reports for March 2024.

C.2.

24-1048

24-1049

District III March 2024.pdf

District IV March 2024.xlsx

Attachments:

Board Standing Committees (referred items)

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

C.3.

Community Corrections Performance Incentives, as recommended by

the Legislation Committee.

Attachment A: AB 2882 (McCarty) bill text

Attachments:

Attachment B: Asm. Public Safety Committee Analysis

Attachment C: Oppose letters on AB 2882 (McCarty)

ADOPT a position of "Oppose Unless Amended" on SB 964 (Seyarto)

Property Tax: Tax-Defaulted Property Sales, a bill that would require

excess proceeds from sales of tax-defaulted property to be transferred

to the State Controller for deposit in a Defaulted Tax Subaccount.

C.4.

C.5.

24-1050

24-1051

Attachment A: SB 964 (Seyarto) bill text

Attachment B: CACTTC Oppose Unless Amended Letter as

amended 3-18-24

Attachments:

ADOPT a position of "Oppose" on AB 2561 (McKinnor) Local public

employees: vacant positions, a bill that would require each public

agency with bargaining unit vacancy rates exceeding 10% for more

than 90 days within the past 180 days to meet and confer with a

representative of the recognized employee organization to produce,

publish and implement a plan to fill all vacant positions within 180

days.

Attachment A: AB 2561 (McKinnor) bill text

Attachments:

ADOPT a position of "Support" on AB 1999 (Irwin) Electricity: Fixed

Charges, a bill that would repeal the California Public Utilities

Commission’s (CPUC) proposed income-graduated fixed fee to be

assessed by investor-owned utilities to support operation of the

transmission and distribution grid for electricity.

C.6.

24-1052

Attachment A: AB 1999 (Irwin) bill text

Attachments:

Clerk of the Board

ADOPT Resolution No. 2024-128 declaring April 19, 2024 Education

and Sharing Day in Contra Costa County, as recommended by

Supervisor Gioia.

C.7.

C.8.

C.9.

RES

2024-128

ADOPT Resolution No. 2024-138 declaring April 2024 as National

Child Abuse Prevention Month in Contra Costa County, as

recommended by the Employment and Human Services Director.

RES

2024-138

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

2024 Moraga Citizen of the Year, as recommended by Supervisor

Andersen.

RES

2024-137

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

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

C.10.

C.11.

RES

2024-136

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

the 2024 Moraga Business of the Year, as recommended by Supervisor

Andersen.

RES

2024-129

ADOPT Resolution No. 2024-130 recognizing Be the Star You Are! as

the 2024 Moraga NonProfit Business of the Year, as recommended by

Supervisor Andersen.

C.12.

RES

2024-130

ADOPT Resolution No. 2024-131 proclaiming April 21-27, 2024 as

National Crime Victims' Rights Week in promotion of victims' rights

and to recognize crime victims and those who advocate on their behalf,

as recommended by the District Attorney.

C.13.

C.14.

RES

2024-131

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

Volunteer Month, as recommended by Supervisor Gioia.

RES

2024-132

APPROVE Board meeting minutes for February and March 2024.

C.15.

C.16.

24-1025

24-1026

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

Infrastructure Committee, as recommended by the Committee.

TWIC 2023 Referral Report

Attachments:

ACCEPT the resignation of Jeffrey Geddes, DECLARE a vacancy for

the District 3 seat on the Contra Costa County Aviation Advisory

Committee for a term ending February 28, 2027, and DIRECT the

Clerk of the Board to post the vacancy, as recommended by Supervisor

Burgis.

C.17.

C.18.

C.19.

24-1027

24-1028

24-1029

ACCEPT the resignation of Alison McKee, DECLARE a vacancy in

the Private/Non Profit Sector 3 Seat on the Economic Opportunity

Council for a term ending June 30, 2025 and DIRECT the Clerk of the

Board to post the vacancy, as recommended by the Employment and

Human Services Director.

ACCEPT the resignation of Cynthia Chavez, DECLARE a vacancy for

the District 3 seat on the Contra Costa County Alcohol and Other

Drugs Board for a term ending June 30, 2026, and DIRECT the Clerk

of the Board to post the vacancy, as recommended by Supervisor

Burgis.

APPOINT Clifton Louie to the District 3 seat on the County Library

Commission for a term ending June 30, 2026, and DECLARE a

vacancy for the District 3 Alternate seat, as recommended by

Supervisor Burgis.

C.20.

C.21.

24-1030

24-1031

APPOINT Randy Loyd to the El Sobrante Municipal Advisory

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

recommended by Supervisor Gioia.

Lloyd, Randy (ESMAC)_redacted

Attachments:

APPOINT Madhan Guna to the District 3 seat on the Measure X

Community Fiscal Oversight Committee to a term ending on

December 31, 2024, as recommended by Supervisor Burgis.

C.22.

24-1032

APPOINT Denise Kalm to the City of Walnut Creek seat and

Francisco Benavides to the City of Moraga seat on the Advisory

Council on Aging for terms ending September 30, 2025, as

recommended by the Family and Human Services Committee.

C.23.

C.24.

24-1033

24-1034

Kalm Denise Application Redacted

Benavides Fransciso Application Redacted

ACOA Roster

Attachments:

APPOINT Yahel Moreno to the Youth Representative seat on the

Council on Homelessness with a term expiring on December 31, 2024,

as recommended by the Family and Human Services Committee.

COH 2024 Roster

Attachments:

COH 2024 Youth Representative Applicants

COH 2024 Youth Representative Applications

REAPPOINT James Mellander to the District I seat on the Contra

Costa County Merit Board for a term ending on June 30, 2028, as

recommended by Supervisor Gioia.

C.25.

C.26.

24-1035

24-1036

REAPPOINT Jerry Fahy (Public Works Department) and Will Nelson

and Jamar Stamps (Department of Conservation and Development) as

the County's staff representatives on the Technical Coordinating

Committee of the Contra Costa Transportation Authority; and

APPOINT Jeff Valeros (Public Works Department) and Daniel Barrios

and Robert Sarmiento (Department of Conservation and Development)

as their alternates, as recommended by the Conservation and

Development and Public Works Directors.

RECOGNIZE the 2024 graduates of the Certified Election Observer

Program, as recommended by the Clerk-Recorder.

C.27.

24-1037

24-1038

Clerk-Recorder/Elections

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

C.28.

Primary Election, DECLARE candidates elected, and DECLARE

candidates to be appointed in lieu of election or appointed, as

recommended by the Clerk-Recorder. (No fiscal impact)

Attachment 1_Election Certificaate, HAVA Certificate, Official

March 5, 2024 Results

Attachments:

Attachment 2_AppointedCandidatesByOffice

ACCEPT the canvass of votes for the March 19, 2024 police service

election in CSA P-6, Zone 1617, Subdivision 9338, as recommended

by the Clerk-Recorder. (100% CSA P-6 revenue)

C.29.

24-1039

ElectionCert-Canv

Attachments:

Conservation & Development

ADOPT Resolution No. 2024-135 declaring the intention to form Zone

216 within County Service Area P-6 in the Bay Point area and fixing a

public hearing for May 14, 2024, to consider public input regarding the

establishment of Zone 216, and the adoption of Ordinance No.

2024-09 authorizing the levy of a special tax within Zone 216 to fund

police protection services, as recommended by the Conservation and

Development Director. (100% Developer fees)

C.30.

RES

2024-135

Exhibit A - Legal Description

Exhibit B - Plat

Attachments:

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to execute a memorandum of understanding with

Crockett Community Services District to contribute $80,000 of County

park fee funds for accessibility improvements at Alexander Park in the

unincorporated community of Crockett, for the period of March 25,

2024 through December 31, 2024. (100% Park Dedication fees)

C.31.

C.32.

C.33.

24-1041

24-1042

24-1043

APPROVE and AUTHORIZE the Conservation and Development

Director, or designee, to apply for and accept, if awarded, an Integrated

Climate Adaptation and Resiliency Program, Extreme Heat and

Community Resilience Program Grant from the California Governor's

Office of Planning and Research in an amount not to exceed $750,000

to develop an Urban Forest Management Plan. (No County match)

APPROVE and AUTHORIZE establishment of separate

Interest-bearing account for funds derived from the State of

California's Permanent Local Housing Allocation Program, as

recommended by the Conservation and Development Director. (100%

State funds)

County Administration

REAPPOINT Matthew Slattengren to the position of Agricultural

C.34.

24-1044

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

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

ADOPT Resolution No. 2024-134 approving the Side Letter between

Contra Costa County and Teamsters, Local 856, increasing the salaries

of select classifications represented by the union.

C.35.

RES

2024-134

Side Letter Salary Study T856

Attachments:

ADOPT Resolution No. 2024-133 approving a Side Letter between the

Contra Costa County Fire Protection District and the United Chief

Officers Association, amending the Memorandum of Understanding to

specify the calculations for vacation and sick leave accrual balances

when employees move to/from 40-hour and 56-hour positions, and

amending the Emergency Recall and Standby language to clarify that

administration and assignment of emergency recall and standby is at

the District's discretion.

C.36.

RES

2024-133

Side Letter UCOA Accrual Calculations and Emergency Recall and

Standby

Attachments:

County Counsel

APPROVE and AUTHORIZE County Counsel, or designee, on behalf

of the County and the Contra Costa County Water Agency, to join with

Solano County to file a protest with the State Water Resources Control

Board challenging the Department of Water Resources’ petition for

change in point of diversion in connection with the Delta Conveyance

Project, and to execute a related legal services contract with the law

firm Soluri Meserve, effective March 26, 2024.

C.37.

24-1046

District Attorney

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

C.38.

RES

designee, to apply for and accept funding from the California

Department of Insurance in an amount not to exceed $1,387,084 for

the Workers' Compensation Insurance Fraud Prosecution Program and

to execute a grant award agreement and any amendments, pursuant to

State guidelines, for the investigation and prosecution of workers'

compensation fraud cases for the period of July 1, 2024 through June

30, 2025. (100% State)

2024-126

ADOPT Resolution No. 2024-127 authorizing the District Attorney, or

designee, to apply for and accept funding in an amount not to exceed

$432,717 for the Automobile Insurance Fraud Prosecution Program,

and to execute a contract and any amendments, pursuant to State

guidelines, with the California Department of Insurance for the period

July 1, 2024 through June 30, 2025. (100% State)

C.39.

RES

2024-127

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute a contract amendment with Peregrine Technologies, Inc., to

include criminal justice information systems transfer of consumer data

that is not anonymized, with no change to the payment limit or term

ending November 30, 2027. (No fiscal impact)

C.40.

C.41.

24-1010

24-1011

APPROVE AND AUTHORIZE, the District Attorney, or designee, to

apply for and accept grant funding from the U.S. Department of

Justice, Office of Justice Programs, Bureau of Justice Assistance in an

amount up to $500,000 to prosecute cold cases using DNA for the

period October 1, 2024 through September 30, 2027. (100% Federal)

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

C.42.

C.43.

C.44.

24-1012

24-1013

24-1014

Director, or designee, to execute a contract with Metropolitan Van and

Storage Inc., in an amount not to exceed $1,303,750 to provide

archival records, office furniture and equipment storage for the period

February 1, 2024 through June 30, 2027. (59% Federal, 35% State, 6%

County)

APPROVE and AUTHORIZE the Employment and Human Services

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

$84,000 and execute an agreement with Contra Costa County Office of

Education to run the Quality Matters Program for the period August 1,

2023 through July 31, 2024. (100% Contra Costa County Office of

Education)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute an interagency agreement with Mt.

Diablo Adult Education in an amount not to exceed $340,000 to

provide employability skills training and individual education plan for

California Work Opportunity and Responsibility to Kids

Welfare-to-Work participants for the period July 1, 2024 through June

30, 2026. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with One

Solution Technology, Inc. to increase the payment limit by $65,000 to

a new amount not to exceed $1,649,000 for additional voice message

services and short message services with no change to the period July

1, 2021 through June 30, 2024. (54% Federal, 46% State)

C.45.

C.46.

C.47.

24-1015

24-1016

24-1017

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase, on behalf of the Employment and Human Services

Department Director, gift cards totaling $30,000, to provide Children

and Family Services (CFS) Social Workers with the ability to provide

meals and/or basic incidentals for CFS children in foster care. (70%

State, 30% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a Purchase Order with Impero Solutions Inc. (Impero),

subject to Impero’s End User License Agreement & Service

Agreement in the amount not to exceed $2,391 for the purchase of

classroom management software for the period February 1, 2024

through November 6, 2024. (59% Federal, 35% State, 6% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order and related maintenance agreement with Bluechip

Technologies-U.S., Inc. dba GuardianMPS in an amount not to exceed

$4,650 for the purchase of panic button security key fobs for the period

April 1, 2024 through June 30, 2024. (59% Federal, 35% State, 6%

County)

C.48.

24-1018

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

purchase order with Progress Software Corp. in an amount not to

exceed $9,319 for the purchase of Telerik, a website content

development software, for the period March 5, 2024 through March 4,

2025. (59% Federal, 35% State, 6% County)

C.49.

C.50.

24-1019

24-1020

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Employment and Human Services Department director, to execute a

purchase order with General Datatech, LP, of Texas, in an amount not

to exceed $1,065,938, and an End User License Agreement with Cisco

Systems Inc, to procure 72 Cisco computer hardware switches for the

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

6% County)

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute on behalf of the Employment and Human Services

Department, a purchase order with Top Gun Technology, Inc. in an

amount not to exceed $21,000 for server maintenance for the period

April 1, 2024 through February 28, 2027. (59% Federal, 35% State,

6% County)

C.51.

24-1021

Health Services

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

C.52.

24-1053

24-1054

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

amendment with Johnson & Johnson Health Care Systems, Inc., to

increase the payment limit by $900,000 to an amount not to exceed

$1,099,000 for the purchase of trauma implant supplies for Contra

Costa Regional Medical Center and extend the term through July 31,

2024. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Public Health Institute, in an

amount not to exceed $40,100 to provide software licensing,

maintenance and support services for Contra Costa Health’s cancer

registry health information management system for the period March

1, 2024 through February 28, 2027. (100% Hospital Enterprise Fund I)

C.53.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the Regents of the University of

California for its San Francisco campus, to pay the County an amount

not to exceed $493,629 to conduct the Comparing Hypertension

Remote Monitoring Evaluation Redesign project for the period August

1, 2023 through July 31, 2024. (No County match)

C.54.

C.55.

C.56.

24-1055

24-1056

24-1057

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Sodexo America, LLC, in an

amount not to exceed $2,790,000 to provide management and

oversight of the Food and Nutrition Services Unit at Contra Costa

Regional Medical Center and Health Centers for the period November

1, 2023 through October 31, 2026. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

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

effective March 5, 2024, to increase the payment limit by $120,000 to

an amount not to exceed $233,554 for additional software licensing,

maintenance and support services used by Contra Costa Health for its

medical device information system. (100% Hospital Enterprise Fund

APPROVE the list of providers recommended by Contra Costa Health

Plan's Peer Review Credentialing Committee and the Health Services

Director, and as required by the State Departments of Health Care

Services and Managed Health Care, and the Centers for Medicare and

Medicaid Services. (No fiscal impact)

C.57.

C.58.

24-1058

24-1059

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

purchase on behalf of the Health Services Director, Target gift cards

totaling an amount not to exceed $1,520 for the Maternal, Child, and

Adolescent Health Program within Public Health’s Family, Maternal,

and Child Health Programs for the period from April 1, 2024 through

June 30, 2024. (100% California Department of Public Health)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Public Health, Tuberculosis Control Branch, to pay the County an

amount not to exceed $338,159 for prevention and tuberculosis control

services for the period July 1, 2024 through June 30, 2025. (No County

match)

C.59.

C.60.

24-1060

24-1061

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Vale Operating Company, LP,

(dba Vale Healthcare Center), in an amount not to exceed $18,000,000

to provide skilled nursing facility services to Contra Costa Health Plan

members and County recipients for the period May 1, 2024 through

April 30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with North Star Emergency Services,

Inc. (dba Norcal Ambulance), in an amount not to exceed $525,000 to

provide non-emergency medical transportation services for Contra

Costa Health Plan members and County recipients for the period April

1, 2024 through March 31, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

C.61.

C.62.

C.63.

24-1062

24-1063

24-1064

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Discover Me | Us Marriage and

Family Therapy Prof. Corp. (dba Discover Me Us Counseling

Services), in an amount not to exceed $650,000 to provide Medi-Cal

specialty mental health services for the period April 1, 2024 through

June 30, 2025. (50% Federal Medi-Cal; 50% State Mental Health

Realignment)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Contra Costa

Interfaith Transitional Housing, Inc. (dba Hope Solutions), effective

May 1, 2024, to increase the payment limit by $782,450 to an amount

not to exceed $1,564,900 and extend the term from June 30, 2024 to

June 30, 2025 for additional rapid rehousing and homeless prevention

services to seniors over 60 years of age and adults with disabilities.

(100% Adult Protective Services Home Safe Program)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Center for Social Dynamics, LLC,

in an amount not to exceed $6,000,000 to provide behavioral health

treatment – applied behavioral analysis services to Contra Costa

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

2024 through March 31, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

C.64.

C.65.

24-1065

24-1066

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Sprout MC 1 LLC, in

an amount not to exceed $240,000 to provide behavioral health

treatment – applied behavioral analysis services to Contra Costa

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

2024 through March 31, 2026. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with La Clinica De La

Raza, Inc., effective April 1, 2024, for additional cost survey and

attestation services required for California Advancing and Innovating

Medi-Cal implementation and to decrease the payment limit by

$434,262 to an amount not to exceed $800,000 with no change in the

term ending June 30, 2024 for specialty mental health services in East

Contra Costa County. (83% Federal Early Periodic Screening,

Diagnostic and Treatment funds; 17% Mental Health Service Act)

C.66.

24-1067

APPROVE and AUTHORIZE the Health Services Director, or

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

exceed $1,186,768 to provide housing support services to county

residents experiencing homelessness who have a disability and are

receiving services in the supportive housing program for the period

December 1, 2023 through November 30, 2024. (98% Department of

Housing and Urban Development; 2% Mental Health Services Act)

C.67.

C.68.

24-1068

24-1069

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with East Bay Center for The

Performing Arts, in an amount not to exceed $249,200 to provide

culturally relevant performing arts-based strategies to support youth of

color including arts education, peer support groups and student support

services for the period January 1, 2024 through June 30, 2025. (100%

Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to accept grant award from the California Conference of

Directors of Environmental Health, to pay the County an amount not to

exceed $110,722 for the Micro Enterprise Home Kitchen Operation

Assistance Program for the period June 30, 2024 through May 31,

2025. (No County match)

C.69.

C.70.

24-1070

24-1071

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute contracts with West Contra Costa Unified School

District, in an amount not to exceed $975,000; and with the West

Contra Costa Public Education Fund, in an amount not to exceed

$225,000, for the Promoting Local Access to Youth Sports Program in

West Contra Costa County for the period April 1, 2024 through March

31, 2027. (100% West Contra Costa Healthcare District revenues)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with La Clinica De La Raza, Inc., in an

amount not to exceed $250,000 to provide Mental Health Services Act

Innovation Program services to promote mental health and wellness

for Latino parents and youth in Central, East and far East Contra Costa

County for the period January 1, 2024 through June 30, 2025. (100%

Mental Health Services Act)

C.71.

24-1072

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with One Health Home Care, Inc., in an

amount not to exceed $280,000 to provide home health care services to

Contra Costa Health Plan members and county recipients for the

period April 1, 2024 through March 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

C.72.

C.73.

24-1073

24-1074

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The Stonebrook Convalescent

Center, Inc. (dba Stonebrook Healthcare Center), in an amount not to

exceed $8,000,000 to provide skilled nursing facility services for

Contra Costa Health Plan members and county recipients for the

period April 1, 2024 through March 31, 2026. (100% Contra Costa

Health Plan Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Positive and Vigilant Healthcare,

Inc. (dba Alhambra Convalescent Hospital), in an amount not to

exceed $6,000,000 to provide skilled nursing facility services for

Contra Costa Health Plan members and county recipients for the

period April 1, 2024 through March 31, 2027. (100% Contra Costa

Health Plan Enterprise Fund II)

C.74.

C.75.

C.76.

C.77.

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Trinity Center Walnut

Creek, to increase the payment limit by $200,000 to an amount not to

exceed $400,000 and extend the term through June 30, 2025 for

additional housing-focused case management services to individuals

experiencing homelessness in Contra Costa County. (100% Federal

Housing and Urban Development funds)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Public Health, to pay the County an amount not to exceed $3,036,690

to provide residents of Contra Costa County access to medical and

support care services, including outreach and treatment under the HIV

Care Program and Minority AIDS Initiative Project for the period

April 1, 2024 through March 31, 2029. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Department of

Resources Recycling and Recovery, to pay the County an amount not

to exceed $166,135 to enforce proper waste tire management

throughout Contra Costa County for the period June 30, 2024 through

September 30, 2025. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the United States Department of

Housing and Urban Development, to pay the County an amount not to

exceed $450,000 for the County’s Homeless Management Information

System project for the period January 1, 2024 through December 31,

2026. (80% Federal, 20% County match)

C.78.

C.79.

24-1079

24-1080

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

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

with Remote Satellite Systems International Inc. in an amount not to

exceed $6,000 for satellite phones and voice service, and ACCEPT the

related agreement for the rental and use of equipment for the period

July 1, 2024 through June 30, 2025. (100% Public Health Emergency

Planning Unit Funds)

APPROVE and AUTHORIZE the Health Services Director, or

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

effective March 15, 2024, to increase the payment limit by $21,950 to

an amount not to exceed $516,950 to add a Liaison XL LAS to the

Product Supply Agreement for the Clinical Laboratory at the Contra

Costa Regional Medical Center and Health Centers with no change in

the term ending May 31, 2026. (100% Hospital Enterprise Fund I)

C.80.

C.81.

24-1081

24-1082

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with University of

Washington (UW), Department of Psychiatric and Behavioral

Sciences, UW School of Medicine, effective April 1, 2024, to provide

additional behavioral health training for staff, contractors and

community partners on crisis response with no change in the payment

limit of $270,000 or term ending May 31, 2024. (100% Heath

Resources & Services Administration Grant)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Amelie de Mahy

L.AC LLC., effective January 1, 2024, to increase the payment limit by

$86,000 to an amount not to exceed $392,000 for additional

acupuncture services at Contra Costa Regional Medical Center and

Health Centers with no change in the term ending December 31, 2025.

(100% Hospital Enterprise Fund I)

C.82.

C.83.

24-1083

24-1084

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with The Staywell Company, LLC.,

effective April 1, 2024, to increase the payment limit by $127,907 to

an amount not to exceed $618,558 for additional hosted content,

products and services regarding patient education for Contra Costa

Health for the period April 1, 2023 through March 31, 2028. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Virtual Radiologic Professionals

of California, P.A., in an amount not to exceed $12,000 to provide a

web-based diagnostic radiology interpretation workflow platform for

Contra Costa Regional Medical Center’s Radiology Unit for the period

April 1, 2024 through March 31, 2027. (100% Hospital Enterprise

Fund I)

C.84.

24-1085

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with International Rescue Committee,

Inc., in an amount not to exceed $250,000 to provide culturally

appropriate mental health services for Central American and West

Asian newcomers in Contra Costa County for the period January 1,

2024 through June 30, 2025. (100% Mental Health Services Act)

C.85.

C.86.

24-1086

24-1087

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with J Cole Recovery

Homes, Inc., effective January 1, 2024, to increase the payment limit

by $132,551 to a new payment limit of $1,184,849, to provide

additional residential substance abuse use disorder treatment services

for male offenders in East Contra Costa County with no change in the

term ending June 30, 2024. (50% Federal Drug Medi-Cal; 50% State

General Fund)

Human Resources

ADOPT Resolution No. 2024-125 approving amendments to the

C.87.

RES

Contra Costa County Deferred Compensation Plan (I.R.C. § 457) to

allow Roth in-plan conversions and permit external rollovers by

separated/ retired employees, effective April 1, 2024. (No Fiscal

Impact)

2024-125

ADOPT Position Adjustment Resolution No. 26273 to add one (1)

full-time Deputy County Counsel-Standard-Exempt (unrepresented)

position and cancel one (1) full-time Deputy County

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

County Counsel. (100% Salary Savings)

C.88.

24-1001

P300

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with UKG Kronos Systems LLC in an

amount not to exceed $2,075,000 to provide professional services to

upgrade the timekeeping system and for hosting services for the period

of March 26, 2024, through March 25, 2029. (100% User

Departments)

C.89.

24-1002

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with

Computerland of Silicon Valley in an amount not to exceed $33,500

for support services from RSA, subject to the terms of RSA's End User

License Agreement, for the period of Jan 1, 2024, through December

31, 2024. (100% User Departments)

C.90.

C.91.

24-1003

24-1004

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with Jamf,

subject to the terms of Jamf's End User License Agreement,in an

amount not to exceed $8,000 for online technical training for the

period of April 15, 2024, through April 14, 2025. (100% User

Departments)

Library

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Nub Games,

Inc., in an amount not to exceed $742 for Library H3Ip real time

helpdesk software subscription for the period March 2, 2024 through

March 1, 2025. (100% Library Fund)

C.92.

24-1005

24-1006

APPROVE and AUTHORIZE the County Librarian, or designee, to

execute a contract with the Antioch Unified School District to allow

the District to provide lunches to youths and family library patrons for

the period June 25 through August 2, 2024. (No fiscal impact to

County)

C.93.

Probation/Reentry and Justice

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

C.94.

24-1007

the Contra Costa County Probation Department for athletic-related

needs and equipment at Juvenile Hall.

Public Works

C.95.

ADOPT Resolution No. 2024-119 approving and authorizing the

Public Works Director, or designee, to fully close a portion of

Franciscan Way, between Anson Way and Eureka Avenue, on April

17, 2024, from 7:30 a.m. through 5:30 p.m., for the purpose of a utility

pole replacement, Kensington area. (No fiscal impact)

RES

2024-119

ADOPT Resolution No. 2024-120 approving and authorizing the

Public Works Director, or designee, to fully close a portion of Ocean

View Avenue, between Oak View Avenue and Colusa Avenue, on

April 30, 2024, from 8:00 a.m. through 5:00 p.m., for the purpose of a

utility pole replacement, Kensington area. (No fiscal impact)

C.96.

RES

2024-120

ADOPT Resolution No. 2024-121 approving and authorizing the

Public Works Director, or designee, to fully close a portion of Oberlin

Avenue, between Amherst Avenue and Arlington Avenue, on April

19, 2024, from 7:30 a.m. through 5:00 p.m., for the purpose of a utility

pole replacement, Kensington area. (No fiscal impact)

C.97.

C.98.

RES

2024-121

ADOPT Resolution No. 2024-122 approving and authorizing the

Public Works Director, or designee, to fully close a portion of

Mountain View Boulevard, between Amigo Lane and Hazelwood

Drive, on May 1, 2024, through May 2, 2024, from 8:00 a.m. through

5:00 p.m., for the purpose of a utility pole replacement, Walnut Creek

area. (No fiscal impact)

RES

2024-122

ADOPT Resolution No. 2024-123 approving and authorizing the

Public Works Director, or designee, to fully close a portion of

Winslow Street, between Bay Street and Jackson Street, on April 30,

2024, from 8:00 a.m. through 4:00 p.m., for the purpose of a utility

pole replacement, Crockett area. (No fiscal impact)

C.99.

RES

2024-123

ADOPT Resolution No. 2024-124 approving and authorizing the

Public Works Director, or designee, to fully close a portion of

Sobrante Avenue, between Valley View Road and Appian Way, on

April 21, 2024, and every Sunday thereafter until August 25, 2024,

from 10:00 a.m. through 5:00 p.m., for the purpose of hosting a

farmer's market, El Sobrante area. (No fiscal impact)

C.100.

RES

2024-124

APPROVE and AUTHORIZE the Public Works Director to execute,

on behalf of the County, a Real Property Services Agreement with the

Contra Costa Transportation Authority for the County to provide right

of way services for the I-680/SR4 Interchange Phases 1, 2 A &4

Project, for payment to the County not to exceed $320,000 during a

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

either party. (100% Contra Costa Transportation Authority Funds)

C.101.

24-0988

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

3-21-24 JD - Final

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a Purchase Agreement with VCES Volvo Construction

Equipment & Services in the amount of $92,980 for two Zieman

Flatbed Trailers, effective April 9, 2024, for flood control

maintenance, Countywide. (100% Flood Control Funds)

C.102.

C.103.

24-0989

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract with Theis Engineering & Associates, in the

amount not to exceed $350,000 to provide on-call land development

services for the period April 9, 2024 to April 8, 2027, Countywide.

(100% Developer Fees and/or Special Revenue Funds)

24-0990

APPROVE and AUTHORIZE the Chief Engineer, or designee, to

execute an Assignment and Assumption of Contract and Consent

between Horizon Water and Environment LLC and Montrose

Environmental Solutions Inc. and to execute a contract amendment

with Montrose Environmental Solutions Inc., effective March 30,

2024, to extend the contract termination date from March 30, 2024 to

March 30, 2026, with no change to the payment limit, to complete

necessary environmental compliance work, Countywide. (100%

Contra Costa County Flood Control and Water Conservation Funds)

C.104.

24-0991

APPROVE and AUTHORIZE the Public Works Director, or designee,

to approve and authorize relocation payments following allowable

relocation claims by Fred Finch Youth Center, in an amount not to

exceed $72,000, in connection with the County’s acquisition of 2523

El Portal Drive, San Pablo for a mental health urgent care and

therapeutic residential facility. (100% Realignment Funds)

C.105.

C.106.

24-0992

24-0993

Grant Deed.pdf

Attachments:

APPROVE the bid documents, including the contract General

Conditions, Technical Specifications, and Construction Task Catalog

for job order contracts 025, 026, 027 and 028 for future repair and

remodeling projects at various County facilities; and AUTHORIZE the

Public Works Director, or designee, to solicit bids to be received on or

about May 22, 2024, Countywide. (100% Various Funds)

AWARD and AUTHORIZE the Chief Engineer, or designee, to

execute a construction contract with Gordon N. Ball Inc. in the amount

of $4,336,900 for the Walnut Creek Desilt Project, Concord area.

(100% Flood Control Zone 3B)

C.107.

C.108.

24-0994

24-0995

Teichert-Walnut Creek Desilt-Non-Responsiveness Final

Attachments:

Acting as the governing body of the Contra Costa County Flood

Control and Water Conservation District, APPROVE and

AUTHORIZE the Chief Engineer, or designee, to execute amendment

No. 2 to the agreement with the California Department of Water

Resources: Flood Emergency Response Projects Grant Program —

Statewide, to extend the term through April 29, 2025, and adjust

budget allocations, with no change in the total grant amount, Concord,

Danville, Martinez, Pacheco, Pinole, Pleasant Hill, Rodeo, San Pablo,

Richmond, and Walnut Creek areas. (No fiscal impact)

Amendment 2 with CDWR

Attachments:

Risk Management

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Director of Risk Management, to execute a purchase order with

Caltronics in an amount not to exceed $17,965 to provide XMedius

cloud faxing system for the period of April 18, 2024, through April 17,

2025. (100% General Fund)

C.109.

C.110.

24-0996

24-0997

DENY claims filed by Abel R. Arias; BD & J, Daniel Infuso, Esq.;

Monika Lynette Brown; LaTalya Gaffney-Snelling; Thuy-Mi Dang

Hunter, S.S.H. and Sarai Cannon-Hunter; Paul T. Klobas; Shannon

Martinez; Billy Scott; Joshua Stewart; Maggie Hong To-Tran;

Lynnette Watts; and Brandon Wong. DENY amended claims filed by

Antoine Anderson; and Min Huang and Ada Wang.

Sheriff

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

pay up to $306,154 to Insight Public Sector for services provided on

behalf of the California State Sheriff's Association Microsoft Azure

Cloud, for cloud subscription and usage fees incurred by the Office of

the Sheriff’s for the Automated Regional Information Exchange

System, during the period April 1, 2023, through February 29, 2024.

(100% General Fund)

C.111.

24-0998

Treasurer - Tax Collector

ACCEPT the Treasurer’s Investment Policy for the Fiscal Year

C.112.

24-0999

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

recommended by the Treasury Oversight Committee.

CCC Investment Policy FY 24-25_final

Attachments:

GENERAL INFORMATION

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

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

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

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

normal business hours.

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

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

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

the entire consent agenda.

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

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

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

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

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

clerkoftheboard@cob.cccounty.us.

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

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

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

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

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

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

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

California.

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

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

supporting information may also be viewed:

www.contracosta.ca.gov

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able

to participate in any agenda item involving contracts (other than competitively bid, labor, or personal

employment contracts), franchises, discretionary land use permits and other entitlements if the Board member

received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an

agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the

County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member

since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.

Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and

may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal

disclosure at the time of the hearing.

BOARD OF SUPERVISORS STANDING COMMITTEES

For more information please visit the Board of Supervisors Standing Committees page here:

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

Airport Committee: June 6, 2024 at 10:00 a.m.

Equity Committee: April 15, 2024 at 10:30 a.m.

Family and Human Services Committee: April 15, 2024 at 10:30 a.m.

Finance Committee: May 6, 2024 at 9:30 a.m.

Head Start Advisory Committee: April 15, 2024 Canceled/Next meeting May 20, 2024 at 9:00 a.m.

Internal Operations Committee: May 13, 2024 at 11:00 a.m.

Legislation Committee: April 16, 2024 at 10:00 a.m.

Los Medanos Healthcare Operations Committee: May 13, 2024 at 1:00 p.m.

Public Protection Committee: April 25, 2024 at 9:30 a.m.

Sustainability Committee: May 20, 2024 at 1:00 p.m.

Transportation, Water and Infrastructure Committee: May 13, 2024 at 9:30 a.m.

AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

Glossary of Acronyms, Abbreviations, and other Terms

Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific

language in its Board of Supervisors meetings and written materials. For a list of commonly used language that

may appear in oral presentations and written materials associated with Board meetings, please visit

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