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.

This special meeting of the Board of Supervisors will begin at 9:00 a.m on Monday, April 22,

2024. The meeting will continue on Tuesday, April 23, 2024, beginning at 9:00 a.m., and may

continue from day to day until complete.

CALL TO ORDER; ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION (Tuesday, April 23, 2024 at 9 a.m.)

A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code § 54956.9(d)(2): [One potential Case.]

1. Claim of Marc Jon Caviglia

Claim of Marc Jon Caviglia.

CS.1.

24-1169

Claim of Marc Jon Caviglia.pdf

Attachments:

Inspirational Thought-

"The unselfish effort to bring cheer to others will be the beginning of a happier life for ourselves." ~Helen Keller

CONSIDER CONSENT ITEMS (Items listed as C.1 through C.102 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.

DISCUSSION ITEMS

CONDUCT hearing on the Fiscal Year 2024-2025 Recommended Contra

Costa County and Special District Budgets, receive department

presentations, receive public comment, provide direction and take related

actions. (Monica Nino, County Administrator; Adam Nguyen, County

Finance Director; Tim Ewell, Chief Assistant County Administrator)

D.1.

24-1211

Department Presentations Scheduled for April 22, 2024:

1. County Administrator’s Office

2. Clerk-Recorder and Registrar of Voters

3. Auditor Controller

4. Health Services

5. Employment and Human Services

6. Animal Services

7. Contra Costa County Fire Protection District

8. Library

Public comment on the above budget presentations and any other budget

items.

Department Presentations Tentatively Scheduled for April 23, 2024:

1. Sheriff-Coroner

2. District Attorney

3. Public Defender

4. Probation

5. Public Works

Public comment on the above budget presentations and any other budget

items.

FY24-25 Recommended Budget Book

Attachments:

1. CAO FY24-25 Budget Overview

2. Clerk-Recorder FY24-25 Budget Presentation

3. Office of the Auditor-Controller FY24-25 Budget Presentation

4. Health Services FY24-25 Budget Presentation

5. EHSD FY24-25 Budget Presentation

6. Animal Services FY24-25 Budget Presentation

7. Contra Costa Fire Protection FY24-25 Budget Presentation

8. Library FY24-25 Budget Presentation

9. Sheriffs Office FY24-25 Budget Presentation

10. District Attorney FY24-25 Budget Presentation

11. Public Defender FY24-25 Budget Presentation

12. Probation FY24-25 Budget Presentation

13. Public Works FY24-25 Budget Presentation

MXCAB Priority Recommendations.pdf

RECEIVE the Sheriff's Oversight Report for the quarter ending March 31,

2024. (David Livingston, Sheriff-Coroner)

D.2.

D.3.

24-1212

24-1213

Quarterly Report Q1 2024

Attachments:

CONSIDER appointing Ben Winkleblack as Animal Services Director of

Contra Costa County at Step 7 of 9 of the salary range ($15,971.74 /mo),

including all benefits as provided in the current Management Resolution

that apply to the position of Animal Services Director, effective May 6,

2024. (Timothy Ewell, Chief Assistant County Administrator)

D.4

D.5

D.6

CONSIDER consent item previously removed.

PUBLIC COMMENT (2 Minutes/Speaker)

CONSIDER reports of Board members.

ADJOURN in memory of Linda Cardiff, Danville resident

CONSENT CALENDAR

Animal Services

ACCEPT the monetary donation report from the Animal Services

Department, which describes the source and value of each gift received

by Animal Services for FY 2023/24, Quarter 3: January 1, 2024

through March 31, 2024. (No fiscal impact)

C.1.

24-1127

24-1128

ABF Donations FY 2023-24 Q3

Attachments:

Airport

C.2.

APPROVE and AUTHORIZE the Director of Airports, or designee, to

execute a month-to-month hangar rental agreement with Grace

Gatpandan, for a north-facing hangar at Buchanan Field Airport

effective April 5, 2024, in the monthly amount of $380, Pacheco area.

(100% Airport Enterprise Fund)

Hangar Rental Agmt pg 4-5_CCR C-5

Attachments:

Clerk of the Board

ADOPT Resolution No. 2024-139 proclaiming April 2024 as

Prescription Drug Abuse Awareness Month, as recommended by

Supervisor Glover.

C.3.

RES

2024-139

ADOPT Resolution No. 2024-143 proclaiming May 16, 2024 as "Bike

to Work Day" and May 2024 as "Bike to Wherever Days" in Contra

Costa County, and AUTHORIZE the County Administrator to sign a

memorandum requesting County Department Heads to participate in

outreach efforts to their employees for Bike to Work Day and Bike to

Wherever Days, as recommended by the Conservation and

Development and Public Works Department Directors.

C.4.

RES

2024-143

Attachment A - 2024 Bike to Work Day Memo

Attachment B - 2024 Bike to Work Day Flyer

Attachments:

ADOPT Resolution No. 2024-140 proclaiming April 2024 as National

Volunteer Month, as recommended by Supervisor Glover.

C.5.

C.6.

RES

2024-140

ADOPT Resolution No. 2024-141 declaring May 2024 as CalFresh

Awareness Month, as recommended by the Employment and Human

Services Director.

RES

2024-141

ADOPT Resolution No. 2024-142 recognizing Robert Austin, for his

35 years of service to Contra Costa County, as recommended by the

Public Works Director.

C.7.

C.8.

RES

2024-142

APPOINT Catherine Reed to the Family and Children's Trust

Committee District 1 seat for a term ending on September 30, 2025, as

recommended by Supervisor Gioia.

24-1130

24-1131

Reed, Catherine (redacted) 12-27-23

Attachments:

APPOINT Waleed Akbar to the City (central subregion)

Representative seat to a new term ending on June 30, 2027 and Dallas

Elliott to the Unincorporated (central sub-region) Representative seat

to complete the current term ending on June 30, 2025 on the

Affordable Housing Finance Committee, as recommended by the

Internal Operations Committee.

C.9.

AHFC Applicant_Akbar, Waleed

AHFC Applicant_Elliot, Dallas

AHFC Applicant_Gallon, Keycha

AHFC Applicant_Lafrades, Janelle

Attachments:

APPOINT Kenneth Miller to the Board of Supervisors Representative

seat and Steven Quinly to the Public #3 seat on the Treasury Oversight

Committee to terms that will begin on May 1, 2024 and expire on

April 30, 2028; and DECLARE vacant the Board of Supervisors

Alternate Representative seat held by Kenneth Miller and DIRECT the

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

Internal Operations Committee.

C.10.

24-1132

Albers, Michael (TOC) 03-11-24_Redacted

Andrews, Floy (TOC) 03-15-24_Redacted

Beraz, Mari (TOC) 03-27-24_Redacted

Elliott, Dallas (TOC) 03-11-24_Redacted

Hazarika, Gaurab (TOC) 03-11-24_Redacted

Miller, Kenneth (TOC) 03-27-24_Redacted

Quinly, Steven (TOC) 03-26-24_Redacted

Reyes-Erazo Hector (TOC) 04-03-24

Attachments:

Yow Bruce (TOC) 04-05-24_redacted

Attachment 2: Treasury Oversight Committee Roster 04.01.24 (002)

APPOINT Dena Acosta-Beere to the At-Large #1 Seat on the Contra

Costa Commission for Women and Girls for a term expiring February

28, 2025, as recommended by the Family and Human Services

Committee.

C.11.

C.12.

24-1133

CCCWG Roster Redacted

Attachments:

Acosta-Beere Dena Application Redacted

APPOINT Daniela Parasidis to the County Superintendent of Schools

Seat, Julie Bautista to the County School and Community College

Districts Seat, and Glenn Pena to the Alternate County School and

Community College Districts Seat on the Treasury Oversight

Committee, as recommended by the Internal Operations Committee.

24-1134

Parasidis, Daniela TOC Application_redacted

TOC Reappointment Letter Daniela Parasidis 2024

Bautista, Julie TOC Application_redacted

TOC Reappointment Letter Julie Bautista 2024

Pena Glenn TOC Application_redacted

Attachments:

TOC Reappointment Letter Glenn Pena 2024

ACCEPT the resignation of Shawni Goudarzi, DECLARE a vacancy

in Seat B2 – American Heart Association Representative, on the

Emergency Medical Care Committee for a term ending September 30,

2024 and DIRECT the Clerk of the Board to post this vacancy, as

recommended by the Health Services Director.

C.13.

C.14.

24-1135

24-1136

ACCEPT the resignation of Felipe Solis, DECLARE vacant the

At-large Alternate seat on the Fish and Wildlife Committee, which has

a term ending December 31, 2024, and DIRECT the Clerk of the

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

Development Director.

APPROVE the Bylaws of the African American Holistic Wellness and

Resource Hub Feasibility Study Steering Committee, as recommended

by the Equity Committee

C.15.

24-1137

African American Holistic Wellness and Resource Hub Feasibility

Study Steering Committee Bylaws.rev3.6.24

Attachments:

Communications & Media

APPROVE and AUTHORIZE the Purchasing Agent, or designee, on

behalf of the Office of Communication and Media to execute a

purchase order with Key Code Media, Inc., subject to Key Code

Media's Master Service Agreement, in an amount not to exceed $3,724

to provide high-performance high-capacity shared media server

support with asset management for storing video, photo, and audio

files from March 16, 2024 through February 28, 2025.

C.16.

24-1138

Conservation & Development

APPROVE and AUTHORIZE the Conservation and Development

C.17.

24-1139

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

Byron Union School District to contribute $38,000 of County park fee

funds towards the completion of the multipurpose building at Byron

Family Playground, for the period June 13, 2023 to June 30, 2024.

(100% Park Dedication and Park Impact Fees)

County Administration

ADOPT Resolution No. 2024-144 approving a side letter of agreement

C.18.

C.19.

C.20.

RES

2024-144

modifying the Memorandum of Understanding between the County of

Contra Costa and the Deputy Sheriffs Association (DSA) Rank and

File Unit, to clarify the process for promoting from the Sheriff Recruits

(6X7A) classification to the Deputy Sheriff Recruits (6X7A)

classification.

Fully Executed DSA RF Side Letter (Recruit Probation)

Attachments:

ADOPT Resolution No. 2024-145 approving a side letter of agreement

modifying the memorandum of understanding ("MOU") between

Contra Costa County and the Deputy Sheriffs Association ("DSA")

Management Unit, to allow the Office of the Sheriff to receive the

entire employment list in ranked order when recruiting for the

classifications of Lieutenant (6XHA) or Captain (6XDA).

RES

2024-145

DSA Side Letter - Management - Fully Executed - Rule of the List

Attachments:

ADOPT the County's 2024-2025 State Controller's Recommended

Budget Schedules for Countywide Funds and Special Districts, as

recommended by the County Administrator.

24-1140

FY2024-25 Recommended State Schedules.pdf

Attachments:

APPROVE the official list of persons to serve, in priority order, as

standby officers for the County Administrator, as recommended by the

County Administrator.

C.21.

C.22.

24-1141

24-1142

APPROVE and AUTHORIZE the County Administrator, or designee,

to execute the Public Safety Maintenance of Effort (MOE)

Certification Form for Fiscal Year 2023/24 and to submit the MOE

Certificate form to the County Auditor-Controller. (100% State

Proposition 172 Funds)

FY23-24 Prop 172 MOE-Contra Costa

Attachments:

County Counsel

RECEIVE public report of litigation settlement agreements that

became final during the period February 1, 2024, through March 31,

2024.

C.23.

24-1143

24-1144

District Attorney

APPROVE and AUTHORIZE the District Attorney, or designee, to

C.24.

C.25.

apply for and accept the U.S. Department of Justice Smart Prosecution

Innovative Prosecution Solutions Grant in an amount of up to

$350,000, to transition to paperless electronic filing for the period

October 1, 2024 through September 30, 2026. (100% Federal)

APPROVE and AUTHORIZE the District Attorney, or designee, to

apply for and accept the U.S. Department of Justice Fiscal Year 2024

Law Enforcement Mental Health and Wellness Act Program Grant, in

an amount of up to $200,000 for the implementation of a staff health

and wellness program for the period July 1, 2024 through June 30,

2026. (100% Federal)

24-1145

24-1146

APPROVE and AUTHORIZE the District Attorney, or designee, to

execute an agreement with the City of San Jose to receive revenue in

an amount not to exceed $75,000, for training, supplies, and equipment

to investigate computer crimes that target youth for the period January

1, 2024 through February 28, 2025; and APPROVE Budget

Amendment No. BDA-24-00220 authorizing revenue appropriations

from the City of San Jose in the amount of $75,000 to the District

Attorney's Office. (100% State)

C.26.

BDA-24-00220.pdf

Attachments:

Employment & Human Services

APPROVE and AUTHORIZE the Employment and Human Services

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

Men’s Christian Association of the East Bay to increase the payment

limit by $61,922 to a new payment limit not to exceed $1,197,568 to

implement a Head Start and Early Head Start Program Cost of Living

Adjustment with no change to the term July 1, 2023, through June 30,

2024. (100% Federal)

C.27.

24-1147

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract with Fiscal Experts, Inc.

(dba Time Study Buddy) in an amount not to exceed $236,040 for

maintenance of the online time study application software for the

period July 1, 2024 through June 30, 2026. (59% Federal, 35% State,

6% County)

C.28.

C.29.

24-1148

24-1149

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a contract amendment with Friends of

the Port dba Working Waterfront Coalition, to increase the payment

limit by $125,000 to an amount not to exceed $325,000 to develop and

implement short-term training for employment opportunities in the

marine trades, hire and manage the instructors, instructional materials,

stipends, and hand and power tools with no change to the term

November 1, 2023 through December 31, 2024. (100% Federal)

APPROVE and AUTHORIZE the Employment and Human Services

Director, or designee, to execute a non-financial agreement with

California State University, East Bay for the student work experience

program and use of the Community Services Bureau Head Start

Childcare facilities for the period January 1, 2024, through December

31, 2029. (No fiscal impact)

C.30.

C.31.

24-1150

24-1151

RATIFY the High Road Training Partnership (HRTP2) grant

application; and APPROVE and AUTHORIZE the Employment and

Human Services Director, or designee, to accept funding in an amount

not to exceed $500,000, and execute a contract agreement with the

California Workforce Development Board, and any extensions or

amendments thereof, pursuant to HRTP2 program guidelines, for the

period April 1, 2024 through March 31, 2025. (100% State, no County

match)

Fire Protection District

Acting as the governing body of the Contra Costa County Fire

C.32.

24-1170

Protection District, APPROVE the donation of Contra Costa County

Fire Protection District surplus equipment to the Plumas Eureka Fire

Department and the Coffee Creek Volunteer Fire District. (No fiscal

impact)

Acting as the Governing Board of the County of Contra Costa and the

Contra Costa County Fire Protection District, APPROVE and

AUTHORIZE the Chair of the Board, the County Administrator and

the Fire Chief, or designees, to execute First Amendments to the

Installment Sale Agreement and Project Fund Agreement related to the

County's 2021 Lease Revenue Bonds recognizing the addition of the

Fire District Communications Center project as a capital project

eligible for reimbursement from bond proceeds. (No additional fiscal

impact)

C.33.

24-1171

First Amendment to Project Fund Agreement - 2021 Lease Revenue

Attachments:

Bonds

First Amendment to Installment Sale Agreement - 2021 Lease

Revenue Bonds

Health Services

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

pay $64,529 to Olympus America Inc. for a duodenovideoscope for the

Operating Room at the Contra Costa Regional Medical Center, as

recommended by the Health Services Director. (100% Hospital

Enterprise Fund I)

C.34.

C.35.

C.36.

24-1174

24-1175

24-1176

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

pay Wellsky Corporation $9,564 for the WellSky Scheduling

Subscription for the period from April 1, 2024 through January 31,

2025, as recommended by the Health Services Director. (50% State;

50% County General Fund)

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

pay $40,377 to Food Bank of Contra Costa and Solano, for the

provision of additional coordination of food services and medical

nutrition therapy services provided to County residents diagnosed

with human immunodeficiency virus disease during the period

September 13, 2023 through February 29, 2024 as recommended by

the Health Services Director. (100% Ryan White HIV Treatment

Modernization Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Vizient, Inc., effective

April 1, 2024, to increase the payment limit by $64,040 to an amount

not to exceed $499,040 and extend the term from December 31, 2026

to September 30, 2027 for patient safety organization services for

Contra Costa Health. (100% Hospital Enterprise Fund I)

C.37.

24-1177

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Cross Country Staffing, Inc., in an

amount not to exceed $5,500,000 to provide temporary medical and

specialty staffing services at Contra Costa Regional Medical Center

and Health Centers for the period July 1, 2024 through June 30, 2025.

(100% Hospital Enterprise Fund I)

C.38.

C.39.

C.40.

24-1178

24-1179

24-1180

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Olympus America Inc., in an

amount not to exceed $439,806 to provide preventative maintenance

and repair services for endoscopic equipment at Contra Costa Regional

Medical and Health Centers for the period April 1, 2024 through

March 31, 2027. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract Metropolitan Van and Storage Inc., in

an amount not to exceed $800,000 to provide moving services,

furniture staging and equipment storage for the Public Health

Department for the period April 1, 2024 through March 31, 2027.

(12.5% American Rescue Plan Act; 10% Public Health Emergency

Preparedness-Cities Readiness Initiative Fund; 25% Future of Public

Health Fund; 52.5% County General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Amergis Healthcare Staffing, Inc.,

in an amount not to exceed $1,500,000 to provide temporary medical

staffing services at Contra Costa Regional Medical Center and Health

Centers for the period July 1, 2024 through June 30, 2025. (100%

Hospital Enterprise Fund I)

C.41.

C.42.

C.43.

24-1181

24-1182

24-1183

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with AYA Healthcare, Inc., in an

amount not to exceed $3,000,000 to provide temporary nursing staff

for Contra Costa Regional Medical Center and Health Centers for the

period July 1, 2024 through June 30, 2025. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Medical Solutions, L.L.C. (dba

Nebraska Medical Solutions), in an amount not to exceed $3,500,000

to provide temporary nursing and medical staff at Contra Costa

Regional Medical Center, Health Centers and County Detention

Facilities for the period July 1, 2024 through June 30, 2025. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Comprehensive Psychiatric

Services, A Medical Group (dba Comprehensive Psychiatric Services),

in an amount not to exceed $600,000 to provide psychiatry, behavioral

health services therapy, to Contra Costa Health Plan members and

county recipients for the period July 1, 2024 through June 30, 2027.

(100% Contra Costa Health Plan Enterprise Fund II)

C.44.

24-1184

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Jamal J. Zaka, M.D., in an amount

not to exceed $1,230,000 to provide pulmonology services at Contra

Costa Regional Medical Center and Health Centers for the period

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

Fund I)

C.45.

C.46.

24-1185

24-1186

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Cactus Healthcare

Resources, LLC, effective April 1, 2024, to increase the payment limit

by $4,000,000 to an amount not to exceed $6,820,000 and to extend

the term through December 31, 2026 for additional consultation,

training and technical assistance to the Contra Costa Health’s

Information Systems Unit. (100% Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with The Board of Trustees

of the Leland Stanford Junior University, to extend the term from May

31, 2024 through September 30, 2024 with no change in the amount

payable to the County of $161,787 for continuation of the Contra

Costa Health Choosing Change program to study the impact of a

psychosocial, community reinforcement approach to treating patients

in recovery. (No County match)

C.47.

C.48.

C.49.

24-1187

24-1188

24-1189

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Allegis Group

Holdings, Inc. (dba TEKsystems, Inc.), to increase the payment limit

by $14,000,000 to a new payment limit of $26,000,000 and to extend

the term through December 31, 2026 for additional temporary

candidacy services and/or direct placement candidates for the Contra

Costa Health Information Systems Unit. (100% Hospital Enterprise

Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Psynergy Programs,

Inc., to increase the payment limit by $205,000 to an amount not to

exceed$655,267 for additional residential care service sites for adults

diagnosed with Serious Mental Illness and Serious Persistent Mental

Illness, with no change in the term ending June 30, 2024. (86% Mental

Health Realignment; 14% Mental Health Services Act)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a cancellation agreement with James Pak MD

Incorporated, for their existing anesthesiology contract, effective at the

end of business on April 30, 2024. (100% Hospital Enterprise Fund I)

C.50.

C.51.

24-1190

24-1191

APPROVE and AUTHORIZE the Health Services Director, or

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

(dba Creekside Healthcare Center), in an amount not to exceed

$9,000,000 to provide skilled nursing facility services for Contra Costa

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

2024 through February 28, 2027. (100% Contra Costa Health Plan

Enterprise Fund II)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with City of Oakland, to

increase the amount payable to County by $2,142,424 to an amount not

to exceed $3,095,412 and extend the term from June 30, 2024 to June

30, 2026 for continued participation in the Housing Opportunities for

Persons with HIV-AIDS Program. (No County match)

C.52.

C.53.

C.54.

24-1192

24-1193

24-1194

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Napa Solano SANE/SART, in an

amount not to exceed $504,000 to provide sexual assault examinations

at Contra Costa Regional Medical Center and Contra Costa Health

Centers for the period April 1, 2024 through March 31, 2026. (100%

Hospital Enterprise Fund I)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a grant agreement with the California Department

of Developmental Services, to extend the term through June 15, 2024

with no change in the amount payable to County of $317,000 to

continue providing specialty health ambassadors to promote equity and

reduce disparities for persons with developmental disabilities. (No

County match)

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 $108,539 for

the LabAspire Public Health Laboratory Director Fellowship Program

for the period January 1, 2024 through June 30, 2026. (No County

match)

C.55.

C.56.

24-1195

24-1196

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with the California Mental Health

Services Authority, to pay the County in an amount not to exceed

$24,000 for the Medi-Cal Peer Support Specialist Certification

Program for the period January 18, 2024 through January 17, 2026.

(No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Q Metrics, Inc., to

increase the payment limit by $60,009 to a new payment limit of

$176,421 to provide additional Timely Access Provider Appointment

Availability Survey services for Contra Costa Health Plan with no

change in the term ending April 30, 2024. (100% Contra Costa Health

Plan Enterprise Fund II)

C.57.

24-1197

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment agreement with the California

Department of Health Care Services, to extend the term through June

30, 2025 for continuation of Substance Abuse Prevention and

Treatment Block Grant services for County’s community behavioral

health services. (No County match)

C.58.

C.59.

24-1198

24-1199

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute an amendment with the California Department of

Public Health, to increase the total amount payable to the County by

$327,954 to an amount not to exceed $16,916,298 for additional

Supplemental Food Program services for Women, Infants and Children

with no change in the original term ending September 30, 2025. (No

County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with A.B.L.E. Community

Development Foundation in an amount not to exceed $250,000 to

provide community health worker certification trainings, community

outreach and mental wellness education for the Southeast Asian

community for the period January 1, 2024 through June 30, 2025.

(100% Mental Health Services Act)

C.60.

C.61.

C.62.

24-1200

24-1201

24-1202

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with California Eye Clinic, in an

amount not to exceed $4,500,000 to provide ophthalmology,

optometry, and ambulatory surgery center services for 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 an amendment agreement with the State of

California Health and Human Services Agency, California Department

of Public Health, to decrease the amount payable to the County by

$486,706 to a new total of $730,059 and extend the term from

December 31, 2025 to January 31, 2026 for the Disease Intervention

Specialist Workforce Development Project. (No County match)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract amendment with Early Childhood

Mental Health Program, to provide additional cost survey and

attestation services as required by California Advancing and

Innovating Medi-Cal implementation with no change in the payment

limit of $3,944,625 or term ending June 30, 2024. (76% Early and

Periodic Screening, Diagnostic and Treatment; 24% Mental Health

Services Act)

C.63.

24-1203

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Francis M. Wright, Jr., M.D., in an

amount not to exceed $225,000 to provide obstetrics and gynecology

services at Contra Costa Regional Medical Center and Health Centers

for the period April 1, 2024 through March 31, 2027. (100% Hospital

Enterprise Fund I)

C.64.

C.65.

C.66.

C.67.

APPROVE and AUTHORIZE the Health Services Director, or

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

to exceed $136,125 to provide an automated medication dispensing

system and software for Contra Costa Health patient care for the

period April 23, 2024 through April 22, 2029. (74% Hospital

Enterprise Fund I; 26% County General Fund)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with Kopetsky LLC, in an amount not

to exceed $620,000 to provide data analytics consultation and

technical assistance for the Health Services Department’s Information

Systems Unit for the period May 1, 2024 through April 30, 2026.

(100% Hospital Enterprise Fund I)

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 focusing on overcoming trauma and

alienation 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)

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute a contract with KP LLC, in an amount not to

exceed $500,000 to provide professional design, technical assistance,

printing, publication and distribution of Contra Costa Health Plan

Membership materials for the period March 1, 2023 through February

28, 2025.(100% Contra Costa Health Plan Enterprise Fund II)

C.68.

24-1208

APPROVE and AUTHORIZE the Health Services Director, or

designee, to execute on behalf of the County a contract from the

California Department of Public Health, Office of AIDS, as required

for the lawful disclosure of HIV/AIDS case data to the County’s Public

Health Division, for a period of five years from the date of execution.

(Non-financial)

C.69.

C.70.

24-1209

24-1210

ADOPT Position Adjustment Resolution No. 26276 to adjust the

hours of various classifications two registered nurse positions in

Contra Costa Health Services Department. (Cost Savings- Federal

Medi-Cal; Cost Increase- Hospital Enterprise Fund I)

P300-26276

Attachments:

Human Resources

ADOPT Position Resolution No. 26274 to add one (1) Executive

Secretary - Exempt (unrepresented) and cancel one (1) Administrative

Services Assistant II (represented) in the Department of Child Support

Services. (Cost savings)

C.71.

24-1172

24-1173

Position Adjustment Request.docx

Attachments:

ADOPT Position Adjustment Resolution No. 26275 to approve and

authorize the Employment and Human Services Director, or designee,

to reallocate forty (40) vacant Social Services Program Assistant

(X0SA) positions, twenty (20) vacant Eligibility Worker I (XHWA)

positions, one (1) vacant Eligibility Worker II (XHVA) position, and

three (3) vacant Eligibility Worker III (XHTB) positions, and reclassify

nineteen (19) filled Eligibility Worker I (XHWA) positions and their

incumbents, to the classification of Social Services Program Assistant

I (X0WD) (represented) at salary plan and grade 255 1001 ($5,079.29 -

$5,333.26) in the Employment and Human Services Department. (59%

Federal, 35% State, and 6% County)

C.72.

P300 SSPA 1 TMP 3596 P300 26275 BOS Date 4.23.24.docx

Attachment A to Position Adjustment 26275 (002).docx

Attachments:

Information and Technology

APPROVE and AUTHORIZE the Chief Information Officer, or

designee, to execute a contract with CDW Government LLC in an

amount not to exceed $775,000 to provide Ergotron CareFit Slim carts,

Tangent computers, professional services to install the carts at the

Contra Costa Regional Medical Center and Health Centers, and a six

(6) year Ergotron maintenance agreement, for the period of April 1,

2024 through March 31, 2030. (Hospital Enterprise Fund I)

C.73.

24-1214

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with General

Datatech, L.P. (GDT), subject to GDT’s Terms of Use and F5

Networks Maintenance Agreement, in an amount not to exceed

$44,000 to renew F5 Networks hardware maintenance and support

services for the period of March 12, 2024, through March 11, 2025.

(100% User Departments)

C.74.

C.75.

C.76.

24-1215

24-1216

24-1217

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with MedTel

Services, LLC subject to the terms of MedTel’s Customer Support

Agreement, in an amount not to exceed $90,000 to renew annual

maintenance for the County’s Harris and Teltronics phone systems for

the period of July 1, 2024, through June 30, 2025. (100% User

Departments)

APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the

Chief Information Officer, to execute a purchase order with AT&T

Corporation in an amount not to exceed $1,350,000 for the purchase of

Cisco networking equipment. (100% User Departments)

Library

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with WP Company,

LLC, in an amount not to exceed $26,514 for a Washington Post

Digital Edition subscription for the period May 15, 2024 through May

14, 2025. (100% Library Fund)

C.77.

C.78.

C.79.

24-1152

24-1153

24-1154

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Librarian, a purchase order with Zoom Video

Communications, Inc., in an amount not to exceed $10,440 for 32

Enterprise Essentials licenses and 1 Webinar 1000 license for the

period March 25, 2024 through March 24, 2025.

APPROVE and AUTHORIZE the County Librarian, or designee, to

apply for and accept a grant in the amount of $30,000 from the Dean

and Margaret Lesher Foundation to refresh library books and materials

at the Juvenile Hall Library, for the period April 1, 2024 through

March 31, 2027. (No County match)

Office of Racial Equity and Social Justice

APPROVE and AUTHORIZE the Co-Directors of the Office of Racial

C.80.

24-1155

Equity and Social Justice to release a Request for Proposals to solicit

the services of a firm/consultant to conduct a feasibility study for a

County African American Holistic Wellness and Resource Hub, as

recommended by the Equity Committee.

African American Holistic Wellness and Resource Hub Feasibility

Study RFP _Equity Committee approval, 4.15.24

Attachments:

Probation/Reentry and Justice

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

C.81.

24-1156

24-1157

behalf of the Chief Probation Officer, a purchase order with Muck

Rack in an amount not to exceed $23,000 for a media monitoring

subscription for the period May 1, 2024 through April 30, 2025.

(100% General Fund)

APPROVE and AUTHORIZE the Purchasing Agent to execute, on

behalf of the County Probation Officer, a purchase order with

Blackhawk Network Inc, in an amount not to exceed $5,000 to

purchase Target, Walmart, Uber, Chevron, Savemart and Exxon Mobil

gift cards, to provide stabilization support for Post-Release

Community Supervision clients. (100% State)

C.82.

Public Defender

APPROVE and AUTHORIZE the Auditor-Controller's Office to issue

C.83.

24-1158

a payment to Dr. Roberta Gambetti, in the amount of $7,650 for

psychological expert services provided to the Public Defender's Office

as a privately retained expert consultant. (100% General Fund)

Public Works

C.84.

ADOPT Resolution No. 2024-146 approving the annual county miles

in the Total Maintained Mileage for County Roads Report, as

recommended by the Public Works Director, Countywide. (No fiscal

impact)

RES

2024-146

Exhibit A - Contra Costa County Road Mileage

Attachments:

ADOPT Resolution No. 2024-147 approving the Parcel Map and

Subdivision Agreement for minor subdivision MS21-00006, for a

project being developed by John Maes, as recommended by the Public

Works Director, Walnut Creek area. (No fiscal impact)

C.85.

RES

2024-147

Parcel Map

Attachments:

Subdivision Agreement & Improvement Security Bond

Tax Letter

ADOPT Resolution No. 2024-148 approving and authorizing the

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

Coventry Road between Berkeley Park Boulevard and 324 Coventry

Road, on April 25, 2024, from 7:00 a.m. through 5:00 p.m., for the

purpose of utility pole replacement, Kensington area. (No fiscal

impact)

C.86.

C.87.

RES

2024-148

ADOPT Resolution No. 2024-149 approving and authorizing the

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

Avenue between Kenyon Avenue and Columbia Avenue, on May 6,

2024, from 8:30 a.m. through 4:30 p.m., for the purpose of a utility

pole replacement, Kensington area. (No fiscal impact)

RES

2024-149

ADOPT Resolution No. 2024-150 approving and authorizing the

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

Norwood Avenue from Highgate Road to Norwood Place, on May 8,

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

two joint utility poles, and an existing overhead transformer,

Kensington area. (No fiscal impact)

C.88.

C.89.

RES

2024-150

ADOPT Resolution No. 2024-151 accepting completion of

improvements for the road improvement agreement for development

plan permit DP17-03045, for a project developed by Scannell

Properties #304, LLC, as recommended by the Public Works Director,

North Richmond area. (No fiscal impact)

RES

2024-151

Resolution - Accepting Completion of Improvements for Road

Improvements

Attachments:

ADOPT Resolution No. 2024-152 accepting completion of

improvements for subdivision SD14-09367 for a project developed by

Michael McGhee, as recommended by the Public Works Director,

Rodeo area. (No fiscal impact)

C.90.

C.91.

RES

2024-152

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute on behalf of Print & Mail Services a participating

addendum and lease agreement with Xerox Corporation, to lease

Xerox printers over a 60-month lease term commencing April 24,

2024, for an amount not to exceed $1,200,000, under the terms of a

cooperative purchasing contract available through Omnia Partners

Group. (100% User Departments)

24-1159

Approved Sole SOurce

Attachments:

Contra Costa County Print Mail IR120 DPS144 AT1920 2024-3-21

Participating Addendum - Xerox (Omnia Region 4ESC R191104)

032824

APPROVE and AUTHORIZE the Public Works Director, or designee,

to submit a grant application to the Metropolitan Transportation

Commission and the Association of Bay Area Governments for the

Iron Horse Corridor User Separated Trails Planning Study, Alamo,

Concord, Danville, Pleasant Hill, San Ramon, and Walnut Creek areas.

(88% Priority Conservation Area Funds, 12% Park Dedication Funds)

C.92.

C.93.

24-1160

APPROVE and AUTHORIZE the Public Works Director, or designee,

to submit a Safe Streets and Roads for All grant application to the to

the U.S. Department of Transportation under the Infrastructure

Investment and Jobs Act for the San Pablo Dam Road Diet Project, El

Sobrante area. (80% Safe Streets and Road for All Funds, 20% Local

Road Funds)

24-1161

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute a contract change order with Mark Scott Construction, Inc.,

for Job Order Contract 024, effective April 23, 2024, to increase the

payment limit by $2,900,000 to a new payment limit of $5,400,000 for

additional construction services as allowed by Public Contract Code

20128.5, Countywide. (100% Various Funds)

C.94.

C.95.

24-1162

24-1163

APPROVE and AUTHORIZE the Purchasing Agent, or designee, to

execute, on behalf of the County, an amendment to a participating

addendum with EPIC Business Essentials, LLC, and amendments to

blanket purchase orders with AAA Business Supplies and Interiors and

Blaisdell’s Business Products, to extend the terms of the participating

addendum and purchase orders by one year, through May 31, 2025,

with no change to the payment limits or remaining terms, for office

supplies required by County departments. (No fiscal impact)

Amendment 1 to Participating Addendum - EPIC (Omnia Region

4ESC R190301) 040324

Attachments:

APPROVE the North Bailey Road Active Transportation Corridor

Project and AUTHORIZE the Public Works Director, or designee, to

advertise the Project, Bay Point area. (57% Active Transportation

Program Funds, 20% Local Road Funds, 9% Navy Mitigation Funds,

9% Safe Routes to Bart Program Funds, 5% Bay Point Area of Benefit

Funds)

C.96.

C.97.

24-1164

CP#22-05 NOE North Bailey ATC-signed

Attachments:

APPROVE and AUTHORIZE the Public Works Director, or designee,

to execute contract amendments with Associated Right of Way

Services, Inc., Dokken Engineering, and Monument ROW, Inc., to

extend the term through April 11, 2027 for each contract, with no

change to the payment limit or remaining terms, for on-call project

management and right-of-way services, Countywide. (No fiscal

impact)

24-1165

ARWS 08 Extension Agreement -L-8

Attachments:

Dokken Engineering 08 Extension Agreement -L-8

Monument Inc 08 Extension Agreement -L-8 (002)

Risk Management

RECEIVE report concerning the final settlement of Jesus Falmos v.

Contra Costa County and AUTHORIZE payment from the Workers'

Compensation Internal Service Fund in an amount not to exceed

$52,000 as recommended by the Director of Risk Management. (100%

Workers' Compensation Internal Service Fund)

C.98.

24-1218

DENY claims filed by Scott Aval, CWS Construction Group, Inc.,

Derek & Debra Frazier, Daronta T. Lewis, Mercury Insurance

Company as Subrogee of John Rosalez, Melvin Rodriguez, Abdul

Saleem, Hemsi Sandoval, Pretika Poonam Singh, Subro Claims, Inc.

o/b/o Geico Insurance-a subrogee of Daniel Hilsabeck, and Daniel

Zaboy.

C.99.

24-1219

Sheriff

ADOPT Resolution No. 2024-153 authorizing the Sheriff-Coroner, or

designee, to apply for and accept grant funding, including contract

amendments and extensions, from the California State Parks Division

of Boating and Waterways FY 2024/2025 Boating Safety and

Enforcement Equipment Grant, with an initial allocation of $100,000

for the purchase of boat engines for the Sheriff’s Marine Patrol Unit.

(100% State)

C.100.

C.101.

RES

2024-153

ADOPT Resolution No. 2024-154 authorizing the Sheriff-Coroner, or

designee, to apply for and accept grant funding, including contract

amendments and extensions, from the California Division of Boating

and Waterways Surrendered and Abandoned Vessel Exchange Grant,

with an initial allocation of $372,600 for the abatement of abandoned

vessels on County waterways, for the initial period of October 1, 2024,

through September 30, 2025. (90% State, 10% County in-kind match)

RES

2024-154

Treasurer - Tax Collector

APPROVE and AUTHORIZE the County Treasurer-Tax Collector, or

C.102.

24-1168

designee, to execute a contract between the County and S&P Global

Ratings, in an annual amount not to exceed $25,000 for the period

November 1, 2024 through October 31, 2027, for its credit rating

services, as requested by the Treasurer-Tax Collector. (100% General

Fund)

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: May 20, 2024 at 10:30 a.m.

Family and Human Services Committee: May 20, 2024, 2024 at 1:00 p.m.

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

Head Start Advisory Committee: May 20, 2024 at 9:00 a.m.

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

Legislation Committee: Special Meeting May 20, 2024 at 1:00 p.m.

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

Public Protection Committee: Special Meeting 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.