City Council - Regular Meeting

CALL TO ORDER AND SALUTE TO FLAG

BOARD OF SUPERVISORS' REMARKS

PUBLIC COMMENT ON CLOSED SESSION ITEMS

Agency Negotiators: Margarita Zamora, Michi Yoshii, Keith Fleming - Employee Organization: All Labor Organizations

Agency Negotiators: Margarita Zamora, Michi Yoshii, Keith Fleming - Employee Organization: Unrepresented Management/Non-management

Initiation of litigation pursuant to Subdivision (d)(4) of Government Code § 54956.9: (Five Cases);

Significant exposure to litigation pursuant to Subdivision (d)(2) of Government Code § 54956.9: (Four Cases)

Name of Case: Esther Goolsby, et al. v. County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 21cv002126

Name of Case: Al-Mansur v. County of Alameda et al., United States District Court, Northern District of California, Case No. 3:24-cv-06909-AMO; Ronald Milton Poole aka Sabir Jamil Al-Mansur, United States Bankruptcy Court, Northern District of California, Case No. 25-41175 WJL 13

Name of Case: K.P., by and through her Guardian ad litem, Terri Williams Park, et al. v. County of Alameda, et al., United States District Court, Northern District of California, Case No. 3:22-cv-01817

Name of Case: Lee v. County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 24CV079355

Name of Case: Tran, a Minor, by and through his Guardian Ad Litem Angela Hang Tran, et al. v. Alameda County Sheriff's Office et al., Superior Court of California, County of Alameda, Case No. 23CV045459, which has been consolidated with: Wong, et al. v. Alameda County Sheriff's Department et al., Superior Court of California, County of Alameda, Case No. 23CV040667

Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA; APNs 41-3901-8 and 41-3901-9)

Agency Negotiator: Kimberly Gasaway, Director, General Services Agency; Patrick O'Connell, County Administrator's Office Negotiating Parties: Oakland Acquisition Company, LLC (James Reynolds, Jr., Principal, Susan Cronin) Under Negotiation: Price and Terms of Payment

Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA; APNs 41-3901-8 and 41-3901-9)

Agency Negotiator: Kimberly Gasaway, Director, General Services Agency; Patrick O'Connell, County Administrator's Office Negotiating Parties: Coliseum Way Partners, LLC (Alexander L. (Sandy) Dean, Jr., Principal; D'lonra Ellis) Under Negotiation: Price and Terms of Payment

Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA; APNs 41-3901-8 and 41-3901-9)

Agency Negotiator: Patrick O'Connell, County Administrator's Office; Kimberly Gasaway, Director, General Services Agency Negotiating Parties: City of Oakland (Jestin Johnson, City Administrator; or his Designee) Under Negotiation: Price and Terms of Payment

Agency Negotiators: Margarita Zamora, Michi Yoshii, Keith Fleming - Employee Organization: Unrepresented Management

COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION

PUBLIC COMMENT ON ALL ITEMS ON THE AGENDA EXCEPT ITEMS LISTED AS SET MATTERS

APPROVAL OF MINUTES

REGULAR MEETING TUESDAY, FEBRUARY 25, 2025 REGULAR MEETING TUESDAY, APRIL 1, 2025 REGULAR MEETING TUESDAY, APRIL 21, 2026 REGULAR MEETING TUESDAY, APRIL 28, 2026 SPECIAL MEETING TUESDAY, APRIL 28, 2026

CONSENT CALENDAR (See Item Numbers 108 - 115)

Social Services Agency - Approve the following recommendations:

A. Authorize the use of Alameda County Social Services Agency funds, in an amount not to exceed $20,000, in Fiscal Year (FY) 2026-2027, for Workforce Education and Training for an Adult and Aging Services Graduate Student Intern Stipend Program, subject to annual reauthorization by your Board, contingent upon availability of funds; B. Authorize travel and mileage reimbursement for County interns participating in the Adult and Aging Services Graduate Student Intern Program, in an amount not to exceed $3,000, in FY 2026-2027, for activities directly related to their internship responsibilities, including but not limited to home visits, community visits, conferences, trainings, and required meetings; C. Authorize the Auditor-Controller Agency to disburse stipends to stipend awardees through the Direct Claim process; and D. Authorize the Auditor-Controller agency to disburse eligible travel and mileage reimbursements through the Non-County Employee expense claim process - CAO Recommends: Approve

Social Services Agency - Approve the First Amendment to the Standard Services Agreement (Procurement Contract No. 27960) with Alameda County Community Food Bank (Principal: Regi Young; Location: Oakland) extending the term of 12/1/24 - 6/30/26 by 12 months to 6/30/27, with no change to the current contract amount of $1,000,000

- CAO Recommends: Approve

Social Services Agency - Approve the following recommendations:

A. Authorize the Agency Director to approve the Fiscal Year 2026-2027 budgets for the Advisory Commission on Aging, the Commission on the Status of Women, the Human Relations Commission, and the Veterans Affairs Commission delegated to Alameda County Social Services Agency, in a pooled amount of $60,000 total; and B. Authorize the Auditor-Controller to pay expenses of the Commissions as approved by the Agency Director - CAO Recommends: Approve

Social Services Agency and General Services Agency - Approve the following recommendations:

A. Authorize the Purchasing Agent, or her designee, to execute Amendment No. 3 to the contract (Master Contract No. 901883) to continue providing domestic violence legal and shelter services to the domestic violence survivors and their families on behalf of the Alameda County Social Services Agency, extending the current term of 1/1/21 - 6/30/26 by one year to 6/30/27, increasing the total contract amount from $1,016,796 to $1,201,668 ($184,872 increase) with the following vendors: i. A Safe Place (Principal: Carolyn Russell; Location: Oakland) Procurement Contract No. 20915, increasing from $218,400.60 to $258,109.80 ($39,709.20 increase); ii. Cornerstone Community Development, dba Building Futures with Women and Children (Principal: Elizabeth Varela; Location: San Leandro) Procurement Contract No. 20917, increasing from $143,193.60 to $169,228.80 ($26,035.20 increase); iii. The Family Violence Law (Principal: Erin Scott; Location: Oakland) Procurement Contract No. 20918, increasing from $75,207 to $88,881 ($13,674 increase); iv. Ruby's Place (Principal: Debi Himovitz; Location Castro Valley) Procurement Contract No. 20919, increasing from $143,193.60 to $169,228.80 ($26,035.20 increase); v. Safe Alternatives to Violent Environments (Principal Jennifer Dow-Rowell; Location: Fremont) Procurement Contract No. 20920, increasing from $218,400.60 to $258,109.80 ($39,709.20 increase); vi. Tri-Valley Haven for Women, Inc. (Principal: Christine Dillman; Location: Livermore) Procurement Contract No. 20921, increasing from $218,400.60 to $258,109.80 ($39,709.20 increase); and B. Adopt a Resolution waiving the County's competitive procurement requirement to extend the agreement for domestic violence legal and shelter services, which was originally competitively bid, beyond the initial five-year term to ensure continuity of services; it is in the County's best interest to waive competitive bidding and extend the contract for one year, to complete a new competitive process - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Accept the Substance Abuse and Mental Health Services Administration Community Mental Health Services Block Grant one-time supplemental funding from the U.S. Department of Health and Human Services to establish or expand community-based systems of care for providing mental health services to individuals with Serious Mental Illness, for the period of 7/1/25 - 6/30/26, increasing the amount from $1,518,818 to $1,653,218 ($134,400 increase); B. Approve Amendment No. 2 to the agreement (Master Contract No. 900709; Procurement Contract No. 27978) with Felton Institute (Principal: Al Gilbert; Location: Alameda) to support their First Episode of Psychosis program, with no change in the contract period of 7/1/25 - 6/30/26, increasing the amount from $4,680,061 to $4,814,461 ($134,400 increase); C. Adopt a Resolution to waive the County's competitive procurement process for Felton Institute's First Episode of Psychosis program; and D. Authorize the Auditor-Controller to make related budget adjustments, increasing appropriations by $134,400, with offsetting revenue from Community Mental Health Services Block Grant - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve the second Amendment (Agreement No. 23-78018-000-A2) to the Standard Agreement (Agreement No. 23-78018-000-A1) with the California Department of State Hospitals (Principal: Erlynn Cardenas-Jackson; Location: Sacramento) to authorize the Alameda County Health, Behavioral Health Department to claim reimbursement for newly offered service to Conditional Release Program clients requiring sex offender treatment services for the two-year contract, for the period of 7/1/25 - 6/30/27; and B. Delegate authority to the Director, or designee, to sign the amendment as instructed by the California Department of State Hospitals, with prior review and approval as to form by County Counsel, and submit fully executed amendments to the Clerk of the Board - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve a County Performance Contract No. 26-60019 with the California Department of Health Care Services to allow Alameda County Health, Behavioral Health Department to continue to administer several mental health and substance use service programs under various legislation, for the period of 7/1/26 - 6/30/29; and B. Delegate authority to the Director to sign and execute the Agreement, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve amendments to the Memoranda of Understanding between Alameda County Health, Behavioral Health Department and the following Managed Care Plans serving Alameda County Medi-Cal beneficiaries to coordinate the provision of mental health and substance use services: i. Alameda Alliance for Health (Principal: Matthew Woodruff; Location: Alameda) with no change in the term of 1/1/25 - 12/31/29; ii. Kaiser Foundation Health Plan, Inc. (Principal: Greg A. Adams; Location: Oakland) with no change in the term of 9/1/25 - 12/31/29; and B. Delegate authority to the Director to sign and execute the Agreement, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve amendments to the following Standard Services Agreements to provide housing assistance support services to justice-involved adults with serious mental illness and/or substance use disorders, retroactively extending the term by an additional four months from 3/2/23 - 3/1/26 to 6/30/26: i. Amendment 1 to the Agreement (Procurement Contract No. 24899) with Bay Area Community Services, Inc. (Principal: Jamie Almanza; Location: Oakland) increasing the amount from $806,026 to $841,026 ($35,000 increase); ii. Amendment 1 to the Agreement (Procurement Contract No. 24898) with Roots Community Health Center (Principal: Noha Aboelata; Location: Oakland) increasing the amount from $522,879 to $557,879 ($35,000 increase); B. Approve Amendment 4 to the Standard Services Agreement (Procurement Contract No. 15904) with RDA Consulting, SPC (Principal: John Cervetto; Location: Oakland) to complete the final evaluation reporting requirements for these housing assistance support services, extending the contract term by an additional six months from 10/1/17 - 6/1/26 to 12/1/26, with no change to the not to exceed amount of $900,000; C. Adopt two Resolutions to waive the County's competitive procurement with respect to these Standard Services Agreements; D. Approve a no-cost extension for the Proposition 47 Cohort 3 grant program administered by the California Board of State and Community Corrections to provide housing assistance support services to justice-involved adults with serious mental illness, extending the grant term by an additional six months from 9/1/22 - 6/1/26 to 12/1/26, with no change to the not to exceed amount of $6,000,000; and E. Delegate authority to the Director, or designee, to negotiate and execute the Agreements and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Authorize the Auditor-Controller to make budget adjustments to the 2024 State Homeland Security Grant Program to increase appropriation and revenue, in the amount of $111,760, in the Alameda County Health Budget

- CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve a First Amendment to the Fiscal Year 2024 Agreement with the City and County of San Francisco to accept additional federal funding to support emergency disaster preparedness, extending the retroactive term from 11/1/24 - 12/31/25 by 12 months to 12/31/26, increasing the total amount from $32,870 to $76,370 ($43,500 increase) with no matching funds required; B. Delegate authority to the Director, or designee, to execute the Agreement, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing; and C. Authorize the Auditor-Controller to make related budget adjustments to increase appropriation by $43,500, with offsetting revenue from Urban Areas Security Initiative Funds - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve two Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocations, totaling $49,000, from District 5 to the following providers: i. Hillside Association of Berkeley, dba Berkeley FireSafe Council (Principal: Henry DeNero; Location: Berkeley) to protect Berkeley from the catastrophic effects of wildfire, for the retroactive term of 3/1/26 - 2/28/27, in an amount not to exceed $24,500; ii. Oakland FireSafe Council (Principal: Doug Mosher; Location: Oakland) to implement wildfire resilience programs for Oakland and Alameda County residents, for the retroactive term of 3/1/26 - 2/28/27, in an amount not to exceed $24,500; B. Authorize the issuance of Purchase Orders pursuant to the allocations in Recommendation A, each including a written scope of services with payment terms and instructions for Results-Based Accountability outcomes reporting; C. Waive the County's competitive procurement process for Hillside Association of Berkeley, dba Berkeley FireSafe Council and Oakland FireSafe Council with respect to these payments; and D. Authorize the Auditor-Controller to increase appropriation by $49,000, with offsetting revenue from the Enhancing Vision 2036 Fund allocation from District 5 - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve an allocation of Measure A health care services discretionary funds from Supervisory District 2, in the amount of $5,000, to provide public health services to low income and/or are CalWORKs child care programs recipients; B. Authorize the Auditor-Controller to issue payment through Direct Claim, in the amount of $5,000, to Community Child Care Council for the Annual Free Children's Fair on 5/16/26, upon receipt of invoice and proof of services using Measure A health care services discretionary funds from Supervisory District 2; and C. Waive the County's competitive procurement process for the Community Child Care Council with respect to this payment - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve a Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocation from District 4 to Healthy Communities Inc., in an amount not to exceed $50,000; B. Approve the Standard Services Agreement (Procurement Contract No. 29819) with Healthy Communities Inc. (Principal: Raymond E. Lankford; Location: Oakland) to provide referrals for housing, medical and behavioral health care, and supportive services to individuals at risk of or currently experiencing homelessness, for the retroactive term of 2/1/26 - 7/31/26, in an amount not to exceed $50,000; C. Waive the County's competitive procurement process for Healthy Communities Inc. with respect to this contract; and D. Authorize the Auditor-Controller to increase appropriation by $50,000, with offsetting revenue from the Enhancing Vision 2036 Fund allocation from District 4 - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve a Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocation from District 5 to Youth ALIVE, in an amount not to exceed $50,000; B. Approve the Standard Services Agreement (Procurement Contract No. 29880) with Youth ALIVE (Principal: Joseph Griffin; Location: Oakland) to provide community-based violence intervention services for survivors of violent injury, for the retroactive term of 1/1/26 - 12/31/26, in an amount not to exceed $50,000; C. Waive the County's competitive procurement process for Youth ALIVE with respect to this contract; and D. Authorize the Auditor-Controller to increase appropriation by $50,000, with offsetting revenue from the Enhancing Vision 2036 Fund allocation from District 5 - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Authorize the Auditor-Controller to transfer appropriation, in the amount of $27,156,120, from the Measure W Fund contingency to Alameda County Health (Measure W Org 350181) utilizing Measure W Home Together Funds to implement the Home Together Plan

- CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve a Standard Service Agreement (Procurement Contract No. 30287) with Alameda Health System (Principal: James Jackson; Location: Oakland) to provide Street Health Outreach in Zone 6 (Deep East Oakland), Zone 7 (East Oakland Corridor), and Zone 8 (East Oakland 880 Corridor) to people experiencing homelessness, for the retroactive term of 4/1/26 - 6/30/27, in the not to exceed amount of $806,250; B. Adopt a Resolution to waive the County's competitive procurement process for Alameda Health System; and C. Delegate authority to the Director, or designee, to execute the Standard Services Agreement, subject to approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve nine Second Amendments to the Standard Services Agreements to complete construction projects at existing adult and senior residential care facilities, extending the term from 7/1/24 - 6/30/26 by 12 months through 6/30/27, with no change to the not to exceed amount of $2,931,112, with the following qualified providers: i. Countrywide Family Care, Inc., dba McClure Care Home (Principal: Joshua Taburaza; Location: Oakland) Procurement Contract No. 26898, in the amount of $205,333; ii. Koobamo Ysabella LLC, dba Grand Lake Vista (Principal: Hasmin Koo; Location: Oakland) Procurement Contract No. 28525, in the amount of $290,000; iii. Great Expectation Residential Care Home, LLC (Principal: Chika Ugbaja; Location: Oakland) Procurement Contract No. 26901, in the amount of $301,564; iv. HLB, LLC, dba Rose Garden Vista (Principal: Haidie Bautista; Location: Oakland) Procurement Contract No. 26902, in the amount of $328,000; v. Juana Care Facility, LLC (Principal: Jene Snipes; Location: Oakland) Procurement Contract No. 26903, in the amount of $305,000; vi. Lake Merritt Ch, LLC (Principal: Maria Millare; Location: Oakland) Procurement Contract No. 26905, in the amount of $381,160; vii. Marymount Villa, LLC (Principal: Dolly Rizvi; Location: San Leandro) Procurement Contract No. 26906, in the amount of $400,000; viii. Royal Colony View Place, LLC, dba Royal Colony in Berkeley (Principal: Jonahlee Taburaza; Location: Berkeley) Procurement Contract No. 26907, in the amount of $121,655; ix. Thomas-Adams Residential Care Facility, Inc. (Principal: Matthew Thomas; Location: Oakland) Procurement Contract No. 26908, in the amount of $598,400; and B. Authorize the Auditor-Controller to make the related budget adjustment to increase appropriation by $3,651,328, with offsetting revenue from the Community Care Expansion Program Grant - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health - Approve the following recommendations:

A. Approve the renewal of the Non-Exclusive License Agreement: Diabetes Among Friends, Project Dulce Curriculum with Scripps Whittier Diabetes Institute for continued access of the Diabetes Self-Management Education Classes and Support Groups, retroactive for the period of 1/1/26 - 12/31/28, in the amount of $2,000; and B. Delegate authority to the Director, or designee, to execute the Project Dulce License and all related documents, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the First Amendment to the Standard Services Agreement (Procurement Contract No. 27361) with Lynette Wong (Location: Lafayette) to provide consultation as an infant development specialist to Alameda County Health, Public Health Department, Family Health Services, extending the period of 7/1/24 - 6/30/26 by 24 months to 6/30/28, increasing the contract amount from $100,000 to $200,000 ($100,000 increase)

- CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve Master Contract amendments and new Procurement Contracts with eight community-based organizations to provide HIV Emergency Relief through HIV health care and support services which are funded by the Ending the HIV Epidemic grant to people living with HIV and ensure access for racial and ethnic minorities, during the retroactive term of 3/1/26 - 2/28/27, in a total amount of $1,400,000, as listed below: i. AIDS Healthcare Foundation (Principal: Michael Weinstein; Location: Oakland) (Master Contract No. 900281; Procurement Contract No. 30082) in the amount not to exceed $52,000; ii. Bay Area Community Health (Principal: Zettie D. Page; Location: Fremont) (Master Contract No. 900120; Procurement Contract No. 30100) in the amount not to exceed $318,000; iii. California Prevention Education Program (Principal: Lisa Ryan; Location: Oakland) (Master Contract No. 900231; Procurement Contract No. 30103) in the amount not to exceed $150,000; iv. Sutter Bay Hospitals, dba Alta Bates Summit Medical Center and East Bay AIDS Center (Principal: David Clark; Location: Berkeley) (Master Contract No. 900232; Procurement Contract No. 30105) in the amount not to exceed $300,000; v. La Clínica de La Raza (Principal: Jane Garcia; Location: Oakland) (Master Contract No. 900116; Procurement Contract No. 30106) in the amount not to exceed $70,000; vi. LifeLong Medical Care (Principal: John Jenkins; Location: Berkeley) (Master Contract No. 900131; Procurement Contract No. 30107) in the amount not to exceed $160,000; vii. Oakland LGBTQ Community Center (Principal: Joe Hawkins; Location: Oakland) (Master Contract No. 902022; Procurement Contract No. 30108) in the amount not to exceed $200,000; viii. Community Initiatives (Principal: Kafi Blumenfeld; Location: Oakland) (Master Contract No. 900206; Procurement Contract No. 30110) in the amount not to exceed $150,000; and B. Delegate authority to the Director, or designee, to execute the CBO master contract amendments, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Authorize the Auditor-Controller to issue stipends via direct claim for up to three interns supporting the Alameda County Public Health Commission, Alameda County Developmental Disabilities Council, and the Oakland Transitional Grant Area Planning Council for the Alameda County Health, Public Health Department, for the period of 5/1/26 - 9/30/26, in a total amount not to exceed $22,500; and B. Approve the purchase of gift cards to support community engagement activities conducted through the Councils and Commissions Program, in an amount not to exceed $5,000 - CAO Recommends: Approve

Alameda County Health - Approve Third Amendment to Standard Services Agreements with four vendors to continue to provide Community-Based Mobile Vaccination services for Alameda County residents, extending the retroactive term of 10/1/22 - 3/31/26 to 12/31/26 (nine months extension) with no increase in the combined total of $7,485,203:

A. Asian Health Services (Principal: Thu Quach; Location: Oakland) Procurement Contract No. 24693, with no increase in the amount of $2,316,882; B. Haller's Pharmacy and Medical Supply, Inc. (Principal: Farah Khan; Location: Fremont) Procurement Contract No. 24696, with no increase in the amount of $1,675,056; C. Roots Community Health Center (Principal: Noha Aboelata; Location: Oakland) Procurement Contract No. 24697, with no increase in the amount of $2,374,803; and D. West Oakland Health Council (Principal: Robert Phillips; Location: Oakland) Procurement Contract No. 24700, with no increase in the amount of $1,118,462 - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve Master Contract amendments and 21 new procurement contracts with 17 community-based organizations (CBO) listed in Attachment A to provide HIV Emergency Relief through HIV healthcare and support services funded by the Ryan White Part A and Minority AIDS Initiative grants, for the retroactive period of 3/1/26 - 2/29/28, in a total amount of $8,864,342; B. Approve Master Contract amendment (Master Contract No. 900386) and new procurement contract (Procurement Contract No. 29896) with Contra Costa County (Principal: Ori Tzvieli; Location: Concord) to provide HIV Emergency Relief services through HIV health care and support services funded by the Ryan White Part A and Minority AIDS Initiative grants, for the retroactive period of 3/1/26 - 2/29/28, in a total amount of $3,065,146; C. Adopt a Resolution approving Waiver of competitive procurement for the County's agreement with Contra Costa County and CBOs except Oakland LGBTQ Community Center, to continue the implementation of delivering high quality HIV innovative services (including mental health services) to people living with HIV; and D. Delegate authority to the Director, or designee, to execute the CBO master contract amendments, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health - Approve the following recommendations:

A. Approve Master Contract amendments and new Procurement Contracts with six community-based organizations to provide HIV/AIDS care and treatment services funded by the California Department of Public Health’s HIV Care Program, Ryan White Part B grant, for the retroactive term of 4/1/26 - 3/31/29, in a total not to exceed amount of $3,075,408: i. Alameda Health System (Principal: James Jackson; Location: Oakland) Master Contract No. 900077; Procurement Contract No. 29869, in the amount of $903,000; ii. Bay Area Community Health (Principal: Zettie D. Page III; Location: Fremont) Master Contract No. 900120; Procurement Contract No. 29871, in the amount of $135,000; iii. Dream Youth Clinic (Principal: Aisha Mays; Location: Oakland) Master Contract No. 902585; Procurement Contract No. 29875, in the amount of $270,408; iv. La Clínica de la Raza Inc. (Principal: Jane Garcia; Location: Oakland) Master Contract No. 900116; Procurement Contract No. 29876, in the amount of $450,000; v. LifeLong Medical Care (Principal: John Jenkins; Location: Berkeley) Master Contract No. 900131; Procurement Contract No. 29877, in the amount of $927,000; vi. Project Open Hand (Principal: Paul Hepfer; Location: San Francisco) Master Contract No. 900201; Procurement Contract No. 29884, in the amount of $390,000; B. Adopt a Resolution approving the Waiver of competitive procurement for the County’s agreement with Alameda Health System, LifeLong Medical Care, and Project Open Hand to continue the implementation of delivering high quality HIV innovative services (including Outpatient Ambulatory Health Services, Mental Health Services, and Food Bank/Home Delivered Meals) to people living with HIV; and C. Delegate authority to the Director, or designee, to execute the CBO master contract amendments and new procurement contracts, subject to review and approval as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing - CAO Recommends: Approve

Alameda County Health, District Attorney and Probation Department - Approve the following recommendations:

A. Accept the California Violence Intervention & Prevention Program Grant, Cohort 5 for three county departments (Public Health, Probation, and District Attorney’s Office) in the amount of $5,087,000, from the California Board of State and Community Corrections to implement the Alameda County Violence Reduction and Recovery Initiative, for the retroactive term of 4/1/26 - 9/30/29; B. Authorize the Auditor-Controller to make budget adjustments for the Fiscal Year 2025-2026 budget for the Public Health, Probation, and District Attorney’s Office, in the amount of $115,652, for evidence-based gun violence reduction efforts, fully offset with revenue from the California Board of State and Community Correction’s California Violence Intervention & Prevention Program Grant, Cohort 5; and C. Adopt a Resolution delegating authority to the Director of Alameda County Health, or designee, to execute the agreement, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve - (4/5 Vote)

Alameda County Health and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902567; Procurement Contract No. 28577) with Cardea Health (Principal: Catherine Hayes; Location: Oakland) to continue providing medical respite services to Alameda County Health, extending the current term of 7/1/25 - 6/30/26 by one year to 6/30/27, increasing the contract amount from $250,149 to $732,803 ($482,654 increase)

- CAO Recommends: Approve

Alameda County Health and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902664; Procurement Contract No. 29970) with Oakside Family Counseling (Principal: LuCrecia Bunn-Rubio; Location: Castro Valley) to provide perinatal mental health clinical services to the eligible clients on behalf of the Alameda County Public Health Department, for the term of 7/1/26 - 6/30/27, with the option to renew by mutual agreement for up to four years, subject to Board approval, in the amount of $121,000

- CAO Recommends: Approve

Alameda County Health and Library - Authorize the Auditor-Controller to make related budget adjustments to increase appropriation by $250,000, with offsetting revenue from Enhancing Vision 2036 Fund allocations from District 2 ($125,000) and District 4 ($125,000) to support the Reparations Commission sponsored by Alameda County Library

- CAO Recommends: Approve - (4/5 Vote)

Alameda County Health and Sheriff - Authorize the Auditor-Controller to make the Alameda County Sheriff's Office (ACSO) budget adjustment to increase the appropriation by $1,051,007, with offsetting revenue in the same amount from the ACSO Adult Medical Trust Fund (No. 84630) associated with the Board-approved contracts with EPIC Systems Corporation, EPIC Hosting LLC, Pivot Point Consulting LLC and Ellit Group, for the implementation of Electronic Health Records software for Alameda County Health and Alameda County Sheriff's Office, Santa Rita Jail

- CAO Recommends: Approve - (4/5 Vote)

President Haubert - Approve the following recommendations:

A. Approve the use of $32,500 from the District 1 Fiscal Year 2025-2026 approved budget for the following organizations: i. $2,500, Indo-American Community Federation (Principal: Jeevan Zutshi; Location: Fremont) to support the organization’s annual Unity Dinner to help sustain its cultural and community-based programs and events; ii. $3,000, South Bay Chinese Service Club (Principal: Joseph Woo; Location: Fremont) to support the organization’s programs and event expenses that promote Chinese cultural traditions and encourage community participation; iii. $5,000, HERS Breast Cancer Foundation (Principal: Tina Fernandez; Location: Fremont) to support the organization’s programs providing post-surgical products and services to individuals affected by breast cancer; iv. $1,500, Livermore Area Recreation and Park District Foundation (Principal: Tara Stevulak; Location: Livermore) to support the Foundation’s program activities and funding efforts that benefit recreation services and public park resources in Livermore; v. $2,000, Committee for the Restoration of the Mission San Jose (Principal: Gary Dorighi; Location: Fremont) to support restoration efforts and preservation activities associated with Mission San Jose; vi. $2,500, Pleasanton Unified School District in partnership with Amador Valley High School, to support the AVbots robotics competition; vii. $3,000, Special Olympics of Northern California (Principal: Tyler Hahn; Location: Pleasant Hill) to support the organization’s sports, health, and community programs for individuals with intellectual disabilities; viii. $1,500, CALICO Center (Principal: Ryan Blanchet; Location: San Leandro) to support the organization’s child advocacy and support services programs; ix. $1,000, Men of Hope Tri-Valley (Principal: Alan Cerro; Location: Pleasanton) to support the organization’s ongoing programming and related community activities in the Tri-Valley; x. $7,000, Construction Trades Workforce Initiative (Principal: Beli Acharya; Location: Oakland) to support the organization’s annual awards ceremony and workforce development in the construction trades by implementing programs that expand access to careers, including apprenticeship and pre-apprenticeship pathways; xi. $3,500, Tri-Valley Haven (Principal: Christine Dillman; Location: Livermore) to support the annual Wings of Hope Gala fundraiser and programs including emergency shelter, a 24-hour crisis line, counseling, legal advocacy, and a food pantry serving the Tri-Valley region; and B. Authorize the Auditor-Controller to process these expenses using Direct Claim - (4/5 Vote)

President Haubert and Supervisor Miley - Presentation from Public Works, LLC and possible direction to staff regarding efficiency initiatives and potential cost savings to Alameda County health systems.

Supervisor Fortunato Bas - Approve the following recommendations:

A. Approve the use of $7,300 in District 5 prior year savings for the following organizations: i. $2,500 for Wood Street Commons (Principal: John Janosko; Location: Oakland) to support their outreach and community-building event for unhoused individuals; ii. $2,300 for East Bay Housing Organizations (Principal: Lindsay Haddix; Location: Oakland) to support the annual event and efforts to create affordable housing; iii. $1,000 to Urban Peace Movement (Principal: Nicole Lee; Location: Oakland) to support a public safety forum with partner organizations; iv. $1,000 for St. Mary's Center (Principal: Sharon Cornu; Location: Oakland) to support the annual event and assist seniors and preschool families in West Oakland meet basic needs for food, housing, and social connection; v. $500 to United Seniors of Oakland and Alameda County (Principal: Chonita Chew; Location: Oakland) to support the annual convention, strengthen support for seniors, and improve their lives through ongoing community programs; and B. Authorize the Auditor-Controller to make the related budget adjustments - (4/5 Vote)

Supervisor Miley - Approve a first amendment to Procurement Contract No. 29399 with August Varner Media LLC, dba Varner PR (Principal: Sandra Varner; Location: Oakland) to continue providing media consultation services to District 4, extending the current term of 4/1/25 - 10/31/25 by 14 months to 12/31/26, increasing the total not to exceed amount to $72,600 ($25,000 increase)

Supervisor Tam - Approve the following recommendations:

A. Approve the use of $26,100 of District 3 prior year savings for the following organizations: i. $5,000, Oakland 68's (Principal: Jorge Leon; Location: Oakland) to support the community Fan Fest event benefiting Oakland community to ensure community engagement in sports while partnering with other community-based organizations; ii. $10,000, The Mission HQ (Principal: Wilson Du; Location: Alameda) to support the 3rd Annual Donor Games Western Regional in Alameda to continue their programs for the medically vulnerable population; iii. $500, United Seniors of Oakland and Alameda County (Principal: Chonita Chew; Location: Oakland) to support the 2026 Healthy Living Festival that promotes health and wellness to help older adults stay active and engaged in our community; iv. $1,500, Tri-Valley Haven (Principal: Christine Dillman; Location: Livermore) to support the Wings of Hope gala benefiting survivors of domestic violence; v. $2,500, Child Abuse Listening, Interviewing, and Coordination Center (Principal: Nadia Bueno; Location: San Leandro) to support the Freedom Leadership event that benefits vulnerable children and supports the transformation of their bathrooms; vi. $100, Buena Vista United Methodist Church (Principal: Michael Yoshii; Location: Alameda) to support the 2026 Spring Bazaar that will help sustain their ongoing community outreach and service projects that benefit local communities; vii. $1,500, Asian Advisory Committee on Crime (Principal: Alan Yu; Location: Oakland) to support the 36th Scholarship Award event that aims to promote awareness about crime-related issues fostering unity among Asian community organizations; viii. $5,000, Youth Employment Partnership (Principal: Michele Clark; Location: Oakland) to support the summer job program investing in the future of Oakland's most promising youth and young adults; and B. Authorize the Auditor-Controller to make the related budget related adjustments - (4/5 Vote)

Auditor-Controller Agency - Authorize the Auditor-Controller to make the necessary budget adjustments to complete the accounting transactions and to prepare the County's financial report for the Fiscal Year ended 6/30/26

- CAO Recommends: Approve

Auditor-Controller Agency - Approve the following recommendations:

A. Approve the Alameda County Arts Commission's recommendation for the Fiscal Year 2025-2026 ARTSFUND Grants Program awards, totaling $297,200; and B. Authorize the Auditor-Controller to issue warrants payable to the 122 Alameda County nonprofit arts organizations in the amounts listed in the attachment - CAO Recommends: Approve

Community Development Agency - Approve Second Amendment to Procurement Contract No. 23529 with Gerson Real Estate Consulting, Inc. (Principal: Randi Gerson; Location: Oakland) for continued consulting services related to housing finance and asset management, increasing the term from 5/10/22 - 5/9/26 by seven months to 12/31/26, increasing the contract amount from $310,000 to $350,000 ($40,000 increase)

- CAO Recommends: Approve

Community Development Agency - Approve First Amendment to Procurement Contract No. 29280 with the City of Dublin to complete reconstruction of the Tri-Valley Haven Shelter building, in the amount of $269,000, and perform upgrades at the School of Imagination and Happy Talkers, in the amount of $50,000, with expansion of scope, with no change in the term of 7/1/25 - 6/30/27, increasing the combined amount from $204,536 to $523,536 ($319,000 increase)

- CAO Recommends: Approve

Community Development Agency - Approve Third Amendment to Procurement Contract No. 21350 with Elation Systems, LLC (Principal: Rick Hajjar; Location: Pleasanton) for technical support of a web-based workforce, contract compliance reporting and monitoring system for the Measure A1 Affordable Housing Rental Development Projects, extending the term of the contract from 12/15/20 - 2/22/26 by ten months to 12/31/26, effective retroactively, with no increase of the total contract amount of $263,856

- CAO Recommends: Approve

Community Development Agency - Approve the following recommendations:

A. Approve three Contract Amendments funded by Measure W Essential County Services Fund for Unincorporated Housing Displacement Prevention funds Dept ID 260370/Program 40805, to provide Fair Housing, tenant and landlord education, outreach, and engagement services in Unincorporated County for the following programs, increasing the total combined amount from $1,131,923 to $1,581,923 ($450,000 increase): i. First Amendment to Procurement Contract No. 27304 with Eden Council for Hope and Opportunity (Principal: Christina Soto; Location: Hayward) extending the term of 7/1/24 - 11/18/26 by 13 months to 12/31/27, increasing the contract amount from $255,000 to $405,000 ($150,000 increase); ii. Second Amendment to Procurement Contract No. 24332 with InAdvance (Principal: Francis Calportura; Location: Oakland) as fiscal sponsor for My Eden Voice, extending the term of 8/1/22 - 12/31/26 by six months to 6/30/27, increasing the contract amount from $231,923 to $381,923 ($150,000 increase); and iii. Second Amendment to Procurement Contract No. 27220 with East Bay Rental Housing Association (Principal: Derek Barnes; Location: Oakland) retroactively extending the term of 7/9/24 - 9/30/25 by 18 months to 3/31/27, increasing the contract amount from $645,000 to $795,000 ($150,000 increase) - CAO Recommends: Approve - (4/5 Vote)

Community Development Agency - Approve the following recommendations:

A. Approve Procurement Contract No. 30133 with BOSS Pacheco Court, LLC (Principal: Donald Fraizer; Location: Berkeley) a California limited liability company created by Building Opportunities for Self-Sufficiency, a nonprofit housing developer, to develop Pacheco Court, an affordable housing project located in unincorporated Hayward Acres, with Measure W Essential County Services Fund Unincorporated County Housing Displacement Prevention funds Dept ID 260370/Program 40805, for the term of 6/2/26 - 12/31/30, in the amount of $455,000; and B. Authorize the Agency Director, or her designee, to authorize payments in accordance with adopted policies to the approved contract’s Limited Liability Company escrow account in order to wire funds into escrow for loan closing as needed and allow for the execution of escrow instructions and loan documents to aid in completing construction finance and permanent loan closing for the approved rental housing project - CAO Recommends: Approve

Community Development Agency - Approve Agreement No. 24-0827-001-SG between Community Development Agency (CDA) and the State of California Department of Food and Agriculture to provide CDA funding for Evaluation and Remediation of Illegal Hemp Cultivation in Alameda County, for the retroactive period of 2/1/26 - 1/31/28, in the amount of $25,000

- CAO Recommends: Approve

Community Development Agency - Approve a Standard Services Agreement (new Procurement Contract No. 30028) with Rincon Consultants, Inc. (Principal: Abe Leider; Location: Oakland) to provide federal grant application services for the South Livermore Sewer Extension Project, for the period of 5/1/26 - 3/31/27, in the amount of $36,330

- CAO Recommends: Approve

Community Development Agency - Approve a Standard Services Agreement (Procurement Contract No. 30163) with AAAA Generator Service Inc. (Principal: Michael Chiasson; Location: Hayward) to provide generator repair services for the Martinelli Event Center, from 5/1/26 - 3/31/27, in the amount of $88,822, plus a 10% contingency, for a not to exceed amount of $97,704.20

- CAO Recommends: Approve

Community Development Agency - Approve a Professional Services Agreement (Procurement Contract No. 30202) with Studio Bondy Architecture (Principal: Michelle Huber; Location: Oakland) to provide a Parking Feasibility Strategy for the Martinelli Event Center, for the period of 5/1/26 - 4/30/27, in an amount not to exceed $59,210

- CAO Recommends: Approve

Community Development Agency - Approve a Seventh Amendment to Procurement Contract No. 19818 with Architectural Resources Group, Inc. (Principal: Naomi O. Miroglio; Location: San Francisco) to fund an increase in architectural and construction administration services for the Lorenzo Theater, with no change to the contract period of 3/31/23 - 3/31/27, increasing the total amount from $2,087,930 to $2,317,445 ($229,515 increase) total from both insurance and County of Alameda Community Development Agency funds

- CAO Recommends: Approve

Community Development Agency - Approve the following recommendations:

A. Approve Procurement Contract No. 30026 with Thornton Affordable Housing, L.P. (Principal: Daniel Sawislak; Location: Berkeley) a California limited partnership created by Resources for Community Development, a nonprofit housing developer, to develop Thornton & Post, an affordable housing project located in the City of Fremont, with HOME Investment Partnerships Program funds, for the term of 5/5/26 - 5/5/30, in the amount of $642,761; and B. Authorize the Agency Director, or her designee, to authorize payments in accordance with adopted policies to the approved contract's Limited Partner escrow account in order to wire funds into escrow for loan closings and allow for the execution of escrow instructions and loan documents to aid in completing construction finance closing and permanent loan closing for the approved rental housing project - CAO Recommends: Approve

General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902643; Procurement Contract No. 29955) with King Construction Inspection, Inc (Principal: Edward King; Location: Oakland) to provide inspector of record services to the County of Alameda General Services Agency for the Facility Needs Priority 1 Program Design Build Package 2 Project, Project No. CPP25F23060AHD2 and CPP25F23060HCD2, for the term of 5/15/26 - 5/14/29, with the option to renew by mutual agreement for up to two years, subject to Board approval, in the amount of $1,000,000

- CAO Recommends: Approve

General Services Agency - Approve the following recommendations:

A. Approve the transfer of $303,602 from the Motor Pool Fund to the GSA Construction Fund to reimburse costs associated with the Alco Park Underground Storage Tank Removal Project, Project No. CPH22H221270000, at 165 13th Street, and the corresponding increase in appropriations and offsetting revenue; B. Approve the transfer of $19,039 from the Facility Conditions Assessment Fund to the GSA Construction Fund to reimburse costs associated with various Facility Needs Priority 1 Projects, and the corresponding increase in appropriations and offsetting revenue; and C. Authorize the Auditor-Controller to make the related budget adjustments - CAO Recommends: Approve - (4/5 Vote)

General Services Agency - Approve the following recommendations:

A. Approve the transfer of funds from the General Services Agency Building Maintenance Fund to the Motor Pool Fund for the purchase of one 2027 Ford E350 DRW vehicle, in the amount of $101,426; B. Authorize the Agency Director to purchase a new 2027 Ford E350 DRW from The Ford Store San Leandro (Principal: Gus Knezevich; Location: San Leandro) (Procurement Contract No. 22889) in the amount of $101,426; C. Authorize the return of any remaining vehicle purchase funds to the Building Maintenance Fund; and D. Authorize the Auditor-Controller to make the related budgetary adjustments - CAO Recommends: Approve - (4/5 Vote)

General Services Agency - Approve the display of the Pride Flag during the month of June 2026 in recognition of Pride Month at County-Owned Facilities

- CAO Recommends: Approve

General Services Agency - Approve a Parking Permit Agreement between County of Alameda and County of San Mateo for reservation of three parking spaces, for a term retroactively commencing 12/1/25 and terminating on 11/30/30, with total revenue to the County of $18,678 over the term

- CAO Recommends: Approve

General Services Agency - Approve Amendment No. 6 to the Professional Services Agreement (Procurement Contract No. 22501) with HMC Architects (Principal: Arturo Levenfeld; Location: Sacramento) for architectural and engineering services for the Santa Rita Jail Enhanced Outdoor Reconfiguration and Recreation Yards Project at 5325 Broder Boulevard, Dublin, Project No. CPP22C211150000, extending the contract term of 8/1/21 - 5/31/26 through 9/30/26, with no change to the contract amount of $1,037,794

- CAO Recommends: Approve

General Services Agency - Approve the following recommendations:

A. Adopt a Resolution making findings required by Public Contracting Code Section 22050 that an emergency exists due to the failing floor at 6289 Madigan Road, Dublin, and that emergency does not permit delay for competitive bidding; further find, pursuant to Alameda County Administrative Code Section 4.12.070, that the public interest is not best served by complying with the competitive procurement requirement of Section 4.12.020, and authorizing the Agency Director to take all necessary actions to complete the emergency repair work, including procurement of equipment, services, and supplies without competitive bidding; B. Approve a retroactive construction contract (Procurement Contract No. 30193; Purchase Order No. 38567) with SDM Construction (Principal: Deyan Dinev; Location: Concord) for the floor repairs at 6289 Madigan Road, Dublin, for the approximate term of 3/27/26 - 7/25/26, in the amount of $104,970; and C. Delegate authority to the Agency Director to execute the construction contract, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve - (4/5 Vote)

General Services Agency, Fire Department and Public Works Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 3 to the contract (Master Contract No. 902397; Procurement Contract No. 28397) with Canter Buyer Parent, LP Majco LLC, dba Big Brand Tire and Service (Principal: Victor Nuno; Location: Moorpark) to continue providing tires and tire services to the Alameda County Fire Department, General Services Agency, and Public Works Agency, extending the current term of 6/1/24 - 5/31/26 to 5/31/27, increasing the contract amount from $1,441,410 to $2,133,075 ($691,665 increase)

- CAO Recommends: Approve

General Services Agency and Library - Approve the following recommendations:

A. Amend the Fiscal Year 26-30 Capital Improvement Plan to add the Niles Library Heating, Ventilation, and Air Conditioning System Project, Project No. CPP26R2516300IV, to Category IV, Pending Projects - Studies Underway, and establish a project budget, in the amount of $56,320; B. Approve the transfer of funds from the Alameda County Library to the General Services Agency for the Niles Library Heating, Ventilation, and Air Conditioning System Project, Project No. CPP26R2516300IV, in the amount of $56,320; C. Authorize the Director of the General Services Agency, or her designee, to issue Task Order No. 25163 with Loving Campos Associates, Architects, Inc. (Principal: Carl E. Campos; Location: Oakland) (Master Contract No. 902479; Procurement Contract No. 28057) for architectural and engineering services for the Niles Library Heating, Ventilation, and Air Conditioning System Project, in the amount of $19,000; and D. Authorize the Auditor-Controller to make the related budget adjustments - CAO Recommends: Approve - (4/5 Vote)

General Services Agency and Library - Approve the following recommendations:

A. Award a Construction Contract to Ross McDonald Co., Inc. (Principal: Garen McDonald; Location: Livermore) for the design, removal and/or installation of library shelving for the Library Shelving Project at 247 Marin Ave, Albany, 200 Civic Plaza, Dublin, 278 Hampton Rd, Hayward, 395 Paseo Grande, San Lorenzo, 34007 Alvarado-Niles Rd, Union City, and 2400 Stevenson Blvd, Fremont, Project No. BMP26RPM2620300, Procurement Contract No. 29610, for a term of 5/1/26 - 6/30/27, in an amount of $202,131; B. Approve a Supplemental Work Allowance of $20,213 for a total contract not to exceed amount of $222,344, and authorize the General Services Agency Director to issue Change Orders, as necessary, against the Supplemental Work Allowance in accordance with Public Contract Code Section 20142; C. Approve the transfer of funds from Alameda County Library to General Services Agency to pay for the design, removal and/or installation of library shelving for the Library Shelving Project, Project No. BMP26RPM2620300, in the amount of $222,344; D. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing; and E. Authorize the Auditor-Controller to make the related budgetary adjustments - CAO Recommends: Approve - (4/5 Vote)

Human Resource Services - Approve the following recommendations:

A. Adopt one (1) Sideletter of Agreement (SLA) between the County of Alameda (County) and the Alameda County Building and Construction Trades Council (BTC) to amend subsection 8.E. (Holiday Compensation) of the 2025-2029 BTC Memorandum of Understanding (MOU); B. First reading and introduction of an Ordinance amending the 6/25/23 - 7/3/27 MOU (2023-2027 MOU) between the County and the Alameda County Management Employees Association General Government Unit (ACMEA) to add the classification of Maintenance Manager, Zone 7 (Job Code (JC) 4976) into Representation Unit (Rep Unit) R53 effective 6/7/26; C. First reading and introduction of Salary Ordinance (SO) amendments to: i. Update Article 3, Section 3-6 (County Administrator Department), subsection 3-6.18, to update the subsection numbering from 3-6.18 to 3-6.19 retroactive to 5/11/25; ii. Amend Article 3, Section 3-21 (Miscellaneous), to add subsection 3-21.113 establishing a footnote for one (1) employee in the Deputy Director, Community Development Agency (JC 2952) classification; the employee who assumes overall Community Development Agency (CDA)'s surplus property and salvage responsibilities will receive an additional ten percent (10%) compensation of base pay effective 6/21/26; the Director of Human Resource Services will review the footnote annually, on or before January of each year, beginning in 2027; and D. In accordance with the California Government Code Section 54957.6, update the designations for the County's representatives in closed sessions for labor negotiations as follows: Margarita Zamora, Director of Human Resource Services; Michi Yoshii, Labor Relations Manager; Stacey Cue and Jeff Bailey, President and Chief Negotiator, respectively, of the Industrial Employers Distributors Association (IEDA) - CAO Recommends: Approve

Human Resource Services - Approve the Civil Service Commission classification actions take on a) 3/4/26 for Alameda County Health and Information Technology Department, b) 3/18/26 for the Sheriff's Office, AC Health, County Administrator's Office, General Services Agency, and Probation Department; and c) 4/1/26, for the Alameda County Employees' Retirement Association, Community Development Agency, and Zone 7 Water Agency

- CAO Recommends: Approve

Human Resource Services - Approve the following recommendations:

A. Approve the classification actions taken by the Civil Service Commission (CSC) for the Alameda County Health (AC Health), Auditor-Controller Agency, and Assessor's Office on 2/4/26; and B. Approve the classification actions taken by the CSC for AC Health, Community Development Agency, Information Technology Department, and Social Services Agency on 2/18/26 - CAO Recommends: Approve

Human Resource Services - Approve the following recommendations:

A. Approve the Memorandum of Understanding (MOU) between the Alameda County Fire Department (ACFD) and County of Alameda Human Resource Services establishing the provision of human resource services, effective 4/1/26; B. Authorize the President of the Board of Supervisors to execute the MOU with ACFD, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing; and C. Authorize the Agency Director, or their designee, to implement the terms of the MOU, including responsibilities related to Recruitment and Selection, Classification and Compensation, Employee Benefits, Medical Leaves and Accommodation Services, Human Resources Information Systems, Employee and Labor Relations, and Training and Education - CAO Recommends: Approve

Human Resource Services - Approve an agreement (Procurement Contract No. 30262) with WBCP, Inc. (Principal: Wendi Brown; Location: Rogue River, Oregon) a women-owned business, for executive recruitment services for the position of County Counsel, for a two-year term from 6/1/26 - 5/31/28, in an amount not to exceed $36,800

- CAO Recommends: Approve

Information Technology Department - Approve the following recommendations:

A. Authorize the provision of information technology services to various departments, in the total amount of $2,762,882; and B. Authorize the Auditor-Controller to make the related budget adjustments - CAO Recommends: Approve - (4/5 Vote)

Registrar of Voters - Authorize the Registrar of Voters to sign Standard Agreement 25G27101, in the amount of $206,324.38, between the California Secretary of State and the County of Alameda, upon review and approve as to form by County Counsel, to enter into the Help America Vote Act Cybersecurity Program, for the retroactive period of 7/1/25 (or upon approval) to 12/31/26, and submit an executed copy to the Clerk of the Board for filing

- CAO Recommends: Approve

Registrar of Voters - Approve the following recommendations:

A. Approve an agreement, in the amount of $481,864.48, between the California Secretary of State and the County of Alameda to enter into the Voting System Replacement Contract 2025 program for eligible reimbursement of funds for voting system replacement activities, for the retroactive term 7/1/25 (or upon approval) to 8/31/26; and B. Authorize the Registrar of Voters to sign Standard Agreement No. 25G30101, upon review and approve as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

Treasurer-Tax Collector - Approve the following recommendations:

A. Approve a contract (Procurement Contract No. 29797) with Bloomberg Finance LP (Principal: Michael Braunstein; Location: New York, New York) to provide a subscription to access online financial markets and investment trading software as a service, in the amount of $84,960, for the retroactive term 12/8/25 - 12/8/28, for the Treasurer-Tax Collector's Office; and B. Delegate authority to the Treasurer-Tax Collector to execute the agreement, subject to review and approval as to form by County Counsel, and submit a copy to the Clerk of the Board for filing; the subscription is only allowed for a single individual from the Treasurer-Tax Collector's office - CAO Recommends: Approve

Treasurer-Tax Collector - Approve a Standard Services Agreement (Procurement Contract No. 30122) with JP Morgan Chase Bank N.A. (Principal: Neil Pack; Location: San Francisco) to provide commercial banking services, in the estimated amount of $1,350,000, for the term 1/1/27 - 12/31/31

- CAO Recommends: Approve

County Administrator's Office - Approve the following recommendations:

A. Authorize the County Administrator, or designee, to apply for Opportunity Grant awards from the Bay Area Air District's Bay Reinvesting Penalties for Air Improvement and Resilience Local Community Benefits Fund to be administered by the East Bay Economic Development Alliance to support economic resilience for a just transition, for the approximate period of 10/26 - 9/29, in the amount up to $10,000,000 total; and B. Delegate authority to the County Administrator, or designee, to execute the award agreement, subject to review and approval as to form by County Counsel, and submit a copy to the Clerk of the Board for filing

County Administrator's Office and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902648; Procurement Contract No. 29912) with The Picard Group, LLC (Principal: Emily Bacque Da Silva; Location: Washington, D.C.) to provide federal legislative advocacy services to the Alameda County Administrator's Office, for the term of 7/1/26 - 6/30/29, with the option to renew by mutual agreement for up to two years, subject to Board approval, in the amount of $540,000

District Attorney - Approve the following recommendations:

A. Approve a Third Amendment to the Standard Services Agreement (Procurement Contract No. 26151) with PranaMind Center (Principal: Raymond Jones; Location: Oakland) to continue to provide culturally-relevant and trauma-informed psychiatric and psychological evaluation and treatment of services, extending the term from 10/4/23 - 6/30/26 by 12 months to 6/30/27, increasing the contract amount from $1,130,160 to $1,370,160 ($240,000 increase) in the amount not to exceed $240,000; and B. Delegate authority to the District Attorney, or designee, to execute the Third Amendment, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

District Attorney - Approve the addition of one un-funded Senior Program Specialist (Job Code 0307) to support the implementation of the Firearm Relinquishment Grant Program, funded through the California Judicial Council, for the period of 12/1/24 - 4/30/28

- CAO Recommends: Approve

Probation Department - Approve the following recommendations:

A. Approve a Fifth Amendment to Standard Services Agreement (Procurement Contract No. 20501) with Roots Community Health Center (Principal: Noha Aboelata; Location: Oakland) to continue providing transportation services for individuals being released from Santa Rita Jail via the Safe Landing Center, extending the current term of 6/1/21 - 12/31/25 by one year to a retroactive term ending 12/31/26, increasing the total contract amount from $2,122,739 to $2,677,268 ($554,529 increase); and B. Adopt a Resolution to waive the County's competitive bid requirement for Roots Community Health Center, with respect to this contract - CAO Recommends: Approve

Probation Department - Approve the following recommendations:

A. Approve a Standard Services Agreement (Procurement Contract No. 29973) with Brotherhood of Elders Network (Principal: Gregory Hodge; Location: Oakland) to provide support services to the Ubuntu Justice Initiative, Community Courts diversion program, in the amount of $100,000, for the term of 5/1/26 - 12/31/27; and B. Authorize the Auditor-Controller to make the related budget adjustments as per the attached financial recommendation - CAO Recommends: Approve - (4/5 Vote)

Sheriff - First reading and introduction of an Ordinance adding Chapter 9.46 to the Alameda County Ordinance Code to Prohibit the Use of Fireworks in Unincorporated Alameda County

- CAO Recommends: Approve

Sheriff - Approve a standard services agreement (Procurement Contract No. 29320) between the Alameda County Sheriff's Office and Life Technologies Corporation to provide validation service for the RapidHit ID DNA instrument, for the retroactive period of 8/31/25 - 9/30/26, in the amount not to exceed $98,500

- CAO Recommends: Approve

Sheriff - Approve the second contract amendment (Procurement Contract No. 26492) with Peregrine Technologies, Inc (Principal: Rob Wheeler; Location: San Francisco) for Peregrine platform software services, increasing the contract amount from $686,500 to $1,409,500 ($723,000 increase) extending the current contract term of 1/1/24 - 3/15/26 by two years to a retroactive term ending 3/14/28

- Continued from 4/21/26 (Item #36)

Sheriff and Auditor-Controller Agency - Approve the following recommendations:

A. Approve an agreement between the Alameda County Sheriff's Office (ACSO) and the Auditor-Controller/Clerk-Recorder Agency for ACSO to provide law enforcement and security services, for the contract period 3/1/26 - 6/30/29, with a one-year extension option through 6/30/30; and B. Authorize the Sheriff and the Auditor-Controller, or their designee, to negotiate and sign an agreement, upon review and approval by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

Sheriff and General Services Agency - Approve the following recommendations:

A. Adopt a Resolution to waive the County's competitive procurement requirements, pursuant to Alameda County Administrative Code Section 4.12.070, finding that compliance with Section 4.12.020 is not in the public interest for the purchase of one 2026 Ford F-550 XLT chassis vehicle; B. Approve a Standard Services Agreement (Procurement Contract No. 30076) with Sirchie (Principal: Don R. Roby; Location: Youngsville, North Carolina) for the purchase of one replacement 2026 Ford F550 XLT Chassis to the Alameda County Sheriff's Office, for the retroactive period of 3/1/26 - 6/30/28, in the amount of $398,163; C. Approve a transfer of funds from the Alameda County Sheriff's Office to the General Services Agency Motor Vehicle Internal Service Fund for the purchase of one 2026 Ford F550 XLT Chassis vehicle, in the amount of $213,929; D. Authorize the return of any remaining vehicle purchase funds to the Alameda County Sheriff's Office; and E. Authorize the Auditor-Controller to make the related budgetary adjustments - CAO Recommends: Approve - (4/5 Vote)

Sheriff and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902700; Procurement Contract No. 30073) with Histo-Tec Laboratory, Inc. (Principal: Steve Avolicino; Location: Hayward) to provide histological services to the Alameda County Sheriff's Office, for the term of 7/1/26 - 6/30/29, with the option to renew by mutual agreement for up to two years, subject to Board approval, in the amount of $190,055

- CAO Recommends: Approve

Fire Department - Approve the following recommendations:

A. Approve the Memorandum of Understanding (MOU) between the Alameda County Fire Department and County of Alameda Human Resource Services (HRS) establishing the provision of human resource services, effective 4/1/26; B. Authorize the President of the Board of Directors to execute the MOU with HRS, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing; and C. Authorize the Fire Chief, or their designee, to implement the terms of the MOU, including responsibilities related to Recruitment and Selection, Classification and Compensation, Employee Benefits, Medical Leaves and Accommodation Services, Human Resources Information Systems, Employee and Labor Relations, and the Training and Education Center - CAO Recommends: Approve

Fire Department - Approve a cost recovery agreement between the Alameda County Fire Department and the City of Pleasanton for the Augustin Bernal Park Fuel Management Project, from 4/21/26 - 12/31/27, in the not to exceed amount of $600,000

- CAO Recommends: Approve

Fire Department - Approve the following recommendations:

A. Approve a Standard Service Agreement (Piggyback Procurement Contract No. 30064) with Enterprise Fleet Management Inc (Principal: Shawn Curran; Location: St. Louis, Missouri) to provide lease vehicles for Alameda County Fire Department, for the term of 4/19/26 - 4/18/27, in the amount of $360,502; and B. Delegate authority to the Fire Chief to negotiate and execute the agreement, subject to review and approval as to form by County Counsel, and to submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

Fire Department - Approve the following recommendations:

A. Approve an Engineering and Installation Service Agreement (Procurement Contract No. 30221) with Pacific Gas and Electric Company (Principal: Patti Poppe; Location: Sacramento) for the engineering and installation of new electric services for Alameda County Fire Station 25 Project, Project No. FD-CIP-MeasureX, for a retroactive term of approximately 4/3/26 - 4/2/36, in the amount of $131,958.88; B. Approve an Engineering and Installation Service Agreement (Procurement Contract No. 30223) with Pacific Gas and Electric Company for the engineering and installation of new gas services for Alameda County Fire Station 25, Project No. FD-CIP-MeasureX, for a term of approximately 4/30/26 - 4/30/36, in the amount of $29,529.09; and C. Adopt a Resolution waiving competitive procurement with respect to the agreement in Recommendation A - CAO Recommends: Approve

Fire Department and General Services Agency - Approve the following recommendations:

A. Approve a Consent to Assignment to Master Contract No. 902228 to change ownership of RossDrulisCusenbery Architecture, Inc. (Principal: Michael Ross; Location: Berkeley) (Procurement Contract No. 25107) to DLR Group Inc. (Principal: Michael Ross; Location: Sonoma) (Procurement Contract No. 30112) to continue providing architectural bridging services for Alameda County Fire Stations No. 7 and No. 25 (Project No. FD-CIP-MEASURE X) to the Alameda County Fire Department; and B. Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the Professional Services Agreement (Master Contract No. 902228; Procurement Contract No. 30112) with DLR Group Inc. (Principal: Michael Ross; Location: Sonoma) extending the current term of 6/15/23 - 6/14/26 by one year to 6/14/27, with no change to the current contract amount of $2,001,372, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve

Public Works Agency - First reading and introduction of an Ordinance amending Chapter 1, relating to Traffic Regulations - County Highways of Title 6, relating to Vehicles and Traffic of the Alameda County Public Works Traffic Code, to improve traffic safety and on-street parking compliance on unincorporated county roadways

- CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30228 to Ghilotti Construction Company, Inc. (Principal: Brian Ongaro; Location: Santa Rosa) in the amount of $978,855.30, based on the unit prices stated in its bid proposal for the project, The Storm Damage Repair of Collier Canyon Road at Mile Marker 3.66, Murray Township, Specification No. 2411; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 65 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $97,885.53 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $1,076,740.83 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30166 to Golden Bay Construction, Inc. (Principal: Johnny Zanette; Location: Hayward) in the amount of $398,373, based on the unit prices stated in its bid proposal for the project, The Installation of Full Trash Capture Device on Redwood Road near Lessley Avenue in Castro Valley, Specification No. 2509; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 75 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $39,837.30 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $438,210.30 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30174 to Sposeto Engineering Inc. (Principal: John Sposeto; Location: Livermore) in the amount of $494,085, based on the unit prices stated in its bid proposal for the project, The Improvements of Norbridge Avenue from 230 feet South of Stanton Avenue to Tyee Court, Specification No. 2504; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 45 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $49,408.50 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $543,493.50 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30168 to Sposeto Engineering Inc. (Principal: John Sposeto; Location: Livermore) in the amount of $3,830,700.25, based on the unit prices stated in its bid proposal for the project, The Improvements of Proctor Road from Walnut Road to Redwood Road, Castro Valley, Eden Township, Specification No. 2492; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 330 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $383,070.02 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $4,213,770.27 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Adopt the Resolution that approves Project Specification No. 2505 for On-Call Repair of Damaged and Displaced Sections of Curbs, Gutters, and Sidewalks, Unit No. 30, in the Unincorporated Areas of Alameda County; B. Find that the proposed project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Class 1 - Existing Facilities) of the CEQA Guidelines, as the project involves minor repairs, including preventative maintenance to existing sidewalk, driveway, curbs and gutters with no expansion of use; and C. Authorize the Clerk of the Board to advertise the project for bids for construction, with bids to be received by the Agency Director by 2:00 p.m. on 6/16/26, with a report of the bidders and respective amounts of their bids presented to your Board at a later date - CAO Recommends: Approve

Public Works Agency - Adopt the Resolution authorizing the temporary closure of a portion of Castro Valley Boulevard, between Redwood Road and San Miguel Avenue, in the Castro Valley area on Saturday, 6/20/26, from 6:00 A.M. to 6:00 P.M., at the request of the Rotary Club of Castro Valley for the Castro Valley Car Show event

- CAO Recommends: Approve

Public Works Agency - Approve Amendment No. 1 to Procurement Contract No. 27687 with Luster National, Inc. (Principal: Robert Luster; Location: Oakland) for small business development and community outreach services, extending the contract term by two years from 10/8/24 - 10/8/26 through 10/8/28, increasing the contract amount from $475,000 to $1,375,000 ($900,000 increase)

- CAO Recommends: Approve

Public Works Agency - Approve and execute Contract No. 30176 between the County of Alameda and BKF Engineers (Principal: Daniel Schaefer; Location: Pleasanton) to provide professional engineering services, with a contract period 5/12/26 - 5/31/29, in the amount not to exceed $3,000,000

- CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Adopt the Resolution approving the County’s participation in the Fiscal Year 2025-2026 State Match Program; and B. Approve and execute Agreement No. X26-5933(177) between the California Department of Transportation and the County of Alameda, in the amount of $100,000, for eligible highway improvements in the unincorporated areas of Alameda County - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30236 to ASAP Construction Inc. (Principal: Curren Anglin; Location: Yucaipa) in the amount of $296,420, based on the unit prices stated in its bid proposal for the project, the Utility Potholing of Various Utilities for Line B Improvements Between Lake Merritt and 24th Street, in the City of Oakland, Specification No. F304; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 65 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $29,642 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $326,062 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

Public Works Agency - Approve the following recommendations:

A. Accept the bid and award Procurement Contract No. 30235 to ASAP Construction Inc. (Principal: Curren Anglin; Location: Yucaipa) in the amount of $249,450, based on the unit prices stated in its bid proposal for the project, the Utility Potholing of Various Utilities for Line F Improvements along International Boulevard and 44th Avenue, in the City of Oakland, Specification No. F303; B. Authorize the President of the Board to sign the contract, subject to review and approval as to form by County Counsel, of said work to be completed within 60 working days from the date of receipt of the Notice to Proceed, and submit the executed copy to the Clerk of the Board for filing; C. Approve the encumbrance of an additional $24,945 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $274,395 for the project, and authorize the Agency Director to approve contract changes as necessary against the SWA; and D. Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve

President Haubert - Proclaim May 2026 as "CalFresh Awareness Month"

President Haubert - Proclaim May 10 - 16, 2026 as "Agriculture Week"

Supervisor Fortunato Bas - Proclaim May 2026 as "Affordable Housing Month"

Supervisor Miley - Proclaim May 2026 as "Older American's Month"

Supervisor Miley - Proclaim May 17 - 23, 2026 as "Emergency Medical Services Week"

Supervisor Tam - Proclaim May 2026 as "Mental Health Awareness Month"

Supervisor Tam and Supervisor Fortunato Bas - Proclaim May 2026 " as Asian American Pacific Islander and Native Hawaiian Heritage Month"

Board of Supervisors and County Administrator's Office - "Public Service Recognition Week" May 3 - 9, 2026

Board of Supervisors - Annual recognition of employees with 30 years of County service as of 12/31/25

Clerk of the Board of Supervisors - Approve the Hearing Officer’s decision regarding the Excess Proceeds Claim regarding APN 12-965-5, from tax defaulted property sale of 2022, and authorize the Auditor-Controller to distribute the excess proceeds to the affected claimant pursuant to the Hearing Officer’s decision

Clerk of the Board of Supervisors - Approve the Hearing Officer’s decision regarding the Excess Proceeds Claim regarding APN 69-114-17, from tax defaulted property sale of 2023, and authorize the Auditor-Controller to distribute the excess proceeds to the affected claimant pursuant to the Hearing Officer’s decision

Clerk of the Board of Supervisors - Approve the Hearing Officer’s decision regarding the Excess Proceeds Claim regarding APN 35-2358-35-3, from tax defaulted property sale of 2022, and authorize the Auditor-Controller to distribute the excess proceeds to the affected claimant pursuant to the Hearing Officer’s decision

Treasurer-Tax Collector - Accept the Treasurer-Tax Collector's March 2026 Investment Report

Adopt, in accordance with the County’s 2025-2026 Legislative Platform, the recommendations of your Personnel, Administration, and Legislation (PAL) Committee from its meeting on 4/27/26:

A. SUPPORT State Budget Request: Urban Counties of California H.R. 1 Support B. SUPPORT AB 1659 (Ransom): Juvenile Court School Pupils: joint transition planning policy: courses of study C. SUPPORT State Budget Request: Department of Health Care Services (DHCS) Budget Items: CCS County Administration Funding D. SUPPORT: SB 1313 (McNerney): Drinking Water: PFAS substances

President Haubert - Appoint Kelly Knabe to the Measure X Bond Oversight Committee, term ending 5/12/30

President Haubert - Appoint April Luckett-Fahimi to the Bay Area Regional Interoperable Communications System Authority

President Haubert - Accept the resignation of Toritsesan Boyo from the Alameda Alliance for Health Governing Board

PUBLIC INPUT (ITEMS NOT ON THE AGENDA)

ADJOURNMENT

Alameda County Health - Senior Registered Environmental Health Specialist and Registered Environmental Health Specialist - Annual Association of Professional Piercers - Las Vegas, Nevada, 6/7/26 - 6/12/26 ($2,042.64 each)

Alameda County Health - Two Management Analysts - Clarity Connect 2026 - Las Vegas, Nevada, 6/1/26 - 6/4/26 ($1,915.50 each)

Alameda County Health - All In Physician - Fidelity, Equity, and Dignity Collective and Food is Medicine Conference - Washington D.C., 5/30/26 - 6/3/26 ($538)