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CONSENT CALENDAR (See Item Numbers 58 - 69) AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 4 AGENDA INCLUDING ADDENDUM
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Alameda County Meetings
Alameda County Board of Supervisors Regular Meeting
Alameda County • 2026-02-10 • TBD
RecentLast updated: Jun 25, 2026, 9:01 AM
Summary availableAgenda + causes
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Date
Tuesday, February 10
Time
TBD
Location
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Phone
Phone
(510) 208-4949Phone
(510) 834-6754Comment on Agenda Items
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Meeting summary
What's Scheduled
Alameda County Board of Supervisors Regular Meeting's 2026-02-10 agenda is scheduled to cover Public Works Agency - Approve the following recommendations: A, Alameda County Health - Approve the following recommendations: A, and Human Resource Services - Approve the following recommendations: A. This is an agenda-derived preview, so it describes scheduled topics and proposed actions rather than confirmed outcomes.
Key Topics
- Public Works Agency - Approve the following recommendations: A: scheduled topic: Public Works Agency - Approve the following recommendations: A.
- Alameda County Health - Approve the following recommendations: A: proposed contract or agreement that could commit public funds or shape implementation.
- Alameda County Health - Approve the following recommendations: A: scheduled topic: Alameda County Health - Approve the following recommendations: A.
- Human Resource Services - Approve the following recommendations: A: proposed contract or agreement that could commit public funds or shape implementation.
Why It Matters
- Public Works Agency - Approve the following recommendations: A may affect residents because it is one of the meeting's substantive scheduled items.
- Alameda County Health - Approve the following recommendations: A may affect public spending, project delivery, or vendor accountability.
- Alameda County Health - Approve the following recommendations: A may affect residents because it is one of the meeting's substantive scheduled items.
- Human Resource Services - Approve the following recommendations: A may affect public spending, project delivery, or vendor accountability.
- The agenda identifies Public Works Agency - Approve the following recommendations: A as a substantive item;.
What Residents Should Watch
- Watch whether council approves, amends, continues, or rejects Public Works Agency - Approve the following recommendations: A.
- Watch whether council approves, amends, continues, or rejects Alameda County Health - Approve the following recommendations: A.
- Watch whether council approves, amends, continues, or rejects Human Resource Services - Approve the following recommendations: A.
- - The agenda indicates Human Resource Services - Approve the following recommendations: A may require a later ordinance or legislative step.
- Check posted minutes or vote records after the meeting before treating any agenda item as final.
Trust But Verify
- This summary is based on agenda materials only; actions have not yet been confirmed by minutes, transcript, or vote records.
- Review the official agenda packet and source materials for exact item language, attachments, public-comment instructions, and final staff recommendations.
- After the meeting, check official minutes or vote records before treating any proposed action as approved.
Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve seven Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocations totaling $ 554,999 from District 4 to the following providers and amounts:
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a Second Amendment to the Standard Services Agreement (Procurement Contract No. 26825) with Alameda Health System (Principal: James E.T. Jackson; Location: Oakland) to continue to provide enhanced telehealth and in-person medication...
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the First Amendment to Standard Services Agreement with Amergis Healthcare Staffing, Inc. formerly Maxim Healthcare Staffing Services, Inc. (Procurement Contract No. 27703) (Principal: Taylor Mirabelle; Location: Columbia, Maryland)...
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve an amendment to Housing Solutions for Health Master Contract No. 902013 to continue to provide housing assistance services, extending the term of 1/1/21 - 12/31/26 by six months to 6/30/27, increasing the total not to exceed pooled a...
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve an amendment to Master Contract No. 902244 for Subject Matter Experts to continue providing consultation and technical assistance services to California Advancing and Innovating Medi-Cal (CalAIM) and other Alameda County Health depar...
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Alameda County Health and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902639; Procurement Contract No. 29757) with Clean Harbors Environmental Services, Inc.
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PUBLIC ASSISTANCE: (Principal: Curt Lock; Location: Norwell, Massachusetts) to provide hazardous waste transportation and disposal services to Alameda County Health, for the term of 3/1/26 - 2/29/28, with the option to renew by mutual agreement for three years...
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President Haubert - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the use of $ 17,500 in District 1 prior year savings for the following organizations: i. $ 2,500, Connected Horse (Principal: Sharon McGinnis; Location: Rocklin) to support the “Lassos with Love” annual fundraiser for individuals liv...
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President Haubert - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the use of $ 13,000 in District 1 prior year savings for the following organizations: i. $ 2,500, Quest Science Center (Principal: Richard Peterson; Location: Livermore) to support the 8th Annual Tri-Valley Innovation Fair and provid...
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Supervisor Márquez - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the use of $ 69,000 in District 2 prior year savings for the following organizations: i. $ 16,000 to New Haven Schools Foundation (Principal: Helen Kennedy; Location: Union City) to support the 2026 annual fundraising events that wil...
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Supervisor Miley - Approve Procurement Contract No. 29870 with Breann Gala (Location: Berkeley) for the term of 1/16/26 - 6/30/26, in an amount not to exceed $ 72,000, to support the proposed development and design of an Office of the
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PUBLIC ASSISTANCE: Unincorporated Communities Attachment 19
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Social Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a new Master License and Services Agreement (Procurement Contract No. 29839) with Collabrios Health Holdings, LLC, dba Collabrios Health LLC, (Principal: Kevin Lathrop; Location: Lafayette) to provide data collection and reporting to...
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Auditor-Controller Agency - Approve a waiver of the 180-day wait period requirement and certify the appointment of Stephanie Tsurumoto as a Retired Annuitant II - Job Code 1091 with the County of Alameda, effective 3/30/26, and in
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PUBLIC ASSISTANCE: accordance with Government Code §7522.56(f)(1) certifying that her appointment is necessary to fill a critically needed position before 180 days have passed following her retirement - CAO Recommends: Approve Attachment 20 AGENDA - BOARD OF S...
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Auditor-Controller Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve an agreement between the Alameda County Arts Commission and the Department of Veterans Affairs to accept funding, in the amount of $ 18,000, to continue support of the Alameda County Veterans Art Partnership Program, for the period o...
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Auditor-Controller Agency and Fire Department - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve an Agreement (Procurement Contract No. 29782) with Lisa Levine (Location: Oakland) to create public artworks for the Fire Training Center project, for the term of 2/11/26 - 12/31/29, with the option to renew for two additional one-ye...
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Auditor-Controller Agency and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 2 to the contract (Master Contract No. 902024; Procurement Contract No. 23158) with HOV Services, Inc.
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PUBLIC ASSISTANCE: (Principal: John Lancaster; Location: Rantoul, Illinois) to continue providing microfilm processing services to the Auditor-Controller/Clerk-Recorder Office, extending the current term of 3/21/22 - 3/20/26 by one year to 3/20/27, with no cha...
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Community Development Agency - Approve Memorandum of Understanding between the Alameda Local Agency Formation Commission (LAFCo) and the County of Alameda (County) for limited County services, for the retroactive term of 1/1/26 - 12/31/26,
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PUBLIC ASSISTANCE: following LAFCo’s separation from the County, effective 12/31/25 - CAO Recommends: Approve Attachment 24 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 13 AGENDA INCLUDING ADDENDUM
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Community Development Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the addition of 1.0 full-time equivalent to an existing vacant, unfunded Housing and Community Development Specialist Project position (Job Code No. 2966) to support compliance responsibilities associated with the Community Developme...
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General Services Agency - Second reading and adoption of an Ordinance repealing and replacing Chapter 4.38 of Title 4 of the County of Alameda Administrative Code pertaining to the Green Building Practices for County-funded building
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PUBLIC ASSISTANCE: design, construction and operations - Continued from 1/27/26 (Item #29) Attachment 26
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General Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Find that there is a need to continue the emergency action required by the sudden unexpected failure of the electrical switch gear and high voltage electrical wiring at 4985 Broder Boulevard, Dublin, to prevent or mitigate the loss or impair...
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General Services Agency - Authorize the Agency Director, or her designee, to issue Task Order No. 22113- 3 with Ninyo & Moore Geotechnical & Environmental Sciences Consultants (Principal: Peter Conolly; Location: Alameda) (Master Contract
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PUBLIC ASSISTANCE: No. 902440; Procurement Contract No. 27232) for specialty engineering services related to the Wiley Manuel Underground Storage Tank Closure and Aboveground Storage Tank Installation Project, Project No. CPP23H221130000, in the not to exceed...
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General Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Find that there is a need to continue the emergency action required by the sudden unexpected failure of the fire suppression system at 5583 La Ribera Street, Livermore, to prevent or mitigate the loss or impairment of life, health, property,...
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Social Services Agency - Authorize the purchase of gift cards to be used as participant incentives for stakeholder focus groups to inform the development of the Social Services Agency’s Supplemental Security Income Advocacy Evaluation, in
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PUBLIC ASSISTANCE: the amount not to exceed $ 2,500 - CAO Recommends: Approve Attachment 3
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General Services Agency and Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the transfer of funds from the Sheriff's Office to the General Services Agency Motor Vehicle Department for the purchase of a new 2026 Chevrolet Tahoe Police Pursuit Vehicle and a new 2026 Dodge Ram 3500 vehicle, in a total amount of...
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General Services Agency and Social Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Amend the Fiscal Year 2026-2030 Capital Improvement Plan to increase the budget for the Social Services Agency Castro Valley Facility Project, Project No. CPP25C250830000, for pre- construction soft costs from $ 76,600 to $ 1,544,695 ( $ 1,4...
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Human Resource Services - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Second reading and adoption of an Ordinance approving the 7/6/25 - 7/15/28 Memorandum of Understanding (MOU) between the County of Alameda (County) and the Union of American Physicians and Dentists (UAPD) Representation Units (Rep Units) 18...
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Human Resource Services - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Second reading and adoption of an Ordinance amending the 6/25/23 - 7/3/27 Memorandum of Understanding (MOU) between the Alameda County Management Employees Association General Government Unit (ACMEA) and the County of Alameda (County) to add...
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Information Technology Department - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a standard service agreement (Procurement Contract No. 29776) with Equidox (Principal: Pat Needles; Location: Lakewood, Ohio) for PDF accessibility remediation services, for the retroactive term of 1/28/26 - 2/28/29, in the amount of...
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Information Technology Department - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Accept donations from community and County partners to support innovation and technology at the Rethink event in Alameda County; and B. Authorize the Auditor to appropriate and authorize expenditures for Rethink events - CAO Recommends: Appr...
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County Administrator's Office - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902198; Procurement Contract No. 25048) with Claremont Behavioral Services, Inc., dba
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PUBLIC ASSISTANCE: Claremont EAP (Principal: Foulishia Jean; Location: Irvine) to continue providing employee assistance program services to Alameda County employees and their families, extending the current term of 4/1/23 - 3/31/26 by two years to 3/31/28, in...
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District Attorney - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Authorize Fiscal Year 2025-2026 budget adjustments for the District Attorney’s Office, in the amount of $ 417,170, for training costs and case management system upgrades, fully offset with revenue from the 2025 Edward Byrne Memorial Justice...
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District Attorney - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt a Resolution to submit an application and execute a Grant Award Agreement, including amendments and responses thereto, in response to the California Department of Justice Request for Application for the Tobacco Grant Program, for the r...
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Sheriff - Approve an amendment (Procurement Contract No. 20722) with Genasys/Zonehaven Inc.
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PUBLIC ASSISTANCE: (Principal: Charlie Crocker; Location: San Francisco) for an Evacuation Management Platform Software, extending the contract period from 8/1/20 - 6/30/25 for one year through 6/30/26, increasing the not to exceed amount from $ 734,000 to $ 8...
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Social Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Authorize the Auditor-Controller to issue payment via Direct Claim to the California Employment Development Department for disallowed costs identified during annual audit for Workforce Innovation and Opportunity Act Youth Program Services, f...
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Sheriff - Authorize one full-time equivalent Emergency Services Manager position, item no. 8725 for the Office of Emergency Services Unit, offset by existing appropriations - CAO Recommends: Approve Attachment 40
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PUBLIC ASSISTANCE
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Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a Memorandum of Understanding between the Sheriff's Office and the Office of Education for the Sheriff's Office to provide security services for the Philip A. Harley Memorial Mock Trial Competition for the retroactive contract period...
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Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Authorize the Sheriff to enter into an operational agreement (Procurement Contract No. 29825) with the Child Abuse Listening, Interviewing & Coordination Center (CALICO) (Principal: Nadia Bueno; Location: San Leandro) for CALICO to provide c...
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Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Accept the Fiscal Year 2025-2026 California Department of Parks and Recreation, California Off- Highway Motor Vehicle (OHMV) Division Cooperative Agreement for Off-Highway Motor Vehicles and Off-Highway Motor Vehicle Safety, for the retroact...
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Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a second amendment (Procurement Contract No. 25630) between the County of Alameda and Flock Safety (Principal: Tory Kornblum; Location: Atlanta, Georgia) for Flock Safety to provide the Automatic License Plate Reader system and relat...
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Fire Department - Authorize the Auditor Controller’s Agency to issue payment via Direct Claim to the Hayward Fire Department for use of their training facility, during the retroactive period of 2/3/25 - 2/27/25, in a not to exceed amount
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PUBLIC ASSISTANCE: of $ 23,400 - CAO Recommends: Approve Attachment 45 PUBLIC WORKS
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Public Works Agency - Authorize the Auditor-Controller to remove assets from the Public Works Agency’s Capital Asset Inventory which have been recycled, salvaged, transferred, or destroyed over time - CAO Recommends: Approve Attachment 46
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PUBLIC ASSISTANCE
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Public Works Agency - Adopt the Resolution for the temporary closure of a portion of Gliddon Street from Edwards Lane to Newhaven Way in the Castro Valley area on or about 2/13/26 for the protection of the public during electrical wooden
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PUBLIC ASSISTANCE: power pole replacement work as requested by Pacific Gas & Electric Company (PG&E) - CAO Recommends: Approve Attachment 47
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt a Resolution finding and declaring approximately 1.47 acres (63,905 ± square feet) of County owned real property identified as Assessor’s Parcel Number (APN): 941-2771-12 and a portion of Assessor’s Parcel Number (APN): 986-1-3-1, whic...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt a Resolution finding and declaring approximately 13.822 acres (602,068.32± square feet) of County-owned real property identified as Assessor’s Parcel Numbers (APNs): 941-2768-6-1; 941- 205-6-6 and a portion of 986-1-3-1, which in combi...
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Social Services Agency - Approve a Standard Services Agreement (Procurement Contract No. 29732) with Mercy Retirement and Care Center (Principal: Adriene Iverson; Location: Oakland) to provide Food Recovery Services with a one-time funding
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PUBLIC ASSISTANCE: allocation, for the contract period of 2/1/26 - 7/31/27, in the total amount of $ 500,000 - CAO Recommends: Approve Attachment 5 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 5 AGENDA INCLUDING ADDENDUM
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt the Resolution that approves Project Specification No. 2504 for the improvements of Norbridge Avenue, from 230 Feet South of Stanton Avenue to Tyee Court, in Castro Valley; B. Find that the proposed project is categorically exempt from...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt the Resolution that approves Project Specification No. 2492 for the improvements of Proctor Road, from Walnut Road to Redwood Road, in Castro Valley; B. Find that the proposed project is categorically exempt from the California Environ...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve and execute Procurement Contract No. 29730 with TDG Engineering, Inc., an affiliate of Toole Design Group, LLC (Principal: Roswell Eldridge; Location: Silver Spring, Maryland) for transportation planning, civil and traffic engineerin...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Adopt the Resolution that approves Project Specifications No. MO-103 and authorizes the advertisement for bids for the On-call Tree Management Services within the Alameda County Flood Control and Water Conservation District Service Areas and...
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Public Works Agency and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902652; Procurement Contract No. 29482) with Pacheco Landscape Management, Inc.
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PUBLIC ASSISTANCE: (Principal: Karl Pacheco; Location: Castro Valley) to provide landscape maintenance services for Lewelling Boulevard and Harmony Court to the Public Works Agency, for the term of 6/1/26 - 5/31/29, with the option to renew by mutual agreement...
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Public Works Agency - Authorize the Agency Director to complete and submit any documents necessary for the Alameda County Flood Control and Water Conservation District to receive a federal employer identification number, including, but not
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PUBLIC ASSISTANCE: limited to, Internal Revenue Service Form SS-4, Application for Employer Identification Number that will be used for grants application purposes only - CAO Recommends: Approve Attachment 55
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Find that competitive bidding for change order work in connection with the Embankment Restoration Along Line F-1, Approximately 210 Feet Downstream of Sycamore Street in Newark; Specification No. FC 5-M-109, would be unavailing, impractical,...
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Board of Supervisors - Proclaim February 2026 as "Black History Month" and commend Freddye Davis, the Oakland Museum of California, Professor Steven Cleveland, Mr.
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PUBLIC ASSISTANCE: Robert Phillips, and Paula Ambrose Attachment 57 PUBLIC INPUT (ITEMS NOT ON THE AGENDA) ADJOURNMENT NEXT MEETINGS: TUESDAY, FEBRUARY 17, 2026 HOLIDAY TUESDAY, FEBRUARY 24, 2026 CANCELED TUESDAY, MARCH 3, 2026 REGULAR CALENDAR THURSDAY, MARCH...
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Alameda County Employees Retirement Association - Approve the Alameda County Employees' Retirement Association's Revised Conflict of Interest Code Attachment 58
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PUBLIC ASSISTANCE
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Clerk of the Board of Supervisors - Approve the Hearing Officer's decision regarding the Excess Proceeds Claim from tax defaulted property sale of 2021 and authorize the Auditor-Controller to distribute the excess proceeds to the affected
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PUBLIC ASSISTANCE: claimant pursuant to the Hearing Officer's decision Attachment 59
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Social Services Agency and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902393; Procurement Contract No. 27269) with Beyond Emancipation
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PUBLIC ASSISTANCE: (Principal: David Leimsieder; Location: Oakland) to continue providing housing navigator program services to young adults on behalf of the Social Services Agency, extending the current term of 4/1/25 - 3/31/26 by one year to 3/31/27, increas...
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Treasurer-Tax Collector - Accept the Treasurer-Tax Collector's December 2025 Investment Report Attachment 60 BOARDS AND COMMISSIONS
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PUBLIC ASSISTANCE
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President Haubert - Appoint Paul W.
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PUBLIC ASSISTANCE: Welschmeyer to the Parks, Recreation & Historical Commission, term 2/18/29 Attachment 61
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Supervisor Márquez - Reappoint Mina Mangewala to the Alameda County Arts Commission, term ending 11/28/29 Attachment 62
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PUBLIC ASSISTANCE
63
Supervisor Márquez - Reappoint Nico Tuason to the Public Health Commission, term ending 11/15/27 Attachment 63
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PUBLIC ASSISTANCE
64
Supervisor Márquez - Reappoint Olga Borjon to the Housing and Community Development Advisory Board, term ending 1/12/30 Attachment 64
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PUBLIC ASSISTANCE
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Supervisor Tam - Appoint Julie Head to the Housing and Community Development Advisory Board, term ending 2/10/30 Attachment 65
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PUBLIC ASSISTANCE
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Supervisor Tam - Accept the resignation of Delores Dee Johnson from the Reparations Commission Attachment 66
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PUBLIC ASSISTANCE
67
Supervisor Tam - Accept the resignation of Mary Anne Reno from the Housing and Community Development Advisory Board Attachment 67 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 24 AGENDA INCLUDING ADDENDUM
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PUBLIC ASSISTANCE
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Supervisor Tam - Appoint La Toya
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PUBLIC ASSISTANCE
69
Supervisor Tam - Appoint Dee Johnson to the Reparations Commission, term ending 6/30/26 Attachment 69 End of Consent OUT-OF-STATE TRAVEL
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PUBLIC ASSISTANCE
7
Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve Amendment No. 1 to the agreement (Master Contract No. 900107; Procurement Contract No. 27947) with Bay Area Community Services, Inc. (Principal: Jamie Almanza; Location: Oakland) to expand mental health programming for special popula...
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Alameda County Health - Emergency Medical Services Coordinator - Preparedness Summit 2026 - Baltimore, Maryland, 4/11/26 - 4/16/26 ( $ 3,906) Attachment 70
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PUBLIC ASSISTANCE
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Alameda County Health - Program Specialist - Preparedness Summit 2026 - Baltimore, Maryland, 4/12/26 - 4/16/26 ( $ 3,543.28) Attachment 71
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PUBLIC ASSISTANCE
72
Alameda County Health - Emergency Medical Services Coordinator - Preparedness Summit 2026 - Baltimore, Maryland, 4/12/26 - 4/18/26 ( $ 3,881.61) Attachment 72
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PUBLIC ASSISTANCE
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Alameda County Health - Health Care Systems Integration Administrator - Healthcare Information and Management Systems Society Global Health Conference 2026 - Las Vegas, Nevada, 3/8/26 - 3/12/26 ( $ 4,096) Attachment 73
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PUBLIC ASSISTANCE
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Alameda County Health - ALL IN Physician - Food is Medicine in Oncology Care Symposium - Washington, District of Columbia, 3/11/26 - 3/12/26 ( $ 575) Attachment 74
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PUBLIC ASSISTANCE
75
Alameda County Health - Health Care Program Administrator II - National Women Infants and Children Association Annual Education and Training Conference - Dallas, Texas, 5/27/26 - 5/31/26 ( $ 2,650) Attachment 75
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PUBLIC ASSISTANCE
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Probation Department - Grants Administrative Manager - National Institute of Governmental Purchasing Leadership Summit 2026 - Tucson, Arizona, 2/18/26 - 2/21/26 ( $ 774) Attachment 76
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PUBLIC ASSISTANCE
77
Probation Department - Two Institutional Supervisors and Juvenile Institutional Officer -American Probation and Parole Association's 2026 Winter Training Institute - Atlanta, Georgia, 2/28/26 - 3/4/26 ( $ 2,708 each) Attachment 77
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PUBLIC ASSISTANCE
78
Sheriff - Supervising DNA Criminalist - American Academy of Forensic Sciences Annual Scientific Conference 2026 - New Orleans, Louisiana, 2/8/26 - 2/15/26 ( $ 3,610) Attachment 78 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY
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PUBLIC ASSISTANCE: 10, 2026 - PAGE 25 AGENDA INCLUDING ADDENDUM
79
Sheriff - Two Emergency Services Dispatchers - Wellness and Workforce Summit - Glendale, Arizona, 2/17/26 - 2/20/26 ( $ 2,397 each) Attachment 79
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PUBLIC ASSISTANCE
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Alameda County Health - Approve the Fifth Amendment to Standard Services Agreement (Procurement Contract No. 23351) with Asian Health Services (Principal: Thu Quach; Location: Oakland) to continue providing COVID-19 testing services to
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PUBLIC ASSISTANCE: Alameda County residents, extending the retroactive term from 4/1/22 - 6/30/25 to 12/31/26 (an extension of one year, six months) with no increase in the not to exceed amount of $ 2,326,286 - CAO Recommends: Approve Attachment 8
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Sheriff - Administrative/Financial Services Manager - Government Finance Officers Association Annual Conference 2026 - Chicago, Illinois, 6/25/26 - 7/1/26 ( $ 4,170) Attachment 80
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PUBLIC ASSISTANCE
81
Sheriff - Two Emergency Services Dispatchers - 9-1-1 Goes to Washington - Arlington, Virginia, 2/21/26 - 2/26/26 ( $ 2,747 each) Attachment 81
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PUBLIC ASSISTANCE
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Sheriff - One Sergeant and Two Deputy Sheriffs - Florida Public Safety Drone Conference - Auburndale, Florida, 2/23/26 - 2/27/26 ( $ 1,969 each) Attachment 82
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PUBLIC ASSISTANCE
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Sheriff - Two Deputy Sheriffs - Florida Public Safety Drone Conference - Auburndale, Florida, 2/23/26 - 2/27/26 ( $ 1,969 each) Attachment 83 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 26 AGENDA INCLUDING
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PUBLIC ASSISTANCE: ADDENDUM
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a Fifth Amendment to the Standard Services Agreement (Master Contract No. 902012; Procurement Contract No. 24298) with Covenant House California (Principal: Fred Ali; Location: Oakland) to continue providing transitional age youth sh...
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Delegate authority to the Director of the General Services Agency, or her designee, to execute the Amendment No. 5 to the Professional Services Agreement, subject to review and approval as to form by County Counsel, and submit an executed
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PUBLIC ASSISTANCE: copy to the Clerk of the Board for filing;
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Approve the Standard Services Agreement (Master Contract No. 902244; Procurement Contract No. 29817) with SC Warner Consulting (Principal: Suzanne Warner; Location: Alameda) to provide consultation and technical assistance services, for
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PUBLIC ASSISTANCE: the term of 1/1/26 - 12/31/26, in the total not to exceed amount of $ 501,600; and
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Approve a Fifth Amendment to the Standard Services Agreement (Master Contract No. 902013; Procurement Contract No. 23193) with Covenant House California (Principal: Fred Ali; Location: Oakland) to continue providing housing assistance
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PUBLIC ASSISTANCE: services, extending the retroactive term of 1/1/22 - 12/31/25 by nine months to 9/30/26, increasing the total not to exceed amount from $ 2,251,198 to $ 3,102,362 ( $ 851,164 increase) as listed in Attachment A (No. 7);
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Approve a Standard Services Agreement (Procurement Contract No. 29778) with National Coalition Against Prescription Drug Abuse (Principal: April Rovero; Location: San Ramon) to expand the training and distribution of life-saving
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PUBLIC ASSISTANCE: opioid-overdose reversal supplies, for the retroactive term of 9/1/25 - 8/31/26, the total not to exceed amount of $ 44,600; and
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Authorize the return of any remaining vehicle purchase funds to the Sheriff’s Office; and
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PUBLIC ASSISTANCE
C
Adopt a Resolution to waive the County’s competitive procurement process for Youth Rising with respect to the contract;
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PUBLIC ASSISTANCE
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Authorize the Auditor-Controller to make the related budget adjustments increasing appropriations by $ 479,129 for Fiscal Year 2025-2026 with offsetting revenue from Tobacco Grant - CAO Recommends: Approve - (4/5 Vote) Attachment 38
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PUBLIC ASSISTANCE
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Authorize the Agency Director, or designee, to execute the Repayment Agreement with Berkeley Youth Alternatives, Inc., upon approval as to form by County Counsel, and send an original of the executed agreement to the Clerk of the Board’s
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PUBLIC ASSISTANCE: office for filing - CAO Recommends: Approve Attachment 4
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Authorize the Sheriff, by title, to apply for and execute the related grant application and agreements, upon approval as to form by County Counsel, and to submit executed copies to the Clerk of the Board for filing; and
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PUBLIC ASSISTANCE
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Name of Case: Lee
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Authorize the President of the Board of Supervisors to execute a Quitclaim Deed to effect the conveyance of the property to BART; and
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PUBLIC ASSISTANCE
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Authorize the President of the Board of Supervisors to execute a Quitclaim Deed for the conveyance of the property to the City; and
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PUBLIC ASSISTANCE
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Authorize the Clerk of the Board to advertise for bids for construction of the project, with bids to be received by the Agency Director by 2:00 p.m. on 3/17/26, with a report of the bidders and respective amounts of their bids presented to
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PUBLIC ASSISTANCE: your Board at a later date - CAO Recommends: Approve Attachment 50
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Authorize the Agency Director to forward the Quitclaim Deed to the City for recordation and deposit proceeds of sale into the Public Works Agency’s Road Fund - CAO Recommends: Approve Attachment 49
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PUBLIC ASSISTANCE
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Authorize the Agency Director to forward the Quitclaim Deed to BART for recordation and deposit proceeds of sale into the Public Works Agency’s Road Fund - CAO Recommends: Approve Attachment 48 AGENDA - BOARD OF SUPERVISORS' MEETING,
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PUBLIC ASSISTANCE: TUESDAY, FEBRUARY 10, 2026 - PAGE 20 AGENDA INCLUDING ADDENDUM
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Name of Case: Loera, Jr., et.al.
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Authorize the Sheriff, or her designee, to sign quarterly reimbursement claims and submit annual performance reports to the California Department of Parks and Recreation, California OHMV Division - CAO Recommends: Approve Attachment 43
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PUBLIC ASSISTANCE
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Authorize the Director of the General Services Agency, or her designee, to execute Amendment No. 1 to Task Order No. 25083 with Komorous-Towey Architects, (Principal: Thomas J.
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PUBLIC ASSISTANCE: Towey; Location: Oakland) (Master Contract No. 901689; Procurement Contract No. 20334) for additional architectural and engineering services for the Social Services Agency Castro Valley Facility Project, Project No. CPP25C250830000, increasi...
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Authorize the Auditor-Controller to increase appropriation by $ 501,600 from Measure W Home Together Fund per the attached financial recommendations - CAO Recommends: Approve - (4/5 Vote) Attachment 14 AGENDA - BOARD OF SUPERVISORS'
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PUBLIC ASSISTANCE: MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 9 AGENDA INCLUDING ADDENDUM
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Waive the County’s competitive procurement process for Camps in Common, dba Feathers River Camp, Oakland Private Industry Council, Resources for Community Development, dba Eden Area Communities Collaborative, Martin Luther King Jr. Freedom
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PUBLIC ASSISTANCE: Center, Gold Star Senior Shared Housing & Community Development, dba Gold Star Housing, and Oakland Ballet Company with respect to these contracts and one-time payments; E. Authorize the Auditor-Controller to issue one-time payments via Dire...
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Authorize the Auditor-Controller to make the related budgetary adjustments - CAO Recommends: Approve - (4/5 Vote) Attachment 30
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PUBLIC ASSISTANCE
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Waive the County’s competitive procurement process for the National Coalition Against Prescription Drugs with respect to this contract - CAO Recommends: Approve Attachment 11
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PUBLIC ASSISTANCE
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Delegate authority to the Interim Director, or designees, to execute the two Fifth Amendments to the Standard Services Agreements, as listed in Attachment A (Nos. 5, 7) subject to approval as to form by County Counsel, and submit executed
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PUBLIC ASSISTANCE: copies to the Clerk of the Board for filing; and E. Authorize the Auditor-Controller to increase appropriation by $ 1,131,236 with offsetting revenue from United States Housing and Urban Development Coordinated Entry System, Housing and Home...
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Update Article 1, Section 1-1 (Pay Rate Schedules), subsection 1-1.1, to update the Rep Unit for the classification of Staff Development Manager (JC 0484) from U49 to R49 effective 2/15/26 and add the future salary rates for said
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PUBLIC ASSISTANCE: classification based on the negotiated general wage increase in the ACMEA MOU of four percent (4%) effective 12/20/26 and increase the salaries for the classifications represented by Alameda County Building and Construction Trades Council (B...
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Standard Services Agreement (Procurement Contract No. 29742) with Youth Uprising (Principal: Quiana Canada; Location: Oakland) to provide mental and physical health referrals, career workshops, and art therapy to youth, for the retroactive
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PUBLIC ASSISTANCE: term of 12/1/25 - 6/30/26, in an amount not to exceed $ 150,000; ii. Standard Services Agreement (Procurement Contract No. 29644) with Camps in Common, dba Feather River Camp (Principal: Yasi Safinya; Location: Oakland) to provide accessible...
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Article 1 (Applicable Pay Rates), Section 1-1 (Pay Rate Schedules), subsection 1-1.1 to: establish three (3) new classifications of Child Psychiatrist (Job Code (JC) 5144), Adult Psychiatrist (JC 5145), and Forensic Psychiatrist (JC 5146)
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PUBLIC ASSISTANCE: located in Alameda County Health (AC Health) effective 2/15/26; reflect negotiated wage increases and special salary adjustments of the UAPD MOU for classifications in Rep Units 18 and 24; and ii. Article 3, Section 3-12. (Alameda County Hea...
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Youth Uprising, in an amount not to exceed $ 150,000; ii.
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PUBLIC ASSISTANCE: Camps in Common, dba Feather River Camp, in an amount not to exceed $ 100,000; iii. Oakland Private Industry Council, in an amount not to exceed $ 100,000; iv. Resources for Community Development, dba Eden Area Communities Collaborative, in...
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Gix to the Housing and Community Development Advisory Board, term ending 2/10/30 Attachment 68
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PUBLIC ASSISTANCE
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Standard Services Agreement (Procurement Contract No. 29763) with Martin Luther King Jr.
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PUBLIC ASSISTANCE: Freedom Center (Principal: Royl Roberts; Location: Oakland) to provide civic engagement services, for the term of 2/1/26 - 12/31/26, in an amount not to exceed $ 75,000;
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County of Alameda, United States District Court, Northern District of California, Case No. 3:23-cv-00792-LB E.
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Name of Case: Service Employees International Union, Local 1021
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Desai, et al., Superior Court of California, County of Alameda, Case No. 25cv131224 COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION REGULAR CALENDAR
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County of Alameda and Alameda Health System, Superior Court of California, County of Alameda, Case No. 26CV168243 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, FEBRUARY 10, 2026 - PAGE 3 AGENDA INCLUDING ADDENDUM
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS A. Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way, Oakland, CA; APNs 41-3901-8 and 41-3901-9) Agency Negotiators: Kimberly Gasaway, Director, General Services Agency; Patrick O’Connell,...
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County of Alameda, Equal Employment Opportunity Commission, Case No. 555- 2025-00512 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A.
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Name of Case: Esther Goolsby, et al.
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County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 21cv002126 B.
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Name of Case: Roe
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Trapp, et al., Superior Court of California, County of Alameda, Case No. 24cv074616
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County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 24CV079355
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