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CONSENT CALENDAR (See Item Numbers 58 - 61) AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE 4 AGENDA INCLUDING ADDENDUM
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Alameda County Meetings
Alameda County Board of Supervisors Regular Meeting
Alameda County • 2026-03-24 • TBD
RecentLast updated: Jun 25, 2026, 7:01 AM
Summary availableAgenda + causes
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Date
Tuesday, March 24
Time
TBD
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(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 2026-03-24 agenda is scheduled to cover Alameda County Health - Approve the following recommendations: A, Public Works Agency - Approve the following recommendations: A, Alameda County Health and Sheriff - Approve the following recommendations: A, and Alameda County Health, Alameda County Health and Sheriff - 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
- Alameda County Health - Approve the following recommendations: A: scheduled topic: Alameda County Health - Approve the following recommendations: A.
- Public Works Agency - Approve the following recommendations: A: scheduled topic: Public Works Agency - Approve the following recommendations: A.
- Alameda County Health and Sheriff - Approve the following recommendations: A: proposed contract or agreement that could commit public funds or shape implementation.
- Alameda County Health, Alameda County Health and Sheriff - Approve the following recommendations: A: proposed contract or agreement that could commit public funds or shape implementation.
Why It Matters
- Alameda County Health - Approve the following recommendations: A may affect residents because it is one of the meeting's substantive scheduled items.
- 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 and Sheriff - Approve the following recommendations: A may affect public spending, project delivery, or vendor accountability.
- Alameda County Health, Alameda County Health and Sheriff - Approve the following recommendations: A may affect public spending, project delivery, or vendor accountability.
- The agenda identifies Alameda County Health - Approve the following recommendations: A as a substantive item;.
What Residents Should Watch
- Watch whether council approves, amends, continues, or rejects Alameda County Health - Approve the following recommendations: A.
- 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 and Sheriff - Approve the following recommendations: A.
- Watch whether council approves, amends, continues, or rejects Alameda County Health, Alameda County Health and Sheriff - Approve the following recommendations: A.
- 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 two Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocations, totaling $ 49,998 from District 4 to the following providers:
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the Fourth Amendment to the Standard Services Agreement (Procurement Contract No. 26426) with Katharine Bristol, dba Kate Bristol Consulting (Location: Oakland) to continue to provide consulting services related to the annual U.S. De...
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Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Authorize the Auditor-Controller to approve advance payments via Direct Claim for airfare, hotel and conference registration expenses for two Alameda County Health Care for the Homeless (ACHCH) Commissioners and one Community Consumer Adviso...
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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 (AC) Health...
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Alameda County Health and Sheriff - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a License and Support Agreement (Procurement Contract No. 29903) with Epic Systems Corporation (Principal: Judy Faulkner; Location: Verona, Wisconsin) to provide licensing and support to implement the Electronic Health Record softwar...
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Alameda County Health, Alameda County Health and Sheriff - 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 (AC H...
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President Haubert - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve the use of $ 11,000 in District 1 prior year savings for the following organizations: i. $ 5,000, East Bay Bicycle Coalition, dba Bike East Bay (Principal: Phil Yip; Location: Oakland) to support the organization’s bicycle advoc...
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Supervisor Fortunato Bas - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve the use of $ 12,000 in District 5 prior year savings for the following organizations: i. $ 5,000 for the Construction Trades Workforce Initiative (Principal: Beli Acharya; Location: Oakland) for the annual celebration to support...
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Supervisor Miley - Accept a contribution related to Statewide Illegal Dumping Conferences and to support eradication, education and enforcement efforts associated with the work of my Statewide Illegal Dumpling Taskforce: A. Accept a
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GENERAL ADMINISTRATION: contribution totaling $ 50,000 from Waste Management; B. Authorize the use of this contribution for expenditures related to the 5th Annual Statewide Illegal Dumping Conference and District 4’s Statewide Illegal Dumping Taskforce; and
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Supervisor Tam - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve the use of $ 100,000 of District 3 prior-year savings to support SOA Village Housing, dba Support Oakland Artists (Principal: Randolph Belle; Location: Oakland) for a District 3 violence intervention and prevention strategy symp...
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Social Services Agency - Authorize the Auditor-Controller to pay $ 1,500 to the Alameda County Women’s Hall of Fame to sponsor one table with reserved seating for ten attendees at the Annual Women’s Hall of Fame Luncheon on 3/28/26 through
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PUBLIC ASSISTANCE: a journal voucher - CAO Recommends: Approve Attachment 2
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Supervisor Tam - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve the use of $ 22,500 of District 3 prior year savings for the following organizations: i. $ 500, Seek & Save Inc. (Principal: Mark Fisher; Location: Hayward) to support the Raising Leaders Youth Initiative 2026 co-hort graduation...
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Assessor - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve a services agreement (Procurement Contract No. 11704) with Tyler Technologies (Principal: Mike Dwyer; Location: Dallas, Texas) to provide maintenance and support services for the Assessor’s Office Proposition 8 Valuation softwar...
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Auditor-Controller Agency - Approve the Documentary Transfer Tax Claim for Refund for SCLP I ALBRAE, LLC, in the amount of $ 35,860 - CAO Recommends: Approve Attachment 22
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GENERAL ADMINISTRATION
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Community Development Agency - Approve Special Service Agreement between the Community Development Agency and East Bay Regional Park District (EBRPD) to control invasive noxious weeds at various EBRPD locations in Alameda County, for the
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GENERAL ADMINISTRATION: retroactive period of 1/1/26 - 12/31/26, in the amount of $ 45,000 - CAO Recommends: Approve Attachment 23
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Community Development Agency - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve Procurement Contract No. 29851 with Inspired ADUs, Inc. (Principal: Carrie Shores Diller; Location: Oakland) to serve as the program design advisor for the Scalable Housing Infill Funding Toolkit Program, for the term of 3/17/26...
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Community Development Agency and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902655; Procurement Contract No. 29810) with Resources for Community Development
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GENERAL ADMINISTRATION: (Principal: Daniel Sawislak; Location: Berkeley) to provide community outreach and education for healthy housing and lead safety in unincorporated Alameda County to the Alameda County Community Development Agency, for the term of 4/1/26...
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County Counsel - Approve the addition of seven (7) full-time equivalent positions for the Office of the County Counsel to address increased demands for legal services - CAO Recommends: Approve Attachment 26
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GENERAL ADMINISTRATION
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General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902144; Procurement Contract No. 24793) with Facility Optimization Solutions, LLC (Principal: Joseph
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GENERAL ADMINISTRATION: Cassata; Location: Buffalo, New York) to continue providing job order contract support services to the General Services Agency, extending the current term of 6/15/23 - 6/14/26 by two years to 6/14/28, with no changes to the current cont...
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General Services Agency - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Find that there is a need to continue the emergency action required by the sudden unexpected failure of the fire suppression system at 5584 La Ribera Street, Livermore, to prevent or mitigate the loss or impairment of life, health, prop...
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General Services Agency - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve a payment, in the amount of $ 6,212.87, to ABC Security Service, Inc., for fire watch services provided at the former Raiders Headquarters campus at 1150 and 1220 Harbor Bay Parkway, Alameda, related to a suspected fire water li...
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Social Services Agency - Approve a First Amendment to a Standard Services Agreement (Procurement Contract No. 25756) with Vietnamese American Community Center of the East Bay (Principal: Shirley Gee; Location: San Leandro) to increase
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PUBLIC ASSISTANCE: CalFresh Outreach Services, with no change in the term of 7/1/23 - 6/30/26, increasing the total amount from $ 145,000 to $ 164,368 ( $ 19,368 increase) - CAO Recommends: Approve Attachment 3
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General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902609; Procurement Contract No. 29389) with COSCO Fire Protection, Inc.
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GENERAL ADMINISTRATION: (Principal: Ted Hanson; Location: Livermore) to continue providing fire protection and intrusion alarm inspection services to the General Services Agency, with no change to the current term of 1/1/26 - 12/31/28, increasing the contract...
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General Services Agency and Alameda County Health - Approve a First Amendment to Ground Lease between George Mark Children’s Fund (Principal: Linda Hudak; Location: San Leandro) a California Public Benefit Corporation, Tenant, and the
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GENERAL ADMINISTRATION: County of Alameda, Landlord, for a children’s hospice center on the grounds of Alameda County Fairmont Hospital Campus, extending the term of 7/1/98 - 6/30/48 for an additional 25 years to 6/30/73, at the current lease rate of $ 1.00 pe...
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General Services Agency and Public Defender - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve a transfer of funds from the Alameda County Public Defender’s Office to the General Services Agency Motor Vehicle Department for the purchase of six 2026 Camry Hybrids, in the amount of $ 39,389; B. Authorize the return of any r...
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Human Resource Services - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Adopt one (1) Sideletter of Agreement (“SLA”) between the County of Alameda (“County”) and the Alameda County Management Employees Association Sheriff’s Non-Sworn Unit (“ACMEA”) amending Appendix A of the 2023 - 2027 ACMEA Memorandum of...
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Human Resource Services - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: First reading and introduction of an Ordinance amending the 6/25/23 - 7/3/27 Memorandum of Understanding (MOU) between the County of Alameda (County) and the Alameda County Management Employees Association General Government Unit (ACMEA...
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Information Technology Department - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Approve the transfer of the Information Technology Department’s Retained Earnings to pay for QMatic services and license renewal and SAP license renewal during Fiscal Year 2024 - 2025, in the total amount of $ 180,685; B. Authorize the...
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County Administrator's Office - Approve a waiver of the 180-day wait period requirement and certify the appointment of Sybil Gurney as a Retired Annuitant II (Job Code 1091) with the County of Alameda (County) effective 3/29/26, and in
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GENERAL ADMINISTRATION: accordance with Government Code §7522.6(f)(1), certify that her appointment is necessary to fill a critically needed position before 180 days have passed following her retirement Attachment 36
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County Administrator's Office - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Authorize the Board President to execute the attached contract with Chandler Asset Management Inc., an Alameda County Small, Local and Emerging Business (Principal: Carlos Oblites; Location: Oakland) for investment advisory, management,...
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County Administrator's Office - Appoint Sriram (Ram) Gurumurthy as the Interim Chief Information Officer effective 3/29/26 Attachment 38
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GENERAL ADMINISTRATION
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County Administrator's Office and Auditor-Controller Agency - Approve the following recommendations: A.
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GENERAL ADMINISTRATION: Authorize amendments to the payment terms in the contract for Specialty Mental Health Services at John George Psychiatric Hospital including reducing the withhold for potential audit disallowances from 20% to 10% effective immediately;...
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Social Services Agency - Approve a Standard Services Agreement (New Procurement No. 29840) with Victor Community Support Services, Inc.
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PUBLIC ASSISTANCE: (Principal: Edward Hackett; Location: Chico) for the delivery of Family Finding and Engagement Services to the Department of Children and Family Services in the County of Alameda, for the term of 4/1/26 - 3/31/28, with the option to renew by...
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District Attorney - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve a First Amendment to the Standard Services Agreement (Procurement Contract No. 26392) with The UnCuffed Project Inc. (Principal: Damon Cooke; Location: Oakland) to continue to provide Community, Assessment, Referral, and Engagement S...
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Probation Department - Approve a Standard Services Agreement (Procurement Contract No. 29920) with Growth Reinforces Our Worth LLC.
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PUBLIC PROTECTION: (Principal: George K.L. Smith; Location: Dublin) to provide Gang Intervention and Restorative Practices services for youth at the Juvenile Hall and Camp Wilmont Sweeney, for the retroactive term of 1/1/26 - 12/31/27, in the amount of $ 100,0...
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Probation Department and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902119; Procurement Contract No. 24839) with Restorative Justice for
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PUBLIC PROTECTION: Oakland Youth (Principal: Teiahsha Bankhead; Location: Oakland) to continue providing credible messenger services to the Alameda County Probation Department for youth at Alameda County Juvenile Hall and Camp Wilmont Sweeney, extending the cu...
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Sheriff - Approve an agreement (Procurement Contract No. 29794) with the Commission on Accreditation for Law Enforcement Agencies, Inc.
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PUBLIC PROTECTION: (Principal: W. Craig Hartley, Jr.; Location: Manassas, Virginia) for accreditation services, for the retroactive contract period of 12/1/25 - 11/30/29, in the amount not to exceed $ 35,000 - CAO Recommends: Approve Attachment 43
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Sheriff - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the 2026 Domestic Cannabis Eradication and Suppression Program grant funding from the United States Department of Justice to fund equipment, supplies and overtime costs associated with marijuana eradication and suppression, for the re...
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Sheriff - Approve a standard services agreement (Procurement Contract No. 29945) between the Alameda County Sheriff's Office Crime Lab and Bode Cellmark Forensics Inc., dba Bode Technology (Principal: Mike Cariola; Location: Lorton,
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PUBLIC PROTECTION: Virginia) to provide DNA analysis, for the retroactive contract period 2/5/26 - 12/31/26, in the amount not to exceed $ 79,609 - CAO Recommends: Approve Attachment 45 SITTING AS THE BOARD OF DIRECTORS OF THE ALAMEDA COUNTY FIRE DEPARTMENT
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Fire Department - Approve an Engineering and Installation Service Agreement (Procurement Contract No. 30032) with Pacific Gas and Electric Company (Principal: Patti Poppe; Location: Sacramento) for the engineering and installation of new
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PUBLIC PROTECTION: electric services for Alameda County Fire Station 22 Project, Project No. FD-CIP-Measure X, for a one-time payment in the amount of $ 94,101.30 - CAO Recommends: Approve Attachment 46 PUBLIC WORKS
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Public Works Agency - Second reading and adoption 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
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PUBLIC PROTECTION: improve traffic safety and on-street parking compliance on unincorporated county roadways. The proposed changes include the addition of Disabled Persons and Veterans parking zones, as well as modifications to speed limits to ensure complianc...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Adopt the Resolution that approves Project Specification No. 2431 for Three Pedestrian Hybrid Beacons at Congress Way & Lake Chabot Road, Keith Avenue & Lake Chabot Road, and Redwood Road & Modesto Street in Castro Valley; B. Find that the p...
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Public Works Agency - Adopt the Resolution for the temporary closure of a portion of Seven Hills Road from Quail Avenue to approximately 250 feet west of Quail Avenue in the Castro Valley area, on or about 4/29/26, for the protection of
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PUBLIC PROTECTION: the public during overhead work on the cables and wooden utility pole as requested by Pacific Gas & Electric Company - CAO Recommends: Approve Attachment 49
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Social Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a Private Event License Agreement (Procurement Contract No. 29969) with AEG Management Oakland, LLC. (Principal: Nicole Strange; Location: Oakland) for the utilization of the Oakland Coliseum Complex facility to conduct a county-wide...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve a contract (Procurement Contract No. 29887) under sole source procurement with Civicorps (Principal: Brian Hickey; Location: Oakland) to provide vegetation abatement and maintenance services to be performed at various flood control c...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Adopt the Resolution that approves Project Plans and Specifications No. F296 for the San Lorenzo Creek (Line B) Concrete Channel Permanent Repair Downstream of Washington Avenue in San Leandro and San Lorenzo Zone No. 2 Project, and determin...
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Board of Supervisors - Proclaim March 2026 as "Women's History Month" and commend A.
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PUBLIC PROTECTION: Dr. Rose-Margaret Ekeng-Itua B. Jennifer Hawkins
53
Board of Supervisors - Commend Donna Ziegler for 26 years of service with the Office of County Counsel Attachment 53
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PUBLIC PROTECTION
54
Board of Supervisors - Commend Tim Dupuis for 26 years of service to the County of Alameda Attachment 54
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PUBLIC PROTECTION
54957.5
Attachment CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A.
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Name of Case: Esther Goolsby, et al.
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President Haubert - Proclaim March 2026 as "Developmental Disabilities Awareness Month" Attachment 55
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PUBLIC PROTECTION
56
President Haubert - Proclaim March 2026 as "Senior Nutrition Program Month" Attachment 56
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PUBLIC PROTECTION
57
Supervisor Tam - Proclaim March 15-21, 2026 as "Weights and Measures Week" Attachment 57 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE 22 AGENDA INCLUDING ADDENDUM
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PUBLIC PROTECTION: CONSENT CALENDAR (ANY BOARD MEMBER MAY PULL ANY CONSENT ITEM FOR DISCUSSION OR SEPARATE VOTE) GENERAL ADMINISTRATION
58
Human Resource Services - Approve and adopt an amended Conflict-of-Interest Code (Code) and Appendix of Designated Positions for the Human Resource Services department Attachment 58
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PUBLIC PROTECTION
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Treasurer-Tax Collector - Accept the Treasurer-Tax Collector's January 2026 Investment Report Attachment 59 BOARDS AND COMMISSIONS
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PUBLIC PROTECTION
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Social Services Agency - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve a Second Amendment to the Standard Services Agreement (Procurement Contract No. 27203) with Alameda County Community Food Bank (Principal: Regi Young; Location: Oakland) for CalFresh Outreach and Application Assistance marketing and...
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Supervisor Márquez - Appoint Mari-Lyn H.
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PUBLIC PROTECTION: Harris to the Alameda County Advisory Commission on Aging, term ending 3/24/30 Attachment 60
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Supervisor Márquez - Appoint Railyn Aguado-Fualaau to the Commission on the Status of Women, term ending 3/24/28 Attachment 61 PUBLIC INPUT (ITEMS NOT ON THE AGENDA)
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PUBLIC PROTECTION: ADJOURNMENT NEXT MEETINGS: TUESDAY, MARCH 31, 2026 CANCELED TUESDAY, APRIL 7, 2026 REGULAR CALENDAR TUESDAY, APRIL 14, 2026 EARLY BUDGET/WORK SESSION THURSDAY, APRIL 16, 2026 PLANNING MEETING TUESDAY, APRIL 21, 2026 REGULAR CALENDAR AGENDA -...
62
Alameda County Health - Pharmacy Director - American Association of Psychiatric Pharmacists 2026 Annual Meeting, Bellevue - Washington, 4/18/26 - 4/22/26 ( $ 3,750) Attachment 62
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OUT-OF-STATE TRAVEL
63
Alameda County Health - Program Specialist - National Minority AIDS Council 10th Biomedical HIV Prevention Summit - Chicago, Illinois, 4/7/26 - 4/10/26 ( $ 2,701) Attachment 63
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OUT-OF-STATE TRAVEL
64
Alameda County Health - Emergency Medical Services Coordinator - ESO Wave 2026 - Austin, Texas, 4/6/26 - 4/10/26 ( $ 4,220.21) Attachment 64
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OUT-OF-STATE TRAVEL
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Alameda County Health - Emergency Medical Services Coordinator - Navigator 2026 - Las Vegas, Nevada, 4/20/26 - 4/24/26 ( $ 3,872.79) Attachment 65
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OUT-OF-STATE TRAVEL
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Alameda County Health - Emergency Medical Services Coordinator - ESO Wave 2026 - Austin, Texas, 4/6/26 - 4/10/26 ( $ 2,920) Attachment 66
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OUT-OF-STATE TRAVEL
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District Attorney - Management Specialist - 2026 SJC Research Symposium - Nashville, Tennessee, 3/10/26 - 3/12/26 (No County Cost) Attachment 67
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OUT-OF-STATE TRAVEL
68
Fire Department - Division Chief - Advancing the Field of Alternative Response - Chicago, Illinois, 6/3/26 - 6/7/26 ( $ 3,917) Attachment 68
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OUT-OF-STATE TRAVEL
69
General Services Agency - Three Real Estate Projects Managers - NeoCon 2026 - Chicago, Illinois, 6/7/26 - 6/11/26 ( $ 3,175 each) Attachment 69
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OUT-OF-STATE TRAVEL
7
Alameda County Health - Authorize the Auditor-Controller to issue payment via Direct Claim to Bay Central Printing, Inc.
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PUBLIC ASSISTANCE: (Principal: Michael Mahmoudi; Location: Union City) in the not to exceed amount of $ 27,400, for the purchase of portable power banks and plaques to honor Emergency Medical Services First Responders for National Emergency Medical Services We...
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General Services Agency - One Real Estate Projects Manager - NeoCon 2026 - Chicago, Illinois, 6/7/26 - 6/11/26 ( $ 3,175) Attachment 70
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OUT-OF-STATE TRAVEL
71
General Services Agency - One Real Estate Projects Manager - NeoCon 2026 - Chicago, Illinois, 6/5/26 - 6/11/26 ( $ 3,175) Attachment 71
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OUT-OF-STATE TRAVEL
72
General Services Agency - Two Real Estate Projects Managers - 2026 ACCA National Training Institute - Atlanta, Georgia, 8/9/26 - 8/14/26 ( $ 3,891 each) Attachment 72 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE
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OUT-OF-STATE TRAVEL: 24 AGENDA INCLUDING ADDENDUM
73
Information Technology Department - Technical Service Director - Quest Blueprint 4D Oracle Users Group - Dallas, Texas, 5/4/26 - 5/9/26 ( $ 2,850) Attachment 73
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OUT-OF-STATE TRAVEL
74
Library - Family Services Coordinator - NEXT Library Satellite - Seoul - Seoul, South Korea, 5/18/26 - 5/24/26 ( $ 1,600) Attachment 74
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OUT-OF-STATE TRAVEL
75
Library - Librarian II - Library Freedom Institute - Philadelphia, Pennsylvania, 4/17/26 - 4/19/26 ( $ 1,100) Attachment 75
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OUT-OF-STATE TRAVEL
76
Library - Information Systems Analyst and Librarian I - Innovative Users Group Conference 2026 - Chicago, Illinois, 4/12/26 - 4/16/26 ( $ 3,250 each) Attachment 76
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OUT-OF-STATE TRAVEL
77
Library - County Librarian - Urban Libraries Council CEO Roundtable - Chicago, Illinois, 5/2/26 - 5/6/26 ( $ 3,500) Attachment 77
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OUT-OF-STATE TRAVEL
78
Probation Department - Unit Supervisor - Tyler Connect 2026 Conference - Las Vegas, Nevada, 4/7/26 - 4/10/26 ( $ 3,515) Attachment 78
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OUT-OF-STATE TRAVEL
79
Probation Department - Division Director and Unit Supervisor - Tyler Connect 2026 - Las Vegas, Nevada, 4/7/26 - 4/10/26 ( $ 3,515 each) Attachment 79
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OUT-OF-STATE TRAVEL
8
Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve an allocation of Measure A health care services discretionary funds from Supervisorial District 4, in the amount of $ 50,000, to provide public health services to persons living with HIV; B. Approve a Community-Based Organization Mas...
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Probation Department - Division Director - 10th National Association of Community and Restorative Justice Conference - New Orleans, Louisiana, 7/6/26 - 7/11/26 ( $ 3,163.87) Attachment 80
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OUT-OF-STATE TRAVEL
81
Sheriff - One Division Commander - Airport Law Enforcement Agencies Network Spring Conference 2026 - Tampa, Florida, 5/4/26 - 5/8/26 ( $ 3,247) Attachment 81
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OUT-OF-STATE TRAVEL
82
Sheriff - Departmental Human Resources Officer - Society for Human Resource Management Talent Conference 2026 - Dallas, Texas, 4/19/26 - 4/22/26 ( $ 3,914) Attachment 82
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OUT-OF-STATE TRAVEL
83
Treasurer-Tax Collector - Treasurer-Tax Collector and Assistant Treasurer - 2026 Government Investment Officers Association Conference - Las Vegas, Nevada, 3/10/26 - 3/13/26 ( $ 2,000 each) Attachment 83 AGENDA - BOARD OF SUPERVISORS'
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OUT-OF-STATE TRAVEL: MEETING, TUESDAY, MARCH 24, 2026 - PAGE 25 AGENDA INCLUDING ADDENDUM
9
Alameda County Health - Approve the following recommendations: A.
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PUBLIC ASSISTANCE: Approve the Master Agreement with Oakland Unified School District (OUSD) to provide comprehensive school-based health and wellness services to OUSD students, for the retroactive term of 10/1/25 - 9/30/30, with no financial terms; and B. Dele...
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Amend Article 3, Section 3-15 (Public Works) to add new subsection 3-15.25 to establish a footnote for one (1) employee in the classification of Field Maintenance Supervisor (JC 9525) who possesses an active Federal Aviation Administration
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GENERAL ADMINISTRATION: Part 107 Drone License (FAA License) and is assigned to perform related duties who shall receive an additional seven percent (7%) compensation of base pay effective 4/12/26; the footnote will also be subject to review by the Agency Dire...
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Authorize the Auditor to issue unauthorized Purchase Orders for QMatic and SAP Inc., in the amount of $ 165,222.93 and $ 15,461.91 respectively - CAO Recommends: Approve - (4/5 Vote) Attachment 35
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GENERAL ADMINISTRATION
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Authorize the Auditor-Controller to make the related budgetary adjustments - CAO Recommends: Approve - (4/5 Vote) Attachment 32
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GENERAL ADMINISTRATION
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Authorize the Housing and Community Development Department to apply for The California Strategic Growth Council Factory-Built Housing Regional Pilot Program Round 3 Notice of Funding Availability, and the Arnold Venture Measurement and
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GENERAL ADMINISTRATION: Evaluation of State and Local Housing Supply Reforms Request for Proposals to support program development and administration of the Scalable Housing Infill Funding Toolkit Program - CAO Recommends: Approve Attachment 24
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Authorize the Auditor-Controller to deposit the contributions into the District 4 illegal dumping designation Attachment 18
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GENERAL ADMINISTRATION
C
Authorize the Board President to sign the First Amendment after execution by the Alameda Health System Attachment 39 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE 18 AGENDA INCLUDING ADDENDUM
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GENERAL ADMINISTRATION
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Kauffman One Hundred Club of Alameda County (Principal: Ryan Stavert; Location: Pleasanton) to support the organization’s fundraising and assistance programs that provide aid to families of fallen or injured public safety personnel; iv. $
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GENERAL ADMINISTRATION: 1,500, Rotary Club of Mission San Jose Foundation (Principal: Hilda Norwalk; Location: Fremont) to support a 3-D Printing Challenge benefiting Fremont Unified School District students; and B. Authorize the Auditor-Controller to make the...
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Approve the Standard Services Agreement (Master Contract No. 902244; Procurement Contract No. 29895, Line 1) with Ellit Groups LLC (Principal: Chris Barbee; Location: Houston, Texas) to provide consultation and technical assistance
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PUBLIC ASSISTANCE: services, for the term of 3/1/26 - 12/31/27, in the total not to exceed amount of $ 2,687,097;
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Approve a Memorandum of Understanding between AC Health and the ACSO for the purpose of defining roles and responsibilities, as they relate to the management of the contracts with Epic and related vendors, and to establish a fiscal and
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PUBLIC ASSISTANCE: programmatic working relationship between AC Health and ACSO for the term of 3/24/26 - 6/30/30;
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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 5/5/26, with a report of the bidders and respective amounts of their bids presented to
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PUBLIC PROTECTION: your Board at a later date - CAO Recommends: Approve Attachment 48 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE 20 AGENDA INCLUDING ADDENDUM
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Approve the Second Amendment to the Standard Services Agreement (Master Contract No. 902244; Procurement Contract No. 26433) with Focus Strategies (Principal: Megan H.
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PUBLIC ASSISTANCE: Kurteff; Location: Covina) to continue to provide consultation and technical assistance services, extending the term of 1/1/24 - 6/30/26 by twelve months through 6/30/27, increasing the not to exceed amount from $ 229,320 to $ 547,220 ( $ 31...
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Waive the County’s competitive procurement process for California Product Stewardship Council and Roots Community Health with respect to these payments; and
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PUBLIC ASSISTANCE
C
Waive the County’s competitive procurement process for the Yvette A.
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PUBLIC ASSISTANCE: Flunder Foundation with respect to this contract - CAO Recommends: Approve Attachment 8
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Waive the County’s competitive procurement process and Small, Local and Emerging Business requirements for AEG Management, Oakland, LLC. with respect to this agreement - CAO Recommends: Approve Attachment 5 AGENDA - BOARD OF SUPERVISORS'
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PUBLIC ASSISTANCE: MEETING, TUESDAY, MARCH 24, 2026 - PAGE 5 AGENDA INCLUDING ADDENDUM
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Lewis: Location: Oakland) for grooming, not to exceed $ 2,500, and Delane Sims, dba Delane's Natural Nail Salon (Principal: Delane Sims; Location: San Leandro) for nail care services, not to exceed $ 2,500 during the Annual Fair Chance
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PUBLIC ASSISTANCE: Reentry Job and Resource Fair, in a total not to exceed amount of $ 15,000; and
C
Lewis, dba Cedric's Barbershop (Principal: Joseph
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PUBLIC ASSISTANCE
C
Name of Case: Tran, a Minor, By and Through his Guardian Ad Litem Angela Hang Tran, et al.
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C
Threat of litigation pursuant to Subdivisions (d)(2), (e)(3) of Government Code § 54956.9 (One Case) with the record of the claims available for public inspection pursuant to Government Code §
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D
Authorize the Auditor-Controller to increase appropriation by $ 49,998 with offsetting revenue from the Enhancing Vision 2036 Fund allocation from District 4 - CAO Recommends: Approve - (4/5 Vote) Attachment 10
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PUBLIC ASSISTANCE
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Teresita de Jesús E.
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PUBLIC PROTECTION: Dr. Aisha Mays Attachment 52
D
Authorize the Auditor-Controller to make the AC Health related budget adjustments to increase the appropriation by $ 224,889 with offsetting revenue in the same amount from Behavioral Services Act funding, Public Health Infrastructure
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PUBLIC ASSISTANCE: Grant (PHIG), and Adult Medical Trust Fund; E. Authorize the Auditor-Controller to make the Alameda County Public Health Department-related budget adjustments to increase the appropriation by $ 27,653 with offsetting revenue in the same amou...
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Delegate authority to the Alameda County Health Interim Director and Alameda County Sheriff, or their designees, to execute the Memorandum of Understanding and to submit an executed copy of the Clerk of the Board for filing; E. Delegate
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PUBLIC ASSISTANCE: authority to the Alameda County Health Interim Director, or designee, to negotiate Standard Services Agreements (including the term and the not to exceed amount) with the following third-party vendors to provide support services to fully int...
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Name of Case: Sanchez
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D
Authorize the Auditor-Controller to make the AC Health related budget adjustments to increase the appropriation by $ 135,000 with offsetting revenue in the same amount from Intergovernmental Transfer Reimbursement Revenue; and E. Authorize
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PUBLIC ASSISTANCE: the Auditor-Controller to make the AC Health related budget adjustments to increase appropriation by $ 291,150, with offsetting revenue in the same amount from Homeless Housing Assistance and Prevention Round 4, U.S. Department of Housing an...
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Article 1 (Applicable Pay Rates), Section 1-1 (Pay Rate Schedules), subsection 1-1.1 to: i) update the management designation for the Sheriff’s Fleet Services Supervisor (Job Code (“JC”) 8756) classification to Supervisory Management
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GENERAL ADMINISTRATION: (“SM”); and ii) reflect salary adjustments for the classifications of Identification Supervisor (JC 1286) and Sheriff’s Fleet Services Supervisor (JC 8756) by 2.65% and 2.14%, respectively, effective 4/12/26; and ii. Article 3 (Notes Ap...
I
Update Article 1, Section 1-1 (Pay Rate Schedules), subsection 1-1.1, to update the Rep Unit for the classifications of 1) Program Support Representative (JC 0302) and 2) Holistic Defense Mitigation Supervisor (JC 3109) from U15 to R15
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GENERAL ADMINISTRATION: effective 4/12/26 and add the future salary rates for these classifications based on the negotiated general wage increase in the ACMEA MOU of four percent (4%) effective 12/20/26; ii. Amend Article 3, Section 3-12 (Alameda County Health...
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California Product Stewardship Council, in an amount not to exceed $ 24,999; and ii.
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PUBLIC ASSISTANCE: Roots Community Health, in an amount not to exceed $ 24,999; B. Authorize the Auditor-Controller to issue one-time payments via direct claim to California Product Stewardship Council (Principal: Doug Kobold; Location: Sacramento) and Roots C...
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Delegate authority to the Alameda County Health Interim Director, or designee, to evaluate the Epic Tapestry Managed Care application to determine if it would provide essential and/or enhanced functionality and overall benefits Alameda
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PUBLIC ASSISTANCE: County Health and Alameda County Sheriff’s Office; J. Authorize the Auditor-Controller to make the AC Health-related budget adjustments to increase the appropriation by $ 3,622,849 with offsetting revenue in the same amount from Behavioral H...
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Approve a transfer of funds in the amount of $ 1,009,648 from the Alameda County Sheriff’s Office to AC Health for ACSO Fiscal Year 2025-2026 cost share on the EPIC Systems Corporation and Epic Hosting, LLC contracts from AMTF (84630); and
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PUBLIC ASSISTANCE
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Authorize AC Health to return to Alameda County Sheriff’s Office any portion of the monies not used to fund the above EPIC costs - CAO Recommends: Approve - (4/5 Vote) Attachment 14
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PUBLIC ASSISTANCE
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County of Alameda, Superior Court of California, County of Alameda, Case No. 22CV023944
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V
County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 21cv002126 B.
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Name of Case: Tiexiera
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.
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V
City of Hayward, United States District Court, Northern District of California, Case No. 3:24-cv-01394-AGT E.
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Name of Case: Johnson, et al.
V
County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 23CV030432 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, MARCH 24, 2026 - PAGE 3 AGENDA INCLUDING ADDENDUM
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CONFERENCE WITH LEGAL COUNSEL A. Threat to Security of Public Buildings, Public Services and the Public’s Right of Access to Public Services or Facilities (Government Code §54957 (a)) CONFERENCE WITH REAL PROPERTY NEGOTIATORS A. Property: Oakland-Alameda Count...
V
Alameda County Sheriff’s Department et al., Superior Court of California, County of Alameda, Case No. 23CV040667
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