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Alameda County Board of Supervisors Regular Meeting met on 2026-01-13. This summary uses official minutes text and focuses on substantive outcomes rather than routine meeting procedure. The most resident-relevant actions centered on contracts and agreements, county health and behavioral health services, and budget, fees, or fiscal policy.
Public comment: PUBLIC COMMENT ON ALL ITEMS ON THE AGENDA EXCEPT ITEMS LISTED AS SET MATTERS 30 speakers provided public comment APPROVAL OF MINUTES REGULAR MEETING Attachment REGULAR MEETING SPECIAL MEETING REGULAR MEETING The Board entered Closed Session at 11:05 A.M.
Key Decisions
The Board 24CV062504, in today's Closed Session, the Board authorized County Counsel to retain Conflict Counsel and execute a retention agreement with that Counsel to represent an individual defendant in that case; the matter was approved with a 5-0 vote, with Supervisors Fortunato Bas, Márquez,...
The Board delegated authority to the Agency Director, or designee, to sign and execute the contract documents related to the California Department of Social Services for the provision of Child Care and Development Services, subject to review and approval as to form by County Counsel, and to...
The Board delegated authority to the Interim Director, or designee, to negotiate and execute the agreement through the Community-Based Organization master contract process, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for...
The Board delegated authority to the Interim Director, or designee, to negotiate and execute the agreement, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing 34251 34251 - , - 10.
The Board authorized the Auditor-Controller to make the related budget adjustments to increase appropriations with Medi-Cal revenue in the total amount of $ 40,000 34251 34251 - approved (4/5 Vote) on this item , - 11.
The Board approved a Department of Housing and Urban Development Continuum of Care Planning Grant action.
Why It Matters
This summary is based on approved minutes text, so action language is treated as outcome evidence rather than agenda-only planned action.
Contracts and agreements shape who delivers county programs and the terms under which public services move forward.
Health and behavioral health actions can affect care access, outreach capacity, and county service delivery.
Budget and funding actions can affect county service levels, program capacity, and how limited public funds are allocated.
Topics Discussed
No major non-action discussion topic was clearly separated from the recorded decisions in the extracted minutes.
What Happens Next
Budget and funding actions move into implementation through county departments and future financial reporting.
Housing and homelessness actions continue through county programs, funding agreements, and future Board updates.
Approved agreements move into implementation through county departments under the terms recorded in the official minutes.
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve Amendment No. 7 to the following contracts (Master Contract No. 901843) to continue the provision of locum tenens services, extending the current term of 7/1/20 - 12/31/25 by six months, with a retroactive start date for the extension...
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve Alameda County Health, Housing and Homelessness Services (AC Health, H&H), Everyone Home (EoH) Fund for short-term housing assistance for individuals with behavioral health diagnoses who are at risk of homelessness or experiencing hom...
Alameda County Health - Approve the Third Amendment to the Standard Services Agreement (Procurement Contract No. 26426) with Katharine Bristol, dba Kate Bristol Consulting (Principal: Katharine Bristol; Location: Oakland) to continue to
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REGULAR CALENDAR: provide consulting services related to the annual U.S. Department of Housing and Urban Development Notice of Funding Opportunity Continuum of Care Program, extending the retroactive term of 1/1/24 - 12/31/25 by four months through 4/30/26, wi...
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve a Fiscal Year 2025-2026 Enhancing Vision 2036 Fund allocation from District 1 to Diversity in Health Training Institute, in an amount not to exceed $ 135,000; B. Approve the Standard Services Agreement (Procurement Contract No. 29390)...
Alameda County Health - Approve a Fourth Amendment to the Standard Services Agreement (Procurement Contract No. 23848) with BrowneInc (Principal: Patrick Browne; Location: Larkspur) to continue providing brand redesign services, extending
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REGULAR CALENDAR: the term from 6/1/22 - 12/31/25 by three months to 3/31/26, with no change to the total not to exceed amount of $ 1,258,450 - CAO Recommends: Approve Attachment 15
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the State-mandated transfer from Alameda County Health (AC Health) to Alameda Health System (AHS), subject to the completion of AB 85 final determination Fiscal Year 2024-2025 1991 Indigent Care Health Realignment funding, in the tota...
Alameda County Health - Approve the Interagency Agreement between Alameda County Public Health’s California Children’s Services Medical Therapy Program and Alameda County Special Education Local Plan Areas (SELPA) including North Region
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REGULAR CALENDAR: SELPA, Mid-Alameda County SELPA, Tri-Valley SELPA, Mission Valley SELPA, and Oakland SELPA, at no cost for the dates of service beginning 1/1/26, continuing indefinitely, to be reviewed and amended annually as needed - CAO Recommends: Approve...
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Accept additional funding awarded from First 5 Alameda County for Alameda County Health, Public Health Department, Family Health Services, Maternal, Paternal, Child & Adolescent Health to continue to implement Doula training, extending the re...
Alameda County Health and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute Amendment No. 1 to the contract (Master Contract No. 902367; Procurement No. 26393) with Doula For the People (Principal:
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REGULAR CALENDAR: Teyler Wallace; Location: San Pablo) to continue providing perinatal equity initiative doula support services to the eligible residents on behalf of Alameda County Health, extending the current term of 2/1/24 - 2/28/26 by six months to 8/31/2...
Social Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Accept a grant of $ 42,500, with no County match required, from United Way Bay Area (Principal: Keisha Browder; Location: San Francisco) for the period of 1/29/26 - 4/15/26, to conduct the Earn It! Keep It! Save It! Earned Income Tax Credit C...
President Haubert - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the use of $ 14,000 in District 1 prior year savings for the following organizations: i. $ 1,000, Pleasanton Chamber of Commerce (Principal: Jeanette Schaub; Location: Pleasanton) to support the organization’s community engagement, an...
Supervisor Márquez - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the use of $ 10,750 in District 2 prior year savings for the following organizations: i. $ 2,500 to Abode Services (Principal: Vivian Wan; Location: Fremont) to provide support towards the Journey Home Breakfast fundraiser event for l...
Supervisor Miley - Approve the following recommendations: A.
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REGULAR CALENDAR: Accept contributions totaling $ 5,000 from following organizations: i. $ 2,500 East Bay Municipal Utility District; ii. $ 2,500 Stop Waste B. Authorize the use of these contributions for expenditures related to the Statewide Illegal Dumping C...
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Supervisor Miley - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the use of $ 15,000 in District 4 prior year savings for 144,000 Elect Foundation (Principal: Ansar El Muhammed; Location: Oakland) to support the ongoing efforts of the Foundation to provide resources to the community, reduce violenc...
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Supervisor Tam - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the use of $ 3,000 of District 3 prior year savings for the following organizations: i. $ 1,500, OakLuv Foundation (Principal: Todd Marshburn; Location: Oakland) to support the 17th Annual Three Wise Men Toy Giveaway benefitting the u...
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Auditor-Controller Agency - Approve the Documentary Transfer Tax Claim for Refund for Simplifile LC, dated 12/3/25, in the amount of $ 2,035 - CAO Recommends: Approve Attachment 25
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REGULAR CALENDAR
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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. 902019; Procurement Contract No. 22481) with Macias Gini & O’Connell
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REGULAR CALENDAR: LLP (Principal: Annie Louie; Location: Walnut Creek) to continue providing audit services to the Alameda County Auditor-Controller Agency, extending the current term of 5/1/22 - 4/30/26 by one year to 4/30/27, increasing the contract amount f...
Auditor-Controller Agency and Public Works Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve Public Works Agency’s funding of $ 270,700 to the Alameda County Arts Commission’s Public Art Trust to support the artist’s contract for design services and public art administration for the Mission Boulevard Corridor Improvement Proj...
Community Development Agency - Approve Second Amendment to Procurement Contract No. 26082 with Myall Consulting (Principal: Hilde Myall; Location: Oakland) for affordable housing consulting services, extending the term of the contract
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REGULAR CALENDAR: retroactively from 10/31/23 - 12/31/25 by six months to 6/30/26, with an increase to the total contract amount from $ 150,000 to $ 190,000 ( $ 40,000 increase) - CAO Recommends: Approve Attachment 28
General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: 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 impairm...
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Social Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Accept the Area Plan Funding Revision No. 2526-06 under Memorandum of Understanding (MOU) No. AAA 2425-09 between the California Department of Aging and the County of Alameda, Area Agency on Aging for strategic planning (Area Plan) to Older A...
General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Adopt a Resolution finding that there is no need to continue the emergency action required by the sudden unexpected failure of the sewer line at 550 6th Street, Oakland, declared in Resolution No. R-2025-487; B. Accept the final Status Report...
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General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Adopt a Resolution making findings required by Public Contracting Code Section 22050 that an emergency exists due to the failure of the fire system at 5584 La Ribera Street, Livermore, which will not permit a delay resulting from competitive...
General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Authorize the Agency Director to execute a Settlement Agreement and pay a civil penalty to the Bay Area Air Quality Management District for air pollution control violations at 400 Broadway, Oakland, 1111 Jackson Street, Oakland, and 1401 Lake...
General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Accept the work of Souto Brothers Landscaping and Concrete Construction, Inc. (Principal: David Souto; Location: San Lorenzo) (Procurement Contract No. 26537) for the Juvenile Justice Center Exterior Exercise Equipment Project, Project No. CP...
General Services Agency - Approve a waiver of the 180-day wait period requirement and certify the appointment of Cindy Wong as a Retired Annuitant II - Job Code 9425 with the County of Alameda, effective 3/2/26, and in accordance with
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REGULAR CALENDAR: 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 34
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General Services Agency - Approve the funding for 14 full-time equivalent positions in the General Services Agency-Building Maintenance Department to provide maintenance for County-owned facilities, with an estimated annual cost of $
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REGULAR CALENDAR: 2,403,003 - CAO Recommends: Approve Attachment 35
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General Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Authorize the Agency Director, or her designee, to execute Amendment No. 5 to the contract (Master Contract No. 901690; Procurement Contract No. 25837) with Swinerton Management & Consulting, LLC (Principal: Jeff Gee; Location: Oakland) for a...
General Services Agency, Community Development Agency and Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Adopt a Resolution approving a term sheet for a Lease Disposition and Development Agreement, Ground Lease, regulatory agreement, and $ 18,730,000 in Measure W funding in the form of loan agreements for preconstruction, demolition and construc...
General Services Agency and Public Works Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Amend the Fiscal Year 2026-2030 Capital Improvement Plan to add the 951 Turner Court Fueling Station Renovation Project, Project No. CPP26H251110000, to Category I, Projects Approved and Underway, and establish a project budget, in the amount...
Social Services Agency - Approve a First Amendment to an Award Agreement (Contract No.
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REGULAR CALENDAR: PS-PAP- 2425-368) with First 5 Alameda County (Principal: Kristin Spanos; Location: Alameda) on behalf of the Alameda County Social Services Agency, Department of Workforce and Benefits Administration, to continue funding for the Diaper Bank...
Human Resource Services - Approve the job specifications for the Unclassified classifications of 1) Deputy District Attorney (JC 3300) and 2) Assistant District Attorney I - Senior Deputy District Attorney (JC 3390), including retitling
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REGULAR CALENDAR: the latter to Assistant District Attorney I, effective 2/1/26 - CAO Recommends: Approve Attachment 40
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Human Resource Services - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve the classification actions taken by the Civil Service Commission (CSC) for the Alameda County Health (AC Health) on 10/29/25; B. Approve the classification actions taken by the CSC for AC Health, Community Development Agency, and the...
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Information Technology Department - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve Amendment No. 1 to an agreement (Procurement Contract No. 26398) with Microsoft Corporation (Principal: John Reinecke; Location: Redmond, Washington) to provide on-demand premier software support, problem resolution, and information s...
Library - Approve and execute the first amendment of the contract (Procurement Contract No. 25240) with Invengo American corporation, dba FE Technologies (Principal: Scotty Gage; Location: Southlake, Texas) for purchase of Radio Frequency
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REGULAR CALENDAR: Identification equipment and service for Alameda County Library, to extend contract period from 3/3/23 - 12/31/23 to 12/31/26, with no change in contract amount of $ 906,978.46 - CAO Recommends: Approve Attachment 43
Library - Approve and execute a Sole Source Agreement (Procurement Contract No. 29738) with Lyngsoe System (Principal: Laura Corbin; Location: Frederick, Maryland) to provide hotline services, extended parts warranty and maintenance
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REGULAR CALENDAR: services for the Automated Materials Handling System at Fremont, Newark and Castro Valley Libraries, for the term 1/1/26 - 12/31/26, in the amount of $ 99,482 - CAO Recommends: Approve Attachment 44
Registrar of Voters - Approve the following recommendations: A.
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REGULAR CALENDAR: Receive and file the certified Statement of Results of the 11/4/25 election; and B. Declare the results for the Washington Township Healthcare District, Measure B, under the jurisdiction of the Board of Supervisors voted on at the 11/4/25 ele...
Treasurer-Tax Collector - Approve the Treasurer’s Annual Investment Policy for the year 2026 - CAO Recommends: Approve Attachment 47 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 21 AGENDA INCLUDING ADDENDUM
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REGULAR CALENDAR
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Probation Department - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve the Standard Services Agreement (Procurement Contract No. 29645) with Building Opportunities for Self-Sufficiency (Principal: Donald Frazier; Location: Berkeley) to provide pretrial expansion program services for individuals released...
Probation Department - Approve the allocation of Juvenile Justice Realignment Block Grant (SB 823) funds, in the amount of $ 200,000, to support higher education opportunities for youth committed to the Secure Youth Track Facility under
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PUBLIC PROTECTION: the jurisdiction of the Alameda County Probation Department, for the period of 1/15/26 - 12/31/27 - CAO Recommends: Approve Attachment 49
Social Services Agency - Approve a Standard Service Agreement (Procurement No. 29321) with Catholic Charities Diocese of Oakland (Principal: Mario Alioto; Location: Oakland) to provide Legal Services for Special Immigration Juvenile
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REGULAR CALENDAR: Status, for the retroactive period of 7/1/25 - 6/30/28, with the option to review for two additional years through 6/30/30, in the amount of $ 271,707 - CAO Recommends: Approve Attachment 5 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JAN...
Probation Department and General Services Agency - Authorize the Purchasing Agent, or her designee, to execute a contract (Master Contract No. 902574; Procurement Contract No. 29352) with Family Builders by Adoption (Principal: Jill
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PUBLIC PROTECTION: Jacobs; Location: Alameda) to provide resource family approval and family finding services to the Alameda County Probation Department, for the term of 2/1/26 - 1/31/29, with the option to renew by mutual agreement for two years, subject to B...
Sheriff - Authorize the Alameda County Sheriff’s Office to reimburse non-county employees who conducted the Sheriff’s Office Sergeant’s promotional exam, in an amount not to exceed $ 1,947.77 - CAO Recommends: Approve Attachment 51
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PUBLIC PROTECTION
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Sheriff - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve the Alameda County Sheriff’s Office to enter into the Bay Area Urban Area Security Initiative (UASI) Memorandum of Understanding with the cities of Oakland and San Jose, and the counties of Alameda, Contra Costa, Marin, Monterey, San...
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Sheriff - Approve an agreement (Procurement Contract No. 29695) with NBC Universal, LLC (Principal: Debra Dilger; Location: San Francisco) for local television and on-line streaming advertising for sworn and non-sworn employment
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PUBLIC PROTECTION: opportunities within the Alameda County Sheriff’s Office, for the retroactive contract period of 12/1/25 - 6/29/26, in the amount not to exceed $ 78,442.18 - CAO Recommends: Approve Attachment 53
Sheriff - Approve the following recommendations: A.
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PUBLIC PROTECTION: Authorize an increase in appropriations for the Sheriff’s Office Law Enforcement Services Division, in the amount of $ 690,000, for the purchase of office equipment, gym equipment, an armored rescue vehicle, and to replenish the ACNTF confid...
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Sheriff, District Attorney, Probation Department and Public Defender - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the 2025 Edward Byrne Memorial Justice Assistance Grant Equipment and Training Program administered by the Board of State and Community Corrections, for the retroactive period 10/1/25 - 9/30/26, in the amount of $ 1,285,000; B. Approv...
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Fire Department - Authorize the Auditor-Controller Agency to issue payment through conference/training travel expense reimbursement claims for an Alameda County Fire Department staff member’s attendance at the National Emergency Number
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PUBLIC PROTECTION: Association’s annual conference, from 6/27/24 - 7/2/24, in the not to exceed amount of $ 1,184.86 - CAO Recommends: Approve Attachment 56
Fire Department - Approve a Cooperative Agreement between the Alameda County Fire Department and the City of San Leandro for replacing the Station Alerting System in the City of San Leandro’s fire stations, the term of this Agreement shall
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PUBLIC PROTECTION: be effective when this Agreement is fully executed by all parties, and the term of this Agreement shall terminate when all the obligations for each party have been fulfilled, in the not to exceed amount of $ 534,587.14 - CAO Recommends: Appr...
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Fire Department - Authorize the Auditor Controller’s Agency to issue payment to the City of Union City for fuel charges incurred during the retroactive period of 3/1/24-12/31/25, in a not to exceed amount of $ 17,500 - CAO Recommends:
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PUBLIC PROTECTION: Approve Attachment 58
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Fire Department - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve the first Amendment to the Services Agreement (Procurement Contract No. 27318) with Cardea Health (Principal: Alexis Chettiar; Location: Oakland) to provide Alternative 9-1-1 Emergency Response services to the Alameda County Fire Dep...
Social Services Agency - Approve the following recommendations: A.
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REGULAR CALENDAR: Enter into a no cost agreement with the California Department of Social Services for Child Care and Development Services to continue to build and maintain a comprehensive, quality, and affordable child care system in Alameda County for Fiscal...
Fire Department - Adopt a Resolution to establish the Measure X Bond Oversight Committee as required by the Measure X - Alameda County Fire Department Fire Safety Bond - CAO Recommends: Approve Attachment 60 PUBLIC WORKS
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve Project Funding Agreement No. A25-0062 between the Alameda County Transportation Commission and the County of Alameda to obligate $ 87,000 of Transportation Fund for Clean Air funds for the Improvements of Meekland Avenue from Blosso...
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the bid and award Procurement Contract No. 29729 FBD Vanguard Construction, Inc. (Principal: Billie Sposeto; Location: Livermore) in the amount of $ 3,999,983.10, based on the unit prices stated in its bid proposal for the project, th...
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the bid and award Procurement Contract No. 29805 to Northwest Demolition Inc. (Principal: John Cummins; Location: San Francisco) in the amount of $ 748,087, based on the unit prices stated in its bid proposal for the project, the San...
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the bid and award Procurement Contract No. 29806 to Granite Rock Company (Principal: Rob Snyder; Location: San Jose) in the amount of $ 1,067,200, based on the unit prices stated in its bid proposal for the project, the Aqua Caliente...
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Accept the bid and award Procurement Contract No. 29804 to Granite Rock Company (Principal: Rob Snyder; Location: San Jose) in the amount of $ 1,098,713, based on the unit prices stated in its bid proposal for the project, the San Leandro Cr...
Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: Approve the refund of overpaid benefit assessment fees for Parcel No. 49-1521-8, in the amount of $ 1,827.70, collected during Fiscal Year 2023-2024; B. Approve the refund of overpaid benefit assessment fees for Parcel No. 49-1521-8, in the...
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Public Works Agency - Approve the following recommendations: A.
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PUBLIC PROTECTION: 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,...
Supervisor Miley - Commend Richard Lee for his historic contributions to policy reform, education and inspiring people to believe they can make meaningful changes within Alameda County and beyond
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PUBLIC PROTECTION: Continued from 12/16/25 (Item #68) Attachment 68 PUBLIC INPUT (ITEMS NOT ON THE AGENDA) ADJOURNMENT NEXT MEETINGS: TUESDAY, JANUARY 20, 2026 HOLIDAY TUESDAY, JANUARY 27, 2026 REGULAR CALENDAR TUESDAY, FEBRUARY 3, 2026 WORK SESSION THURSDAY,...
Alameda County Health and Social Services Agency - Approve the Memorandum of Understanding between the Alameda County Health, Public Health Department (ACPHD) and the Alameda County Social Services Agency (ACSSA) to implement the
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PUBLIC PROTECTION: California Work Opportunity and Responsibility to Kids Home Visiting Program, for the retroactive period 7/1/25 - 6/30/26, not to exceed the amount of $ 2,126,187, as allocated in the California Department Of Social Services County Fiscal Le...
Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve a new Services-As-Needed contract with Tanzanite Holding LLC, dba Eden Healthcare Center (Principal: Alex Lattin; Location: Hayward) (Master Contract No. 000001; Procurement Contract No. 29664) to provide residential support services...
Adopt, in accordance with the County’s 2025-2026 Legislative Platform, the recommendation of your Personnel, Administration, and Legislation (PAL) Committee from its meeting on 1/5/26: A.
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PUBLIC PROTECTION: SPONSOR Amendments to Health & Safety Code 101850 Attachment 71 BOARDS AND COMMISSIONS
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President Haubert - Reappoint Randi DeHollander to the Measure A1 Citizens' Oversight Committee, term ending 10/3/29 Attachment 72
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President Haubert - Reappoint Daniel Gregg to the Measure A1 Citizens' Oversight Committee, term ending 10/1/29 Attachment 73
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PUBLIC PROTECTION
74
President Haubert - Appoint Ian B.
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PUBLIC PROTECTION: McLean to the Sunol Citizens' Advisory Council, term ending 1/13/30 Attachment 74
75
President Haubert - Appoint Madelyn Vital to the Alameda County Source Reduction and Recycling Board/Waste Management, term ending 1/13/28 Attachment 75 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 28 AGENDA
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PUBLIC PROTECTION: INCLUDING ADDENDUM
76
President Haubert - Appoint Alexandra J.
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PUBLIC PROTECTION: Ritzie-Hernandez to the Elections Commission, term ending 1/13/29 Attachment 76
77
Supervisor Miley - Appoint Jennifer A.
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PUBLIC PROTECTION: Gayden to the Reparations Commission, term ending 3/25/26 Attachment 77
78
Supervisor Miley - Reappoint Nanette Gray to the Alameda County Early Care and Education Planning Council Steering Committee, term ending 1/2/28 Attachment 78
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Supervisor Miley - Reappoint Mimi Rohr to the Measure A1 Citizens' Oversight Committee, term ending 10/3/29 Attachment 79
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8
Alameda County Health - Authorize the Auditor-Controller to issue a one-time purchase order to retroactively pay Konica Minolta Business Solutions, USA, Inc.
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REGULAR CALENDAR: (Principal: Kelita Lee; Location: San Ramon) for late invoices, in an amount not to exceed $ 121,022.03, for services provided between 10/1/23 - 7/31/25 - CAO Recommends: Approve Attachment 8
Supervisor Tam - Appoint Heather Heinbaugh to the Measure A1 Citizens' Oversight Committee, term ending 10/2/28 Attachment 80
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81
Supervisor Tam - Appoint Thomas K.
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PUBLIC PROTECTION: Igeme to the Alameda County Early Care and Education Planning Council Steering Committee, term ending 1/13/29 Attachment 81
82
Supervisor Tam - Appoint Delores Dee Johnson to the Reparations Commission, term ending 6/30/26 Attachment 82 End of Consent OUT-OF-STATE TRAVEL
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Alameda County Health - Health Care Systems Integration Manager - 2026 State Healthcare Information Technology Connect Summit - New Orleans, Louisiana, 2/22/26 - 2/27/26 ( $ 3,194) Attachment 83
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84
Alameda County Health - Emergency Medical Services Coordinator - Navigator Conference 2026, Las Vegas, Nevada, 4/20/26 - 4/24/26 ( $ 3,609) Attachment 84
Alameda County Health - Community Outreach Worker II - Preparedness Summit 2026 - Baltimore, Maryland, 4/12/26 - 4/16/26 ( $ 3,533.70) Attachment 85
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Alameda County Health - Director - Big Cities Health Coalition 2026 Winter Meeting - Washington, D.C., 2/22/26 - 2/26/26 (No Cost) Attachment 86 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 29 AGENDA INCLUDING
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PUBLIC PROTECTION: ADDENDUM
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Child Support Services - Acting Director and Deputy Director - 2026 National Child Support Engagement Association Policy Forum - Washington, D.C., 1/26/26 - 1/31/26 ( $ 5,571.76 each) Attachment 87
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PUBLIC PROTECTION
88
Child Support Services - Management Analyst - 2026 National Child Support Engagement Association (NCSEA) NCSEA-U and Policy Forum - Washington, D.C., 1/25/26 - 1/31/26 ( $ 6,403.48) Attachment 88
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PUBLIC PROTECTION
89
General Services Agency - Contract Compliance Supervisor - American Contract Compliance Association Board of Directors Retreat - Atlanta, Georgia, 1/7/25 - 1/12/25 ( $ ,1875) Attachment 89
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PUBLIC PROTECTION
Public comment item
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Alameda County Health - Approve the following recommendations: A.
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REGULAR CALENDAR: Approve new Services-As-Needed contracts under Housing Support Programs (HSP) (Master Contract No. 000002) to provide residential support services to adults, for the contract term of 1/1/26 - 6/30/26, with no change to the total not to exceed...
Library - Library Technician - Public Library Association 2026 - Minneapolis, Minnesota, 3/31/26 - 4/3/26 ( $ 3,473) Attachment 93
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PUBLIC PROTECTION
94
Public Works Agency - Director and Deputy Director - National Association of County Engineers Annual Conference and Trade Show - Arlington, Texas 4/12/26 - 4/15/26 ( $ 2,870 each) Attachment 94
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PUBLIC PROTECTION
95
Sheriff - Departmental Human Resources Manager - Society for Human Resources Management Annual Conference 2026 - Orlando, Florida, 6/15/26 - 6/20/26 ( $ 4,145) Attachment 95
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PUBLIC PROTECTION
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Sheriff - Chief Human Resources Administrator - Society for Human Resources Management Annual Conference 2026 - Orlando, Florida, 6/15/26 - 6/20/26 ( $ 3,945) Attachment 96
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PUBLIC PROTECTION
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Sheriff - Sergeant and Deputy Sheriff - California Robbery Investigator's Conference - Reno, Nevada, 2/10/26 - 2/12/26 ( $ 1,025 each) Attachment 97 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 30 AGENDA
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PUBLIC PROTECTION: INCLUDING ADDENDUM
98
Sheriff - Departmental Human Resources Officer and Departmental Human Resources Officer Trainee - Society for Human Resources Management Annual Conference 2026 - Orlando, Florida, 6/15/26 - 6/20/26 ( $ 4,545 each) Attachment 98
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PUBLIC PROTECTION
99
Social Services Agency - Workforce Development Board Director, Workforce Development Board Assistant Director and Workforce Development Board Management Analyst - National Association of Workforce Boards Conference 2026 - Las Vegas,
Agency Negotiators: Margarita Zamora, Michi Yoshii, Keith Fleming - Employee Organization: Building and Construction Trades Council PUBLIC EMPLOYEE RECRUITMENT/APPOINTMENT A.
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Chief Information Officer B. County Counsel
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Delegate authority to the Interim Director, or designee, to negotiate and execute the agreement, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO
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REGULAR CALENDAR: Recommends: Approve Attachment 9 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 9 AGENDA INCLUDING ADDENDUM
Public comment item
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Authorize the Auditor-Controller to make the related budget adjustments to increase appropriations with Medi-Cal revenue in the total amount of $ 40,000 - CAO Recommends: Approve - (4/5 Vote) Attachment 10 AGENDA - BOARD OF SUPERVISORS'
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REGULAR CALENDAR: MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 10 AGENDA INCLUDING ADDENDUM
Delegate authority to the Interim Director, or designee, to execute these amendments, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve
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REGULAR CALENDAR: Attachment 11
Public comment item
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Delegate authority to the Agency Director, or designee, to complete online and submit the California Department of Social Services Board Resolution for Fiscal Year 2026-27 for Child Care and Development Services, on behalf of the Board of
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REGULAR CALENDAR: Supervisors, subject to review and approval as to form by County Counsel, and to provide an executed copy of the Resolution to the Clerk of the Board for filing; and
Authorize the Auditor-Controller to increase appropriation by $ 200,000, with offsetting revenue from the Mental Health Services Act - CAO Recommends: Approve - (4/5 Vote) Attachment 12
Accept the Medicare Improvements for Patients and Providers Act Funding Revision No. 2526-06 under MOU No.
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REGULAR CALENDAR: AAA 2425-09 between the California Department of Aging and the County of Alameda, Area Agency on Aging to increase Medicare Improvements for Patients and Providers Act services to Older Adults in Alameda County, for the retroactive period of...
Public comment item
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Authorize the Auditor-Controller Agency to issue payments for food and refreshment expenses provided in connection with Volunteer Income Tax Assistance program community outreach activities involving non-County participants and volunteer
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REGULAR CALENDAR: end-of-the-year acknowledgment, and to pay for Volunteer Income Tax Assistance special event-related expenses using an approved County payment method or Direct Claim, in a total amount not to exceed amount of $ 30,500, for Fiscal Year 2025-20...
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Adopt a Resolution to waive the County’s competitive procurement process for Black Women Birthing Justice Inc. to provide community-based doula training services - CAO Recommends: Approve Attachment 18
Authorize the Auditor-Controller to deposit the contributions and make the related adjustments to the District 4 illegal dumping designation Attachment 22 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 14 AGENDA
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REGULAR CALENDAR: INCLUDING ADDENDUM
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Authorize the President of the Board to sign the Agreement, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing;
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REGULAR CALENDAR
C
Accept the work of Albion Plumbing and Rooter, Inc.
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REGULAR CALENDAR: (Principal: Raymond Walters; Location: San Leandro) for the emergency sewer line repairs (Procurement Contract No. 29469) as complete, in the amount of $ 148,712 - CAO Recommends: Approve - (4/5 Vote) Attachment 30
Delegate authority to the Agency Director to sign the construction contract, subject to review and approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing - CAO Recommends: Approve - (4/5
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REGULAR CALENDAR: Vote) Attachment 31
Public comment item
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Delegate authority to the Interim Director, or designee, to negotiate and execute the agreement through the Community-Based Organization master contract process, subject to review and approval as to form by County Counsel, and submit an
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REGULAR CALENDAR: executed copy to the Clerk of the Board for filing - CAO Recommends: Approve Attachment 7 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 8 AGENDA INCLUDING ADDENDUM
Public comment item
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Authorize the General Services Agency Director, or her designee, to execute the California Environmental Quality Act Notice of Exemption and record it with the County of Alameda Clerk- Recorder’s Office;
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REGULAR CALENDAR
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Approve a transfer of funds from the Public Works Agency to the General Services Agency to pay for the 951 Turner Court Fueling Station Renovation Project, Project No.
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REGULAR CALENDAR: CPP26H251110000, in the amount of $ 1,959,387; and
Public comment item
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Approve the classification actions taken by the CSC for AC Health and the Alameda County Sheriff’s Office on 11/26/25 - CAO Recommends: Approve Attachment 41 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 20
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REGULAR CALENDAR: AGENDA INCLUDING ADDENDUM
Public comment item
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Delegate authority to the Chief Probation Officer, or designee, to negotiate and execute the Standard Services Agreement, upon review and approval as to form by County Counsel, and to submit an executed copy to the Clerk of the Board for
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PUBLIC PROTECTION: filing - CAO Recommends: Approve Attachment 48
Public comment item
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Delegate authority to the Sheriff, by title, to apply for and administer the grant funds, upon review and approval as to form by County Counsel - CAO Recommends: Approve Attachment 55 SITTING AS THE BOARD OF DIRECTORS OF THE ALAMEDA COUNTY
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PUBLIC PROTECTION: FIRE DEPARTMENT
Public comment item
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Authorize the Fire Chief to negotiate and execute the MOU, which was reviewed and approved as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing;
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PUBLIC PROTECTION
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Approve the encumbrance of an additional $ 399,998.31 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $ 4,399,981.41 for the project, and authorize the Public Works Director to approve contract changes as necessary
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PUBLIC PROTECTION: against the SWA; and
Public comment item
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Approve the encumbrance of an additional $ 74,808.70 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $ 822,895.70 for the project, and authorize the Agency Director to approve contract changes as necessary against
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PUBLIC PROTECTION: the SWA; and
Public comment item
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Approve the encumbrance of an additional $ 106,720 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $ 1,173,920 for the project, and authorize the Agency Director to approve contract changes as necessary against the
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PUBLIC PROTECTION: SWA; and
Public comment item
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Approve the encumbrance of an additional $ 109,871.30 as a Supplemental Work Allowance (SWA) for a total encumbered amount of $ 1,208,584.30 for the project, and authorize the Agency Director to approve contract changes as necessary
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PUBLIC PROTECTION: against the SWA; and
Public comment item
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Authorize the Auditor-Controller to issue a warrant, in the total amount of $ 2,741.55, to Emery Cove Marina Condominium Association Inc. at the mailing address shown on Claim Form No. 110- 109 - CAO Recommends: Approve Attachment 66
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PUBLIC PROTECTION: AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 26 AGENDA INCLUDING ADDENDUM
Public comment item
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Registrar of Voters AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 3 AGENDA INCLUDING ADDENDUM
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CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION A. Initiation of litigation pursuant to Subdivision (d)(4) of Government Code § 54956.9: (Five Cases); B. Significant exposure to litigation pursuant to Subdivision (d)(2) of Government Code § 54956.9: (Four...
D
Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve Attachment 63 AGENDA - BOARD OF SUPERVISORS' MEETING,
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PUBLIC PROTECTION: TUESDAY, JANUARY 13, 2026 - PAGE 25 AGENDA INCLUDING ADDENDUM
Public comment item
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Delegate authority to the Public Works Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve Attachment 62 SITTING AS THE ALAMEDA COUNTY
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PUBLIC PROTECTION: FLOOD CONTROL AND WATER CONSERVATION DISTRICT
Public comment item
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Approve the first Amendment to the MOU between the City of San Leandro and the ACFD, extending the current term of 7/15/24 - 1/15/26 by 18 months to 6/30/27, and revising the not to exceed amount to $ 2,446,913 ( $ 1,096,913 increase) with
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PUBLIC PROTECTION: the City of San Leandro paying ACFD a single lump sum payment of $ 1,946,310.68 upon execution of the amendment and ACFD refunding any difference at the end of the term if the total proof of expenditures is less than the amount tendered to A...
Public comment item
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Adopt a Resolution approving the commitment, and use of an amount not to exceed $ 12,600,000 in Measure A1 Affordable Housing Bond fund interest earnings, to support the construction of affordable housing at 430 Broadway, to be expended
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REGULAR CALENDAR: pursuant to the Measure A1 Rental Housing Development Fund Implementation Policies adopted 11/7/17; E. Approve funding amounts from Measure W Essential Services Fund of $ 7,350,000 and Home Together Fund of $ 11,380,000, for a total not to ex...
Name of Case: Tran, a Minor, By and Through his Guardian Ad Litem Angela Hang Tran, et al.
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D
Delegate authority to the Auditor-Controller, or designee, to amend the Standard Services Agreement Exhibits by mutual agreement with the artist as may be needed to finalize design, with no change to the total amount, subject to review and
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REGULAR CALENDAR: approval as to form by County Counsel, and submit an executed copy to the Clerk of the Board for filing; and E. Authorize the Auditor-Controller to make the related budget adjustments - CAO Recommends: Approve - (4/5 Vote) Attachment 27
Public comment item
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Delegate authority to the Agency Director, or designee, to execute the new grant agreement with United Way Bay Area for Fiscal Year 2025-2026 Earned Income Tax Credit Campaign, subject to review and approval as to form by County Counsel,
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REGULAR CALENDAR: and submit a copy of the executed grant agreement to the Clerk of the Board for filing; E. Authorize the use of Alameda County Social Services Agency funds, in an amount not to exceed $ 21,600 in Fiscal Year 2025-2026, for Workforce Education...
Delegate authority to the Interim Director, or designee, to execute Indemnification and Hold Harmless Agreement, prepared and approved as to form by County Counsel, and submit executed copies to the Clerk of the Board for filing; and E.
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REGULAR CALENDAR: Authorize Auditor-Controller to make the related budget adjustments to increase appropriations by $ 3,558,152, with offsetting revenue from 1991 Indigent Care Health Realignment funding - CAO Recommends: Approve - (4/5 Vote) Attachment 16
Public comment item
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Authorize the Auditor-Controller to increase appropriation by $ 135,000, with offsetting revenue from the Enhancing Vision 2036 Fund allocation from District 1 - CAO Recommends: Approve - (4/5 Vote) Attachment 14
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REGULAR CALENDAR
Public comment item
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Delegate authority to the Agency Director, or designee, to sign and execute the contract documents related to the California Department of Social Services for the provision of Child Care and Development Services, subject to review and
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REGULAR CALENDAR: approval as to form by County Counsel, and to provide executed copies of the agreement to the Clerk of the Board for filing - CAO Recommends: Approve Attachment 6 HEALTH CARE SERVICES
Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve Attachment 64
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PUBLIC PROTECTION
Public comment item
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Delegate authority to the Agency Director to extend the contract and purchase order duration to accommodate changing conditions and project closeout processes - CAO Recommends: Approve Attachment 65
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PUBLIC PROTECTION
Public comment item
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Amendment No. 1 with Building Opportunities for Self-Sufficiency (Master Contract No. 900081; Procurement Contract No. 27950) (Principal: Donald Frazier; Location: Berkeley) for renovations for the South County Homeless Project - A Street
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REGULAR CALENDAR: Shelter, with no change in the contract term of 7/1/25 - 6/30/26, increasing the not to exceed amount from $ 3,320,295 to $ 3,420,295 ( $ 100,000 increase); ii. Amendment No. 1 with La Clínica de La Raza (Master Contract No. 900116; Procureme...
REGULAR CALENDAR: Power Personnel, Inc. (Procurement Contract No. 19781) (Principal: Rickey Green; Location: San Jose); B. Waive the County’s competitive procurement process to extend these agreements until a Request for Proposals is completed for these servic...
REGULAR CALENDAR: Moonraker Villa Senior Care 2 (Principal: Yong Akaosugi; Location: Hayward) Procurement Contract No. 29464; B. Approve amendments for multi-year Services-As-Needed contracts under the provision of Housing Support Programs (Master Contract No....
County of Alameda, Alameda County Superior Court Case No. 22CV006370
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County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 24CV062504 AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JANUARY 13, 2026 - PAGE 4 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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Alameda County Flood Control and Water Conservation District, et al., Superior Court of California, County of Alameda, Case No. 24cv097195 COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION AGENDA - BOARD OF SUPERVISORS' MEETING,
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TUESDAY, JANUARY 13, 2026 - PAGE 5 AGENDA INCLUDING ADDENDUM
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Millare; Location: Oakland) Procurement Contract No. 23480; and
Millare, dba Lake Merritt Care Home (Principal: Maria
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REGULAR CALENDAR
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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: Garcia
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County of Alameda, et al., United States District Court, Northern District of California, Case No. 3:24-cv-03997
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Alameda County Flood Control and Water Conservation District, et al., Superior Court of California, County of Alameda, Case No. 24cv097195
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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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Alameda County Sheriff’s Department et al., Superior Court of California, County of Alameda, Case No. 23CV040667 E.
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Name of Case: Roe
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County of Alameda, et al., Superior Court of California, County of Alameda, Case No. 24CV079355 G.
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Name of Case: Natividad, et al.
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Trapp, et al., Superior Court of California, County of Alameda, Case No. 24cv074616 F.
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Name of Case: Lee
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Amendment No. 4 with Richmond Area Multi-Services, Inc.
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REGULAR CALENDAR: (Master Contract No. 901672; Procurement Contract No. 24971) (Principal: JayVon Muhammad; Location: Newark) to expand Prevention and Early Intervention Services for Underserved Ethnic and Language Populations, with no change in the contract t...