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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
CANDACE ANDERSEN
,
CHAIR,
2ND DISTRICT
JOHN GIOIA,
1ST DISTRICT
DIANE BURGIS
,
3RD DISTRICT
KAREN MITCHOFF,
4TH DISTRICT
FEDERAL D. GLOVER,
5TH DISTRICT
DAVID J. TWA,
CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period
depending on the number of speakers and the business of the day.
Your patience is appreciated.
Staff reports related to open session items on the agenda are also accessible on line at
www.co.contra-costa.ca.us
.
AGENDA
January 9, 2017
9:00 A.M.
Convene and Call to Order
(Chair, Candace Andersen)
9:05 A.M.
Purpose of Today’s Special Board Meeting and Introduction of Topics
(David Twa, County Administrator)
PR.1
CONSIDER accepting report entitled “The Economic Outlook - Focus on Contra Costa County” prepared by Beacon Economics.
(Dr. Christopher Thornberg, Beacon Economics)
Attachments
Dr. Christopher Thornberg Bio
Presentation: The Economic Outlook: Focus on Contra Costa County_January 2017
PR.2
CONSIDER accepting report entitled "Drivers and Trends Shaping What's Next: The Art and Adventure of Crossing to the Future".
(Mary O’Hara-Devereaux, Ph.D., President, Global Foresight)
Attachments
Mary Devereaux Bio
Global Foresight presentation
12:45 P.M.
PUBLIC COMMENT (2 Minutes/Speaker)
1:00 P.M.
Wrap-up and Closing Comments
(Chair, Candace Andersen)
ADJOURN
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 335-1900 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
www.co.contra-costa.ca.us
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:
AB
Assembly Bill
ABAG
Association of Bay Area Governments
ACA
Assembly Constitutional Amendment
ADA
Americans with Disabilities Act of 1990
AFSCME
American Federation of State County and Municipal Employees
AICP
American Institute of Certified Planners
AIDS
Acquired Immunodeficiency Syndrome
ALUC
Airport Land Use Commission
AOD
Alcohol and Other Drugs
ARRA
American Recovery & Reinvestment Act of 2009
BAAQMD
Bay Area Air Quality Management District
BART
Bay Area Rapid Transit District
BayRICS
Bay Area Regional Interoperable Communications System
BCDC
Bay Conservation & Development Commission
BGO
Better Government Ordinance
BOS
Board of Supervisors
CALTRANS
California Department of Transportation
CalWIN
California Works Information Network
CalWORKS
California Work Opportunity and Responsibility to Kids
CAER
Community Awareness Emergency Response
CAO
County Administrative Officer or Office
CCCPFD
(ConFire) Contra Costa County Fire Protection District
CCHP
Contra Costa Health Plan
CCTA
Contra Costa Transportation Authority
CCRMC
Contra Costa Regional Medical Center
CCWD
Contra Costa Water District
CDBG
Community Development Block Grant
CFDA
Catalog of Federal Domestic Assistance
CEQA
California Environmental Quality Act
CIO
Chief Information Officer
COLA
Cost of living adjustment
ConFire
(CCCFPD) Contra Costa County Fire Protection District
CPA
Certified Public Accountant
CPI
Consumer Price Index
CSA
County Service Area
CSAC
California State Association of Counties
CTC
California Transportation Commission
dba
doing business as
DSRIP
Delivery System Reform Incentive Program
EBMUD
East Bay Municipal Utility District
ECCFPD
East Contra Costa Fire Protection District
EIR
Environmental Impact Report
EIS
Environmental Impact Statement
EMCC
Emergency Medical Care Committee
EMS
Emergency Medical Services
EPSDT
Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al.
et alii
(and others)
FAA
Federal Aviation Administration
FEMA
Federal Emergency Management Agency
F&HS
Family and Human Services Committee
First 5
First Five Children and Families Commission (Proposition 10)
FTE
Full Time Equivalent
FY
Fiscal Year
GHAD
Geologic Hazard Abatement District
GIS
Geographic Information System
HCD
(State Dept of) Housing & Community Development
HHS
(State Dept of ) Health and Human Services
HIPAA
Health Insurance Portability and Accountability Act
HIV
Human Immunodeficiency Syndrome
HOME
Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households
HOPWA
Housing Opportunities for Persons with AIDS Program
HOV
High Occupancy Vehicle
HR
Human Resources
HUD
United States Department of Housing and Urban Development
IHSS
In-Home Supportive Services
Inc.
Incorporated
IOC
Internal Operations Committee
ISO
Industrial Safety Ordinance
JPA
Joint (exercise of) Powers Authority or Agreement
Lamorinda
Lafayette-Moraga-Orinda Area
LAFCo
Local Agency Formation Commission
LLC
Limited Liability Company
LLP
Limited Liability Partnership
Local 1
Public Employees Union Local 1
LVN
Licensed Vocational Nurse
MAC
Municipal Advisory Council
MBE
Minority Business Enterprise
M.D.
Medical Doctor
M.F.T.
Marriage and Family Therapist
MIS
Management Information System
MOE
Maintenance of Effort
MOU
Memorandum of Understanding
MTC
Metropolitan Transportation Commission
NACo
National Association of Counties
NEPA
National Environmental Policy Act
OB-GYN
Obstetrics and Gynecology
O.D.
Doctor of Optometry
OES-EOC
Office of Emergency Services-Emergency Operations Center
OPEB
Other Post Employment Benefits
OSHA
Occupational Safety and Health Administration
PARS
Public Agencies Retirement Services
PEPRA
Public Employees Pension Reform Act
Psy.D.
Doctor of Psychology
RDA
Redevelopment Agency
RFI
Request For Information
RFP
Request For Proposal
RFQ
Request For Qualifications
RN
Registered Nurse
SB
Senate Bill
SBE
Small Business Enterprise
SEIU
Service Employees International Union
SUASI
Super Urban Area Security Initiative
SWAT
Southwest Area Transportation Committee
TRANSPAC
Transportation Partnership & Cooperation (Central)
TRANSPLAN
Transportation Planning Committee (East County)
TRE
or
TTE
Trustee
TWIC
Transportation, Water and Infrastructure Committee
UASI
Urban Area Security Initiative
VA
Department of Veterans Affairs
vs
. versus (against)
WAN
Wide Area Network
WBE
Women Business Enterprise
WCCTAC
West Contra Costa Transportation Advisory Committee
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