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9:00 A.M. Convene, Call to Order and Opening Ceremonies (Chair Federal D. Glover) |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Public Comment - 2 minutes each |
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Board Operating Procedures and Communications (Chair Federal D. Glover) |
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Chair Glover led a discussion on Board Procedures and Communications. Regular Tuesday meeting Board of Supervisors meetings will convene at 9:00, and adjourn to closed session between 9:00-9:30 a.m. Public items are to begin at 9:30 a.m.
Presentations will be limited to three per meeting with each one preferred to be no more than five minutes.
Public comment will be limited to two minutes and at the discretion of the Chair. |
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D.3 CONSIDER accepting report on budget and key issues for FY 2016/17 and beyond. (David Twa, County Administrator and Lisa Driscoll, County Finance Director)
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Speakers: Mariana Moore, David Landeros, Nancy Ybarra, Debbie Toth, Dan Geiger (handout attached), Ankush Ganapathy, Kristi Laughlin, Ana Cordon, Adela Rodriguez, Willie Mono
HEARD the report |
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Attachments: |
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Budget Key Issues for 2017
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Correspondence received
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-- BREAK --
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D.4 CONSIDER accepting report on Capital Projects. (Eric Angstadt, Chief Assistant County Administrator)
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Speakers: Rob Schroder, Mayor of Martinez; Norlea Gipner, Martinez Council; Brad Kilger, Martinez City Manager; Carolyn Phinney, resident of Contra Costa.
ACCEPTED the report
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Capital Facilities Plan
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--BREAK FOR LUNCH AND CLOSED SESSION-- |
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
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There were no announcements from Closed Session.
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D.5 CONSIDER accepting report on the Northern Waterfront Economic Development Initiative. (Rich Seithel, Department of Conservation and Development)
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Speakers: Kristin Connelly, Mike McGill
HEARD the report |
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Attachments: |
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Northern Waterfront Economic Development Initiative
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D.6 CONSIDER accepting report on Economic Development in Contra Costa County. (John Kopchik, Conservation and Development Director)
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Speakers: Carolyn Phinney, Debbie Toth
HEARD the report |
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Attachments: |
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Economic Development in Contra Costa County
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Wrap-up and Closing Comments (Chair Federal D. Glover) |
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ADJOURN
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Adjourned at 4:18 p.m. |