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9:00 A.M. Convene, call to order, and opening ceremonies. (Chair, Karen Mitchoff) |
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: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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D.1 ACCEPT report "The Post-Covid New World Order: It's a seller's market for now" prepared by Beacon Economics. (Dr. Christopher Thornberg, Beacon Economics)
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Speakers: Helen; No name given; Marianna Moore, Ensuring Opportunity Campaign, Budget Justice Coalition; Kristi Laughlin, East Bay Alliance for a Sustainable Economy; Marjorie, Douglas Dunn. |
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Attachments: |
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The Post-Covid New World Order: It's a seller's market for now.
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Dr. Thornberg Bio
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D.2 ACCEPT report on budget and key issues; and CONSIDER introducing Ordinance repealing Ordinance Code section 62-10, Other Post-Employment Benefits Funding, waiving reading, and fixing February 1, 2022, for adoption. (Monica Nino, County Administrator, Lisa Driscoll, County Finance Director and Timothy Ewell, Chief Assistant County Administrator)
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Speakers: No name given; No name given; Dina Levine Lipsett, Chair of the Public Policy and Advocacy Committee; Marianna Moore, Ensuring Opportunity Campaign, Budget Justice Coalition; Marjorie Rocha, Executive Director of ECHO Housing. |
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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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Contra Costa County Update - Budget & Key Issues
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Ordinance No. 2022-
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OPEB Actuarial Report of October 6, 2021
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D.3 ACCEPT report on Capital Projects, Facilities Master Plan and Facilities Condition Assessment. (Eric Angstadt, Chief Assistant County Administrator)
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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 Projects Update PowerPoint
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Facilities Master Plan PowerPoint
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees.
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There were no announcements from Closed Session. |
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12:00 P.M. BREAK FOR LUNCH |
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*** RESUME OPEN SESSION *** |
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D.4 ACCEPT report on COVID-19 response. (Anna Roth, Health Services Director)
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Speakers: No name given; No name given; Ben; Mitch Free.
ACCEPTED the oral 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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D.5 PRESENTATION by the Contra Costa Budget Justice Coalition reflecting on 2021 and looking forward to 2022. (Dan Geiger, Coordinator Contra Costa Budget Justice Coalition)
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Speakers: No name given; No name given; Diana; Cheryl Sudduth. |
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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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Budget Justice Coalition PowerPoint Presentation
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CONSIDER potential updates to Board Operating Procedures and Communications, including returning to in-person meetings of the Board of Supervisors, and provide direction to staff. (Chair, Karen Mitchoff) |
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The Board will revisit the matter of returning to in-person meetings on February 22, but expects to resume in person at the March 1, 2022 meeting. Other agencies and committees that desire to do so may continue meeting virtually. |
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Public Comment |
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No name given, requested the Board provide a 20 to 30 second pause between the end of public commentary and moving on to the next agenda item in order for callers to manage technical issues, and would also like more support from the county in requiring retalers to place placards in their windows to re-inforce masking;
No name given, requests the Board cease perceived censorship of speech;
No name given, expressed great concern about human trafficking taking place in Contra Costa County, gang activity in the Detroit Avenue area of Concord, and his belief that taxpayer funded health care services are communist in nature.
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Wrap-up and Closing Comments (Chair, Karen Mitchoff) |
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ADJOURN |
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Adjourned today's meeting at 3:30 p.m. |