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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

HANNAH NICOLE WINERY
6700 BALFOUR ROAD
BRENTWOOD, CALIFORNIA 94513

 
MARY N. PIEPHO,  CHAIR, 3rd DISTRICT
JOHN GIOIA, 1st DISTRICT
GAYLE B. UILKEMA, 2nd DISTRICT
KAREN MITCHOFF, 4th DISTRICT
FEDERAL D. GLOVER, 5th DISTRICT
 
DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
 
The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

SPECIAL MEETING
January 31, 2012

 AGENDA

 
             
9:30 A.M.     Convene and call to order (Chair Mary N. Piepho)

                      Introduction by Host Neil Cohn of the Hannah Nicole Winery


 
I. Public Comment
 
II. Board Operating Procedures and Communications (Chair Mary N. Piepho)
 
III. Report on Delta Activities (Chair Mary N. Piepho)
 
IV. Key Issues and Budget Overview for 2012/13 (David Twa, County Administrator)
 
10159   Key Issues and Budget Overview for 2012/13
 
    RECEIVE report on key issues and budget overview for 2012/13. (David Twa, County Administrator)
 
Attachments
On Target
Report-Flattening the Organization
 
V. Presentations:
 
a. Hospital Sustainability Study - Follow up (Dr. William Walker, Health Services)
 
b. Public Safety Realignment (Philip Kader, Probation Department)
 
VI. Board Members' Priorities
 
12:00 P.M. Lunch Break
 
VII. Closed Session
 
A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators: David Twa and Ted Cwiek.

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, Local1021; 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 Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; 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.
 
 
VIII. Wrap up and Adjournment (Chair Mary N. Piepho)
 
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 72 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.

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.

 
 
 

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