|
|
|
|
|
|
|
9:30 A.M. Convene and call to order (Chair Mary N. Piepho)
Introduction by Host Neil Cohn of the Hannah Nicole Winery
|
|
All five (5) members of the Board were present.
|
|
|
|
|
|
|
|
I. Public Comment |
|
No public comment was provided.
|
|
|
|
|
|
|
|
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) |
|
|
|
|
|
|
|
|
|
|
|
AIR-10159 Key Issues and Budget Overview for 2012/13
|
|
Attachments: |
|
On Target
|
|
Report-Flattening the Organization
|
|
|
|
|
|
|
|
|
V. Presentations: |
|
|
|
|
|
|
|
a. Hospital Sustainability Study - Follow up (Dr. William Walker, Health Services) |
|
Speakers: Dr. David MacDonald on behalf of the Physicians' & Dentists Organization of Contra Costa (PDOC) and Rollie Katz, Public Employees' Union Local One.
|
|
|
|
|
|
|
|
b. Public Safety Realignment (Philip Kader, Probation Department) |
|
Speaker: Mark Peterson, Contra Costa District Attorney.
|
|
|
|
|
|
|
|
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.
|
|
There were no announcements from Closed Session.
|
|
|
|
|
|
|
|
VIII. Wrap up and Adjournment (Chair Mary N. Piepho) |
|
The Board of Supervisors meeting adjourned at 3:00 PM.
|
|
|
|
|
|
|
|
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.
|