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CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
SPECIAL LOCATION

City of Pinole Council Chambers
2131 Pear Street
Pinole, California

JOHN GIOIA, CHAIR, 1ST DISTRICT
CANDACE ANDERSEN, VICE CHAIR, 2ND DISTRICT
MARY N. PIEPHO, 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, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR.
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.

ANNOTATED AGENDA & MINUTES
January 27, 2015
             
9:00 A.M.  Convene and Call to Order  (Chair, John Gioia)
Present:
District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
Staff Present:
David Twa, County Administrator
  Called the meeting together at 9:10 a.m.
             
  Public Comment
  There were no requests to speak at Public Comment.
             
  Board Operating Procedures and Communications (Chair, John Gioia)
             
  3.    CONSIDER accepting report "An Assessed Value Forecast" prepared by Beacon Economics.  (Jordan Levine, Director of Economic Research, Beacon Economics)
 
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  An Assessed Value Forecast
 
             
  4.    CONSIDER accepting report "County Infrastructure Status" prepared by Public Works.  (Julia Bueren, Public Works Director)
  Speaker:  Alicia Minyen, resident of Pleasant Hill.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Presentation on County Building Infrastructure Status, by Public Works Dept
 
             
-- BREAK --
 
 
             
  5.    CONSIDER accepting report on Medical Benefit Trends in the Bay Area prepared by Cheiron.  (Michael Schionning, Consultant)
  Speaker:  Wendy Lack, resident of Pleasant Hill.
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Presentation on Medical Benefit Trends, by Cheiron
 
             
  6.    CONSIDER accepting report on budget and key issues for FY 2015/16.  (David Twa, County Administrator)
 
AYE: District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
  Attachments:
  Budget and Key Issues
 
             
-- LUNCH BREAK  --
             
CLOSED SESSION
  Adjourned to Closed Session at 1:20 p.m.
             
  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, 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; 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.

2.         Agency Negotiators:  David Twa.
Unrepresented Employees: All unrepresented employees.
B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(d)(1))
1.        Retiree Support Group of Contra Costa County v. Contra Costa County, U.S. District Court,Northern District of California, Case No. C12-00944 JST
2.         Contra Costa County Deputy Sheriff’s Association v. Karen Mitchoff, County of Contra Costa, et al., U.S. District Court, Northern District of California, Case No. C15-00261 LB

 
 
C.        PUBLIC EMPLOYEE PERFORMANCE REVIEW

Title:  County Administrator
  There were no announcements from Closed Session.
             
  Wrap-up and Closing Comments (Chair, John Gioia)
             
-- ADJOURN --
  Adjourned today's meeting at 4:30 p.m.
 

GENERAL INFORMATION
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.  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.

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.

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:

 


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