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9:00 A.M. Convene and Call to Order (Chair, John Gioia) |
Present:
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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
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Staff Present: |
David Twa, County Administrator
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Called the meeting together at 9:10 a.m.
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Public Comment |
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There were no requests to speak at Public Comment.
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Board Operating Procedures and Communications (Chair, John Gioia) |
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3. |
CONSIDER accepting report "An Assessed Value Forecast" prepared by Beacon Economics. (Jordan Levine, Director of Economic Research, Beacon Economics)
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AYE:
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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
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Attachments: |
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An Assessed Value Forecast
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4. |
CONSIDER accepting report "County Infrastructure Status" prepared by Public Works. (Julia Bueren, Public Works Director)
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Speaker: Alicia Minyen, resident of Pleasant Hill.
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AYE:
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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
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Attachments: |
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Presentation on County Building Infrastructure Status, by Public Works Dept
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-- BREAK --
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5. |
CONSIDER accepting report on Medical Benefit Trends in the Bay Area prepared by Cheiron. (Michael Schionning, Consultant)
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Speaker: Wendy Lack, resident of Pleasant Hill.
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AYE:
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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
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Attachments: |
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Presentation on Medical Benefit Trends, by Cheiron
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6. |
CONSIDER accepting report on budget and key issues for FY 2015/16. (David Twa, County Administrator)
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AYE:
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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
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Attachments: |
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Budget and Key Issues
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-- LUNCH BREAK -- |
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CLOSED SESSION |
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Adjourned to Closed Session at 1:20 p.m.
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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
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There were no announcements from Closed Session.
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Wrap-up and Closing Comments (Chair, John Gioia) |
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-- ADJOURN --
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Adjourned today's meeting at 4:30 p.m.
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