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9:00 A.M. Convene and Call to Order (Chair, Karen Mitchoff) |
Present:
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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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Staff Present: |
David Twa, County Administrator
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Public Comment (2 minutes each) |
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Public speaker: Jerome Knott from Love a Child Missions; Sukhdev Singh, did not wish to speak, but left written commentary for the Board's consideration (attached).
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Attachments: |
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Public Comment
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Board Operating Procedures and Communications (Chair, Karen Mitchoff) |
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No commentary or changes at this time.
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D.3 |
CONSIDER accepting report “The Economic Outlook: Focus on the Contra Costa Economy” prepared by Beacon Economics. (Dr. Christopher Thornberg, Beacon Economics)
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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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The Economic Outlook (Beacon Economics)
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Dr. Christopher Thornberg Bio
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---BREAK--- |
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D.4 |
CONSIDER accepting report on budget and key issues for FY 2017/18 and beyond. (David Twa, County Administrator and Lisa Driscoll, County Finance Director)
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Public Speakers: Mariana Moore and Cheryl Sudduth from the Budget Justice Coalition.
DIRECTED staff to provide an update on the status of establishing the Countywide Redevelopment Oversight Board and process for selecting the two appointees, to leave a slot open for the Public Defender if she chooses to make a presentation at the budget hearing; and REQUESTED the Public Works Director to make a presentation at the budget hearing.
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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 & Key Issues
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D.5 |
CONSIDER accepting report on Capital Projects. (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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New Administration, EOC, and Public Safety Building Presentation
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--- BREAK FOR LUNCH AND CLOSED SESSION--- |
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Closed Session Agenda
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Richard Bolanos.
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, Local 1021; 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 Employees International Union Local 2015; 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. PUBLIC EMPLOYEE APPOINTMENT
Title: Director of Health Services
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
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Announcement from closed session that Anna Roth has been selected as the new Contra Costa County Health Services Director. |
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---RESUME OPEN SESSION---- |
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D.6 |
CONSIDER accepting report from the Office of Reentry & Justice on the County’s reentry and justice related programs, including the Government Alliance on Race and Equity (GARE). (Lara DeLaney, Acting Director of the Office of Reentry & Justice and Donte' Blue, Deputy Director of the Office of Reentry & Justice)
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Dwayne March presentation attached.
Public Speaker: Debbie Toth from Choice in Aging.
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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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ORJ Update presentation
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Advancing Racial Equity presentation
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D.7 |
CONSIDER accepting report on Contra Costa's Homelessness Continuum of Care. (Lavonna Martin, Director - Health, Housing and Homeless Services)
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Public Speaker: Jerome Knott from Love a Child Missions
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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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Homelessness presentation
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Wrap-up and Closing Comments (Chair, Karen Mitchoff) |
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ADJOURN
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