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9:00 A.M. Convene and Call to Order (Chair, John Gioia) |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Public Comment |
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Public Comment: Mariana Moore, Janet Pygeorge, Dan Geiger, Renee Zaimer |
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Board Operating Procedures and Communications (Chair, John Gioia) |
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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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D.3 CONSIDER accepting report on budget and key issues for FY 2019/20 and beyond. (David Twa, County Administrator and Lisa Driscoll, County Finance Director)
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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 and Key Issues
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-- BREAK -- |
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D.4 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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Public Comment: Mariana Moore, Lisa Sherill |
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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: Focus on the Contra Costa Economy
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Revised: The Economic Outlook - Focus on Contra Costa Economy
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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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Capital Projects Supervisors Update
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--BREAK FOR LUNCH AND CLOSED SESSION-- |
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Closed Session Agenda
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
Contra Costa County Deputy Sheriffs Association v. Contra Costa County, David O. Livingston, et al.,
Contra Costa County Superior Court Case No. N19-0097
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
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--RESUME OPEN SESSION-- |
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D.6 CONSIDER accepting reports on opportunities to improve outcomes for Children and Families. (Kathy Gallagher, Devorah Levine, Sean Casey and Dr. Chris Farnitano)
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Public Comment: Dan Geiger |
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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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Opportunities to Improve Outcomes for Children and Families PPT
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Wrap-up and Closing Comments (Chair, John Gioia) |
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ADJOURN
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Adjourned: 2:47 p.m. |