|
|
|
|
|
|
|
8:30 A.M. Breakfast and coffee.
9:00 A.M. Convene and call to order, and opening ceremonies. (Chair, John Gioia) |
Present:
|
District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Diane Burgis; District IV Supervisor Ken Carlson; District V Supervisor Federal D. Glover
|
Staff Present: |
Monica Nino, County Administrator
|
|
|
|
|
|
|
|
|
Inspirational Thought: "A goal without a plan is just a wish." ~Antoine de Saint-Exupery, French writer, poet, journalist and pioneering aviator.
|
|
|
|
|
|
|
|
|
|
|
|
D.1 |
ACCEPT report "Navigating the Stimulus Hangover; Focus on Contra Costa County" prepared by Beacon Economics. (Dr. Christopher Thornberg, Beacon Economics)
|
|
Board voted 5-0 to accept updated slide presentation.
Public Comments: Mariana, Roxanne, Caller 6770
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
|
|
|
Attachments: |
|
Navigating the Stimulus Hangover; Focus on Contra Costa County (Updated)
|
|
|
|
|
|
|
|
|
|
|
|
|
D.2 |
ACCEPT report on budget and key issues for FY23-24 and beyond. (Monica Nino, County Administrator, Adam Nguyen, County Finance Director, and Tim Ewell, Chief Assistant County Administrator) and RECEIVE presentation from the Contra Costa Budget Justice Coalition. (Sarah Gurdian, Program Director, Budget Justice Coalition and Ryan Fukumori, Policy Link Senior Associate)
|
|
Public comments: John, Mariana, Roxanne, Dan, Caller 6770, Jan, Liz, Rachel, Ruth. |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
|
|
|
Attachments: |
|
CAO Budget Development presentation
|
|
Budget Justice Coalition Presentation
|
|
Bay Area Equity Atlas Presentation
|
|
|
|
|
|
|
|
|
|
|
|
|
D.3 |
ACCEPT report on Capital Projects. (Eric Angstadt, Chief Assistant County Administrator)
|
|
No comments. |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
|
|
|
Attachments: |
|
Capital Projects Updates Presentation
|
|
|
|
|
|
|
|
|
12:00 P.M. Break for lunch |
|
|
|
|
|
|
|
Closed Session Agenda
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
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: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: Veterans Services Officer
|
|
|
|
|
|
|
|
1:00 P.M. Resume Open Session |
|
|
|
|
|
|
|
|
|
|
|
|
Public Comment (2 minutes) |
|
Public comments: Caller 6770 |
|
|
|
|
|
|
|
|
|
|
|
D.4 |
ACCEPT report from the Health Services Department. (Anna Roth, Health Services Director)
|
|
Public comment: Caller 6770 |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
|
|
|
Attachments: |
|
Health Services Department updates
|
|
|
|
|
|
|
|
|
|
|
|
|
D.5 |
CONSIDER potential updates to Board Operating Procedures and Communications and provide direction to staff. (Chair, John Gioia)
|
|
Public comments: John, Caller 6770. |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
|
|
|
Attachments: |
|
BOS Policy and Procedures
|
|
Resolution No. 2019-500
|
|
|
|
|
|
|
|
|
Wrap-up and closing comments (Chair, John Gioia) |
|
|
|
|
|
|
|
ADJOURN |