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 |
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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. |
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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 |
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9:00 A.M. Convene and Call to Order (Chair, John Gioia) | |||||||||||
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Called the meeting together at 9:10 a.m. |
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Public Comment | |||||||||||
There were no requests to speak at Public Comment. |
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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) | ||||||||||
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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. |
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Attachments: | |||||||||||
Presentation on County Building Infrastructure Status, by Public Works Dept | |||||||||||
-- BREAK --
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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. |
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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) | ||||||||||
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Attachments: | |||||||||||
Budget and Key Issues | |||||||||||
-- LUNCH BREAK -- |
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CLOSED SESSION | |||||||||||
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) | |||||||||||
-- ADJOURN --
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Adjourned today's meeting at 4:30 p.m. |
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GENERAL INFORMATION |