HomeMy WebLinkAboutAGENDA - 12202006 - CCC SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IIN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
SPECIAL PLANNING MEETING
December 20, 2006
12.00 p.m.'— 5:00 P.M.
East Bay Municipal Utility District
Watershed Headquarters
5001 San Pablo Dam Road
'Orinda, California
D.1, PUBLIC COMMENT on agenda it elms. (3 Minutes/Person)
The following person provided testimony:
Maryanne Moore, spoke on the (subject of community interest in partnership with the
County.
I
Board of Supervisors met for a Retreat Luncheon and Planning Discussion to:
Revisit Mission, Vision, Values and Community Outcomes
2007 — 2008 Budget Planning & Forecast, and
Focus Areas were:
I
Fiscal Health
Service Delivery Efficiency/Effectiveness
Credibility and Public Education
OrganizatioInal Development
I
I
I
I
I
I
MEETING OF THE BOARD OF SUPERVISORS
I OF
CONTRA COSTA COUNTY
December 20, 2006
Chair Supervisor John Gioia convened the meeting of the Board of Supervisors this day at 12:00 p.m., in
East Bay Municipal Utility District
Watershed Headquarters
500 San Pablo Dam Road
Orinda, California
The County Administrator called the roll, Supervisors present were:
Supervisor Gayle B. Uilkema, District II
�✓ Supervisor Mary N. Piepho , District III
District IV Seat is Vacant
✓ Supervisor Federal D. Glover,District V
v/ And Chair Supervisor John Gjoia, t
V
The Board adjourned at D p.m. with no Closed Session announcements.
i
I
I
Attested: December 20, 2006
LV411b 1'�j John Cullen, Clerk of the Board and
l� County Administrator
�i
By:
,,Lena O' Neal, Deputy Clerk
I
I
I
i
I
I
I
I
r
CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, I. B. Uilkema, M. N. Pie ho, and F. D. Glover
P P
IDistrict IV Seat Vacant
Clerk of the Board, John Cullen (925 335-1.900)
The Board of Supervisors respects your time,and every I attempt is made to accurately estimate when in 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.
SPECIAL PLANNING MEETING
112:00 p.in. — 5:00 p.m.
Wednesday, December 20, 2006
East Bay Municipal Utility District
Watershed Headquarters
5100 San Pablo Dam Road
Orinda, California
12:00 p.m. Convene and Call to Order
Public Comment
Board of Supervisors Retreat Luncheon and
Planning Discussion
I
Revisit Mission, Vision, Values and Community
Outcomes
2007 — 2008 Budget Planning & Forecast
Focus Areas:
Fiscal Health
Servicel Delivery Efficiency/Effectiveness
Credibility and Public Education
Organizational Development
Roles and Expectations
i
5:00 p.m. Adjourn
I
GENERAL INFORMATION
Comments on matters listed on the agenda nor otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of thelBoard via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez,
CA 94553; by fax: 925-335-1913; or Ivia the County's web page: http://www.co.contra-costa.ca.us, by clicking
"Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings
who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.
An assistive listening device is available from the Clerk, Room 106.
I
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
I
I
REQUEST TO SPEAK FORM Q Minute Limit) I wish to speak on Agenda Item #:
Complete this form and place it in the upright boxl near the Date:
speaker's podium, and wait to be called by the Chair.
My comments will be: ❑ General
Personal information is optional. This speaker's card tivill be
incorporated into the public record of[his meeling. ❑ For
❑ Against
Name:
L I wish to speak on the subject of.
Address:
City:
Phone: I `
I am speaking for: ❑ Myself
Li'Organization:
❑ I do not want to speak but would like to
leave comments for the Board to consider
(use the back of this form)