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Home My WebLink AboutAGENDA - 01312017 - BOS Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS,3RD 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. 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 and MINUTES January 31, 2017 9:00 A.M. Convene, Call to Order and Opening Ceremonies (Chair Federal D. Glover) Present: 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 Staff Present:David Twa, County Administrator Public Comment - 2 minutes each Board Operating Procedures and Communications (Chair Federal D. Glover) Chair Glover led a discussion on Board Procedures and Communications. Regular Tuesday meeting Board of Supervisors meetings will convene at 9:00, and adjourn to closed session between 9:00-9:30 a.m. Public items are to begin at 9:30 a.m. Presentations will be limited to three per meeting with each one preferred to be no more than five minutes. Public comment will be limited to two minutes and at the discretion of the Chair. D.3 CONSIDER accepting report on budget and key issues for FY 2016/17 and beyond. (David Twa, County Administrator and Lisa Driscoll, County Finance Director) Speakers: Mariana Moore, David Landeros, Nancy Ybarra, Debbie Toth, Dan Geiger (handout attached), Ankush Ganapathy, Kristi Laughlin, Ana Cordon, Adela Rodriguez, Willie Mono HEARD the report -- BREAK -- D.4 CONSIDER accepting report on Capital Projects. (Eric Angstadt, Chief Assistant County Administrator) Speakers: Rob Schroder, Mayor of Martinez; Norlea Gipner, Martinez Council; Brad Kilger, Martinez City Manager; Carolyn Phinney, resident of Contra Costa. ACCEPTED the report AYE: 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 --BREAK FOR LUNCH AND CLOSED SESSION-- Closed Session 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, 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. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: County Administrator There were no announcements from Closed Session. D.5 CONSIDER accepting report on the Northern Waterfront Economic Development Initiative. (Rich Seithel, Department of Conservation and Development) Speakers: Kristin Connelly, Mike McGill HEARD the report D.6 CONSIDER accepting report on Economic Development in Contra Costa County. (John Kopchik, Conservation and Development Director) Speakers: Carolyn Phinney, Debbie Toth HEARD the report Wrap-up and Closing Comments (Chair Federal D. Glover) ADJOURN Adjourned at 4:18 p.m. GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including a Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish the Board should complete the form provided for that purpose and furnish a copy of any written to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 72 prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 10 Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will by one motion. There will be no separate discussion of these items unless requested by a memb Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Cha comments from those persons who are in support thereof or in opposition thereto. After persons spoken, the hearing is closed and the matter is subject to discussion and action by the Board. C on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Stree 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to a 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 Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclus Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of t the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by callin of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the Coun Internet Web Page: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets quarterly on fourth Monday of the month at 12:30 p.m. at Director of Airports Office, 550 Sally Ride Drive, The Family and Human Services Committee (Supervisors Candace Andersen and Federal D. meets on the first Monday of the month at 1:00 p.m. in Room 101, County Administration Buil Pine Street, Martinez. The Finance Committee (Supervisors Federal D. Glover and John Gioia) meets on the second the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martine The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal Glover) To determined The Internal Operations Committee (Supervisors Candace Andersen and Karen Mitchoff) me the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 6 Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the first Thursday of the month at 11:00 a.m. in Room 101, County Administration Building, 65 Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on th Monday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine St Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen an Piepho) meets on the first Thursday of the month at 1:30 p.m. in Room 101, County Administra Building, 651 Pine Street, Martinez. Airports Committee See above Family & Human Services Committee See above Finance Committee See above Hiring Outreach Oversight Committee See above Internal Operations Committee See above Legislation Committee See above Public Protection Committee See above Transportation, Water & Infrastructure Committee See above PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meet Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and indust language in its Board of Supervisors meetings and written materials. Following is a list of comm language that may appear in oral presentations and written materials associated with Board mee AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee