HomeMy WebLinkAboutAGENDA - 01112024 - BOS Annotated Agenda (2)Meeting Minutes
CONTRA COSTA COUNTY Board of
Supervisors - Special Meeting
Supervisor John Gioia, District I
Supervisor Candace Andersen, District II
Supervisor Diane Burgis, District III
Supervisor Ken Carlson, District IV
Supervisor Federal D. Glover, District V
Clerk of the Board (925) 655-2000
clerkoftheboard@cob.cccounty.us
2:00 PM Board Chambers 1025 Escobar Street,
Martinez |
https://cccounty-us.zoom.us/j/87344719204 |
Call in: 888-278-0254 access code 843298#
Thursday, January 11, 2024
CALL TO ORDER
District I Supervisor John Gioia, District II Supervisor Candace
Andersen, District III Supervisor Diane Burgis, District IV
Supervisor Ken Carlson, and District V Supervisor Federal D.
Glover
Present
DISCUSSION ITEMS
D.1 CONDUCT interviews of applicants for appointment to the Kensington Fire
Protection District Board of Directors and CONSIDER appointing one
individual to fill a vacant seat for the remainder of the current term ending
December 6, 2024. (Timothy Ewell, Chief Assistant County Administrator)
24-0137
Attachments:ATTACHMENT A - Letter, Kensington Fire Protection District to
County requesting Appointment to Board of Directors, December 11,
2023
ATTACHMENT B - Letter, County Response to request from District,
December 18, 2023
ATTACHMENT C - Danielle Madugo Application.pdf
ATTACHMENT D - Ciara Wood Application.pdf
Correspondence Received.pdf
Speakers: Lisa Corona, Kensington Improvement Club; Andrew Reed,
resident of Kensington; Daniel Levine, Vice President, Kensington Fire
Protection District Board of Directors; Silvia Elsbury; Rob Firmin, President,
Kensington Property Owners Association.
Written correspondence received from: Linda Lipscomb; Paul Dorroh; Linnea
Due; Knute Fisher, PhD; Steven Simrin, Chris Sorensen; Lisa Caronna; Katie
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Board of Supervisors - Special Meeting Meeting Minutes January 11, 2024
Brohawn, PhD, Kensington Hilltop Elementary School; Brenda Lee,
Kensington Hilltop Elementary School; Robin Burns; Charles Toombs; Cortis
Cooper; Jim Watt; Paul Moss; Carmen Cook; Daniel Levine; Cortis Cooper;
Sarah Gough; Gail Feldman; Meryl Natchez Rafferty; Andrew Reed; John
and Kathy Stein; Rodney Paul; Rob Firmin, President, Kensington Property
Owners Association; Shoshana Wechsler; Leigh Schneider; Sylvia Elsbury;
Cassandra Duggan, LCSW; Georgia Vaughan; Jean Durham; Karl Kruger
and Len Welsh; Beverly Thiele; Caroline M. Kane, UC Berkeley; David Pyle;
Gloria Bayne; Danielle Madugo; Andrew Trout; Marcia Mathog; Bart and
Diana Jones; Ted Blanckenburg; Brad Johnson; Cara Marasco; Tanya Banks;
Larry Nagel, Director, Kensington FPD; Barbara Banks and Eric Strellis; Dr .
Hilary Lorraine; Annemarie Charlesworth; Katie Gluck; Cierra Wood; Dore
Brown; Jill Sowards; Jaima Roberts; Linda Lipscomb (2), Kensington
Improvement Club; Peter Liddell (attached).
APPOINTED Danielle Madugo to fill the vacant seat on the Kensington Fire
Protection District Board of Directors for the remainder of the current term
ending December 6, 2024
Motion:Gioia
CarlsonSecond:
District I Supervisor Gioia, District II Supervisor Andersen,
District III Supervisor Burgis, District IV Supervisor Carlson,
and District V Supervisor Glover
Aye:
Result:Passed
D.2 CONSIDER appointing Jane De May Andreotti as Interim Animal Services
Director, at Step 3 on the salary schedule, effective January 16, 2024.
(Timothy Ewell, Chief Assistant County Administrator)
24-0138
Speaker: Lisa Kirk, Contra Costa Society for the Prevention of Cruelty to Animals
(SPCA)
Motion:Carlson
BurgisSecond:
District II Supervisor Andersen, District III Supervisor Burgis,
District IV Supervisor Carlson, and District V Supervisor Glover
Aye:
District II Supervisor Andersen, District III Supervisor Burgis,
District IV Supervisor Carlson, and District V Supervisor
Glover
Aye:
District I Supervisor GioiaAbsent:
District I Supervisor GioiaAbsent:
D.3 Public Comment
There were no requests to speak at public comment .
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Board of Supervisors - Special Meeting Meeting Minutes January 11, 2024
ADJOURN
Adjourned today's meeting at 3:07 p.m.
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Board of Supervisors - Special Meeting Meeting Minutes January 11, 2024
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
Any disclosable public records related to an open session item on a regular meeting agenda
and distributed by the Clerk of the Board to a majority of the members of the Board of
Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025
Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will
be enacted by one motion. There will be no separate discussion of these items unless requested
by a member of the Board before the Board votes on the motion to adopt . Each member of the
public will be allowed two minutes to comment on the entire consent agenda .
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for public testimony. Each speaker during public testimony will be limited to two
minutes. After public testimony, the hearing is closed and the matter is subject to discussion
and action by the Board. Comments on matters listed on the agenda or otherwise within the
purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board
via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to
clerkoftheboard@cob .cccounty.us.
In the interest of facilitating the business of the Board, the total amount of time that a member
of the public may use in addressing the Board on all agenda items is 10 minutes.
Time limits for public speakers may be adjusted at the discretion of the Chair .
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) 655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda may contact the Office of the County Administrator or Office of the Clerk of the
Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the
Board, (925) 655-2000 or using the County's on line subscription feature at the County’s
Internet Web Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308, members of the Board of Supervisors are
disqualified and not able to participate in any agenda item involving contracts (other than
competitively bid, labor, or personal employment contracts), franchises, discretionary land use
permits and other entitlements if the Board member received, since January 1, 2023, more
than $250 in campaign contributions from the applicant or contractor, an agent of the
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Board of Supervisors - Special Meeting Meeting Minutes January 11, 2024
applicant or contractor, or any financially interested participant who actively supports or
opposes the County’s decision on the agenda item. Members of the Board of Supervisors who
have received, and applicants, contractors or their agents who have made, campaign
contributions totaling more than $250 to a Board member since January 1, 2023, are required
to disclose that fact for the official record of the subject proceeding . Disclosures must include
the amount of the campaign contribution and identify the recipient Board member, and may
be made either in writing to the Clerk of the Board of Supervisors before the subject hearing
or by verbal disclosure at the time of the hearing .
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