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IN THE MATTER OF RESOLUTION NO. 2006/673
RECOGNIZING MICHAEL HO WE FOR HIS 13 YEARS OF LEADERSHIP, PHILANTHROPY,
AND VISION AS PRESIDENT OF THE EAST BAY COMMUNITY FOUNDATION AND
DECLARING OCTOBER 31,2006AS "MICHAEL HO WE DAY"IN CONTRA COSTA COUNTY
Whereas, Michael Howe began his tenure as President at the East Bay Community Foundation (EBCF) in
1993; and
Whereas, Mr. Howe, under his leadership, increased EBCF's charitable asset base from $14 million to more
than $260 million, making the organization one of the top 50 community foundations in the country
known for leading change-making initiatives aimed at solving significant community problems; and
Whereas, Mr. Howe's successful work with�client�doriors has established grant opportunities to more than
1000 non-profit orgarnza,ons"primarily iri Contra Costa aril Alameda Counties, and improving the
hues 2.4 million residents, and
� i
Whereas, Mr. Howe has gsteadily,expanded "the Foundatlori-'s capabilitiesto become a catalyst for change
through important local andeglonal initiatives, workug with==government agencies, non-profit
organizations,`,busm"ess leaders, and civic groups to improve=after school programs for youth, prevent
street crime and violence,"provide art education,,-and fiscalgrity to public education, and expand
communityphilanthropy and
Whereas, MY Howe,:serves on many,boards Viand committees focused on`improvuig the byes of people and
the strength-% of communities including the Iis"titute for :Community Peace, Northern California
Grantmakers the John Gardner Center at Stanford Universlty;tthe',.-CoalitioiVyi of Community
Foundations for,Youth, and the Richmond Children's Foundation,ani s €
Whereas, Mr Howe's philanthropy and advocacy for underserved commurutles,has-benefited numerous
residents and£amiliesm Contra Costa C'ounty;.and
,i
Whereas, Mr Howe is leaving EBCF for an opportunity to eturn to academia to, continue a different
aspect of c6mmunitybuilding.and professionahm ""'th, M � t
NOW THEREFORE BE IT .RESOLVED than the Board of Supervisor's of fGontra Costa County
recognizes the visionary work of Michael Howe, aid the unpact and powerone person and one
_...
organization:can have on a:community;
y
AND BE IT FURTHER RESOLVED, that as Michael,1:1 Howe steps down, President of the East Bay
Community Foundatiori on this:day,:thew,Contra Costa County Boa>d of Supervisors DECLARES
Tuesday, October 31, 2006vwas �`Michael HoweDay' ui Contsa_Costa County and wishes him the
greatest success in his new endeavor F,
JOHN GIOIA
Chair
District I Supervisor
GAYLE B. UILKEMA MARY N. PIEPHO
District II Supervisor District III Supervisor
MARK DeSAULNIER ��,TFEDERAL D. GLOVER
District IV Supervisor `A gD District V Supervisor
« `f I hereby certify that this is a true and correct copy of an action taken
and entered on the minutes of the Board of Supervisors on the date
kro l
shown:
.+• 0 6 0.
ATTESTED: OCTOBER 31,2006
JOHN CULLEN, Clerk of the Board of Supervisors and County
STA cow Administrator
✓\,;�✓� By Deputy
Introduced by Supervisor Gioia, District I
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CONTRA COSTA COUNTY BOARD OF SUPERVISORS,
Supervisors J. Gioia, G. B. Uilkema, M.N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Cullen (925 335-1900)
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.
SPECIAL MEETING
9:30 a.m.
Tuesday, October 31, 2006
651 Pine Street, Room 101 (Closed) and Room 107 (Open)
Martinez, California
9:30 A.M. Convene and announce adjournment to Closed Session, Room 101.
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Mackowiak and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Ain.
Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service
Empl. Int'1 Union, Local 535; 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'1
Union Health Care Workers, Local No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2006/22, including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
10:00 A.M. Call to order and opening ceremonies,Room 107.
CONSIDER CONSENT ITEMS - Items removed from this section (page 3) will be rescheduled for a
subsequent meeting.
DELIBERATION ITEMS—The Board will consider and take action on the following items:
D.1 HEARING to consider approval of a property tax exchange agreement between the County-and
the West Contra Costa Healthcare District and approval of related contract documents and
appropriation adjustment, to support the continued provision of health care services to the
community at Doctors Medical Center, San Pablo/Pinole. (William Walker, M.D., Health
Services Director) (All Districts)
1 10/31/2006 Special Meeting
DELIBERATION ITEMS—continued ,
D.2 CONSIDER adopting Resolutions No. 2006/628, 629, 630, 631, 632, 633, 634, and 635
approving the Memoranda of Understanding with the following County labor organizations,
respectively, for the period October 1, 2005 through September 30, 2008 (Lori Gentles, Human
Resources Director) (All Districts):
• Physicians' and Dentists' Organization of Contra Costa
• Professional &Technical Employees; AFSCME Local 512
• Public Employees Union Local One
• Public Employees Union Local One FACS Site Supervisor Unit
• Social Services Union, Local 535, Rank& File Unit
• Social Services Union, Local 535, Service Line Supervisors' Unit
• United Clerical, Technical & Specialized Employees; AFSCME Local 2700
• Western Council of Engineers
~13._ LI ME on Minutes/P son)
SHORT DISCUSSION ITEMS—The Board will consider and take action on the following items:
.1 C NSI do t' Resolutio D. matter of supp Tobacco Tax
Act 2006 (Proposition 8 upervisor DeSaulnier) (All Districts)
SQ.2 CONSIDER the adoption of a policy to allocate interest accrued in the Road Budget of the Navy
Mitigation Fund to the Fund's Trail Budget; adoption of a policy to allocate $3,500,000 of the
Fund's Trail Budget for planning and construction of the "Great California Delta Trail" in Contra
Costa County; directing the Public Works Department to hold public hearings, in coordination with
the Districts 4 and 5 County Supervisors and Municipal Advisory Councils, on the reallocation of
Navy Mitigation Funds to create more bicycle and pedestrian trails connecting Central and East
County, including the "Great California Delta Trail"; and taking related actions. (Supervisors
DeSaulnier and Glover) (Districts IV. and V)
Adjourn in memory of
Phyllis G. Roff
And
Elliott W. Smith
2 10/31/2006 Special Meeting
CONSENT ITEMS ,
(Items are subject to removal from Consent Calendar by request of any Supervisor or member of the
public),
Honors & Proclamations
C.1� OPT Resolution No. 2006/671 honori e new ercules Library on ovember
11, e y Supervisor Uilkema. (District II)
C.2 ADOPT Resolution No. 2006/673 recognizing Michael Howe for 13 years of service as President of
A East Bay Community Foundation, and declaring October 31, 2606 as "Michael Howe Day in
Contra Costa County", as recommended by Supervisor Gioia. (All Districts)
Appointments & Resignations
C.3 APPOINT Gary Naja;rian to the - seat of the Alcohol and Other Drugs Advisory Board as
r.Qcomme dem rvisor Gioia. (District I)
CA APPOINT Ida istrict I seat of the Public Authority Advisory Committee as
recommended by Supervisor Gioia. (District I)
C.5 ADOPT Resolution No. 2006/670 0 nmen s o ommittees,
Specia y ommittees and Regional Organizations, as recommended by Supervisor Gioia.
(All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.6 AUTHORIZE the Assistant County Administrator-Director of Human Resources, or designee, to
execute contract renewals with the Non PERS Health Plan, Dental Plan, and Life Insurance Plan
rD� carriers for the period January 1 through December 1, 2007. (Budgeted) (All Districts)
3 10/31/2006 Special Meeting
CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, M. N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Cullen (925 335-1900)
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.
SPECIAL MEETING
9:30 a.m.
Tuesday, October 31, 2006
651 Pine Street, Room 101 (Closed) and Room 107 (Open)
Martinez, California
9:30 A.M. Convene and announce adjournment to Closed Session, Room 101.
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Mackowiak and Keith Fleming.
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 535; 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'1
Union Health Care Workers, Local No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2006/22, including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
10:00 A.M. Call to order and opening ceremonies, Room 107.
CONSIDER CONSENT ITEMS -Items removed from this section(page 3)will be rescheduled for a
subsequent meeting.
DELIBERATION ITEMS—The Board will consider and take action on the following items:
D.1 HEARING to consider approval of a property tax exchange agreement between the County and
the West Contra Costa Healthcare District and approval of related contract documents and
appropriation adjustment, to support the continued provision of health care services to the
community at Doctors MedicalCenter, San Pablo/Pinole. (William Walker, M.D., Health
Services Director) (All Districts)
1 10/31/2006 Special Meeting
DELIBERATION ITEMS—continued
D.2 CONSIDER adopting Resolutions No. 2006/628, 629, 630, 631, 632, 633, 634, and 635
approving the Memoranda of Understanding with the following County labor organizations,
respectively, for the period October 1, 2005 through September 30, 2008 (Lori Gentles, Human
Resources Director) (All Districts):
• Physicians' and Dentists' Organization of Contra Costa
• Professional & Technical Employees; AFSCME Local 512
• Public Employees Union Local One
• Public Employees Union Local One FACS Site Supervisor Unit
• Social Services Union, Local 535, Rank&File Unit
• Social Services Union, Local 535, Service Line Supervisors' Unit
• United Clerical, Technical & Specialized Employees; AFSCME Local 2700
• Western Council of Engineers
D.3 PUBLIC COMMENT on agenda items. (3 Minutes/Person)
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.1 CONSIDER adoption of Resolution No. 2006/674 in the matter of supporting the Tobacco Tax
Act of 2006 (Proposition 86). (Supervisor DeSaulnier) (All Districts)
SD.2 CONSIDER the adoption of a policy to allocate interest accrued in the Road Budget of the Navy
Mitigation Fund to the Fund's Trail Budget; adoption of a policy to allocate $3,500,000 of the
Fund's Trail Budget for planning and construction of the "Great California Delta Trail" in Contra
Costa County; directing the Public Works Department to hold public hearings, in coordination with
the Districts 4 and 5 County Supervisors and Municipal Advisory Councils, on the reallocation of
Navy Mitigation Funds to create more bicycle and pedestrian trails connecting Central and East
County, including the "Great California Delta Trail"; and taking related actions. (Supervisors
DeSaulnier and Glover) (Districts IV and V)
Adjourn in memory of
Phyllis G. Roff
And
Elliott W. Smith
2 10/31/2006 Special Meeting
CONSENT ITEMS ,
(Items are subject to removal from Consent Calendar by request of any Supervisor or member of the
public)
Honors & Proclamations
C.1 ADOPT Resolution No. 2006/671 honoring the opening of the new Hercules Library on November
11, 2006, as recommended by Supervisor Uilkema. (District II)
C.2 ADOPT Resolution No. 2006/673 recognizing Michael Howe for 13 years of service as President of
the East Bay Community Foundation, and declaring October 31, 2006 as "Michael Howe.Day in
Contra Costa County", as recommended by Supervisor Gioia. (All Districts)
Appointments & Resignations
C.3 APPOINT Gary Najarian to the District 1-B.seat of the Alcohol and Other Drugs Advisory Board as
recommended by Supervisor Gioia. (District I)
CA APPOINT Ida Miles to the District I seat of the Public Authority Advisory Committee as
recommended by Supervisor Gioia. (District I)
C.5 ADOPT Resolution No. 2006/670 on Board member assignments to 2006 Board Committees,
Special County Committees and Regional Organizations, as recommended by Supervisor Gioia.
(All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.6 AUTHORIZE the Assistant County Administrator-Director of Human Resources, or designee, to
execute contract renewals with the Non PERS Health Plan, Dental Plan, and Life Insurance Plan
carriers for the period January 1 through December 1, 2007. (Budgeted) (All Districts)
3 10/31/2006 Special Meeting
Tape Log for Board of Supervisors Meeting Date: October 31, 2006
Tae Item No. Item
1 10 am Call to order and opening ceremonies, Room 107.
D.1 HEARING to consider approval of a property tax exchange agreement between
the,'County and the West Contra Costa Healthcare District and approval of related
contract documents and appropriation adjustment, to support the continued
provision of health care services to the community at Doctors Medical Center,
San Pablo/Pinole. (William Walker,M.D.,Health Services Director) (All
Districts.
D.2 CONSIDER adopting Resolutions No. 2006/628, 629, 630, 631, 632, 633, .
634, and 635 approving the Memoranda of Understanding with the
following County labor organizations, respectively, for the period October 1,
2005 through September 30, 2008
• Physicians'and Dentists' Organization of Contra
Costa
• Professional & Technical Employees;AFSCME
Local 512
• Public Employees Union Local One
• Public Employees Union Local One FACS Site
Supervisor Unit
• Social Services Union, Local 535, Rank & File Unit
• Social Services Union, Local 535, Service Line
Supervisors' Unit
• United Clerical, Technical & Specialized
Employees;AFSCME Local 2700
• Western Council of Engineers
D.3 PUBLIC COMMENT on agenda items. (3 Minutes/Person)
CONSIDER adoption of Resolution No. 2006/674 in the matter of supporting the
SD.1 Tobacco Tax Act of 2006
SD.2 CONSIDER the adoption of a policy to allocate interest accrued in the Road
Budget of the Navy Mitigation Fund to the Funds Trail Budget; adoption of a
policy to allocate $3,500,000 of the Fund's Trail Budget for planning and
construction of the "Great California Delta Trail" in Contra Costa County;
directing the Public Works Department to hold public hearings, in coordination
with the Districts 4 and 5 County Supervisors and Municipal Advisory Councils,
on the reallocation of Navy Mitigation Funds to create more bicycle and
pedestrian trails connecting Central and East County, including the "Great
California Delta Trail"; and taking related actions.
Adjourn in memory of
Phyllis G. Roff
And
Elliott W. Smith