CONTRA COSTA COUNTY BOARD OF SUPERVISORS

 

Supervisors J. Gioia, G. B. Uilkema, M. N. Piepho, S.A. Bonilla, 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.

 

 

 

 

WORKSHOP ON DELTA WATER ISSUES

July 29, 2008

9:30 A.M-12:00 P.M.

Room 107 (Board Chambers)

651 Pine Street

Martinez, California

 

 

9:30 A.M.  Convene, call to order, and opening ceremonies.

 

1. Public Comment on items not listed on the agenda. (Please fill out speaker card to speak on Delta/water issues later in agenda)

 

2. Welcome. (Chair Glover)

 

3. Purpose of Workshop. (Supervisors Uilkema and Piepho, Transportation Water & Infrastructure Committee)

 

4. Background on County work on water issues, flood control and Draft County Delta/Water Platform.

     (Roberta Goulart, Contra Costa County Water Agency; Mitch Avalon, Public Works Department)

 

5. Comments by key stakeholders:
1. What is important to your agency/priorities;
2. Comments on the Board’s Draft Water Platform;
3. Other.

 

6. Board discussion.

 

7. Wrap-up. (Chair Glover)

 

 

Supplemental Calendar of Closed Session Items

 

For The Board of Supervisors of Contra Costa County

and for Special Districts, Agencies and Authorities Governed by the Board

 

Tuesday, July 29, 2008, 9:30 a.m. and thereafter

 

Board Chambers Room 107 and Room 101

Administration Building,

651 Pine Street, Martinez, California

 

 

 

A.         CONFERENCE WITH LABOR NEGOTIATORS

 

1.         Agency Negotiators: 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 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 Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys’ Assn.

 

2.         Agency Negotiators:  Keith Fleming and John Cullen.

 

Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos. 2008/358 and 2008/359, including their respective exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

 

B.         CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION  (Gov. Code, § 54956.9(a))

Charles Evans II v. County of Contra Costa et al., U.S.D.C No. C08-01697MHP

 

C.        CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION 

            Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b):  Two potential cases.

 

 

 

 

 

 

 

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board before the meeting, at (925) 335-1900; TDD (925) 335-1915.