CA - Alameda: BOARD OF SUPERVISORS

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BOARD OF SUPERVISORS

AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, JUNE 25, 2019 - PAGE 1

BOARD OF SUPERVISORS

Special Meeting Tuesday, June 25, 2019

COUNTY ADMINISTRATION BUILDING SCOTT HAGGERTY DISTRICT 1 SUPERVISORS CHAMBERS RICHARD VALLE, PRESIDENT DISTRICT 2 1221 OAK STREET WILMA CHAN DISTRICT

3 FIFTH FLOOR, ROOM 512 NATE MILEY DISTRICT 4 OAKLAND, CALIFORNIA KEITH CARSON, VICE-PRESIDENT DISTRICT 5
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SUSAN S. MURANISHI DONNA ZIEGLER COUNTY ADMINISTRATOR COUNTY COUNSEL

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MISSION

TO ENRICH THE LIVES OF ALAMEDA COUNTY RESIDENTS THROUGH VISIONARY POLICIES AND

ACCESSIBLE, RESPONSIVE, AND EFFECTIVE SERVICES.

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VISION

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ALAMEDA COUNTY IS RECOGNIZED AS ONE OF THE BEST COUNTIES IN WHICH TO LIVE, WORK AND DO BUSINESS.

Tagged Passions:recognition and business

The Board of Supervisors welcomes you to its meetings and your interest is appreciated. If you wish to speak on a matter on the agenda or during

public input, please fill out a speaker slip at the front of the Chambers and turn it in to the Clerk as soon as possible. When addressing the Board, please give your name for the record prior to your presentation. If you wish to speak on a matter not on the agenda, please wait until the President calls for public input at the end of the Regular Calendar. NOTE: Only matters within the Board of Supervisors jurisdiction may be addressed. Time limitations shall be at the discretion of the President of the Board.

Pursuant to Board Policy: (1) Signs or demonstrations are prohibited during Board meetings; (2) Any Board Member may request a two-week continuance

on any item appearing for the first time; (3) All agenda items shall be received by the County Administrator prior to 3 p.m. on Tuesday two weeks before the meeting date or earlier when a Holiday intervenes.
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Hearing difficulty? Please ask the Clerk for use of a personal sound receiver. The Board of Supervisors meetings are wheelchair accessible. Call

(510) 208-4949 (voice) or (510) 834-6754 (TDD) to request a sign-language interpreter. Five working days notice is required. If you have questions regarding the agenda, please call (510) 208-4949.
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Attention: The Alameda County internet address is www.acgov.org. All regular Board of Supervisors meetings held in the Board Chamber can be heard

live on the Board s web page. In order to log on, please do the following: click on the County s homepage as noted above and click on the Board of Supervisors Meeting - LIVE Broadcast link. You may also access archived audio recordings, meeting agenda and minutes, as well as meeting dates on the Board s web page http://www.acgov.org/board/index.htm. All documents are archived on the web page for a period of 6 months.

AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, JUNE 25, 2019 - PAGE 2

B. Property:

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10:30 A.M.

CALL TO ORDER

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

A. Agency Negotiators: Joseph Angelo and Margarita Zamora - Employee Organization: All Labor Organizations B. Agency Negotiator: Joseph Angelo -

Employee Organization: Unrepresented Management

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION

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A. Initiation of litigation pursuant to Subdivision (c) of Government Code 54956.9: (Five Cases)

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B. Significant exposure to litigation pursuant to Subdivision (b) of Government Code 54956.9: (Four Cases)

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CONFERENCE WITH REAL PROPERTY NEGOTIATORS

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A. Property: Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way,

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Oakland, CA); Malibu Parking Lot; (8000 South Coliseum Way, Oakland,

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CA); and Raiders Training Facility (1220 Harbor Bay Parkway, Alameda, CA)

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Agency Negotiators: Aki Nakao and Patrick O Connell, County Administrator s Office

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Negotiating Parties: City of Oakland (Sabrina Landreth, City Administrator)

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Under Negotiation: Price and Terms of Payment

Oakland-Alameda County Coliseum and Arena Complex (7000 Coliseum Way,

Oakland, CA)

Agency Negotiators: Aki Nakao and Patrick O Connell, County Administrator s Office

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Negotiating Parties: Oakland Athletics (Dave Kaval, President)

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Under Negotiation: Price and Terms of Payment

COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION

FISCAL YEAR 2019-2020 PROPOSED BUDGET

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1. Opening Remarks County Administrator

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2. Opening Comments Board of Supervisors

3. Budget Overview County Administrator

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4. Health Care Services Agency

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County Administrator s Overview

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Agency Presentation Health Care Services Agency Director

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Public Comment

AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, JUNE 25, 2019 - PAGE 3

4A. County Service Area (CSA) - Consider proposed service charge adjustments for the following CSAs:

a) CSA EM-1983-1, Emergency Medical Services b) CSA VC-1984-1, Vector Control Services

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5. Public Assistance

County Administrator s Overview

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Agency Presentation Social Services Agency Director

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Public Comment

6. Public Protection

County Administrator s Overview

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Department Presentations: - Sheriff - Chief Probation Officer - Public Defender - District Attorney

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Public Comment

6A. County Service Area Consider Alameda County Fire Department proposed rate change for Supplemental Paramedic Special Tax for Emergency Medical

Services
Tagged Passions:taxes, Taxes, fire departments and districts, services, and emergency

7. General Government/Capital Projects/Special Funds and Districts

Tagged Passions:funding, capital spending, and Capital Spending

County Administrator s Overview

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7A. Public Works Agency Public Hearing to consider proposed fee for the Clean Water Protection Program - Open Public Hearing

Tagged Passions:utility, Utility, program, water, Public Works, public works, and hearing

- Public Comment

- Close Public Hearing

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7B. County Board of Supervisors sitting as the Board of the Alameda County Flood Control and Water

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Conservation District Public Hearing to consider proposed benefit assessment - Open Public Hearing - Public Comment - Close Public Hearing

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8. Final Budget Adjustments/Other Issues County Administrator

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9. Close Budget Hearings

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PUBLIC INPUT (TIME LIMIT: 3 MINUTES PER SPEAKER)

ADJOURNMENT

File 30220

P:\ Agenda Scans\AgendaReg_06_25_19 spmtg_budget hearing

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