HomeMy WebLinkAboutRESOLUTIONS - 01152002 - CONVENE 1/I5/02
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 15,2002
Vice-Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:00 a.m., in the
Board Chambers,Room 107, of the County Administration Building, 651 Pine Street,Martinez, California.
The Deputy Clerk called the roll, Supervisors present were:
Gayle B. Uilkema,District II
Donna Gerber,District III
Mark DeSaulnier, District IV
Federal D. Glover,`District V
Supervisor Gerber recused herself during the period that the employee organization negotiations were
discussed.
At approximately 9:05 a.m.,the Board adjourned to Closed Session to Room 105 of the County
Administration Building,pursuant to the Closed Session Agenda attached.
At approximately 9:45 am.,with all five supervisors present,the Board reconvenedin its chambers. County
Counsel'stated'that there were no Closed Session announcements.
Attested January 15. 2002
John Sweeten, Clerk
of the Board and
County Administrator
By:
Danielle Felly, Deputy Cl
JOAN 101A CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
IstDISTRICT CONTRA +COSTA. COUNTY CHAIR
AYIE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MAIRK DeSA LNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM t1,ADn�NrsrRArt�N� ILDI ,sit PINE srREr AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIAR9455NG.651 COUNTY ADMINISTRATOR
Sth DISTRICT (925)335-1900
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
t.
Tuesday, January 15, 2002, 9:00 a.m.. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONF'EREN'CE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
n y`,Mun.. r p1:;Locals 512 and 2700; Calif. Nurses Assn.; Service Empl.;lnt'I 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. lnt'l Union Health Care Workers, Local
No. 250, and Oakley-Knlghtsen Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2000/372-Including i Exhibits), unrepresented nursing classification employees,and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. C.C.C. Employees Retirement Assn. v. George Roemer and Renee Goldstein, George Roemer
and Renee Goldstein v. Contra Costa County, et al.,Solano County Superior Court No. FCS-
017234
2. Jane Doe(Seawright) v. Contra Costa County, et al., U.S. District'Court No. CV00-3839 JCS,
C.C.C. Superior Court No. G 00-03700
3. Nedra Marks v. Contra Costa County, W.C.A.B. No. OAK 0266554
4. Deborah Anderson v. Contra Costa County, W.C.A.B. No. WCK 004721-9