HomeMy WebLinkAboutMINUTES - 08152000 - CONVENE 08-15-2000
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
August 15, 2000
Chair Donna Gerber convened the meeting of the Board of Supervisors this
day at 9:08 a.m. in the Board Chambers, Room 107, of the County Administration
Building, 651 Pine Street, Martinez, California. The Clerk called the roll, and
Supervisors present were:
Supervisor John Gioia, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Joseph Canciamilla, District V
and Chair, Supervisor Donna Gerber, District III
The Chair then adjourned the meeting to Closed Session in Room 105 of the
County Administration Building pursuant to the Closed Session Agenda attached.
At 9:50 a.m. with all Supervisors present, the Board reconvened in its
Chambers. The Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
Attested:
elor, Clerk of e Board
and the County Administrator
By:
June McHuen, Deputy Clerk
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
BOARD CHAMBERS ROOM 107 AND ROOM 105,ADMINISTRATION BUILDING,
651 PINE STREET,MARTINEZ,CALIFORNIA,
TUESDAY,AUGUST 15,2000,9:00 A.M.AND THEREAFTER
DURING THIS REGULAR AUGUST 15,2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. A eega Negotiators: Leslie Knight,Kathy Ito and Keith Fleming.
E=loyec Organizations: Contra Costa County Employees' Assoc.,Local No. 1;
AFSCME Locals 512 and 2700; Calif.Nurses Assoc. (CNA); Social Services Union
SEW Local#535; C.C.C.Appraiser's Assn.;District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA);United Prof Firefighters,Local 1230;Physicians' &
Dentists' Organization of Contra Costa;Western Council of Engineers;United Chief
Officers Association(UCOA); SEIU.Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight,Kathy Ito, and Phil Batchelor.
Unrepresgnted Employees: All unrepresented agency management employees (Exh. A.,
Resol.No. 96/488),unrepresented nursing classification employees and all other
unrepresented agency employees.
B. PUBLIC EMPLOYEE.PERFORMANCE EVALUATIONS:
Titles: 1. Chief,Contra Costa County Fire Protection District.
C. CONFERENCE WITH LEQAL COUNSEL-ANTICIPATED LITIGATIQN-SIGNIFICANT
EXPOSURE TG LII TION PUR.S ANT TO 5UBDIVISIQN Q Q—F SECTION 54956.9
POTENTIAL CASES:
1. § 54956.9(b)(1)&(3)(A)-Two.
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