HomeMy WebLinkAboutMINUTES - 07242001 - CONVENE i
07/24/2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 24, 2001
Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:05 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:
John Gioia, District I;
Donna Gerber, District III;
Federal D. Glover, District V;
and Chair, Gayle B. Uilkema, District II
The Chair then adjourned the Board 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 recovened in its Chambers. County Counsel stated that
there were no Closed Session announcments. The Board then proceeded with its Agenda.
The Board adjourned to Closed Session and approximately 1:00 p.m., the Board of Supervisors recovened in
its chambers and County Counsel announced that the Board voted, with all supervisors present, to defend the
case in the matter of San Francisco BayKeeper v. California State Water Resources Control Board, et al.;
Contra Costa Clean Water Program, et. Al. (AYES: I, IV, V AND II; NOES: III; ABSENT None;
ABSTAIN: None). The Board proceeded with its agenda.
Attested July 24, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By: i
Danielle Kelly, 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
Tuesday, July 24, 2001, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE 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, County, & Mun. Lmpl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'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. Int'I Union Health Care Workers,
Local No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §54956.9(a)):
1. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No.
C98-02955
2. Jake E. Smith, Jr. v. County of Contra Costa, WCAB No. WCK 0037222
3. Clark Walker v. C.C.C. Fire Protection District, C.C.C. Sup. Ct. No. 98-02281 4.
4. San Francisco BayKeeper v. California State Water Resources Control Board, et al.; Contra
Costa Clean Water Program, et al. C.C.C. Superior Court No. C 01-01624