HomeMy WebLinkAboutMINUTES - 08072001 - CONVENE 08/07/2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
August 7, 2001
Chair Gayle B. Uilkema 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:
Donna Gerber, District III
Mark DeSaulnier, District IV
Federal D. Glover, District V;
and Chair, Gayle B. Uilkema, District II
The Chair adjourned the meeting to Closed Session in room 105 of the County Administration Building
pursuant to the Closed Session Agenda attached.
At approximately 9:30 a.m., all five supervisors recovened in its chambers and County Counsel stated that
there were no closed session announcments. The Board then proceeded with the Agenda.
Attested: August 7, 2001
John Sweeten, Clerk
of the Board and
County Administrator
B
Y�
anielle Kelly, Deputy C k
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKFMA
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE R.U14,KEMA
2nd DISTRICT AND FOR
D rd DI CTS,AGENCIES,AND GERBER
3SPECIAL DISTRICTS,3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM t07,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th 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
Tuesday, August 7, 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. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service
Empl. Int'l 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. 2000/372 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. John Josselson v. Contra Costa County, W.C.A.B. No. 0052781
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, §54956.9(b): one potential case