HomeMy WebLinkAboutMINUTES - 09112001 - CONVENE 09/11/2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 11, 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:
John Gioia, District I;
Donna Gerber, District III
Mark DeSaulnier, District IV
Federal D. Glover,District V;
and Chair, Gayle B. Uilkema, District II
The Chair then adjourned to Closed Session in room 105 of the Court ty Administration Building pursuant to
Closed Session Agenda attached.
At 10:00 a.m., with all five Supervisors present, the Board reconvened in its chambers. County Counsel
stated that there were no Closed Session announcments. The Board then proceeded with its Agenda.
Attested: September 11, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By �Ul
anielle Kelly, Deputy CIA
JOHN GI�'1,A CALENDAR FOR THE BOARD OF SUPERVISORS j GAVLE B.UILKEMA
IstDISTRIC�i C TRA COSTA COUN j CHAIR
GAYI.EPR:UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DCSAUI,NIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,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, September 11, 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. City and County of San Francisco, et al. v. Philip Morris, Inc., et al, U.S. District Court No. C 96-
2090 DLJ; People, et a/. v. Philip Morris, Inc., et al. SF Sup. Ct. No. 980864; (In re Tobacco
Cases /, J.C.C.P. No. 4041
2. Croskrey, et al v. County of Contra Costa, et al., U.S. District Court No. C73-0906 MHP
3. Seecon v. Contra Costa County, C.C.C. Sup. Ct. No. C 97-04224; Contra Costa County v. West
Coast Home Builders, Inc., et al., C.C.C. Sup. Ct. No. C 97-04513
4. L. Tarango Trucking, et a/. v. Contra Costa County, et al., U.S. District Court No. C98-02955
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