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9/25/01
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 25, 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
and Chair, Gayle B. Uilkema, District II
The Chair then adjourned to Closed Session in room 105 of the Coun ty Administration Building pursuant to
Closed Session Agenda attached.
At approximately 9:35 a.m., with all Supervisors present, the Board reconvened in its Chambers. County
Counsel stated there was nothing to report from Closed Session.
Following the meeting, the Board adjourned to Closed Session. Following Closed Session, County County
announced by by unanimous vote, with all Supervisors present,the Board approved amicus support in the litigation
matter of Cardizan: CD Antitrust Litigation if amicus support is appropriate and acceptable at this time. The Board
then adjourned.
Attested September 25, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By:'
Danielle Kelly, Deputy Clerk
"*OHN GIOIA CALENDAR F THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
Ist DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKE114A
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIF.R AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
Revised 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 25, 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. Intl 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. Intl 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. Dona Sleeper v. Contra Costa County, W.C.A.B. No. WICK 41099
2. In Re Cardizem CD Antitrust Litigation, E. D. Mich. Dist. Ct. 99-md-1278, MDL No. 1278
5 0
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, §54956.9(b): one potential case