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HomeMy WebLinkAboutMINUTES - 09252001 - CONVENE 09/18/01 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY September 18, 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 County Administration Building pursuant to the Closed Session Agenda attached. At 9:33 a.m. with all Supervisors present, the Board reconvened in its Chambers. County Counsel stated that there were no Closed Session announcements. The Board then proceeded with its Agenda. Attested September 18. 2001 John Sweeten, Clerk of the Board and County Administrator By: lXi Danielle Kelly, Deputy Clerk JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA IsCONTRA COSTA COUN1 ir CHAIR GAYLE B.B.UI U{LKEII1A 2nd DISTRICT AND FOR DONNA GERBER 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOAN SWEETEN MARK DeSAULNIF,R 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 18, 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, un. Erripl.,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. 2000/312 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 WHO