HomeMy WebLinkAboutMINUTES - 07082003 - CONVENE r.
July 8, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 8, 2003
Vice-Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 9:12 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
Gayle B. Uilkema, District 11
District III Seat VACANT
Federal D. Glover V;
The Board of Supervisors then adjourned to Closed Session pursuant to the attached Closed Session
Calendar.
At approximately 9:35 a.m. the Board of Supervisors reconvened to their chambers. County Counsel advised
there were no closed session announcements. The Board then proceeded with their agenda.
At approximately 12:00 p.m., adjourned to Closed Session. At approximately 1:00 p.m. the Board
reconvened from Closed Session. County Counsel advised there were no Closed Sessions announcements.
The Board then proceeded with their afternoon agenda item.
Attested July_8,, 2003
John Sweeten, Clerk
of the Board and
County Administrator
By:
[
Danielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICTCONTRACOSTA
COUNTY CHAIR
GAYLE B.UILh:EMA
2nd DISTRICT AND FOR
VACANT
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553- 229 (925)335-194(}
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 8, 2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
051 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee O gan_izations: 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'l Union Health Care Workers, Local
No. 250, and East County Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 20001372 including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION {Gov. Code, § 54955.9(a})
1. Arthur Dollarhide vs. Contra Costa County,W.C.A.B. No. WCK 48847
2. Contra Costa County vs. Kaufman and Broad of Northern California, Inc., et ai., C.C.C.
Superior Court No. C 02-01979
3. Contra Costa County vs. Hernandez, et al., C.C.C. Superior Court No. C 02-03084
4. Contra Costa County vs. Dame Construction Company, Inc., et al., C.C.C. Superior Court No. C
02-00067