HomeMy WebLinkAboutMINUTES - 08052003 - CONVENE i A►
August 5, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
August 5, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:03 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 II
Millie Greenberg, District III
Federal D. Glover,District V
And Chair, Mark DeSaulnier, District IV
At approximately 9:05 a.m. the Board of Supervisors adjourned to Closed Session. At approximately 9:43
a.m. the Board of Supervisors reconvened to their chambers and County Counsel advised there were no
Closed Session announcements. The Board of Supervisors proceeded with their agenda.
At approximately 12:00, the Board of Supervisors adjourned to Annual Luncheon with the Superior Court
Judges, Family Law Center, 751 Pine Street 2nd floor Conference room.
The Board reconvened in its chambers at 1:30 and proceed with their afternoon agenda. At approximately
2:30 the Board adjourned to Closed Session. After Closed Session, the Board reconvened in its chambers
and County Counsel announced there were no announcements. The Board then adjourned for the day.
Attested August 5, 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
I A DISTRICTCHAIR
GAYLE B.UILKEMA CONTR--.A- COSTA C
2nd DISTRICT AND FOR
MILLIE GREENBERG
3rd DIWRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC 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, August 5, 20031 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'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. 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. Town of Danville v. County of Contra Costa, et al., C.C.C. Superior Court No. C 02-02250.9-
Sierra
2-02250;Sierra Club, et al. v. County of Contra Costa, et al., San Joaquin County Superior Court No.
CV020073
2. Laurie Q., et al. v. Contra Costa County, U. S. District Court No. C96-3483 MNP
3. Roek Construction v. Contra Costa County, C.C.C. Superior Court No. C 02-01623
4. Brett Stanreld v. Contra Costa County, W.C.A.B. No. WCK 0070191