HomeMy WebLinkAboutMINUTES - 09232003 - CONVENE September 23, 2003
CONVENt
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 23, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:05 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 9:07 a.m.,, the Board of Supervisors adjourned to Closed Session. At approximately 9:30
a.m. the Board reconvened in its chambers and County Counsel advised there were no announcements. The
Board then proceeded with their agenda
At approximately 12:30 p.m,the Board adjourned to Closed.Session. At approximately 1:30, the Board
reconvened to their chambers and County Counsel advised that there were no Closed Session
announcements. The Board then proceeded with their afternoon item.
Attested September 23, 2003
John Sweeten,, Clerk
of the Board and
County Administrator
By:
Danielle Kelly, Deputy Clerk U
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICTONTR COSTA COUNTY
CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MILLIE GREENBERG
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOK!147,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 Go\erned by the Board
Tuesday, September 23, 2003, 9:00 a.m. and thereater
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 Attorneys 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 Neqotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employs: 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. Therms Loukos, et al. v. State of California, et al, C.G.C. Superior Court No. C 03-02210
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case