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HomeMy WebLinkAboutMINUTES - 12141999 - CONVENE 09-19-2000 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY September 19, 2000 Vice-Chair Gayle Uilkema convened the meeting of the Board of Supervisors this day at 9:10 a.m. in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Clerk called the roll, and Supervisors present were: Supervisor John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mark DeSaulnier, District IV Supervisor Joseph Canciamilla, District V The Chair then adjourned the meeting to Closed Session in Room. 105 of the County Administration Building pursuant to the Closed Session Agenda attached. At 9:40 a.m. with the above Supervisors present, the Board reconvened in its Chambers. The Chair announced that no reportable action was taken in Closed Session. The Board then proceeded with its Agenda. Attested: Phil atchelor, Clerk of the Board and the Co ty Admi rator � 11 By: ° Aran erne , deputy Clerk SUPPLEMENTAL CALENDAR OF CLOSED SESSION I'T'EMS FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING, 651 PINE STREET,MARTINEZ, CALIFORNIA, TUESDAY, SEPTEMBER 19, 2000, 9:00 A.M. AND THEREAFTER DURING THIS REGULAR SEPTEMBER 19, 2000 MEETING A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code 54956.9{A).) Cases: I. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct.No. 000- 03741. 2. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. 000- 03745. 3. Finley-Tassaiara Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03704. 4. Mission Peak Hames, Inc. v. County of Contra Costa,C.C.C. Sup. Ct. No. 000- 03745. 5. Roddy Ranch.LLC v. Co. of Contra Costa, et al., C.C.C. Sup. Ct. No. C40-03734. B. LIABILITY CLAIMS Claimant: Veronica Mederos Am ncv Claimed Against: Contra Costa County rp:�AA9-22.doc