HomeMy WebLinkAboutMINUTES - 02152000 - CONVENE 02-15-2000
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 15, 2000
Chair Donna Gerber 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
and Chair, Supervisor Donna Gerber, District III
The Clair then adjourned the meeting to Closed Session in Room 105 of the
County Administration Building pursuant to the Closed Session Agenda attached.
At 9:50 a.m. with all 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 Batchelor,0&k of the Board
and the County Administrator
By: /"
�Fune McHuen, Deputy Clerk
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, FEBRUARY 15, 2000, 11:00 A.M. AND THEREAFTER
DURING THIS REGULAR FEBRUARY 15, 2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Elayee dr,ganizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union
SEIU Local #535; C.C.C. Appraiser's Assn.; District Attorneys Investigators
Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230;
Physicians' & Dentists' Organization of Contra Costa; Western Council of
Engineers; United Chief Officers Association (UCOA); SEIU Health Care Workers
Local No. 250 and Oakley-K.rrightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
LUnrepresent d Employees: All unrepresented agency management employees (Exh.
A., Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code 6 54956.9(A).)
1. Cruz-Rincon v. Contra Costa_County. et al., C.C.C. Sup. Ct.
2. Saed Hasan v. Co. of Contra Costa, et-al., U.S.D.C., North Dist. No. C99-0084
WHO.
3. Debra Go l rt y. Co. of Contra Costa, et al., U.S.D.C., North Dist. No. 000-
0110 CRB.
4. Demetriss Davis v. Co. of Contra Costa, WCAB No. OAK 238956.
I:ICLEML-MU-15.doc