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HomeMy WebLinkAboutMINUTES - 12032001 - PC THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY, CALIFORNIA Date: December 3, 2001 Public Comment On this date, the Board of Supervisors held a special meeting. The Chair called for public comment. No one from the public appeared to speak. SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 SPECIAL MEETING Monday, December 03, 2001 CALLED TO ORDER and OPENING CEREMONIES PUBLIC COMMENT: There were no requests from the public to speak. CLOSED SESSION: There were no closed session announcments. JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAVLE B.UILKEMA 1stY CFIAIR B.UI GAYLE R.UILKEI.1A ' C&TRA COSTA COUN 2nd DISTRICT AND FOR DONNA GERBER 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 94553-1229 (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, December 4, 2001, 11:30 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'I 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'I Union Health Care Workers, Local No. 250, and Oakley-Knightsen Firefighters' Assn. 2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten. Unrepresented Employees: All unrepresented agency management employees (Resolution Two. Inc u Ing 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. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03741 2. City of San Ramon v. County of Contra Costa, et a/., C.C.C. Sup. Ct. No. C00-03745 3. Finley-Tassajara Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03704 4. Mission Peak Homes, Inc. v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03705 5. Roddy Ranch, LLC v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03734 6. Helen Wallace v. C.C.C., W.C.A.B. No. WCK 0049848 7. Preclianos Palacios v. C.C.C., W.C.A.B. No. WCK 0044722 C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential case