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10/2/01
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 2, 2001
Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:00 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;
Donna Gerber, District III
Mark DeSaulnier, District IV
Federal D. Glover, District V
and Chair, Gayle B. Uilkema, District II
The Chair then adjourned to Closed Session in room 105 of the Coun ty Administration Building pursuant to
Closed Session Agenda attached.
At approximately 9:40 a.m., with all Supervisors present, the Board reconvened in its Chambers. County
Counsel stated there was nothing to report from Closed Session.
Attested October 2, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By. 1
Danielle Kelly, Deputy Cler
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
IS.DIT CONTRA COSTA COUNTY CHAIR
GAYLE B..iJILKl.KE114A
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DCSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-12222 9
(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, October 2, 2001, 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'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
1o. 20Inc 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. Contra Costa County v. The SASS/ Institute, et al., U.S. District Court No. C99-4670
SBA
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): two cases