HomeMy WebLinkAboutMINUTES - 10162001 - CONVENE �I
10/16/01
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 16, 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
i
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 announced the Board approved settlement of Sarah Salgado v.Contra Costa County,Contra
Costa County Superior Court No. C 00-04676, in the amount of$140,000. (AYES: IV, V and II; NOES:
none; ABSENT: I, III; ABSTAIN: none). The Board then proceeded with their agenda.
Attested October 16, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By: ' 4Clerk
Danielle Kelly, Deputy
JOHN GIOIA A CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DISTRICT CrNTRA COSTA COUN CHAIR
GAYLE B.UILKEMA
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 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 Governed by the Board
Tuesday, October 16, 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 Or anizations: Contra Costa County Employees' Assn., Local No. 1; Am.
Feces tate, 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
eso utlon No. 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. Sarah Salgado v. Contra Costa County, C.C.C. Superior Court No. C 00-04676
C. LIABILITY CLAIMS -
1. Claimant: Elizabeth Stevens
Agency claimed against: Contra Costa County
vottd