HomeMy WebLinkAboutMINUTES - 12102002 - CONVENE 121002
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
December 10, 2002
Chair John Gioia 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:
Donna Gerber, District III;
Mark DeSaulnier, District IV
Federal D. Glover, District V;
and Chair, John Gioia,District I;
At approximately 9:15 a.m., the Board adjourned to Closed Session in Room 105 of the
County Administration Building,pursuant to the Closed Session Agenda attached.
At 9:50 a.m. the Board reconvened in the Board Chambers and proceeded with their
agenda.
Following the board meeting, the Supervisors adjourned to Closed Session in Room 105.
Following Closed Session, the Board reconvened in the Chambers and County Counsel
stated that there were no Closed Session announcements. The Board then adjourned.
Attested December 10, 2002
John Sweeten, Clerk
Of the Board and
County Administrator
Lena O' Neal,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT SPECIAL 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 94553-1225 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, December 10, 2002, 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. Intl 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'l
Union Health Care Workers, Local No. 250, and East County Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: Significant exposure
to litigation pursuant to Gov. Code, §54956.9(b): One potential case
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential case