HomeMy WebLinkAboutMINUTES - 12032002 - CONVENE 12/03/02
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
December 3, 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:
Gayle Uilkema,District II;
Donna Gerber, District III;
Mark DeSaulnier,District IV
Federal D. Glover, District V;
and Chair, John Gioia, District I
Following the board meeting, the Supervisors adjourned to Closed Session. Following
Closed Session,the Board reconvened in its Chambers. County Counsel stated that there
were no Closed Session announcements. The Board then adjourned.
Attested December 3, 2002
John Sweeten, Clerk
of the Board and
County Administrator
By:
Lena O' Neal, Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN G101A
GAYLDI
I.U LIEMA CONTRA. COSTA COUNTY CHAIR
2nd DISTRICT AND Fort
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICT FEDERAL D LOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,5551 PINE STREET AND
COUNTY ADMINISTRATORDISTRICT MARTINEZ,CALIFORNIA 94553-1229
(925)335-1%0
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 3, 2002, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
551 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
EMDloyeanizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, un�mpl.,locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'l 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. Intl Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. A-gency Neaotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unre resented Employees: All unrepresented agency management employees (Resolution
No. 73` including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §3 54956.9(a))
1. Ryan Covarrubias vs. Contra Costa County, U.S. District Court No. C 99-4670 SBA
2. Anne De/fvs. Contra Costa County, W.C.A.B. No.WCK 0058037
3. Danice Rosenbohm aka Danice Merrill vs. County of Contra Costa, C.C.C. Superior Court
No. C 02-02889
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): Four potential cases.