HomeMy WebLinkAboutMINUTES - 02122002 - CONVENE 02/12/2002
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 12, 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 B. Uilkema,District II
Donna Gerber,District III
Mark DeSaulnier,District IV
Federal D. Glover, District V
And Chair, John Gioia, District I
At approximately 9:02 a.m.,the Board adjourned to Closed Session to Room 105 of the County
Administration Building,pursuant to the Closed Session Agenda attached.
At approximately 9:35,with all five supervisors present,the Board reconvened in its chambers. Supervisor
Gioia stated that there were no Closed Session announcements at that time. The Board proceeded with their
agenda.
Attested February 12,2002
John Sweeten, Clerk
of the Board and
County Administrator
By: �t
Danielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYLE BISTRIKEMA CUNTRA COSTA COUNTY CHAIR
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)335-1940
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, February 12, 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 0[ganizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. mpT.,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. Int'I Union Health Care Workers, Local
No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unre resented Employees: All unrepresented agency management employees (Resolution
NO. 20001372 including mg 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. County of San Bernardino, et al. v. State Dept. of Health Services, Los Angeles Superior Court
No. C 753610
2. In re Pacific Gas and Electric Company, U. S. Bankruptcy Court, No. 01-30923 DM
3. Contra Costa County v. Tosco Corporation, G.C.C. Superior Court No. C 99-00735
(consolidated with No. C 00-01026)