HomeMy WebLinkAboutMINUTES - 11122002 - CONVENE 111202
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
November 12, 2002
Chair John Gioia convened the meeting of the Board of Supervisors this day at 9:30 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 9:35 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 November 12, 2002
John Sweeten, Clerk
Of the Board and
County Administrator
By: j
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 GERBERSPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICTICTJOHN SWEETItiN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 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 Caste County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, November 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.
EmoI,�mons: Contra Costa County Employees' Assn,, Local No. 1; Am. Ped., 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. Int'l Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Aoencv Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unre resented Em I : All unrepresented agency management employees (Resolution
No. { 00/3 72 I cl 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. Edward Titus vs. City of Hercules, et al., U.S. District Court No. C 02-1722 SI
2. Ryan Coverrubias vs. Contra Costa County, U.S. District Court No. C 99-4670 SBA
3, Cynthia Lang vs. County of Centra Costa, C.C.C. Superior Court No. C 02-02032
4. George Dye vs. County of Contra Costa, C.C.C. Superior Court No. C 02-02552
5. James McCarthy-Chavis vs. Contra Costa County,W.C.A.B. No.WCK 0058413
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
D. PUBLIC EMPLOYEE APPOINTMENT
Title: Public Authority Executive Director
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