HomeMy WebLinkAboutMINUTES - 12022003 - CONVENE December 2, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
December 2, 2043
Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:05 a.m., in the
Board Chambers, Room 107, of the County Administration Building, 651 fine Street, Martinez, California.
The Deputy Clerk called the roll, Supervisors present were:
John Gioia,District I;
Gayle B. Uiikema, District II
Millie Greenberg,District III
Federal D. Glover V;
and Chair, Mark DeSaulnier, IV
At approximately 9:14 a.m.the Supervisors adjourned to Closed Session. Following Closed Session, the
Board reconvened in its Chambers at approximately 9:40 a.m. County Counsel stated that there were no
Closed Session announcements. The Board then proceeded with its morning agenda items.
At approximately 12:44 p.m., the Board adjourned to Closed Session. Following Closed Session, the Board
reconvened and County Counsel advised there were no Closed Session announcements. The Board
proceeded with their afternoon agenda.
Attested December 2,2003
John Sweeten, Clerk
of the Board and
County Administrator
Danielle Kelly,Deputy Clerk "
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
IsE B.UU1,K C/'"#�NT � COSTA C/' UNT Y CHAIR
GAYLE D.UILKEMA CONTRA COSTA COUNTY
1 1.
2nd DISTRICT AND FOR
MILLIE IVRICTE- SPECIAL DISTRICTS,AGENCIES,AND
3rd 17IS,TRICT - Jf1IiN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,651 PINE STREET
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, December 2, 2003, 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.
Em to ee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., 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 East County Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Erngloyees: 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.