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CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 11, 2003
Supervisor Donna Gerber Absent all clay
Chair Mark DeSaulnier 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:
John Gioia,District I
Gayle B. Uilkema,District H
Federal D. Glover,District V;
and Chair,Mark DeSaulnier,District IV,
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 9:35 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 at
1:00 P.M.
Attested February 11,2003
John Sweeten, Clerk
Of the Board and
County Administrator
« J'_1 1 t 7
f`
Lena O' Neal,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
GAYLE B;.�,KEMA CONT-tA COSTA COUNTYCHAIR
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 9$553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-19M
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 11, 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. AgencyNegotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Em Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
aunty, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I 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.
Unre resented Em to ees: 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--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Laurie Q., et al. vs. Contra Costa County, U. S. District Court No. C96-3483 MHP