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022503
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 25, 2003
Supervisor Donna Gerber's Last Day
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 II
Supervisor Donna Gerber, III
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 approximately 12:55 p.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
4:35 p.m.
Attested February 25,2003
John Sweeten, Clerk
Of the Board and
County Administrator
By:-7
Lena 0' Neal,Deputy Clerk
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tat DISTRICT
GAYLE kULKEMA CONTRA 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 CHAMBERSROOM 407,ADMINISTRA71ON BUtLOING,$51 Plw MEET AND
FEDERAL D.GLOVER MARTINEZ.CALIFORNIA W53-1229 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,25,2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CQNFERgNCE AITH-L6DQR NEGOI16MR5
I Agency Negotiators: Leslie KnighL Kathy Ito, and Keith Fleming.
§ml2lgM roanizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
county, & n. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Intl 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. 6genay Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
UnrA,Q=rated EMQlovees: All unrepresented agency management employees (Resolution
2000/372 including Its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. C!2NFEREN!;E WITH-LgGAL!QOUNSEL--EXISTING LITIQATION (Gov. Code, § 54956.9(a))
1. In re Pacific Gas and Efectric Company, U. S. Bankruptcy Court, No. 01-30923 DM
2. Laude Q., et a/. vs. Contra Costa County, U. S. District Court No. C96-3483 MHP