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HomeMy WebLinkAboutMINUTES - 02042003 - CONVENE 424443 COMTNTE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY February 4, 2443 Supervisor Donna Gerber Absent all day. Chair Mark DeSauhhier convened the meeting of the Board of Supervisors this day at 14:34 am.,.,i the Board Chambers,Rocco 107,of the County Administration Building, 1 Pine.Street,Martinez, California. The:deputy Clerk called the roll, Supervisors present were: John Gioia,District I Gayle B. 1ilkema,District II Federal D. Glover,District'; and Chair,?Mark I3eSaulnier,District IV; At approximately 11:30 a.m., the Board of Supervisors adjourned to Closed Session to Room 14:5 of the County Administration Building,pursuant to the Closed Session Agenda attached. At approximately 12:00 p.m.,the Board of Supervisors reconvened in the Chambers and. County Counsel stated that there were no Closed Session announcements. The Board then,adjourned. Attested : February 4, 2443 Jahn Sweeten,Clerk. Of the Board and County Administrator Lena O' Neal,Deputy Clerk. SOWN G101A CALENDAR FOR THE BOARD OF SUPERWWRS :MARK DESAULNIER Ist DISTRICTT COUNTY CHAIR AYLE B.UILMMA 2-nd DISTRICT AND FOR B3C31 d DIS'tIZDISTRICT SPECIAL DISTRICTS,AGENCIES,AVCS GERBER 3�d�IJOHN SWEETEN MA"DOSAULNIER AUTHORITIES S GOVERNED BY 1"HE SOAR) CLERK OF THE BOARD 4th DISTRICT BOARD CHAMBERS ROOM 107,ACliRtNISTRATiON'BUil i}ING,854 PINE S i REST AND FEDERALD.GLOVER MARTINEZ,CALIFORNIA 94553-1229 CO1�NTY AbDMNISTRA OR 5th DISTRUCT (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, February 4, 2003, 10.30 a.m. and thereafter! Board Clambers Room I1 107 and Room 105 Administration Building, 51 Pine Street, Martinez, California CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54056.9(b): One potential case