HomeMy WebLinkAboutMINUTES - 09092003 - CONVENE September 9, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNT'
September 9, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:03 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
Millie Greenberg, District III
And Chair, Mark DeSaulnier, District IV
At approximately 9:05 a.m. the Board of Supervisors adjourned to Closed Session. At approximately 9:33
a.m. the Board of Supervisors reconvened to their chambers and County Counsel advised there were no
Closed Session announcements. The Board of Supervisors proceeded with their agenda.
At approximately 1:00 p.m., the Board of Supervisors adjourned to Closed Session. At approximately 1:30
p.m. the Board reconvened in its chambers and County Counsel advised there were no announcements. The
Board proceeded with its afternoon item.
Attested September 9, 2003
John Sweeten, Clerk
of the Board and
County Administrator
By: ' A.4
yDanielle Kelly, Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
isE B.UIIK /"^t('tihT�+'(- ,- j`�t(`t�STA �►COUNTY CHAIR
GAYLE B.UII.KI;MA 1..�lJl\ 1 1�.�-1 COSTA k7 1 L.
2nd DISTRICT AND FOR
MILLIE GREENBERG
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOAN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,SSI 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 Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, September 9, 2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
551 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Town of Danville v. County of Contra Costa, et aL, C.C.C. Superior Court No. C 02-02250;
Sierra Club, et al. v. County of Contra Costa, et al., San Joaquin County Superior Court No.
CV020073
2. Salisbury Island, Inc. v. Superior Court, et al., C.C.C. Superior Court No. N 03-1145
3. Bank of America, et al. v. Daly City, et aL, U. S. District Court No. C 02-4343 CW (and
consolidated actions)
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54955.9(b): one case