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CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 21, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at
9:30 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
Donna Gerber, District IH;
Federal D. Glover,District V;
and Chair, Mark DeSaulnier,District IV;
At approximately 10:00 a.m., the Board adjourned to Closed Session to Room 105 of the
County Administration Building,pursuant to the Closed Session Agenda attached.
At approximately 10:30 a.m.,the Board of Supervisors reconvened in its chambers. The
Chair advised there were no Closed Session announcements. The Board then proceeded
with their agenda.
At approximately 12:05 p.m.,the Board of Supervisors adjourned to Room 108 for
refreshments to commemorate the twenty-fifth anniversary of Reverend Martin Luther
King,Jr., and presentation of the Humanitarian of the Year Award.
Attested : January_21,2003
John Sweeten, Clerk
Of the Board and
County Administrator
By:
Lena O' Neal,Deputy Clerk
JOHN GIOU CALENDAR FOR THE BOARD OF SUPERVISORS MARK DeSAULNIER
1st DISTRICT
GAYLE B.UILKEMA 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 CHAMBERS ROOM 107.ADMINISTRATION BUILDING,651 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, January 21, 2003, 9:30 a.m, and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Gov. Code, §54956.9(a))
1. Charlie Clay vs. Contra Costa County,.C.C.C. Superior Court No. C 03-00042
B. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation of litigation pursuant
to Gov. Code, § 54956.9(c): One potential case