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HomeMy WebLinkAboutMINUTES - 10072003 - CONVENE y October 7, 2003 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY October 7, 2003 Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:05 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 Federal D. Glover, District V And Chair,Mark DeSaulnier, District IV At approximately 9:10 a.m.,the Board of Supervisors adjourned to Closed Session. At approximately 9:30 a.m. the Board reconvened in its chambers and County Counsel advised there were no announcements. The Board then proceeded with their agenda At approximately 12:30 p.m, the Board adjourned to Closed Session. At approximately 1:30, the Board reconvened to their chambers and County Counsel advised that there were no Closed Session announcements. The Board then adjourned for the afternoon. Attested October 7, 2003 John Sweeten, Clerk of the Board and County Administrator B : y tie, Danielle Kelly,DeputyClerk JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER Ist DISTRICTCONTRA COSTA COUNTY CHAIR GAYLE B.UILKEMA 2nd.DISTRICT AND FOR MILLIE GREENAERG SP 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET C{)tJTjTY ADMINISTRATOR 5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (925)335-1940 Revised 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, October 7, 2663, 9:06 a.m. and thereafter Board Chambers Room 107 and Room 165 Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Neg tiators: Leslie Knight, Kathy Ito, and Keith Fleming. Employee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State, County, & 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. Intl Union Health Care Workers, Local No. 250, and East County Firefighters'Assn.- 2. ssn.2. Agency Neg tiators: Leslie Knight, Kathy Ito, and John Sweeten. Unrepresented Employees: 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--ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case. C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: County Administrator