HomeMy WebLinkAboutMINUTES - 10142003 - CONVENE F
M
October 14X003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 14, 2003
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
Millie Greenberg, District III
Federal D. Glover, District V
And Chair, Mark DeSaulnier,District IV
At approximately 9:05 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 by unanimous vote,with all
Supervisors present, the Board authorized the initiation of litigation. The defendants, the action and other
particulars about the case will be disclosed upon inquiry once the case is formally commenced. The Board
then proceeded with their agenda.
At approximately 12:00 p.m,the Board adjourned to Closed Session. At approximately 1:00,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 14, 2003
John Sweeten, Clerk
of the Board and
County Administrator
By: t
Danielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
I st DjTZTRICT C NTR.A COSTA COUNTY CHAIR
G,AYLE B.UILKEMA
2nd DISTRICT AND FOR
MILLIE GREENBERG
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
NL4RK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREETAND
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, October 14, 2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
551 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: 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'l 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'l Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. . Agency Negotiators: 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: Initiation of litigation pursuant
to Gov. Code, §54955.9(c): One potential case.
C. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54955.9(a))
Name of case: Claim of Anthony Bourdakis, Claim No. 53055 S
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator