HomeMy WebLinkAboutMINUTES - 10212003 - CONVENE October 21, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 21, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:40 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 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 by unanimous vote,with all Supervisors
present, the Board authorized the initiation of litigation in two cases. 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 afternoon agenda item.
Attested October 21, 2003
John Sweeten, Clerk
of the Board and
County Administrator
i
By:
Danielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICT C0i4TRA COSTA COUNI " CHAIR
GAYLE B.UILKEM
A
2nd DISTRICT AND FOR
MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3rd ICT DISTR
MARK DS ULNRIOT R 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, October 21, 2003, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Aqencv Neqotiators: 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'I Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Aqencv Neqotiators: 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--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. Claim of Anthony Bourdakis, Claim No. 53055 S
3. Maria Toledo v Contra Costa County, C.C.C. Superior Court No. C 03-022351
4. Debra Fernandez v Kone, Inc., et al., C.C.C. Superior Court No. C 03-01634
5. Evelyn Ivey v. Contra Costa County, W.C.A.B. No. WCK 00179673
6. Michael Smith v. Contra Costa County, W.C.A.B. No. WCK 0064538