HomeMy WebLinkAboutMINUTES - 10282003 - CONVENE October 28, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 28, 2003
Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:09 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 1;
Gayle B. Uilkema, District 11
Millie Greenberg,District III
Federal D. Glover V;
and Chair, Mark DeSaulnier, IV
At 9:10 a.m. the Supervisors adjourned to Closed Session. Following Closed Session,the Board reconvened
in its Chambers at approximately 9:47 a.m. County Counsel stated that there were no Closed Session
announcements. The Board then proceeded with its morning agenda items.
At approximately 12:00 p.m.,the Board adjourned to Closed Session. Following Closed Session,the Board
reconvened at approximately 1:00 p.m. County Counsel advised there were no Closed Session
announcements and the Board proceeded with their afternoon items.
Attested October 28, 2003
John Sweeten, Clerk
of the Board and
County Administrator
dre
BY:
Danielle Kelly,Deputy ClerkO
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICTCONTRA. COSTA COUNTY' CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND
.�3rd DISTJUCT 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
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 28, 20039 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. 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, § 54956.9(c): One potential case.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.