HomeMy WebLinkAboutMINUTES - 11042003 - CONVENE November 4,, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
November 4, 2003
Chair Gayle B. Uilkema 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 11
Millie Greenberg, District III
Federal D. Glover V;
and Chair, Mark DeSaulnier, IV
At approximately 9:05 a.m. the Supervisors adjourned to Closed Session. Following Closed Session, the
Board reconvened in its Chambers at approximately 9:30 a.m. County Counsel stated that there were no
Closed Session announcements. The Board then proceeded with its morning agenda items.
At approximately 1:00 p.m., the Board adjourned to Closed Session. Following Closed Session, the Board
reconvened and County Counsel advised there were no Closed Session announcements and the Board
adjourned for the afternoon.
Attested November 4., 2003
John Sweeten, Clerk
of the Board and
County Administrator
By:
Danielle Kelly, Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA COSTA COUNTY
2nd DISTRICT AND FOR
MILLIE GREENBERG
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 COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (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, November 4, 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. 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'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. Int'I 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--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Contra Costa County v. Narez, et al., C.C.C. Superior Court No. C 02-02792
2. Crystal Oneal Hamilton v. Contra Costa County, Claim No. 50189R
3. Walton v. San Ramon Fire Protection District, C.C.C. Superior Court No. C 01-03077
4. Wesson v. Rukstalis, Contra Costa County, et al., C.C.C. Superior Court No. CO2-03360
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant
to Gov. Code, § 54956.9(c): One potential case.