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HomeMy WebLinkAboutMINUTES - 12152004 - SPECIAL MTG SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2,402 SPECIAL MEETING December 15, 2004 SUPERVISOR GLOVER ABSENT ALL DAY CALLED TO ORDER and OPENING CEREMONIES 9:00 A.M. Convene, call to order, and opening ceremonies. CONSENT ITEMS: 1. CONSENT ITEMS: A. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to sign Resolution No. 2004/647 to announce the first arts passages exhibition for 2005 at the County Administration Building and to recognize District I artists and arts organizations. B. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to award 2004 Departmental Award of Excellence to the Building Inspection Department, Carlos Baltodano,, Director, as recommended by the County Administrator. C. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to adopt Resolution No. 2004/646 honoring the 50th Anniversary of the Pleasant Hill Chamber of Commerce, as recommended by Supervisor Mark DeSaulnier. D. RECONSIDERED,, APPROVED AND AUTHORIZED the Board of Supervisors to adopt Resolution No. 2004/542 honoring Superior Court Commissioner Donald J. Liddle upon the occasion of his retirement, as recommended by the Superior Court Executive Officer. E. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to adopt Resolution No. 2004/543 extending to Tony Calderon special recognition for his outstanding and selfless service for the betterment of the citizens of Pacheco and Martinez, as recommended by Supervisor DeSaulnier. F. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to adopt Resolution No. 2004/676 honoring the City of Pleasant Hill Mayor, Chuck Escover, upon the occasion of his retirement from the City of Pleasant Hill and Contra Costa County, as recommended by Supervisor DeSaulnier. (12-15-2004 Sum) G. RECONSIDERED, APPROVED AND AUTHORIZED the Chair of the Board of Supervisors to adopt Resolution No. 2004/544 to request that the former employees of Lithia Ford be returned to work at Future Ford of Concord, and that Future Ford begin bargaining in good faith with the collective bargaining agents of the dealership, as recommended by Supervisor DeSaulnier. 2. PUBLIC COMMENT (Three minutes per speaker.) The Board called for public comment but there were no speakers. The Board announced adjournment to Closed Session, Room 105. 2 (12-15-2004 Sum)