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CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 3, 2004
Chair Federal Glover convened the meeting of the Board of Supervisors this day at 10:00
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
Mark DeSaulnier IV
And Chair Federal D. Glover, District V;
Following the board meeting,the Supervisors adjourned to Closed Session in Room 105.
at 12:00 p.m. The Board stated there were no Closed Session announcements. The
Board then proceeded with the Agenda.
At approximately 1:30 p.m. the Board adjourned the meeting.
Attested: February 3,2004
John Sweeten, Clerk
Of the Board and
County Administrator
;s
3F
Lena O' Neal,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
IsK CONTRA COSTA COUNTY HAIR
GAXLE 8 13..UtiILKEMA
2nd DISTRICT AND FOR
MIL 3rd GSTRICT RG SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 161,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, February 3, 2004, 9:30 a.m. and thereafter
Board Chambers Roam 107 and boom 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Nancy Brewster v. County of Contra Costa, C.C.C. Superior Court.No. C 03-00312
2. Demetria Kaeintz v. Contra Costa County,W.C.A.B. No.WCK 34102
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant
to Gov. Code, 54956.9(c): One potential case