HomeMy WebLinkAboutMINUTES - 01202004 - CONVENE January 20, 2004
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 20, 2004
Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 9:05 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,District IV
And Chair, Federal D. Glover, District V
At 9:05 a.m. the Supervisors adjourned to Closed Session. Following Closed Session, the Board reconvened
in its Chambers at approximately 9:40 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 adjourned for the afternoon.
Attested January 20, 2004
John Sweeten, Clerk
of the Board and
County Administrator
oma
t
Danielle Kelly,Deputy ClerK
JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
ist DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
[l1IL GR G
3rd DISTRICT'
SPECIAL DISTRICTS,AGENCIES,AND
3rd JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARS} 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, January 20, 2004, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code,§54956.9(a))
1. Contra Costa County vs. American Auto Building, et al., C.C.C. Superior Court No. C 02-02824
2. Town of Danville v. County of Contra Costa, et al.;consolidated with Sierra Club, et al. v.
County of Contra Costa, et al., San Joaquin County Superior Court No. CV020073; Town of
Danville v. County of Contra Costa, et al., San Joaquin Superior Court Case No. CV021696.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant
to Gov. Code, § 54956.9(c): One potential case.