HomeMy WebLinkAboutMINUTES - 01272004 - CONVENE January 27, 2004
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 27, 2004
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 10:06 a.m., in the
Board Chambers, Room 107, of the County Administration Building, 651 fine Street,Martinez, California.
The Deputy Clerk called the roll, Supervisors present were:
John Gioia,District I
Gayle B. Uilkea,District II
Millie Greenberg, District III
Mark DeSaulnier,District IV
And Chair,Federal D. Glover, District V
At approximately 10:03 a.m. the Board adjourned to Closed Session to Room 105 of the County
Administration Building,pursuant to the Closed Session.Agenda attached.
At approximately 10:30 a.m.,with the Supervisors present,the Board of Supervisors reconvened in its
chambers. County Counsel advised there were no Closed Session announcements. The Board then
proceeded with their agenda.
At approximately 11:45 a.m.,the Board adjourned to Closed Session to Room 105 of the County
Administration Building. At approximately 1:00 the Board.of Supervisors reconvened in its chambers. The
Chair advised there were no Closed Session announcements. The Board proceeded with their afternoon
agenda.
Attested January 27,2004
John Sweeten, Clerk
of the Board and
Cojjjty Administrator
Jr
anielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS F EDERAL D.GLOVER
IsE K.UI ICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UtLI+EI♦iA
2nd DISTRICT AND FOR
MILLIE GREENUrA.G
3rd DISTRICT SPECIAL DISTRICTS,AGEI*'--IE--,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK QP THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94:553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-IM
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 Beard
Tuesday, January 27, 2004, 10:00 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. 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. CV0 0073; Town of
Danville v. County of Contra Costa, et al., San Joaquin Superior Court Case No. CV02169
2. Demetria Kaelntz 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