Loading...
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