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HomeMy WebLinkAboutMINUTES - 11302004 - CONVENE 11/30/04 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY November 3 0, 2004 Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at_9:00_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 Uilkema, District II; Mark DeSaulnier, District IV; And Chair Federal D. Glover, District V. The Supervisors adjourned to Closed Session. Supervisor Millie Greenberg arrived and attended the Closed Session. Following Closed Session, the Board reconvened in its Chambers at approximately 9:30 a.m. The Chair stated there were no Closed Session announcements. The Board then proceeded with its agenda items. Housing Commissioner Diana Tenes was also present this day. The Board adjourned at 11:20 a.m. to Closed Session. There were no Closed Session announcements. The Board adjourned at 11:58 a.m. Attested: November 30-7 2004 John Sweeten, Clerk of the Board and County Administrator By: J cHuen, eputy Clerk JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER I st DISTRICTCHAIR CONTRA GAYLE B.UILKEMA COSTA C 2nd DISTRICT AND FOR MILLIE GREENBERG 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD 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, November 30, 2004, 9:00 a.m. and thereafter Board Chambers Room 107 and Room 105 Administration Building, 651 Pine Street, Martinez, California CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)): 1. Maria Toledo v. Contra Costa County, G.C.C. Superior Court No. C 03-02351 2. In re C.C.C. Community Services Department, CRSS Nos. 6802305001 z, B, C. 3. Christine Cattolica v. Contra Costa County, W.C.A.B. No. WCK 0056740 4. Joseph Lappin v. Contra Costa County, W.C.A.B. No. W CK 0066951