HomeMy WebLinkAboutMINUTES - 12132005 - CONVENE 12132005
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
December 13,2005
Chair Supervisor Gayle B.Uilkema convened the meeting of the Board of Supervisors this day at 10:30 a.m.,in 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
Mary N.Piepho,District 1H
Mark DeSaulnier,District IV
Supervisor Federal D. Glover
And Chair Gayle Uilkema,District H
At 10:35 a.m. the Board of Supervisors adjourned to Closed Session. Following Closed Session, the Board
reconvened in its Chambers at approximately 11:00 a.m. The Board then proceeded with their morning
agenda items.
At approximately 11:45 a.m.,the Board of Supervisors adjourned to Closed Session. At 1:15 p.m.,the
Board reconvened and the Chair advised there were no Closed Session announcements. The Board then
proceeded with their afternoon item. The Board then went into Closed Session at 2:45 p.m. and returned to
Room 107 at 3:45 p.m. There were no Closed Session announcements.
The Board adjourned at 3:45 p.m.
Attested: December 13,2005
John Sweeten, Clerk
of the Board and
County Administrator
By:
Lena O'Neal,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
1st DISTRICT CONTRA COSTA. COUNTY GAYL B�UILKEMA
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MARY N.PIEPHO SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3rd DISTRICT
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
COUNTY ADMINISTRATOR
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229
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, December 13, 2005, 106.30 a.m. and thereafter
Board Chambers Room 107 and Room 101
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: April Madison-Ramsey and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'l Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa;Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'l Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2004/196, including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Russell Cohn, et al. v. Contra Costa County Health Services Dept., U.S.D.C. No. C 04-1843 BZ
2. Donna Rayon-Teffell v. Contra Costa Consolidated Fire District, U.S.D.C. No. C 02-2759 MMC;
U.S. 9th Cir. Court of Appeals No. 04-17228
3. Global Discoveries, Ltd. v. Contra Costa County Board of Supervisors, C.C.C. Superior Court
No. C 03-0113
4. Melody Boyd v. Contra Costa County, W.C.A.B. No. WCK 0067058
C. PUBLIC EMPLOYEE APPOINTMENT
Title: County Administrator