HomeMy WebLinkAboutMINUTES - 12062005 - CONVENE 06122005
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
DECEMBER 6, 2005
Chair Supervisor Gayle B.Uilkema 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
Mary N.Piepho,District 1H
Mark DeSaulnier,District IV
Supervisor Federal D. Glover
And Chair Gayle Uilkema,District 11
At 09:05 a.m. the Board of Supervisors adjourned to Closed Session. Following Closed Session,
the Board reconvened in its Chambers at approximately 09:30 a.m. and the County Counsel
made an announcement for Closed Session. The Board then proceeded with their morning
agenda items.
At approximately 11:00 a.m., the Board of Supervisors adjourned to Closed Session. At 1:00
P.M.,, the Board reconvened and the Chair advised there were no Closed Session announcements.
The Board then proceeded with their afternoon item.
Attested: December 6, 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 CONCONTRACOSTA COUNTY GAYL BCR
�
GAYLE B.UILKEMA UILKEMA
2nd DISTRICT AND FOR
MARY N.PIEPHO
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 �D
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, December 6, 2005, 9:00 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. Evison G. Mees., Jr. v. Contra Costa County, C.C.C. Superior Court No. C 05-00821
2. Kerry S. Kruse, etc. v. Contra Costa County, C.C.C. Superior Court No. WS 05-2277
3. Comcast Phone v. State Board of Equalization, et al. Alameda County Superior Court No. RG
04-151862
4. Joseph Hickey& Gary Weisbrod v. Contra Costa County, et al., Nos. C 0500901 (Contra Costa
County Superior Court) and C 05 4692 JL (U.S. District Court)
5. People v. Dynegy Power Marketing, Inc., et al. Case No: San Francisco Superior Court Case
No. 318 189
6. Alejandra Arias Alcala v. Contra Costa County, W.C.A.B. No. STK-0181219
7. Jamin VaIntina Miller v. Contra Costa County, W.C.A.B. No. STK-185397