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HomeMy WebLinkAboutMINUTES - 02152005 - CONVENE 021505 CONVENE SPECIAL MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY February 15,2005 Chair Supervisor Gayle B.Uilkema convened the meeting of the Board of Supervisors this day at 0900 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 Federal D.Glover,District V Mary N.Piepho,District III Mark DeSaulnier,District IV And Chair Gayle Uilkema,District II At 09:30 a.m. the Supervisors adjourned to Closed Session. Following Closed Session,the Board reconvened in its Chambers at approximately 12:15 p.m. County Counsel made the following closed session announcement,",fin closed session the Board of Supervisors decided not to appeal an adverse judgment in the case of Contra Costa County v. Dame'Construction Company, Inc., et al., C C C Superior Court No. C 02-00067. The substance of this case involves a lawsuit regarding failure of a private road in the Bettencourt Ranch subdivision, near Blackhawk". All Supervisors were present, and the vote was unanimous following which the Board reconvened at 01:00 p.m. The Board adjourned the meeting at 03:30 p.m. Attested: February 15,2005 John Sweeten, Clerk of the Board and County Administrator By: Lena O'Neal,,Deputy Clerk