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HomeMy WebLinkAboutAGENDA - 04012008 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS 1st DISTRICT CONTRA COSTA COUNTY FEDERA DI CHAIR B.UILKEMA GLOVER 2nd DISTRICT AND FOR MARY N.PIEPHO 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN SUSAN A.BONILLA 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, April 1, 2008, 9:30 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: Lori Gentles and Linda Ashcraft. 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'I 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'I Union United Health Care Workers West; East County Firefighters' Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys' Assn. 2. Agency Negotiators: Lori Gentles and John Cullen. Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2008/147, 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. Bickert v. Contra Costa County, U.S.D.C. No. C 07-02636 WHA 2. Mary Campbell-Kniss v. Contra Costa County, W.C.A.B. No. WICK 0055325 3. Barbara Dallas v. County of Contra Costa, et al., C.C.C. Superior Court No. C 07 01072 C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR 1. Property: Danville Veterans' Hall, 400 Hartz Avenue, Danville, CA Agency Negotiators: Mike Lango and Dick Awenius Negotiating parties: Contra Costa County and the City of the Town of Danville Under negotiation: price and payment terms 2. Property: 215 2nd St., 220 O'Hara Ave., 172-192 Delta Rd., APN 041-021-014 (Live Oak Ave.), Agency Negotiator: John Cullen Negotiating parties: County, East Contra Costa Fire Protection District, and City of Oakley Under negotiation: price and payment terms MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY April 1, 2008 SUPERVISOR SUSAN A. BONILLA ABSENT ALL DAY Chair Supervisor Federal D. Glover convened the meeting of the Board of Supervisors this day at 09:45 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: Supervisor John Gioia, District I Supervisor Gayle B.Uilkema,District H Supervisor Mary N. Piepho,District III Susan A. Bonilla,District IV(ABSENT) And Chair Supervisor Federal D. Glover At approximately 12:45 p.m.the Board adjourned to Closed Session. The Board convened at 1:45 p.m. There were no Closed Session announcements. The Board adjourned to Closed Session at approximately 2: 50 pm. The Board adjourned at 5:15 pm with no Closed Session announcements. Attested: April 1, 2008 John Cullen, Clerk of the Board and CountyA inistrator By: C Lena O' Neal, Deputy Clerk SALENA_SHARE\CONVENE 07 08\April 1 2008.doc