HomeMy WebLinkAboutAGENDA - 06172008 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
Ist DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA COSTA COUNTY FEDERAL D.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 O 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)33--,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, June 17, 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.
2008/304, including its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. PUBLIC EMPLOYEE APPOINTMENT:
Title: County Administrator
Title: Executive Director, Contra Costa County In-Home Supportive Services Public Authority
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant
to Gov. Code, § 54956.9(b): Two potential cases.
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06-17-08
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 17, 2008
Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 09:30
am 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 B. Uilkema, District II
Mary N. Piepho, District III
Susan A. Bonilla, District IV;
and Chair Federal D. Glover, District V;
The Board went in to Closed Session at approximately 11:30 am and adjourned to the
Housing Authority Board of Commissioners meeting at 1:30 pm.
The Board went in to Closed Session after the Housing Meeting and convened the meeting of
the Board of Supervisors at approximately 3:15 pm with the following Closed Session
announcements.
By unanimous vote,with all Supervisors present,the Board voted to appoint Jan Watson as Executive Director, Contra Costa County In-Home
Supportive Services Public Authority;and also by unanimous vote,with all Supervisors present,the Board voted to appoint David J. Twa as
County Administrator,effective September 8,2008.
Attested: June 17, 2008
John Cullen, Clerk of the Board and
County Administrator
By: 0
Lena O' Neal, Deputy Clerk
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