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HomeMy WebLinkAboutMINUTES - 02082000 - CONVENE 02-08-2000 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY February 8, 2000 Chair Donna Gerber convened the meeting of the Board of Supervisors this day at 9:05 a.m. in the Board Chambers, Room 107, of the County Administration Building, 651 fine Street, Martinez, California. The Clerk called the roll, and Supervisors present were: Supervisor John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mark DeSaulnier, District IV Supervisor Joseph Canciamilla, District V and Chair, Supervisor Donna Gerber, District III The Board then proceeded with its Agenda. At 12:35 p.m. the Chair adjourned the meeting to Closed Session in Room 105 of the County Administration Building pursuant to the Closed Session Agenda attached. No reportable action was taken in Closed Session. Attested: Phil Batchelor, Cl of t e Board an the County A inistrator By: une McHuen,Deputy Clerk REVISED SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY ANI) FOR SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING TUESDAY, FEBRUARY 8, 2000, 11:00 A.M. AND THEREAFTER. DURING THIS REGULAR FEBRUARY 8,2000 MEETING A. CONEERENCE WITH LABOR E ,'OTIATQRS 1. Agency leo iators: Leslie Knight, Kathy Ito and Keith Fleming. E�ycr.,-Organizations: Contra Costa County Employees' Assoc., Local No. 1; AFSCME Locals 512 and 2700;Calif. Nurses Assoc. (CNA); Social Services Union SEIU Local#535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western Council of Engineers; United Chief Officers Association (UCOA); SEIU Health Care Workers Local No. 250 and Oakley-Knightsen Firefighters' Association. 2. Agency Negoti_ a_ tom: Leslie Knight, Kathy Ito, and Phil Batchelor. nr presente ploy e : All unrepresented agency management employees (Exh. A., Resol.No. 96/488),unrepresented nursing classification employees and all other unrepresented agency employees. b. EXISTTNC; LITI AT ON-CONFER,ENCEWITH_LEGA .COUNSEL (LIIIGAIION HASBEEN EQRMALLY INITIATED. Qoy.Codg § ,9(A). ASES: 1. County o o Xtra Costa v West Pitt burp- ierae,et al., Sup. Ct.No. C96-0557. 1ACLBR\CLSr:S\28hw