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HomeMy WebLinkAboutMINUTES - 03142000 - CONVENE 03-14-2000 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY March 14, 2000 Chair Donna Gerber convened the meeting of the Board of Supervisors this day at 9:17 a.m. in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Supervisors present were: Supervisor John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mark DeSaulnier, District IV and Chair, Supervisor Donna Gerber, District III The Board then proceeded with its Agenda. At 1:35 p.m. with all Supervisors present, the Board adjourned the meeting to Closed Session in Room 105 of the County Administration Building pursuant to the Closed Session Agenda attached. The Board adjourned the meeting at 3:05. No reportable action was taken in Closed Session. Attested: &Z 11 ag Phil Batchelor, Clerk of the Board and the County Administrator By: - Q ..-���'�'44, e McHuen, DeputyCleik� 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 BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING, 651 PINE STREET, MARTINEZ, CALIFORNIA, TUESDAY, MARCH 14, 2000, 9:30 A.M. AND THEREAFTER DURING THIS REGULAR MARCH 14, 2000 MEETING A. CONFERENCE WITH LA OR NEGOTIATORS 1. Ag+gncy Negotiators: Leslie Knight, Kathy Ito and Keith Fleming. Em loyee Organizations: Contra Costa County Employees' Assoc., Local No. l; 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. AgemyNegotiators: Leslie Knight, Kathy Ito, and Phil Batchelor. nr gCesented E=Ioye-e : All unrepresented agency management employees (Exh. A., Resol. No. 96/488), unrepresented nursing classification employees and all other unrepresented agency employees. B. (L11IQA:11QN HAS BEEN FORMALLY JNITJATEDGov. Code -4 54956-9(A)J CASES: 1. Contra Costa County v. Moles. et al., C.C.C. Sup. Ct. No. C99-01268 2. Jantr,'fellers Y. Contra Costa County, WCAB No. WCK 24497 3. Roger Lewis v. Contra Costa County, WCAB No. WCK 0027804/5/6/7 4. Dorothea Cartwright v. Contra Costa County, WCAB No. WCK. 43436 C. LIABILITY CLAIMS Pauli Sharon Renae Ruth Agency Claimed Against: Contra Costa County I:\CLER\CL-SES\3-14.doc