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HomeMy WebLinkAboutMINUTES - 05022000 - CONVENE 05-02-2000 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 2, 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 Pine 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 and Chair, Supervisor Donna Gerber, District III The Chair then adjourned the meeting to Closed Session in Room 105 of the County Administration Building pursuant to the Closed Session Agenda attached. At 9:50 a.m. the Board reconvened in its Chambers. Present were Supervisors Gioia, Uilkema, Desaulnier and Gerber. The Board heard a report from the County Adminstrator regarding the possibility of hepatitis A exposure at various Head Start facilities from strawberries supplied by a contracted vendor. The vendor was unable to verify or exclude exposure, prompting immediate preventive health measures to be implemented by the Public Health Department. The Board then proceeded with its Agenda. 10'— Attested: eJd Phil B elor, Clerk of the Board and the County Administrator By. — t e McHuen, Deputy Clerk 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, MAY 2, 2000, 9:00 A.M. AND THEREAFTER DURING THIS REGULAR MAY 2,2000 MEETING A. CQNF RENCE WITH LABOR NFG(7Ti TOR S 1. Agengy Ne : Leslie Knight,Kathy Ito and Keith Fleming. Employee Organizgionj: Contra Costa County Employees' Assoc.,Local No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union SEN 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 Negotiators: Leslie Knight,Kathy Ito, and Phil Batchelor. Unrepresented Employees: All unrepresented agency management employees (Exh. A., Resol. No. 96/488),unrepresented nursing classification employees and all other unrepresented agency employees. B. CONFERENCE WITH LEGAL COUNSEL-Ah MC"TPATEJ2 LITIGATION 1. Initiation of litigation pursuant to subdivision(c)of Section 54956.9: Number of potential cases-one. 1ACLER1CL-S>rMODO Closed Session Apndasi5-2.wpd