HomeMy WebLinkAboutMINUTES - 05092000 - CONVENE 05-09-2000
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
May 9, 2000
Chair Donna Gerber convened the meeting of the Board of Supervisors this
day at 9:06 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 Chair then adjourned the meeting to Closed Session in Room 105 of the
County Administration Building pursuant to the Closed Session Agenda attached.
At 9:58 a.m. with all Supervisors present, the Board reconvened in its
Chambers. The Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
Attested: ,
Phil BatatWlor, CTerk of the Board
and e County Administrator
By:
une 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 9, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MAY 9,2000 MEETING
A. CONFERENCE WITH LABOR-NEGOTIATORS
1. Agency Negotiators: Leslie Knight,Kathy Ito and Keith Fleming.
Emplace uanizations: 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 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-ANTICIPATED LITIGATION-
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION L1
OF SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(b)(1) & (3)(D)(E)-One. Involving threats of litigation outside of, and in public
meetings on specific matters within the responsibility of the County.
1:\CLER\CL-SES\2000 Closed session Agendas\5-9.wpd