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HomeMy WebLinkAboutMINUTES - 07182000 - CONVENE 07-11-2000 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY July 11, 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 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 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 9:39 a.m. with all Supervisors present, the Board reconvened in its Chambers. The Chair announced that in Closed Session, the Board appointed Anne Cain as County Librarian, by a unanimous vote. The Board then proceeded with its Agenda. Attested: *4U. / or, Clerk of the Board aZeMRH(Oureen, nty Administrator By: 4. Deputy Cleric 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, JULY 11, 2000, 9.00 A.M. AND THEREAFTER DURING THIS REGULAR JULY 11, 2000 MEETING A. CON. FIS NCE WITH LABQR.N QIIAT RS 1. AgencNegotiators: Leslie Knight, Kathy Ito and Keith Fleming. E=Ioyge,rgar ,,, t__ ions; 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 NegQjiators: Leslie Knight, Kathy Ito, and Phil Batchelor. Unrprr_se=d E=Ioyees: All unrepresented agency management employees (Exh. A., Resol. No. 96/488), unrepresented nursing classification employees and all other unrepresented agency employees. B. P , LIC EMPLQUE APPQINTMENT 1. Title. County Librarian. 1AUMC4•SEM20DO Cl000d Smion Aga WwmI l,wpd