HomeMy WebLinkAboutMINUTES - 03202001 - CONVENE 03-20-2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
March 20, 2001
Chair Gayle B. Uilkema 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 Deputy Clerk called the roll,
Supervisors present were:
John Gioia, District I;
Donna Gerber, District III;
Mark DeSaulnier, District IV;
Federal D. Glover, District V
and Chair, Gayle B. Uilkema, District II
The Chair then adjourned the meeting to Closed Session in Room 105 of the
County Administration Building pursuant to the attached Closed Session Agenda.
At 10:04 a.m. with all five Supervisors present, the Board reconvened in its
Chambers. County Counsel stated that there were no Closed Session
announcements. The Board then proceeded with its Agenda. The Board Adjourned
to Closed Session, and Adjourned finally at 11:50 a.m.
Attested: March 20, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By: V
arbara S. rat Deputy Clerk
K
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
Tuesday, March 20, 2001, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee 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 Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management
employees (Resolution No. 2000/372 including its Exhibits),
unrepresented nursing classification employees and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
1. Contra Costa County v. Hallissy, et al., C.C.C. Sup: Ct. No. C99-00298
2. Tracey Nushi v. Contra Costa County, W.C.A.B. No. 101573
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation (Gov. Code, §54956.9(b): one case
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, June L. McHuen , hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on March 15, 20011 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on March 20, 2001 , a
copy of which is attached hereto.
Dated: March 15, 2001
I declare under penalty of perjury
that the foregoing is true and
correct.
. Deputy Clerk