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03-27-2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
March 27, 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 II;
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 9:55 a.m. with all 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.
Attested: March 27, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By:
arbara S. a t, 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
Tuesday, March 27, 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' Assn., Local
No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif.
Nurses Assn.; Service Empl. Int'I Union, Local 535; C.C.C. Appraiser's
Assn.; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians' & Dentists' Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.;
Service Empl. Inti Union Health Care Workers, Local No. 250, and
Oakley-Knightsen Firefighters' Assn.
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
(Gov. Code, §54956.9(a)):
Lucy's Sales, et al. v. Contra Costa County, et al., U.S. District Court No.
C98-02955
C. CONFERENCE WITH LEGAL COUNSEL-=ANTICIPATED LITIGATION
Significant exposure to litigation (Gov. Code, §54956.9(b): one case
DP MAC-LER1Closed Session AgenoaM2W1\3-27-01.Aoc