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HomeMy WebLinkAboutMINUTES - 03062001 - CONVENE J 03-06-2001 CONVENE MEETING OF.THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY March 6, 2001 Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:03 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; Supervisor Federal D. Glover, District V and Chair, Supervisor 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 9:44 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. At 1:25, following the Board's return from the afternoon Closed Session, County Counsel reported there were no announcements. The.meeting adjourned at 1:27 p.m. Attested: March 6,2001 John Sweeten, Clerk of the Board and County Administrator By: arbara S. G a , Deputy Clerk Revised 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 6, 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. Croskrey, et al v. County of Contra Costa, et aL, U.S. District Court No. C73-0906 SAW 2. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03741 3. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03745 IVAMCLERCb..dsma,Agnw., 1%3- o,.,,N 4. Finley-Ta ssajara ,Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00=03704 5. Mission Peak Homes, Inc. v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03705 6. Roddy Ranch, LLC v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03734 WF Revised 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 6, 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 1,230; 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. Croskrey, et al v. County of Contra Costa, et al., U.S. District Court No. C73-0906 SAW 2. City of Brentwood v. County of Contra Costa, et aL, C.C.C. Sup. Ct. No. C00-03741 3. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03745 DpAhCUR%CU..d Seoion Aqu1..%2W1%3-"1."d r 4. Finley-Tassajara Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03704 5. Mission Peak Homes, Inc. v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03705 6. Roddy Ranch, LLC v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03734