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HomeMy WebLinkAboutMINUTES - 05152001 - CONVENE f 05/15/01 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 15, 2001 Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:00 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 announced adjournment to Closed Session. Following Closed Session, with all the Supervisors present, the Board reconvened the meeting at 9:35 a.m. and County Counsel stated that there were no Closed Session announcements. Following the board meeting, the Supervisors adjourned to Closed Session. Following Closed Session, the Board reconvened in its Chambers. County Counsel stated that there were no Closed Session announcements. The Board then finally adjourned. Attested May 15; 2001 John Sweeten, Clerk of the Board and County Administrator By: ;�j Z W Danielle Kelly, Deputy Clerk �1 s 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, May 15, 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. Int'I 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)): 1. 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 pursuant to Gov. Code,§54956.9(b): Two potential cases. DO:V:ICLEMCbwd SOW-A9wAm 00145-15-01.60c .