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HomeMy WebLinkAboutMINUTES - 05082001 - CONVENE C 05-08-2001 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 8, 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 CA. The Deputy Clerk called the roll, the Supervisors presented were: John Gioia, District I; Donna Gerber, District III, Federal D. Glover, District V; and Chair, Gayle B. Uilkema, District II. The Board continued their meeting. Attested: May 9, 2001 John Sweeten, Clerk of the Board andounty Admini rator By: arbara S. Gra t, puty Clerk i 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 8, 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. John Rock v. Contra Costa County, W.C.A.B. No. WCK 0044626 2. 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 Initiation of litigation pursuant to Gov. Code,§54956.9(c): One potential case Dp.V:1CLER%00*W See.4on AOenOm12001L5-8-01.Coo