HomeMy WebLinkAboutMINUTES - 06262001 - CONVENE 06/26/2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 26, 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 adjourned to Closed Session in room 105 of the County Administration Building pursuant to
the Closed Session Agenda attached.
At 10:00 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 June 26, 2001
John Sweeten, Clerk
of the Board and
County Administrator
By:
I �
Y
Danielle Kelly, 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, June 26, 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--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): two potential cases
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §54956.9(a)):
1. Karin Morris v. Contra Costa County,CCC Superior Court No. C 99-04223
2. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98-
02955
3. Contra Costa County v. Werhan, CCC Superior Court No. C 0 1-0 1601
4. Joe Johnson v. Contra Costa County, U.S. District Court No. C 01-