HomeMy WebLinkAboutMINUTES - 06052001 - CONVENE 06-05-2001
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 5, 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. Following Closed Session, the Board
reconvened the meeting at 9:40 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 adjourned.
Attested: June 5 2001
John Sweeten, Clerk
of the Board and
County Administrator
By:
r /L
Danielle Kelly, Deputy Clerk
i
s7' '•,• -:moi
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 5, 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. 11-
Am.
;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. Karin Morris v. Contra Costa County, CCC Superior Court No. C 99-04223
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
4. Finley-Tassajara Corporation v. County of Contra Costa, et al., C.C.C. Sup. Ct.
No. C00-03704
SL' 'emental Calendar of Closed Session -ns
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
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential case
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