HomeMy WebLinkAboutMINUTES - 03122002 - CONVENE 03/12/2002
CONVENE
MEETING OF THE BOARDOF SUPERVISORS
OF
CONTRA COSTA COUNTY
March 12, 2002
Chair John Gioia convened the meeting,ofthe Board of Supervisors this day at 9.04 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:
Gayle B.'Uilkema, District II
Donna Gerber,District III
Mark DeSaulnier,District IV
Federal D. Glover, District U
And Chair, John Gioia,District I
At approximately 9:05 a.m., the Board adjourned to Closed Session to Room 105 of the County
Administration Building,pursuant to the Closed Session Agenda attached.
At approximately, 9:35 a.m. with all five supervisors present,the Board reconvened in its chambers.
Supervisor Gioia stated that there were no Closed Session announcements at that time. The Board proceeded
with their agenda.
Attested March 12, 2002
John Sweeten, Clerk
of the Board and
County Administrator
BY` l
Danielle Kelly,Deputy Clrerk
JOHN GIOIA �CAALLEENDARFOR'�THEE�SQARDOF SUPERVISORS
�}�� �[� JOHN GIOIA
Ist DISTRICT' CONTRA RA 1..e1 STA COUNTY N 1 CHAIR
GAYLE .UILKEMA ,
2nd DISTRICTAND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,;AND
3rd DISTRICT SPECIAL SWEETEN
MARK DeSAULNIER AUTHORITIES''GOVERNED BY THE BOARD CLERK OF THE BOARD ,
4Ei1 DISTRIC rAND
BOARD CHAMBERS ROOM 107.ADM IRIS`€RATION BUILDING,654 PANE STREET M
FEDERAL D'GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMltvls rl Tolz
5th DISTRICT (925)335-1900
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, Marcid 12, 2002, 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 0 anizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
County, unn`Empl., Locals 512 and-27-00; Calif.'Nurses Assn.; Service Empl. Int'l Union,
Local 535; District Attorney's Investigators Assn., Deputy Sheriffs Assn.; United Prof.
Ffreffghters, Local 1230; Physicians'& Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'l 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.20 5(3/332 in-dfuding ItExhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov.Code, § 54956.9(a))
1. C.C.C. Employees Retirement Assn. u. George Roemer and Renee Goldstein; George Roemer
and Renee Goldstein v. Contra Costa County, et al.,Sol no County Superior Court No. FCS
017234
2. Henry Hoot v. Contra Costa County, U.S. District Court No. C 95-02950 PJH
3. Stephen Archie v. Contra Costa`County, WCAB No. WCK 57411
4. Mary Diaz v. Contra Costa County, U. S. District Court No. C 01-03013 CRB
5. Martha Hunter v. Contra Costa County, WCK 50456'