HomeMy WebLinkAboutMINUTES - 05132003 - CONVENE 41 A
May 13, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
May 13, 2003
Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9:09 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 1;
Gayle B. Uilkema,District 11
District III Seat VACANT
Federal D. Glover V;
and Chair,,Mark DeSaulnier,, IV
The Board of Supervisors then adjourned to Closed Session pursuant to the attached Closed Session
Calendar.
At approximately 9:40 a.m.. County Counsel advised by unanimous vote with all Supervisors present,the
Board appointed Douglas Dawson to the position of Fire Chief of the East Contra Costa Fire Protection
District. The Board then proceeded with their agenda.
At approximately 11:30 a.m., adjourned to Closed Session. At approximately 1:00 p.m. the Board
reconvened from Closed Session. County Counsel advised there were no Closed Sessions announcements.
The Board then proceeded with their afternoon agenda items.
Attested Ma 13, 2003
John Sweeten, Clerk
of the Board and
County Administrator
By:
Danielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
1st DISTRICT . ����� CHAIR
CuNTRA
GAYLE B.UILKEMA COUN*i"Y
2nd DISTRICT AND FOR
VACANT
3,rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
.MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1904
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 13, 2993, 9:99 a.m. and thereafter
Board Chambers Room 197 and Room 195
Administration Building,
551 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54959.9(a))
Case Title: Efisea Pespitro, etc., et al. v. Contra Costa County, C.C.C. Superior Court No. C 92-01132
B. PUBLIC EMPLOYEE APPOINTMENT
Title: Fire Chief, East Contra Costa Fire Protection District