HomeMy WebLinkAboutMINUTES - 05062003 - CONVENE May 6, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
May 6, 2003
Chair Mark DeSaulnier 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, California. The
Deputy Clerk called the roll, Supervisors present were:
John Gioia,District I;
Gayle B. Uilkema,District II
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. the Board of Supervisors reconvened to their chambers. County Counsel advised
their were no closed session announcements. 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 May 6, 2003
John Sweeten, Clerk
of the Board and
County Administrator
By:
Danielle Kelly,Deputy Clerk
CALENDAR FOR THE BOARD OF SUPERVISORS
JOHN GIOIA MARK DESAULNIER
1st DISTRICTCONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
.` VACANT
3rd 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)335-1900
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, May 6, 20037 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.
Employees 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'l Union,
Local 535; 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 East County 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. In re Pacific Gas and Electric Company, U. S. Bankruptcy Court, No. 01-30923 DM
2. Sutter Delta Hospital vs. Contra Costa Health Plan, Court of Appeal No. A100666
3. Nicholas Botsford, et al. vs. County of Contra Costa, C.C.C. Superior Court No. C 02-01964
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): Two cases
D. THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with Sheriff and County Counsel