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HomeMy WebLinkAboutMINUTES - 06242003 - CONVENE 062403 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY June 24, 2003 District III Seat Vacant Chair Mark DeSaulnier 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 Gayle B. Uilkema, District II Federal D. Glover, District V; and Chair, Mark DeSaulnier,District IV; Following the board meeting,the Supervisors adjourned to Closed Session in Room 105. at 12:00 p.m. The Board stated there were no Closed Session announcements. The Board then proceeded with the Agenda. At approximately 4:00 p.m. the Board adjourned the meeting. Attested June 24, 2003 John Sweeten, Clerk Of the Board and County Administrator By: Lena O' Neal,Deputy Clerk JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER 1st DISTRICT C�STA CAUNTYCHAIR GAYLE B.UILKEMA CONTRA R 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 ADMINISTRATION BUILDING 651 PINE STREET AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107, � COUNTY ADMINISTRATOR 5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (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, June 24, 2003, 9:00 a.m. and thereafter Board Chambers Room 107 and Room 105 Administration Building, 651 Pine Street, Martinez, California A. PUBLIC EMPLOYEE APPOINTMENT Title: Executive Director, In-Home Support Services C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): two cases D. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)) 1. John Mulgrew, et al. v. County of Contra Costa, C.C.C. Superior Court No. C 02-02647