HomeMy WebLinkAboutMINUTES - 07152003 - CONVENE July 15, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 15, 2003
Vice-Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 9:35 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;
At approximately 10:30 a.m. the Board of Supervisors adjourned to Closed Session. At approximately 11:30
the Board of Supervisors reconvened to their chambers and County Counsel advised there were no Closed
Session announcements. The Board then adjourned for the day.
Attested July 15,2003
John Sweeten, Clerk
of the Board and
County Administrator
By: Y,
Danielle Kelly,Deputy Clerk
JOHN GLIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
I st DISTRICT CHAIR
GAYLeB.UILKEMA CONTRA COSTACOUNTY
40 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 AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,551 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT
MARTINEZ,CALIFORNIA 94553-1229 (925)335-19+00
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, July 15, 2003, 9:30 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. 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. Justin Jacobsen vs. East Bay Municipal Utilities District, et al., Alameda County Superior Court
No. 2002-049910