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HomeMy WebLinkAboutMINUTES - 03092004 - CONVENE 3/09/04 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY March 95 2004 SUPERVISORS' GIOIA AND DeSAULNIER ABSENT ALL DAY Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 10:00 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: Gayle B. Uilkema,District II; Millie Greenberg, District III; and Chair, Federal D. Glover V At approximately 12:00 p.m., the Board of Supervisors adjourned to Closed Session. At 12:45 p.m., the Board reconvened and the Chair advised there were no Closed Session announcements. Attested: March 9, 2004 John Sweeten, Clerk of the Board and County Administrator rj By: Danielle Kelly,DeputyClerk JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER 1st DISTRICT CONTRA COSTA COUNTY CHAIR GAYLE B.UILKEMA 2nd DISTRICT AND FOR MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN LN 3rd DISTRICT MARK DS ICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND COUNTY ADMINISTRATOR FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 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, February 24, 2004, 9:30 a.m. and thereafter Board Chambers Room 107 and Room 105 Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)) 1. Laurie Q., et al. v. Contra Costa County, U. S. District Court No. C 96-3483 MHP 2. Contra Costa County v. Arntz Builders, C.C.C. Superior Court No. C 04-00101 C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case