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HomeMy WebLinkAboutMINUTES - 03132008 - SP.1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS Supervisors J. Gioia, G. 13. Uilkema, M. N. Piepho. S.A. Bonilla, and F. D. Glover Clerk of the Board, John Cullen (925 335-1900) The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. SPECIAL MEETING 1:30 P.M. Thursday, March 13, 2008 65.1 Pine Street, Room 107 and 101 Martinez, California 1:30 p.m. Convene in Room 107 (Board Chambers) DELIBERATION ITEMS —The Board will.consider and take action on the following item: 1 PUBLIC COMMENT on agenda items. Q Minutes/Person) Announce adjournment to Closed Session in Room 101 CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS 1. A€ency Negotiators: Lori Gentles and Linda Ashcraft. Employee Organizations: Contra Costa County Employees' Assn., Local No. 1 ; A.m. Fed., State, County, & Mun. Empl., Locals 512 and.2700;..Calif. Nurses Assn.; Service Empl. Int'] 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'l Union United Health Care Workers West; East County Firefighters' Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys' Assn. 2. Agency Negotiators: Lori Gentles and John Cullen. Unrepresented Employees: All unrepresented.agency management en'iployees (Resolution No. 2007/366, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees. B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting,at(925)335-1900;TDD(92i)335-1915.An assistive listening device is available from the Clerk.Room 106. RE QUEST TO SPEAK FORM (3 Minute Limit) I wish to speak on Agenda Item #: Complete this form and place it in the upright box near the Date: speaker's podium, and wait to be ca led by the Chair. ' My comment will be:— 2 General Personal information is optional. This sp ker's card will be incaiporated into the public record of this n etin . r ❑ For Natne (PRINT'): ) `C (>U �(', 4� ❑ Against To ensure Your name is announced correctly,you nrc_"want to inchr its ho ve is lin . d LJ' I wish to speak on the subject of.- Address: f:Address: �� / ' City: �P��, /6F`�L (.�"r:-'� Q� Il l e o , ���" Phone: " I am speaking for: ❑ Myself ❑ Organization.: _ ❑ 1 do not want to speak but would like to leave conune.nts for the Board to consider _!: — (Use the back of this form) MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY Special meeting March 13, 2008 Vice Chair Supervisor Bonilla convened the meeting of the Board of Supervisors this day at 01:30 p.rn., in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll. Supervisor John Gioia, District I Supervior Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan Bonilla, District IV And Chair Supervisor Federal D.Glover, District V-Absent At approximately 1:35 p.m.the Board went in to Closed Session, and adjourned the meeting at 4:10 p.m. Attested: March 13, 2008 Johri Cullen, Clerk of the Board and County Administrator By: Ze.0 . Lena O' Neal, Deputy Clerk S:\LENA-SHARE\CONVENE 07 08\031308.doc