CALENDAR
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND
FOR SPECIAL
DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ,
CALIFORNIA 94553-1229
FEDERAL
D. GLOVER, CHAIR,
5th DISTRICT
JOHN
GIOIA, 1st
DISTRICT
GAYLE
B. UILKEMA,
2nd DISTRICT
MARY
N. PIEPHO,
3rd DISTRICT
SUSAN
A. BONILLA,
4th DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND
COUNTY ADMINISTRATOR, (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:
Tuesday,
September 30, 2008
9:00
a.m.
County
Administration Building
651
Pine Street, Room 107
Martinez,
California
1.
Convene,
Call to Order, and Move to Closed Session in Room 101
2.
Closed
Session:
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.
9:30
a.m.
3.
Opening
Ceremonies
4.
Presentation:
PR.1 PRESENTATION to adopt Resolution No. 2008/625 recognizing and honoring County
Administrator John Cullen upon the occasion of his retirement from Contra Costa
County. (Supervisor Glover) (All Districts)
9:45 a.m.
5. Deliberation Items:
D.1 Public Comment
D.2 CONSIDER County Administrator's analysis of the proposal
entitled “Proposed Changes in Health Care Benefits Affecting Retired County
Employees” prepared by Doug Pipes (Retired Senior Deputy District Attorney),
and DETERMINE any action to be taken.
(David Twa, County Administrator; Lisa Driscoll, County Finance
Director) (All Districts)
6. Adjournment