CALENDAR FOR THE BOARD OF SUPERVISOR S

CONTRA COSTA COUNT Y

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOAR D

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING , 651 PINE STREE T

MARTINEZ , CALIFORNIA 94553-122 9

FEDERAL D. GLOVER, CHAIR, 5 th DISTRIC T

JOHN GIOIA, 1 st DISTRIC T

GAYLE B. UILKEMA , 2 nd DISTRIC T

MARY N. PIEPHO, 3 rd DISTRIC T

SUSAN A. BONILLA, 4 th DISTRICT

DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR , (925) 335-190 0

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an it em 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

Begin video 0

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 1

4. Presentation:

PR.1 2 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)

Urgency item 3 - transfer of court facilities

9:45 a.m.

5. Deliberation Items:

D.1 4 Public Comment

D.2 5 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. 6 Adjournment