HomeMy WebLinkAboutAGENDA - 09061995 - CCC The Board of Supervisors Contra Cer'klooffthehBoard
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County Administration BuildingCosta County Administrator
651 Pine Street, Room 106 (510)646-2371
Martinez,California 94553-1293 Count y
Jim Rogers,1st District
Jeff Smith,2nd District ceal
Gayle Bishop,3rd District .
Mark DeSaulnler,4th District
Tom Torlakson,5th District
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SUPPLEMENTAL NOTICE OF SPECIAL MEETING
OF THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
TO WHOM IT MAY CONCERN:
Notice is hereby given that the Chair of the Board of
Supervisors has called a special meeting commencing at 12 p.m. on
Wednesday, September 6; 1995, in the Board Chambers and Room 105
of the County Administration Building, 651 Pine Street, Martinez,
California.
The purpose of the meeting is for the Board to hold a closed
session to:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Los
Medanos Community Hospital Located at 2311 Loveridge Road,
Pittsburg.
Negotiating Parties : John Connelly, Receiver and Designated
Responsible Individual in Bankruptcy, and County
Administrator' s Office and Health Services Department.
Under Negotiation: Instructions to negotiators will concern
both price and terms of payment.
B. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Subdivision (a) of Section 54956 .9)
Names of cases :
1. Acme Fill Corp. v. Althin CD Medical, Inc.
2 . Acme Fill Corp. v. Co. of Contra Costa
3 . U.S. Chamber of Commerce v. Harvey Bragdon, et al. , 9th
Circuit D.C. No. CV-90-3581-CAL
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(B) OF SECTION 54956 .9, POTENTIAL CASES:
1. 5 54956 .9(b) ( 1) & (3) (A) - One.
Dated: September 1, 1995 By order of Chair
Gayle Bishop
Phil Batchelor, Clerk of
the Board of Supervisor
and Administrator
By:
Deputy Clegrk