HomeMy WebLinkAboutAGENDA - 02271999 - AGENDA Phil
elor
The Board of Supervisors Contra _ Clerk ofthehBoard
County Administration Building Costa .�
County Admmstratar
651 Pine Street, Room 106 1925)335-1900
Martinez,Caldomia 94553.1293 County
John Gioia,1st District
Gayle Ullkama,2nd District
Donna Garber,3rd District
Mark DeSsulnier,4th District
. j
Joe Canoiamilla,5th District
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 2:00 p.m.on Saturday,February 27, 1999,in the Board Chambers and
Room 103 of the County Administration Building,651 Pine Street,Martinez,California.
The purposes of the meeting are for the Board to:
1. To hear,consider and discuss staff reports concerning the February 23, 1999, incident
at the Tosco Avon Refinery in preparation for the Board of Supervisors March 2,
1999,meeting on this matter.
2. Hear any public comments made concerning items listed and described in this special
meeting notice.
3. Hold a closed session to:
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c)of Section 54056.9(one case).
Dated: February 26, 1999 By order of Chair
•Joe Canciamilla
Phil Batchelor,Clerk of
the Board of Supervisor
and Administrator
0111 'U10 . -1
Byl Deputy Clerk
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
SATURDAY, FEBRUARY 27, 1999
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: The Chair announced that the members of the Board of
Supervisors DETERMINED that in lieu of authorizing and initiating formal civil
litigation at this time, a letter be sent to TOSCO requesting that by March 2, 1999,
they agree to voluntarily stand down, that the workers remain on a pay and benefit
status during the period of standing down, that they agree to voluntarily comply
with the Industrial Safety Ordinance and that they join with Contra Costa County
in requesting that the U.S. Chemical and Safety Hazard Investigation Board
complete a full facility safety audit of the TOSCO Avon facility.
ADJOURNMENT: The Board of Supervisors adjourned the Closed Session and
its Item 3 to March 2, 1999, at 9:00 a.m., in the Board Chambers and Room 105.
(02-27-1999 - Sum)