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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: August 16, 1994 MATTER OF RECORD
SUBJECT: CLOSED SESSION
The Chairman announced that a closed session would be held
in accordance with the parameters as set forth in the attached
announcement.
At 10:45 a.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 11: 25 a.m. the Board reconvened and continued with the
regular agenda.
At 1:30 p.m. the Board recessed into closed session in Room
105 of the County Administration Building.
At 3 p.m. the Board reconvened. V. Westman, County Counsel,
announced that the Board in Closed Session had authorized his
office to file an Amicus Brief in the matter listed as No. 7 in
the Closed Session Agenda, Stewart et al v. City and County of
San Francisco et al, USDC 94-15634. He noted that Supervisor
Bishop was absent.
The Board then continued with the regular agenda.
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, August 16, 1994, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE,
54956 . 9'(A) . ) , CASES:
1 . Oberlander v. Contra Costa County, No. C91-04896
2 . Scates v. Rydingsword, No. C89-02060
3 . Randolph v. Contra Costa County, No. C89-04503
4 . Williams, et al. v. C. C. C. , et al.
5 . Meliame Unga v. C. C.C. , et al. , No. C93-00997
6 . Elizabeth McClelland v. C. C. C. , et al. , No. C92-094317
7. Stewart, et al. v. City and County of San Francisco, et
al. , USDC No. 94-15634
8 . Latimore, et al. v. C.C. C. , et al. , USDC North. Dist .
No. CV 94-1257
B. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(B) OF SECTION 54956 . 9, POTENTIAL CASES :
1 . § 54956 . 9, (B) (1) & (3) (a) - One.
C. CONFERENCE WITH LABOR NEGOTIATORS :
1 . Agency Negotiator: County Administrator and GMEDA
Director
Employee Organizations : AFSCME (Local #2700) and
Contra Costa County Employees' Asso. , Local No. 1
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, TITLES : County
Administrator and Contra Costa County Fire Protection
District Chief
df10(2) : cl-ses.sp
Orig:
ATTESTED
cc: PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
,
CONTACT: County Counsel BY- DEPUTY
Cc: