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HomeMy WebLinkAboutMINUTES - 09131994 - CS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY DATE: September 13, 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 1 : 20 p.m. the Board recessed into closed session in Room 105 of the County Administration Building 651 Pine Street, Martinez . At 3: 00 p.m. the Board reconvened, announced it intention to appoint Allen Little as Fire Chief of the Contra Costa County Fire Protection District; and thereupon continued with its 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, September 13, 1994, 9 A.M. A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, § 54956 . 9 (A) . ) , CASES: 1. Contra Costa County v. Seeno, et al. , Sup. Ct. No. C93- 02188 2 . Latimore, et al. v. C.C. C. , et al. , USDC North. Dist. No. CV 94-1257 3 . Contra Costa County v. City of Concord B. CONFERENCE WITH LABOR NEGOTIATORS: 1. Agency Negotiator: Richard Heyne and Keith Fleming (Industrial Employees and Distributors Asso. - IEDA) Employee Organizations : United Professional Firefighters, Local 1230, C. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, TITLES: County Administrator and Interim Contra Costa County Fire Protection District Chief D. PUBLIC EMPLOYEE APPOINTMENT, TITLES: Contra Costa County Fire Protection District Chief df10(2). cl-ses.sp