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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: September 20, 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 : 55 a.m. the Board recessed into closed session in Room
105 of the County Administration Building 651 Pine Street,
Martinez .
At 11 : 50 a.m. the Board reconvened. County Counsel announced
that during Closed Session, the Board of Supervisors APPROVED,
pursuant to Board of Supervisors ' instructions, County Counsel is
authorized to appeal the Superior Court' s decision entered in the
action: East Bay Municipal Utility District v. Contra Costa
County, et al . The vote was as follows :
AYES : Supervisors Smith, DeSaulnier and Torlakson
NOES : Supervisor Bishop
ABSENT: Supervisor Powers
The Board 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, September 20, 1994, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE,
54956 .9 (A) . ) , CASES:
1. East Bay Util. Dist. v. C.C.C. , et al;
Town of Danville, et al. v. Co. of Contra Costa, et
al. , No. C93-00231
2. Latimore, et al. v. C.C.C. , et al. , USDC North. Dist.
No. CV 94-1257
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, TITLES: Private
Industry Council Executive Director and Veterans Service
Officer
C. CONFERENCE WITH LABOR NEGOTIATORS:
1. Agency Negotiator: County Administrator
2. Unrepresented Employees: Agricultural Commissioner
D. 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,