HomeMy WebLinkAboutMINUTES - 08121997 - CS 08-12-1997
CONVENE CS
_ .MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
AUGUST 12, 1997
Vice Chair Jim Rogers, acting as Chair this day, convened
the meeting of the Board of Supervisors at 9: 10 a.m. in the Board
Chambers, Room 107, of the County Administration Building, 651
Pine Street, Martinez, California. The Clerk called the roll,
and Supervisors present were:
Supervisor Jim Rogers, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Joe Canciamilla, District V
The Chair then adjourned the meeting to Closed Session in
Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 10 a.m. with four Supervisors present, (Supervisor
DeSaulnier, absent) , the Board reconvened in its Chambers. The
Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: - )
'Deputy Cl
r/
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 12, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR August 12,1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEW Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers; and Teamsters Local 315.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Richard Heyne.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 92/107), unrepresented nursing
classification employees and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one.
C. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).)
SES:
1. John Stiglich v. Contra Costa County, et aL, C.C.C. Sup. Ct. No. C96-
03570
D. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION -
SJGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B)
OF SECTION 54956.9 POTENTIAL CASES:
2. § 54956.9(B) (1) & (3) (A)(B) - One.