HomeMy WebLinkAboutMINUTES - 08051997 - CS 08-05-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
AUGUST 5, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9: 15 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 Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
V. J. Westman, County Counsel, advised the Board of a
decision of the U. S. District Court for the Northern District of
California in Case No. C-95-1082 MMC, Jerry Hunsaker, Jr. , Hubert
Hardge, and Martha Jensen, on behalf of themselves and all others
similarly situated. This decision was rendered and brought to
Mr. Westman's decision after the Closed Session Agenda was
posted. As requested by County Counsel, the Board by unanimous
vote agreed to add to its Closed Session Agenda for consideration
this day Case No. C-95-1082 MMC.
The Chair then adjourned the meeting to Closed Session in
Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached and as amended.
At 10: 15 a.m. with four Supervisors present, (Supervisors
Uilkema was absent) , the Board reconvened in its Chambers. V. J.
Westman, County Counsel, advised that in Closed Session the Board
by unanimous vote:
1. APPOINTED Dennis Barry as the Interim Community
Development Director; and
2 . AUTHORIZED County Counsel to file an appeal on behalf of
the County in Case No. C-95-1082 MMC, Jerry Hunsaker,
Jr. , et al. vs. County of contra Costa, et al.
The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: . 1• 21L�—1
DeputyJClerk
i -
AMENDED 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 5, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR August 5,1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency N.Qgotiators: 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 SEIU 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. 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)(B) - One.
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. TITLE:
1. Veterans Service Officer
E. PUBLIC EMPLOYEE APPOINTMENT
Title: Interim (acting) Community Development Director