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09-16-97
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
SEPTEMBER 16, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 12 : 14 P.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 Mark DeSaulnier, District IV
The following items were brought to the attention of the
Board after the Closed Session Agenda was posted; and the Board
by unanimous vote agreed to add them to the Closed Session Agenda
for consideration: (1) Contra Costa Council, et al. , v. County
of Contra Costa, et al. , Contra Costa County Superior Court No.
97-00037; and (2) Tosco Corporation, Inc. , v. County of Contra
Costa, et al. , Contra Costa County Superior Court No. 97-00037 .
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 1:45 p.m. with all five Supervisors present, 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
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 16, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 16, 1997 MEETING
A. EXISTING LITIGATION- CONFERENCE WITH LEGAL COUNSEL (LITIGATION
HAS BEEN FORMALLY INITIATED. GO, CODE, § 54956.9(A).)
1. Contra Costa County Flood Control and Water Conservation District v. David E.
Bloomfield, et al., C.C.C. Sup. Ct. No. C97-02125.
2. Coalition for Economic Equity, et al. v. Pete Wilson, et a1., Nos. 97-15030; 97-
15031; DC #CV96-4024-THE
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: T
I. § 549556.9(b)(1) & (3)(A)(B) - One.
D. CONFERENCE WITH LABOR NEGOTIATORS:
I. 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 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.
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ADDITIONAL 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 16, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR September 16,1997 MEETING
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITI ATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A)
CASES:
1. Contra Costa Council, et al. v. Co. of Contra, et al., C.C.C. Sup. Ct. No.
97-00037
2. Tosco Corporation, Inc. v. Co. of Contra Costa, et al., C.C.C. Sup. Ct.
No. 97-00037.
H ADFOTI\CL-SES\9-16-add.W PD