HomeMy WebLinkAboutMINUTES - 07281998 - CONVENE 07-28-1998
CONVENE CS.
MEETING OF TETE BOARD OF SUPERVISORS
OF
CONTRA. COSTA COUNTY
July 28, 1998
Vice Chair Joe Canciamilla convened the meeting of the Board
of Supervisors this day 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 Donna Gerber, District III
Supervisor Joe Canciamilla, District V
The Chair then adjourned the meeting to Closed Session in
Room 1.05 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 10 : 0.5 a.m. , with Supervisors Gerber, Canciamilla and
Rogers 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
Count Admin " �rator
By:
epu y C I er
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, July 28, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR July 28, 1998 MEETING
A. EXISTING LITIGATION-CONFERENCE A11H LEGALCOUNSEL.
(1,111GAT19N HAS BEEN FORMALLY
IN
I T,D, Gov. Cadej
54956.9WJ CASES:
1. Steve and ia=Cornwell v, Qo=pasta!Qounty_
Superior Court No. C97-04053.
2. Delms B le Wilagnn t u
Superior Court No. C97-03295.
3. Soc_om Murales, Contra Costa amly.
Superior Court No. C96-03952.
4. Michael Wrighty_.Conim Cola Cog=.
WCAB No. WCK 0028529, 34206, 34267.
5. Contra Costa County v. PetMen--Harris Develonmentt al.,
C.C.C. Sup. Ct. No. C97-00190.
B. CONFEREE WITH LABOR NFGOTIAT!QRSS
1. AgencyMtiat�Leslie Knight and Kathy Ito.
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.
2. Agency Negotiators- Phil Batchelor, Leslie Knight and Kathy Ito.
=eaente E Iovees. All unrepresented agency management
employees (Exh. A., Resol. No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
VJW/jh
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