HomeMy WebLinkAboutMINUTES - 08111998 - CONVENE 08-11-1998
CONVENE CS
MEETING OF THE HOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
AUGUST 111 1996
Chair Jim Rogers 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 Gayle B. Ui'lkema, District II
Supervisor Donna Gerber, District IIT
Supervisor Mark Desaulnier, District IV
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 10:22 a.m. , with all five Supervisors present, the Board
reconvened in its Chambers The Chair announced that no
reportableaction was taken in Closed Session. The Board then
proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
City -mini Ard t atar
I 10
By:
putyZipClerk
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 11, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR August 11, 1998 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. A,,ge,ncyNegotiators: Leslie Knight, Kathy Ito and Keith Fleming.
EE QllMe 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. Appralser's Assn.; District Attorneys
Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters,
Local 1230; Physicians' &Dentists'Organization of Contra Costa;Wester
Council of Engineers.
2. Agency Ngootiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employees: All unrepresented agency management employees
(Exh. A., Resol. No. 961488), unrepresented nursing classification employees
and all other unrepresented agency employees.
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: 1. Public Defender
2. Public Warps Director
C. EXISTING I I TON -C ERN E WITH LEGAL COUNSEL. I'LiTIGATION
S BEEN FQRMALLY INIIIATED, Gov.Co-de. 49 9A . CASES:
1. Charles Harms v Contra Costa County, WCAB No.WCK 035896
2. Cathy Carpino v. Contra Costa County, WCAB No. WCK 0037380
3. Ford v Sheriff-C'oroner's Dept el al., USDC..North.Dist. No. C97-3396 URW
4. Lucy's Sales;et al v. County of Contra costa, et al., USDC No. C982955
BBA
5. Nunsaker, et al, v. County of Contra Costa, et al., U.S.D.C. N.D. No. C95-
1082 MMC.
6. Paulson v. Board of Retirement,C.C.C. Sup. Ct. No. C96-02939
Walden v.. Board of Retirement,C.C.C. Sup. Ct. No. C97-03935
D. CQNFE ENCE W[T LL'Ct UNSEL ANTICIPATED LtTIGATICJN
SlraNIFICANT EXPOSURE TO TI TI PURSUANT O B i ISfO OF
SECTION 54956.9 POTENTIAL CASES`
1. § 54956.9(b)(1)& (3)(A)-One.
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