HomeMy WebLinkAboutMINUTES - 09011998 - CONVENE 09-01-1998
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 1, 1998
Chair, Jim Rogers 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, CA. The Deputy Clerk called the roll, and
Supervisors present were:
Supervisor Gayle Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
Supervisor Jim Rogers, District I
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 10:20 a.m., with Supervisors Uilkema, Gerber, DeSaulnier, 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. /Igb fI�
ATTESTED r j 0
P it B chelor,Clerk of the Board
of Supervisors and County Administrator
BY
Barbara S.tan&Puty Clerk
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 1, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR September 1, 1998 MEETING
A. CONFERENCE 181 TH LABOR NT. �S
1. Aangy Nee i=rs: Leslie Knight, Kathy Ito and Keith Fleming.
Employee OraaniZMions: 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 Caste; Western
Council of Engineers.
2. Agricy Neggtiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employegs: All unrepresented agency management employees
(Exh. A., Resol. No. 951488), unrepresented nursing classification employees
and all other unrepresented agency employees.
B. PUBLIC EMPLOYEE PE RMAN�,E EYALU TION
Title: 1. Public Defender
C.
1. Paulson v. Beard of Retfrement; C.C.C. Sup. Ct. No. C96-02939
Walden v. Board of Retirement, C.C.C. Sup. Ct. No. C97-03935
2. Seecon Financial& Construction Co., Inc., v. Contra Costa County, at al.,
C.C.C. Sup. Ct. No. C97-03101.
3. John Ford v. Contra Costa County, WCAB No. OAK 0144113.
4. Lucy's Sales! et al. v. County of Contra Costa, et a1., USDC No. C982955
SBA
5. Airline Taxation Cases, Judicial Council Coordination Proceeding No. 2414
6. united Air Lines, Inc., v. Co. of Alameda, Alameda Sup. Ct. No. 783239-2.
H ADFOT11C L-SES\SE PT 1-98.W PD