HomeMy WebLinkAboutMINUTES - 07201999 - CONVENE 07-20-99
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 20, 1999
Chair Joseph Canciamilla convened the meeting of the Board of Supervisors
this day at 9:04 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 John Gioia, District I
Supervisor Gayle B. Uilkema, District 11
and Chair, Supervisor Joseph Canciamilla, District V
Supervisor Donna Gerber, District III was absent.
Supervisor Mark DeSaulnier, District IV was absent.
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 9:40 a.m. the Board reconvened it its Chambers. Supervisor Mark
DeSaulnier, Distict IV was absent. The Chair noted that Supervisor DeSaulnier
was in Washington and would not be in attendance this day. The Chair announced
that no reportable action was taken in Closed Session. The Board then proceeded
with its Agenda.
Attested:
I BqWelor, Clerk of the Board
d th ounty Administrator
By:
une McHuen, Deputy 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 OF CHAMBERS AND ROOM 105.,ADMINISTRATION BUILDING
TUESDAY,JULY 20, 1999,9:00 A-M.AND THEREAFTER
—DURING THIS REGULAR JULY 20.-1999-MEETINO
A. CONFERENCE WITH LABOR NEGOTIATORS
I Agengy Negotiators:Leslie Knight,Kathy Ito and Keith Fleming.
Employee Organizations:Contra Costa County Employees"Assoc.,Local
No. 1;AFSCMIE Locals 512 and 2700;Calif.Nurses Assoc. (CNA); Social
Services Union SEITJ 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 SEW Health Care Workers
Local No.250.
2. Agency Negotiators:Phil Batchelor,Leslie Knight and Kathty Ito.
Un=resented Employees:All unrepresented agency management
employees(Exh.A.,Resol.No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
B. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED, gov. Code. § 54956.9
(A).) ASES:
1. Sonya McCullough v. Contra Costa Coin, Sup. Ct. No. C98-
03107.
2. Theodore & Rosalind Foster y. Contra Costa County,
U.S.D.C. No. C98-01437 WHO.
C. CONFERENCE WITH LEGAL COUNSEL-ANTIC LITIGATION---
SI�_GNI SCANT E220SURE TO LITIGATION PURSUANT TO SUBDIVISION
(B)OF SECTION 54956.9 POTENTIAL CASES:
I
1. § 54956.9(8)(1)& (3)(a)-One.
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