HomeMy WebLinkAboutMINUTES - 09211999 - CONVENE 9-21-99
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 21, 1999
Chair Joseph Canciamilla convened the meeting of the Board of Supervisors
this day at 9:05 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
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
and Chair, Supervisor Joseph 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 9:44 a.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:
Phhelor, Clerk of the Board
and the County Administrator
By:
One 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, SEPTEMBER 21,, 1999,9:00 A.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 21, 1999 MEETING
A. CONS FERENCE WITH LABOR NEGOTIAJORS
1. Agency Negotiators: Leslie Knight,Kathy Ito and Keith Fleming.
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 SEIU Health Care Workers
Local No. 250.
2. Agency Negotiators: Phil Batchelor,Leslie Knight and Kathty Ito.
U=resgnted 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 FQJUAAL ATED, Gov. Code. §
54956.9(().) CASES:
1. Bennie Toole v. Contra Costa County,WCAB No. SF0393151/53,
Unassigned.
2. Contra Costa County v.Dale E.Newbe=.et al.,C.C.C. Sup. Ct. No.
C99-01093.
3. Rodeo Sanij=Dist, &Mi.View Sgaitary Dist. v, Contra Costa Cou
gam,Ct. of Appeal No. A082232.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
County Administrator
I-CURCLAES\9-2 1-99.wpd