HomeMy WebLinkAboutMINUTES - 09281999 - CONVENE 9-28-99
C€ NVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
September 28, 1999
Chair Joseph Canciamilla convened the meeting of the Board of Supervisors
this day at 9:11 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 ll
Supervisor Dianna Gerber, District Ill
Supervisor Dark DeSaulnier, District IV
and Chair, Supervisor Joseph Canciarnilla, District V
The Chair then adjourned the meeting to dosed Session in Room 105 of the
County Administration Building pursuant to the Closed Session Agenda attached.
+ + + + +
At 9047 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.
r
J y
Attested: � , Yy ✓
Phil atchelor, Clerk of the Board
and the County Administrator
41
By:
U ae IicHuen, deputy Clerk
SUPPLEMENTAL CALENDAR.OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
.C"1ND FOR.
SPECIAL DISTRICTS,AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 145,ALDMINISTRATIONT BUILQING
TUESDAY, SEPTEMBER.28, 1999, 9:00 A.M. ANIS THEREAFTER.
DURING THIS REGULAR SEPTEMBER 28, 1999 MEETING
A. CONFERENCE WIT LABOR NEGOTIATORS
1. to �,I 4 o : Leslie Knight,Kathy Ito and Keith Fleming.
EnleOrganizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif;Nurses Assoc. (CNA); Social.
Services Union SEIJ Local#535; C.C.C. Appraiser's assn.;District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (IDSA); United Prof,
Firefighters, Local 123€1; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers and SEIU Health Care Workers
Local No. 2513.
2, Agency N- Wadatgr
: Phil Batchelor, Leslie Knight and Kathty Ito.
Q=nresented Employ: All unrepresented agency management
employees(Exh. A.,R.esol.No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency employees.
B. EXISTING LITIGATION-1 - C0NTF .REtLCE WITH LEGAL COUNSEL.
(LITIGATION NATIO L IA D. Gov. Code.
499 .(A)j CASE
L Contra Costa County v F==Insurance Groin Jeffrey ill an),
WCAB No. WCK 5492, 22155, 31691.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS:
Titles: 1. Public Works Director
2. County Administrator