HomeMy WebLinkAboutMINUTES - 01191988 - CS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: January 12, 1988 CLOSED SESSION
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SUBJECT; Closed Session
The Chairman announced that a closed session would be
held in accordance with the parameters as set forth in the
attached announcement.
At 12: 40 P.M. the Board recessed into closed session in
Room 105 of the County Administration Building, 651 Pine Street,
Martinez . The following Board members attended the closed
session:
Supervisor Robert I . Schroder, Chair
Supervisor Tom Powers
Supervisor Nancy C. Fanden
Supervisor Sunne W. McPeak
Supervisor Tom Torlakson
At 4: 30 P.M. the Board adjourned to its next regularly
scheduled meeting at 9 : 00 A.M. Tuesday, January 19, 1988.
Robert I . Schroder,Chairman
ATTEST :
Phil Batchelor , County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0 , Maglio , Chief Deputy Clerk
CLOSED SESSION ANNOUNCEMENT - January 12 , 1988
(Contra Costa County Board of Supervisors in all of its capacities)
A-1 . This Board will hold a closed session with its designated
representatives concerning employee salaries and compensation and
to consider employee appointment, employment, evaluation of
performance, or dismissal .
B-1. This Board will hold a closed session concerning litigation
pursuant to Government Code §54956. 9 , subdivision (a) :
1. City of Antioch, et al. v. C.C.C. , et al .
2 . Delta Coves v. County of Contra Costa, et al.
3 . The Osborn Company, Inc. v. Housing Authority
4 . State Water Resources Control Board hearing on D-1485,
Bay-Delta Water Rights.
C-1 . This Board will hold a closed session concerning pending
litigation pursuant to Government Code S 54956. 9 , subdivision:
(b) Significant exposure to litigation.
(c) Decided or deciding to initiate litigation.