HomeMy WebLinkAboutMINUTES - 01281992 - CS CS
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Date: January 28 , 1992 • MATTER OF RECORD
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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 10: 15 a.m, the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez. At 11: 22 a.m. the Board reconvened and continued with
the regular agenda.
At 11: 45 a.m. the Board again recessed into closed session in
Room 105 of the County Administration Building, and continued in
its consideration of the items as noted on the attached
announcement. At 12: 20 p.m. the Board recessed for lunch.
At -the conclusion of its consideration of the items on the
Board Agenda for this day, the Board recessed into closed session
at 2: 20 p.m. in Room 105 of the County Administration Building.
At the conclusion of the closed session at 4: 15 p.m. , the Board
Meeting was adjourned.
CLOSED SESSION ANNOUNCEMENT - January 28 , 1992
(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 pending
litigation pursuant to Government Code § 54956 . 9 , subdivision:
(b) Significant exposure to litigation .
( c) Decided or deciding to initiate litigation.
C-l . This Board will hold a closed session pursuant to
Government Code § 54965 . 8 concerning real property negotiations .
The real property which the negotiations may concern is the
appropriately twenty-two acre proposed permanent transfer station
site located south of Arthur Road and at the end of the Waterbird
Way in the Martinez area . The parties with whom the County' s
negotiators may negotiate are the owners of the site and/or their
representatives .
D-2 . This Board will hold a closed session concerning pending
litigation pursuant to Government Code § 54956 . 9 , subdivision:
(a ) Litigation initiated formally. The titles of the
litigation are:
1 . Carole Baird, et al . , v. Contra Costa County
2 . Acme Landfill Corp. v. Althin CD Medical, Inc . , et
al .
3 . Pacific Telephone v. State Bd. of Equalization, et
al .
4 . Contra Costa County v. Pinole Point Properties , et
al .
5 . Debi Gustin v. Vincent Romeo, Jr. , et al .
6 . Vincent Romeo, Jr. , et al . v. Debi Gustin, et al .
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