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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: December 6, 1994 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. 20 a.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 11 a.m. the Board reconvened. V. J. Westman, County
Counsel, announced that in closed session the Board by unanimous
vote of the Supervisors present authorized the filing of a County
Appeal in the case of Irby v. Board of Retirement, et al. ,
Superior Court No. C90-02222 . (Supervisors Smith and DeSalunier
absent)
The Board then continued with the regular agenda.
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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 CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, December 6, 1994, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, §
54956 . 9 (A) . ) , CASES :
1 . Irby v. Board of Retirement, et al. ,
Sup. Ct . No. C90-02222
2 . Latimore, et al. v. C.C.C. , et al. , USDC North. Dist .
No. CV 94-1257
3 . Contra Costa County v. Lafayette Morehouse, et al. ,
Sup. Ct . No. C92-05522
B. CONFERENCE WITH LABOR NEGOTIATORS:
1. Agency Negotiator: Keith Fleming and Richard Heyne
(IEDA)
Employee Organization: Local #1, AFSCME (Local #512) ,
Social Workers Union Local #535, AFSCME (Local #2700) ,
C.C.C. Appraiser' s Assn. , and unrepresented management
employees
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(B) OF SECTION 54956 . 9, POTENTIAL CASES:
1 . § 54956 . 9, (B) (1) & (c) - One. Involves a threat of
litigation made outside an open and public meeting and
received by the County.
D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of
Section 54956 . 9 : Number of potential cases - one.
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