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HomeMy WebLinkAboutMINUTES - 11071995 - CS 1 A' CS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY DATE: November 7, 1995 MATTER OF RECORD ---------------------------------------------------------------- ---------------------------------------------------------------- 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 8: 30 a.m. the Board recessed into closed session at the Story Room, Clayton Library, 6124 Clayton Road, Clayton, California. At 9: 30 a.m. the Board reconvened and continued with the regular agenda. At 12 :45 p.m. the Board recessed into closed session in the Story Room of the Library. At 1: 10 p.m. the Board reconvened. The Chair advised that the Board in Closed Session did not take any action reportable pursuant to the provisions of the Brown Act. The Board then continued with the regular agenda. • 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 CLAYTON LIBRARY, STORY ROOM,6124 CLAYTON ROAD, CLAYTON,TUESDAY,NOVEMBER 7, 1995,8:30 A.M. AND THEREAFTER DURING THIS REGULAR NOVEMBER 7, 1995 MEETING A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS-BEEN FORMALLY INITIATED, GOV.CODE.§54956.9(A).). CASES: 1. Astra Dunham v. Contra Costa County,WCAB No.WCK 16591 2. Linda Scott(Leroy Scott Decd.) v. C.C.C.,,WCAB No.WCK 0011757 3. Contra Costa County v. City of Concord 4. Hunsaker,at a/. v. Contra Costa County, N.D.Cal. No. C95 1082 MMC(PJH) 5. Taylor v. Contra Costa County B. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators:Leslie Knight, Richard Heyne,and Keith Fleming(IEDA). Employee Organizations: Contra Costa County Employees'Assoc., Local No. 1;AFSCME Locals 512 and 2700;Calif. Nurses Assoc. (CNA); SEIU and Social Services Union Local#535;C.C.C. Appraiser's Assn.; District Attorneys Inspectors Assoc.;Deputy Sheriffs Assn. (DSA);United Prof. Firefighters, Local 1230;Contra Costa Physicians Union;Western Council of Engineers;and Teamsters Local 315. 2. Agency Negotiator: Phil Batchelor Unrepresented Employees: Social Service, Health Services,and Growth Management and Economic Development Agency Directors. C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision(c)of Section 54956.9:Number of potential cases-one. df wpwinldocsld-ses.sp df10(2): d-ses.sp