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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: February 14, 1995 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 2 : 15 p.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 3 : 35 p.m. the Board reconvened and 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
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, February 14, 1995, 9 A.M.
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE. 6
54956.9(A).). CASES:
1. Robert Kreplin v. Contra Costa County, et al.,
USDC No. C93-2226 TEH
2. Latimore, et al. v. C.C.C., et al., USDC North. Dist. No. CV 94-1257
3. Kevin Degnan v. Co. of Contra Costa, et al.,
Sup. Ct. No. 94-03379
4. East Bay Muni. Wit. Dist. v. C.C.C., et al.
C.C.C. v. East Bay Muni. Util. Dist, et al.
5. Co. of Contra Costa v. City of Concord, Solano Co.
No. 002474
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, TITLES:
1. Growth Management and Economic Development Director
2. General Services Department Director
C. CONFERENCE WITH LABOR NEGOTIATORS:
1. Agency Negotiator: Lee Finney and Keith Fleming (Industrial
Employees & Distributors Asso. - IEDA) and Anne Marie Gold
Employee Organization: Local#1 and AFSCME (Local#2700)
2. Agency Negotiator: Keith Fleming (Industrial Employees and
Distributors Asso. - IEDA)and Richard Heyne
Employee Organization: Teamsters Local 315
3. Agency Negotiator: Keith Fleming (IEDA) and Leslie Knight s
Emvlovee Organization: Local#1,AFSCME Locals 2700 and 512, SEW j
Local 535 and Appraisers Asso.
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PROPERTY: Los
Medanos Community Hospital Located at 2311 Loveridge Road, Pittsburg.
Negotiating Parties: John Connelly, Receiver and Designated Responsible
Individual in Bankruptcy and County Administrator's Office.
Under Negotiation: Instructions to negotiators will concern both price and
terms of payment.
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