HomeMy WebLinkAboutMINUTES - 01171995 - CS CS
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: January 17, 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 10: 15 a.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 11: 12 a.m. the Board reconvened and County Counsel,
announced that in Closed Session the Board approved and
authorized his office to file cross-appeals in the case of Contra
Costa County versus Lafayette Morehouse with the vote being
unanimous by the full membership of the Board.
At 5: 15 p.m. the Board recessed into closed session in Room
105 of the County Administration Building.
At 5:25 the Board reconvened and adjourned.
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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, January 17, 1995, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE,
54956.9(A) ,) . CASES:
1. Memory Gardens, Inc. v. C.C.C., at al.
2. Contra Costa County v. Lafayette Morehouse, at al.,
Sup. Ct. No. C92-05522
3. Zatimore, et al. v. C.C.C. , et al. , USDC North. Dist.
No. CV 94-1257
4. Kevin Degnan v. Co. of Contra Costa, at al. , Sup. Ct.
No. 94-03379
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of
Section 54956.9: Number of potential cases - one.
C. LIABILITY CLAIMS
1. Claimant: Amanda Anderson
2. Agency claimed against: Contra Costa County
D. CONFERENCE WITH LABOR NEGOTIATORS:
1. Agency Negotiator: Keith Fleming (IEDA) and Leslie
Knight
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
2. Agency Negotiator: Keith Fleming (Industrial Employees
and Distributors Asso. - IEDA) and*Richard Heyne
Employee Organization: Teamsters Local 315
E. 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.
Under Negotiation: Instructions to negotiators will concern
both price and terms of payment.
F. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,,, TITLES:
General Services Department Director
G. LIABILITY CLAIMS
I. Claimant: Waste Management, Inc.
2. Agency claimed against: Contra Costa County