HomeMy WebLinkAboutMINUTES - 01241995 - CS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: January 24, 1995 MATTER OF RECORD
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At 12 p.m. this day the Board recessed into Closed Session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez, pursuant to the schedule noted on the Closed Session
Agenda, copy attached.
At 2 : 05 p.m. the Board reconvened in its Chambers and proceeded
with its regular agenda.
THIS IS A MATTER FOR RECORD PURPOSES ONLY
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REVISED 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 24, 1995, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, N
54956 . 9 (A) . ) , CASES:
1. Carissa Navarro v. Contra Costa County,
Sup. Ct. No. C90-03972
2 . Laura Ford v. C.C.C. Fire Protection District, Sup.
Ct. No. C94-03195
3 . Latimore, et al. v. C.C.C. , et al. , USDC North. Dist.
No. CV 94-1257
4 . Kevin Degnan v. Co. of Contra Costa, et al. , Sup. Ct.
No. 94-03379
5. Acme Fill Corp. v. Althin CD Medical, Inc. , et al, and
Acme Fill Corp. v. C.C.C.
B. 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.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, TITLES:
General Services Department Director
D. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of
Section 54956.9 : Number of potential cases - one.
aflo(2): cl-ses.sp