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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: November 28, 1995 MATTER OF RECORD
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SUBJECT: CLOSED SESSION
The Board convened at 8:30 a.m. in Closed Session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez, California, in accordance with the parameters as set
forth on the attached announcement.
At 9 : 30 a.m. the Board convened in its Chambers. The Chair
announced that the Board unanimously in Closed Session approved a
stipulated agreement in the case of Hunsaker, et al, versus
Contra Costa County. The Board then proceeded with the regular
agenda.
At 1 p.m. the Board again recessed into Closed Session in
Room 105. At 2:20 p.m. the Board reconvened. The Chair
announced that no actions were taken in Closed Session reportable
under provisions of the Brown Act. The Board then proceeded 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,NOVEMBER 28, 1995,8:30 A.M.AND THEREAFTER
DURING THIS REGULAR NOVEMBER 28, 1995 MEETING
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS BEEN FORMALLY
INITIATED.GOV.CODE,4 54956.9(A).).CASES:
1. Darlene Bonanno v. C.C.C.,et al.,Sup.Ct. No.C94-00510
2. Williams v.Contra Costa County
3. Waste Management v.Co.of Contra Costa
4. Hunsaker,et al. v. Contra Costa County, N.D.Cal. No. C95 7082 MMG
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.
C. PUBLIC EMPLOYEE APPOINTMENT
TITLE: Health Services Director
D. 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)&(3)(A)-One.
E. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision(c)of Section 54956.9: Number of potential cases-one.
HADFOMCL-SESICL-SES.SP