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12-02-1997
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
TUESDAY, DECEMBER 2, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9 : 05 a.m. in the Board Chambers, Room
107, *of the County Administration Building, 651 Pine Street,
Martinez, California. The Clerk called the roll, and Supervisors
present were :
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Chair then adjourned the meeting to Closed Session in
Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 10 : 06 a.m. with all five Supervisors present, the Board
reconvened in its Chambers . The Chair announced that no
reportable action was taken in Closed Session. The Board then
proceeded with its Agenda.
At 1 : 15 p.m. , the Board adjourned to Closed Session.
At 3 : 00 p.m. , with all five Supervisors present, the Board
reconvened in its Chambers . There was no reportable action from
Closed Session. The Board then proceeded with its agenda.
Attested: Phil Batchelor, Clerk
of the Board and
C my dmin' s rator
By. P9 .
4eWputy 'Cierk
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,DECEMBER 9, 1997,9:00 A.M.AND THEREAFTER
DURING THIS REGULAR DECEMBER 9, 1997 MEETING
A. EXISTING LITIGATION- CONFERENCE WITH LEGAL COUNSEL. (,LITIGATION
HAS BEEN FORMALLY INTTIATED. GOV. CODE, § 54956.9(A).) CASES:
1. Bill Forrest and Joyce Reynolds v. Contra Costa County Community
Services Department, U.S.D.C. No. C96-04509 CAL.
2. County of Contra Costa, et al. v. Federico Pena. et al., U.S.D.C. Northern
District, Oakland, No. C97-3842.
3. Fox v. State of California, Los Angeles Superior Court No. BC 166832.
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE:
1. Health Services Director.
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