HomeMy WebLinkAboutMINUTES - 01141997 - CS 01-14-1997
CONVENE
MEETING OF THE HOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTYY
January 14, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9 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 adjourned the meeting to Closed Session in Room
105 of the County Administration Building pursuant to the Closed
Session Agenda attached.
At 10 a.m. the Board reconvened in its Chambers. All five
Supervisors being present, the Board proceeded with its Agenda.
The Chair subsequently announced that no reportable action
was taken in Closed Session at this time and that the Board would
again adjourn to Closed Session later this day.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By:
Deputy C1qft
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 14, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR January 14, 1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathleen Ito, 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; Physicians' and Dentists' Organization of Contra Costa; Western Council'
of Engineers; and Teamsters Local 315.
B. EXISTING LITIGATION -CONFERENCE WITH LEGAL COUNSEL. (LITIGATION HAS
BEEN FORMALLY INITIATED. GOV. CODE, § 54956.9(A).). CASES:
I. John Burke v. C.C.C. Fire Protection District, WCAB No. WCK 17091, WCK
18193.
2. Omar Hamidi v. Contra Costa County, Sup. Ct. No. C95-04591. -
3. C.C.C. Taxpayers Association, et al. v. Contra Costa County.
4. In re Gratch.
5. Coalition For Economic Equity, et al, v. Pete Wilson, et al., USDC No. C96-
4024 THE.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pro l2erty: Brookside Care Center(Creekside), 1900 Church Lane, San Pablo, CA.
Negotiating Parties: COBBCO Inc. (Granger Cobb) and Contra Costa County (Patrick
Godley, Steve Harris and Allan Pfeiffer).
Under Negotiation: If any instructions are given to County negotiators, they will
concern both price and terms of payment.
D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one.
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