HomeMy WebLinkAboutMINUTES - 01211997 - CS 2.1
01-21-1997
CONVENE CS. 1 CS.2
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 21, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 11 a.m. in the Board Chambers, Room 107,
of the County Administration Building, 651 Pine Street, Martinez ,
California. Supervisors present were:
Supervisor Jim Rogers, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Board proceeded with the annual birthday commemoration
of the Rev. Dr. Martin Luther King, Jr. ; the presentation of the
"Humanitarian of the Year" awards to Rollie Mullen (post-
humously) , Helen Troxel, with Honorable Mention awards to Bret
Lee Allen and Johnnie Ray Thompson; and the presentation to
George Livingston the Resolution of the Board of Supervisors
recognizing the award of the Congressional Medal of Honor to
Ruben Rivers and other African Americans for their heroism in
World War II.
The Chair adjourned the meeting to Closed Session to
commence at 1: 15 a.m. in Room 105 of the County Administration
Building pursuant to the Closed Session Agenda attached.
At 2 : 40 p.m. the Board reconvened in its Chambers with all
Board Members being present.
CS. 1 V. J. Westman, County Counsel, reported that in Closed
Session and by unanimous vote the Board stipulated to allow
County Counsel to continue to represent the County, special
districts, and the Board of Retirement in the matter of Paulson,
et al. , versus the Board of Retirement, et al. , Superior Court
No. C96-02930.
CS.2 Mr. Westman referred to the matter of "In re Gratch" listed
on the Closed Session Agenda and advised that by unanimous vote
the Board authorized the defense of a County Hospital employee
regarding a pending administrative proceeding before the State
Medical Board regarding licensure.
The Board of Supervisors then proceeded with its regular
Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: I d- 2x�
eputy ClArk
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 21, 1996, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR JANUARY 2j, 1996 MEETING
A. 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.
B. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
_(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).).
CASES:
1. Contra Costa County v. Walter Leo Rippee, et al., C.C.C. Sup. Ct. No.
C96=01042.
2. Paulson, et al. v. Board of Retirement, et al., C.C.C. Sup. Ct. No. C96-
02930.
3. Contra Costa Council, et al. v. Co. of Contra, et al., C.C.C. Sup. Ct. No.
C97-00186.
4. Tosco Corporation, Inc. v. Co. of Contra Costa, et al., C.C.C. Sup. Ct.
No. 97-00037
5. In re Gratch.
C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAURELEASE COMPLAINTS AND
CHARGES
H AD FOTI\C L-S ES\JA N-21.RV D