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01-28-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
JANUARY 28, 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 Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Chair adjourned the meeting at 9: 06 a.m. to Closed
Session in Room 105 of the County Administration Building
pursuant to the Closed Session Agenda attached.
At 10: 15 a.m. with all five members present, the Board
reconvened in its Chambers and 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.
At 1: 30 p.m. the Board again adjourned into Closed Session.
With all five of its members present, the Board reconvened at
3 : 15 p.m. V. J. Westman, County Counsel, announced that although
no reportable final action had been taken in the matter of Tosco
Corporation, Inc. v. County of Contra Costa, et al. , interim
settlement proposals of all parties were being considered as to
an agreement for a period of tolling of the implementation of the
Hazardous Materials Ordinance which could enable the parties to
reach a better agreement concerning hazardous materials matters.
The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: Q. a,
Deputy Clerk
f
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 28, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR JANUARY 28, 1997 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 Council, et al. v. Co. of Contra, et al., C.C.C. Sup. Ct. No.
C97-00186.
2. Tosco Corporation, Inc. v. Co. of Contra Costa, et al., C.C.C. Sup. Ct.
No. 97-00037.
3. Yvette Harden v. Contra Costa County, Sup. Ct. No. 95-02945.
C. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one. -
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. TITLE:
1. County Administrator.
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