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10-07-1997
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
OCTOBER 7 , 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9 : 10 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 Jim Rogers, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The following item was brought to the attention of the Board
after the Closed Session Agenda was posted; and the Board by
unanimous vote agreed to add it to the Closed Session Agenda for
consideration: C. Conference with Labor Negotiators, 2 . Agency
Negotiators : Leslie Knight, Donna Fabella and Kathy Ito.
Employee Organizations : AFSCME Locals 512 and 2700 ; and Social
Services Union SEIU Local ##535 .
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 : 05 A.M. with the four Supervisors present, the Board
reconvened in its Chambers . Victor Westman, County Counsel,
announced that in Closed Session by a unanimous vote of
Supervisors Rogers, Uilkema, Canciamilla and DeSaulnier, with
Supervisor Gerber absent, the Board took the following action:
Item A. 3 : authorized a Cross-complaint against Contra Costa Water
District in the matter of David Youshi Kroeger v. Glenn Lee
Pritchett, et al C. C. C. , Sup Ct . No 97-01674 ; and Item B. 1,
reconfirmed authorization to initiate litigation pursuant to
subdivision (c) of Section 54956 . 9 against the Federal Department
of Energy and in addition, added the Secretary of State ' s Office,
with said litigation to be initiated in the next week or ten days
and the City of Concord to join the County in that litigation.
Mr. Westman advised that Supervisor Gerber was absent, however,
she has indicated that she fully supports this action.
Supervisor DeSaulnier advised that Supervisor Gerber was
absent today because she was attending an Emergency Medical
Services Conference in Atlantic City.
The Board then proceeded with its regular agenda.
The Board adjourned to Closed Session at 12 :45 P.M.
At 2 : 26 P.M. , with four Supervisors present, the Board
reconvened in its Chambers . No action was reported from Closed
Session. The Board then proceeded with its regular agenda.
Attested: Phil Batchelor, Clerk
of the Board and
Co nt Admi trator
By 0
eputy Clerk
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, October.7, 1997, 9:00 AM. AND THEREAFTER
DURING THIS REGULAR October 7, 1997 MEETING
A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. GO. CODE. § 54956.9(A).) CASES:
1. Helene Benard, et al. v. Contra Costa County et al., C.C.C. Sup. Ct. No. C96-
01108.
2. Alicia Osibin v. Contra Costa County,WCAB No. unassigned.
3. David Yoshi Kroeger v. Glenn Lee Pritchett, et al.. C.C.C. Sup. Ct. No. C97-
01674.
4. Schueller v. City of Martinez, et al._ C.C.C. Sup. Ct. No. C95-04639.
5. Contra Costa Council, et al. v. Co. of Contra Costa_ et al.-C.C.C. Sup. Ct. No. C
97-00037.
6. Tosco Corporation,, Inc. v. Co. of Contra Costa, et al._ C.C.C. Sup. Ct. No. C97-
00037.
B. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c)of Section 54956.9: Number of
potential cases- One.
C. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight and Kathy Ito.
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1.
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE:
1. Executive Director, Housing Authority.
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ADDITIONAL 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, October 7, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR October 7, 1997 MEETING
C. CONFERENCE WITH LABOR NEGOTIATORS
2. Agency Negotiators: Leslie Knight, Donna Fabella and Kathy Ito.
Employee Organizations: AFSCME Locals 512 and 2700; and Social
Services Union SEW Local #535.
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ADDITIONAL 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, October 7, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR October 7, 1997 MEETING
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE:
2. County Administrator
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