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10-21-1997
CONVENE CS .I
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
OCTOBER 21, 1997
Chair Mark DeSaulnier convened the 'meeting of the Board of
Supervisors this day at 12 : 05 P.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 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 1 : 08 P.M. , with all five Supervisors present, the Board
reconvened in its Chambers . Victor Westman, County Counsel,
announced that the Board of Supervisors by a unanimous vote of
the Supervisors present, authorized a Settlement Agreement and
Release in the case of Kensington Police Protection and Community
Services District v. Board of Supervisors, et al . , C.C. C. Sup.
Ct . No. C96-04574 . The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
C tyodmini for
C
By:
epu y Clerk
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SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
i 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 21, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR October 21, 1997 MEETING
A EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A,).) CASES:
1. Socorro Morales v. County of Contra Costa.
2. Contra Costa County v. Viewpark Homeowners Assn., C.C.0 Sup. Ct. No.
C97-01943.
3. Kensington Police Protection and Community Services District v. Board
of Supervisors, et al., C.C.C. Sup. Ct. No. C96-04574
4. Fox v, State of California, Los Angeles Superior Court No. BC166832
5. Davidon Homes v. County of Contra Costa, C.C.C. Sup. Ct. No. C97-03545
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, Kathy Ito.
Employee Organizations: Contra Costa County Employees' Assoc., Local No.
1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services
Union SEW Local #535; C.C.C. Appraiser's Assn.; District Attorneys
Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters,
Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western
Council of Engineers; and Teamsters Local 315.
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Poe : Los Medanos Community Hospital located at 2311
Loveridge Road, Pittsburg.
Negotiating Parties: Los Medanos Community Hospital District (Bd. of
Directors), Contra Costa County (Co. Administrator&
Health Services Director.)
Under Negotiation: If any instructions are given to County negotiators, they
will concern both price and terms of payment.
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