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HomeMy WebLinkAboutMINUTES - 10211997 - CS tf 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 RP 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. M:0F0TPCL-SE S10CT21.W PD