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10-28-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
OCTOBER 28, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9: 07 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 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 10: 10 a.m. with all five Supervisors present, the Board
reconvened in its Chambers. V. J. Westman, County Counsel,
announced that the Board of Supervisors approved in Closed
Session the settlement of a pending arbitration agreement with
Ghilotti Brothers Construction, Inc. , #A-0015-97 . Mr. Westman
noted that Supervisors Rogers, Uilkema, Gerber, DeSaulnier, and
Canciamilla voted for the settlement.
The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: f d•
v Deputy C erk
N
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 28, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR October 28, 1997 MEETING
A EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).) CASES:
1. Ghilotti Brothers Construction, Inc. v. Co. of Contra Costa, Arbitration #A-
0015-97, Public Works Contract Arbitration Program, State of California.
2. South Delta Water Agency, et al. v. U.S. Bureau of Reclamation, et al.
(U.S.D.E.D., No. CIV-S-96 1073 MLSPAN)
3. Sumner Peck Ranch, et al. v. U.S. Bureau of Reclamation, et al. and
Firebaugh Canal Company, et al. v. United States, et al. (U.S.C.A. Ninth
Circuit, Nos. 95-15300 and 95-16641)
4. Co. of Contra Costa, et al. v. Federico Pena, et al., U.S.D.C. North. Dist.,
Oak., No. C-97-3842.
B. 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.
C. PUBLIC EMPLOYEE PERFORMANCE EVALATION TITLE:
1. County Public Defender
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