HomeMy WebLinkAboutMINUTES - 11041997 - CS 11-04-1997
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
NOVEMBER 4, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9 : 06 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 : 27 A.M. , with all five Supervisors present, the Board
reconvened in Open Session and Victor Westman, County Counsel,
announced that in Closed Session, by a unanimous vote of the
Board members present, the Board took the following action:
A. 1 AUTHORIZED County Counsel to file a petition with the
California Supreme Court in the case of Reno v. Baird, 97 Daily
Journal D.A.R. 12237;
A. 2 AUTHORIZED consolidation of the case of San Ramon Valley
Fire Protection District vs . James M. Strock, et al . , C.C. C. Sup.
Ct . 97-02682 with five other matters .
Phil Batchelor, County Administrator, announced that in
Closed Session, by a unanimous vote of Board members present, the
Board APPOINTED Mr. Tony Colon, Director of the Community
Services Department .
The Board then proceeded with its agenda.
At 12 :45 P.M. , the Board adjourned to Closed Session.
At 2 : 13 P.M. , with all five Supervisors present, the Board
reconvened in its Chambers . There was no reportable action from
Closed Session. The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
rL, typd,rain' Vr'ator
By:
eputy Cle
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, November 4, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR November 4, 1997 MEETING
A EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).) CASES:
1. Reno v. Baird, 97 Daily Journal D.A.R. 12237.
2. San Ramon Valley Fire Protection District v. James M. Strock, et al.,
C.C.C. Sup. Ct. 97-02682
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION(B) OF
SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(B) & (3) (A)(B) - 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 SEIU 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
Pro e : Los Medanos Community Hospital located at 2311
Loveridge Road, Pittsburg.
Negotiating Parties: Los Medanos Community Hospital District (Bd. of
Director), 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:0F0TIICL-SES,nov-4.W PD
r'
FIRST 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, November 4, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR November 4, 1997 MEETING
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL. (LITIGATION
HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).) CASES:
3. Patricia Prado, et aL v. West Contra Costa Narcotics Enforcement Team,
et aL, U.S.D.C. No. C95-2635 SI
E. PUBLIC EMPLOYEE APPOINTMENT
Title: Community Services Director
H:IDFOTACL-SE SW OV-4add.W P D