HomeMy WebLinkAboutMINUTES - 12081998 - CONVENE ..........................................................................................................................................--,''''I'll'.
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12-08-1998
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
December 8 , 1998
Vice Chair Joe Canciamilla convened the meeting of the Board of
Supervisors this day at 9:05 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 Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Vice-Chair then adjourned the meeting to Closed Session in Room 105
of the County Administration Building pursuant to the Closed Session Agenda
attached.
At 10:36 a.m. with four Supervisors present, and Supervisor Gerber absent,
the Board reconvened in its Chambers. There were no closed session
announcements.
Attested: pacamber 8, 1998
Phil Batchelor, Clerk
of the Board and
County A(Uninistrator
; I
By:
Deputt7ycTiR17—
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, December 8, 1998,9:00 A.M. AND THEREAFTER
DURING THIS REGULAR December 8, 1998 MEETING
A. EUUC F- nOYFEE PERFURMAnE EYALVAMN
Title: 1. Public Works Director
2. Animal Services Director
B. SIM LMGAUON-COEMBENCE WITH LEGAL COUNSEL
(Al.) CASES:
1
Eulson Y.Bc2 x .e of C.C.C. Sup. Ct. No 096.02939
Walden v, board o�etr'ement. C.C.C. Sup. Ct. No. C97-43935
lAgena Negsz tom; Leslie Knight, Kathy Ito, and Keith Fleming.
E=I=e-Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 312 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 SEIU
.Health Care Workers Local No. 250.
2. Agc=y Neggti tors: Phil Batchelor,Leslie Knight and Kathy Ito.
VA=r==Wd E=Joyw: All unrepresented agency management
employees (Exh. A.,Resol. No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
D.
CASE
1. § 54955.9(b)(1)e&t. (3)(A)-One.
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