HomeMy WebLinkAboutMINUTES - 02231999 - CONVENE 02®23-1999
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 23, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors this day
at 9:08 a.m., in the Board Chambers, Room 107, of the County Administration
Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll
and the Supervisors present were:
Supervisor John Gioia, 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 Agenda.
At 9:35 a.m., with all five Supervisors present, the Board reconvened in its
Chambers. The Chair announced there was no reportable action taken in Closed
Session. The Board then proceeded with its agenda.
Attested: February-23 , 1290
Phil Batchelor, Clerk
of the Board and
County Administrator
By:
Deputy l
ADDED 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, February 23, '1099, 9.00 A.M. AND THEREAFTER
DURING THIS REGULAR February 23, 9999 MEETING
C. CONFE EN E WIT LEGAL COUNSEL ..ANTICIPATED LITIGATION
SIGNIFICANT EXPOSURE TO LITKsATION EURSUANT TCO SI tDIVI ION (B)
OF SECTION 54956POTENTIAL CASES:
9. § 54955.9(b)(9) & (3){A}- One.
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,February 23, 1999, 9:00 A.M. AND THEREAFTER
DIMING THIS REGULAR.February 23, 1999 MEETING
A.
54256,,2W.) CASES:
1. 1j 1d VersY. Q=QQ to County,'tfitrCAB No. WCK 003970.
2. Contra Costia CDV-,AdQo OutdoorAdvertising. , C.C.C. Sup. Ct.
No. C97-01137.
3. No. 97-
00190.
4.
}
C.C.C. Sup. Ct. No. C99-00094.
5. y ami L,clal, Y.Contra Costa Co gnty_et al.,U.S.D.C. North. Dist.
No. C98-02955SBA.
B. QNEE -N!r. WITH AOR NEQ0 TATTQRS
I. Agenry Negotiators: Leslie Knight,Kathy Ito and Keith.Fleming.
Employee Qrrganizgion: Contra Costa County Employees'Assoc.,Local
No. 1; AFSCME Locals 512 and 2700; Calif.Nurses Assoc. (CNA);
Social Services Union SEI(T 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 Cane Workers Local No.250.
2. Am 'atm:Phil Batchelor,Leslie Knight and Kathy Ito.
UD=resW=d Z 1oy.r&s: All unrepresented agency management
employees(Exh.A.,Resol.No. 961488),unrepresented nursing
classification employees and all other unrepresented agency employees.
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