HomeMy WebLinkAboutMINUTES - 02021999 - CONVENE 02-02-99
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
February 2, 1999
Chair Joe Canciailla convened the meeting of the Board of Supervisors
this day at 9:10 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 John Gioia, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
and Chair, 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 9:40 a.m.. with all five Supervisors present, the Board reconvened in its
Chambers. The Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
Attested:
Phil Batch t, C errk of the
f Board and the County
.'/ Adminiqvdtor
By:
June McHuen, Deputy Clerk
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,
AND BAY ROOM, SUMMIT CENTRE,2530 ARNOLD DRIVE,MARTINEZ
TUESDAY,February 2, 1999,9:00 A.M. AND THEREAFTER.
DURING THIS REGULAR MEETING
A. E2aSTING LITIGATION-CONFERE CE WITH LEG COUNSEL,
M ATIt3N HAS BEEN FORMALLY IM11ATED, Gov. CQd"
S
54956.2W.) CASES:
1. ,Alen jostrand v.Contra Costa aunty,WCAB No.:Unassigned.
2. Communities For A Better Environment v.Co. of Centra car etet al..
C.C.C. Sup. Ct. No. C99-00094.
B. PIMLIC EBRLOY'EE EERFORMANCE EVAi_.UATIQN
1. County Administrator
C. CONFERENCEWITH LABOR NEG-OTIATO
1. Ag=y hj tin rs: Leslie Knight,Kathy Ito and Keith Fleming.
Emploezganizations: 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 SEIU
Health Care Workers Local No. 250.
2. Amu N&gotiators: Phil Batchelor,Leslie Knight and Kathy Ito.
Unrenrese_nted E=Wyees: All unrepresented agency management
employees(Exh. A.,Resol. No.96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
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