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HomeMy WebLinkAboutMINUTES - 01121999 - U1 U,1 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Order on Janupa 12, 1999 by the following vote: AYES: Supervisors Gioia, Uilkema, Gerber, DeSaulnier and Canciamilla NOES: None ABSENT: None ABSTAIN: None SUBJECT: CLOSED SESSION The following item was brought to the attention of the Board after the Agenda was posted; and the Board,by unanimous vote, agreed to consider it. CLOSED SESSION ITEM: Existing Litigation—Conference with Legal Counsel. (Litigation has been formally initiated. Gov. Code Section 54956 [A]). Cases: 1. Contra Costa Council, et al. v. Contra Costa County,et al., and Western States Petroleum.Assoc. v. Contra Costa County, et al., A080821/A08138 (C.C.C. Sup. Ct. Nos. C97-00186/C97-01372) I hereby certify that the foregoing is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. f i' ATTESTED: Phil Batc' or,Clerk of the Board of Supervisors and County Administrator By Deputy 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,ADMINISTRATIONBUILDING TUESDAY,January 12, 1999,9:00 A.M. AND THEREAFTER DURING THIS REGULAR January 12, 1999 MEETING A. EXISTING LMGATION- 54956 4(A Com: 1. Contra Costa Council. et al v,CQ=Cosa C.omly, et al and Western States PckQlm Also v o=CostaCQunly. et al A080821/A0813381 (C.C.C. Sup. Ct.Nos. C97-00186/C97-01312). H:1DF0rrRCL-SES'J ABI 12-99.W PD