HomeMy WebLinkAboutMINUTES - 01191999 - CONVENE 01-19-99
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 19, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9:00 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: q
Phil/Batcheldt, Clerk of the
Board and the County
min'strato
By:
B rbara S. Gfa Deputy Clerk
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
ANIS FOR
SPECIAL DISTRICTS,AGENCIES,AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CLAMBERS AND ROOM i o5,ADMINISTRATION BUILDING
TUESDAY,January 19, 1999,9:00 A.M. AND THEREAF'T'ER
DURING TITS REGULAR January 19, 1999 MEETING
A. EXISMCa L MGATION-CQNFF +T_ : -WrM LEGAL COUNSEL,
C[.TT7G TION HAS BEEN FORMALLY En t'tbUD- Gov. Co S
54956.9WJ CASES.,
1. M a ll,Ulm=v. Cm=Costta Camty.WCAB No WCK 41550.
2. Devin MackoZie Mikes v.Merrithew MemoriW Haspi alal., Sup.Ct.
No. C97-01873.
3. ComintMities For A Better Egidronment v."Co of Contra Costa-et al..
C.C.C. Sup.Ct.No.C99-00094.
4. Contra..C-" &Counâ–ş_a et al.v.Contra Costa_Cmal d,,and Wesum
0 Petroleum Asso. v. Contra Costate in et al. A08082l/A081338
(C.C.C. Sup.Ct.Nos.C97-00186/C97-01372).
5. Thomas Barcelona y.Contra Costa CgU ty.WCAB No.WCK 42303.
6. Gloria Perkins v.Contra cost&Cou atv.WCAB No.WCK 035980.
B. CO29MRENU VVM LAROR.NEGOTLA'I'URS
1. Ag fir_Negotiators Leslie Knight,Kathy Ito and Keith Fleming.
Emnlg=Cog nim: Contra Costa County Employees`Assoc.,Local
No. 1;AFSCME Locals 512 and 2700;Calif.Nurses Assoc. (CNA);
Social Services Union SEN Local#535;C.C.C. Appraiser's Assn.;
District Attorneys Investigators Assoc.;Deputy Sheriff's Assn. (DSA);
United Prof. Firefighters,Local 1230;Physicians'&Dentists'
Organization of Contra Costa;Western Council of Engineers and SEN
Health Care Workers Local No.250.
2. A9MQx NaQtW=;Phil Batchelor,Leslie Knight and Kathy Ito.
1W=m=nW E am-, All unrepresented agency management
employees(Exh.A.,Resol.No. 961488),unrepresented nursing
classification employees and all other unrepresented agency employees.
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