HomeMy WebLinkAboutMINUTES - 01261999 - CONVENE 01-26-99
CONVENE CS.
?MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 26, 1,999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9:09 a.m. in the Board Chambers, Roam 107, of the County
Administration. Building, 651 Pine Street, Martinez, California. The Clerk called
the roll, and Supervisors present were:
Supervisor Jim Rogers, 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 1.0:15 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 Batcliior, Clerk
of the Board and
Cou ty Adminis a
By:
arbara S. qr4t, Deputy Clerk
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
ANIS FOR
SPECIAL DISTRICTS,AGENCIES, AND
AUTHORITIES GOVERN-ED BY THE BOARD
BOARD CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING
TUESDAY,January 26, 1999,9:00 A.M. AND THEREAFTER
DURING THIS REGULAR.January 26, 1999 MEETING
A.
(LMGAIION HAS BEEN Y01MALLY INITIATED. Ga.
549-56.9(A).) USES:
1. Cam t a . y. Cf2= Qsta-County. C.C.C. Sup. Ct. No. C98-
02281.
2. I-I=91m.et.€l._ v. Co. of CQ=-Coati,et al..U.S.D.C.N.D.No. C95-
1082MMC.
B.
r
SUBDIMION. (8)OF SEC110N 54956.9 POTUMAL CASES
1. § 54956.9(b)(1) & (3)(A)-One.
C. C12NFERENCE)UTH LABOR NE-GOMATORS
1. A=cv, N-c : Leslie:Knight,Kathy Ito and Keith Fleming.
E=jQv ,, anizations: 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. Agency&gotiators. Phil Batchelor, Leslie Knight and Kathy Ito.
jc 0reser#emjWoyegs: 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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