HomeMy WebLinkAboutMINUTES - 10191999 - CONVENE 10-19-1999
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
October 19, 1999
Chair Joseph Canciamilla convened the meeting of the Board of Supervisors
this day at 9:05 a.m. in the Board Chambers, Room 107, of the County
Administration Building, 651 Pine Sheet, Martinez, California. The Clerk called
the roll, and Supervisors present were.
Supervisor John Gioia, District I
Supervisor Gayle B. Uilkerna, District li
and Chair, Supervisor Joseph Canciarnilla, District V
The Chair then adjourned the .meeting to dosed Session in Room 105 of the
County Administration Building pursuant to the dosed Session Agenda attached.
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At 9;50 a.m. with Supervisors Gioia, Uilkema and Canciamil a present, the
Board reconvened in its Chambers. The Chair announced that no reportable action
was taken in dosed Session. The Board then proceeded with its Agenda.
Attested.
Phil Batchelor, Clerk oftlre Board
and the County Administrator
By: ' r
ne McHuen,Depu y'Clerk
REVISED 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 OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY,OCTOBER 19, 1999, 9:00 A.M. ANIS THEREAFTER
DURING THIS REGULAR OCTOBER 19, 1939 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
I. A enc _Negotiators: Leslie Dight, Kathy Ito and Keith Fleming.
Em lovee f nations: Contra Costa County Employees' Assoc., Local No. I;
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 Asses. (DSA); United Prof. Firefighters, Local 123'0; Physicians'
Dentists' Organization of Contra Costa; Western Council of Engineers and SEIU
Heald:Care Workers Local No. 250.
2. AMney Negotiators: Leslie Dight, Kathy Ito,Victor Westman and Joe Canciamilla.
Unrepresented Employees: All unrepresented agency management employees(Exh. A.,
Resol. No. 961488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED_LITIGAT ON -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (B) OF
SECTION 54956.9 POTENTIAL CASES:
§ 54956.9(h)(I)&(3)(A)-One.
C. EXISTING LITIGATION - CONFEREN'CE WITH LEGAL COUNSEL.' LITIGATION HAS
BEEN FORMALLY INITIATED. Gov. Code § 54956,9(A).) CASES:
I. Rodeo_Sanitga Dist. & Mt. View Sanitagy Dist v Contra Costa ounty. et al., Ct. of
Appeal No. A0322320
D CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION B)OF SECTION 54956.9
POTENTIAL CASES:
I. § 54956.9(b)(1) & (3)(A)-One.
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