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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: April 19, 1994 MATTER OF RECORD
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SUBJECT: CLOSED SESSION
The Chairman announced that a closed session would be held
in accordance with the parameters as set forth in the attached
announcement.
At 1. 15 p.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 2 : 30 p.m. the Board reconvened and continued with the
regular agenda.
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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, ROOM 107 , ADMINISTRATION BUILDING
TUESDAY, APRIL 19 , 1994, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, S
54956 . 9 (A) . ) , CASES:
1 . Maryland Insurance Group v. Co. of Contra Costa,
C.C.C. Sup. Ct. No. C93-03060
2 . Maria Vega v. Co. of Contra Costa, C.C.C. Sup. Ct. No.
C93-01251
3 . Contra Costa County v. Sierra Pacific Properties,
C.C.C. Sup. Ct. No. C93-02161
4 . Contra Costa County v. Far Hills Mobile Park, C.C.C.
Sup. Ct. No. C93-02213
5 . Contra Costa County 'v. West Pittsburg Community Church,
C.C.C. Sup. Ct. No. C93-02099
6 . Contra Costa County v. Hansen, C.C.C. Sup. Ct. No. C93-
02680
7 . Catherine Latimore, et a1. v. Co. of Contra Costa, et
al. , U.S .D.C. North. Dist. , No. 94-1257 SBA
8 . Leroy Williams, et a1. v. Co. of Contra Costa, et al. ,
C.C .C. Sup. Ct. No. C93-01922
9 . Acme Landfill Corp. v. Althin C.C. Medical, Inc. , USDC
North. Dist. , No. 91-4268 SBA
10 . Town of Danville, et a1. v. Co. of Contra Costa, et
al. , No. C93-00231; East Bay Muni. Uti1. Dist. v. Co.
of Contra Costa, et a1.
B. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(B) OF SECTION 54956 . 9 , POTENTIAL CASES:
1 . S 54956 . 9 , (b) ( 1 ) & ( 3 ) (A) - Two.
2 . S 54956 . 9 , (b) ( 1 ) & ( 3 ) (B) - One. Involves the
provision of an incorrect diagnosis by County personnel .
C. CONFERENCE WITH LABOR NEGOTIATORS
1 . Agency Negotiator: Craig Jory
( Industrial Employees and Distributors Asso. - IEDA)
Employee Organization: Calif . Nurses Asso. (CNA) .
2 . Agency Negotiator: Richard Heyne
Employee Organization: Contra Costa County Employees
Asso. , Local 1 .
3 . Agency Negotiator: Richard Heyne
Employee Organization: District Attorneys Inspectors
Asso.
4 . Agency Negotiator: Richard Heyne.
Unrepresented Employees : Unrepresented D.A. Management
Employees - Chief of Inspectors and Supervising Welfare
Fraud Investigator.
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