HomeMy WebLinkAboutMINUTES - 04261994 - CS CS
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: April 26, 1994 MATTER OF RECORD
----------------------------------------------------------------
----------------------------------------------------------------
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.
S
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 26 , 1994 , 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, 5
54956 . 9 (A) . ) , CASES:
1 . Krystal Johnson v. Co. of Contra Costa, Sup.Ct. No.
C92-04508
2 . Co. of Contra Costa v. Lafayette Morehouse, et al. ,
Sup. Ct. No. C92-05522; Lafayette Morehouse, et a1. ,
v. Contra Costa County, C925002 SAW (USDC, North.
Dist. )
3 . Acme Landfill Corp. v. Althin C.C. Medical, Inc. , USDC
North. Dist. , No. 91-4268 SBA
4 . Town of Danville, et a1. v. Co. of Contra Costa, et
a1. , No. C93-00231; East Bay Muni. Uti1. Dist. v. Co.
of Contra Costa, et a1.
5 . Basco v. Board of Supervisors, Sup. Ct. No. C94-00777
B. LIABILITY CLAIMS
1 . Workers ' Compensation Claim Claimant: Bayles Balcom
Agency claimed against: Contra Costa County
C. CONFERENCE WITH LABOR NEGOTIATORS
1 . Agency Negotiators : Eileen Bitten & Richard Heyne
Employee Organization: Contra Costa County Deputy
Sheriffs Asso.
D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
IB) OF SECTION 54956 . 9, POTENTIAL CASES:
1 . S 54956 . 9, (b) ( 1 ) & ( 3 ) (B) - One. A transactional
occurrence involving the amount of funds, if any,
required for a low income housing project developer
and/or a subcontractor.
2 . § 54956 . 9 , (b) ( 1 ) & ( 3 ) (C) - One. Involves a threat of
litigation made outside an open and public meeting and
received by the County.
df10( 2 ) :cl-ses .sup