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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: June 14, 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 9: 30 a.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez .
At 10: 15 a.m. the Board reconvened and continued with the
regular agenda.
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 AND ROOM 105 , ADMINISTRATION BUILDING
TUESDAY, JUNE 14 , 1994 , 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, §
54956 . 9 (A) . ) , CASES:
1 . Town of Danville, et al. v. Co. of Contra Costa, et
al. , No. C93-00231; East Bay Muni. Util. Dist. v. Co.
of Contra Costa, et al.
2 . Acme Landfill Corp. v. Althin C.C. Medical, Inc. ,
USDC North.Dist . , No. 91-4268 SBA
Acme Landfill Corp. v. C.C.C. , et al. , C93-02532
3 . Felix Ramirez v. Contra Costa County, WCAB No. OAK
191957
4 . In re Los Medanos Health Care Corporation, USBC, ND,
No. 94-42864J
B. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(B) OF S13CTION 54956 . 9 , POTENTIAL CASES:
1 . § 54956 . 9 , (B) ( 1 ) & ( 3 ) (a) - One.
C. CONFERENCE WITH LABOR NEGOTIATORS
1 . Agency Negotiator: - Jim Andrews (Industrial Employees
and Distributors Asso. - IEDA) and Richard Heyne
Employee Organization: Teamster Local 315
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PROPERTY: Los
Medanos Community Hospital located at 2311 Loveridge Road,
Pittsburg.
Negotiating Parties: John Connelly, Receiver and Designated
Responsible Individual in Bankruptcy.
Under Negotiation: Instructions to negotiators will concern
both price and terms of payment.
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