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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
DATE: July 12, 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 10: 30 a.m. the Board recessed into closed session in Room
105 of the County Administration Building, 651 Pine Street,
Martinez.
At 11: 30 a.m. the Board reconvened. V. Westman, County
Counsel, announced that by unanimous vote (Supervisors Powers,
Smith, Bishop, DeSaulnier, Torlakson) , the Board authorized the
filing of an Unlawful Detainer Action and Breach of Contract,
defendants: Glacier Drive Juvenile Facility (a limited
partnership) and Health Care Delivery Services, Inc.
The Board then 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 AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, July 12, 1994, 9 A.M.
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
LITIGATION HAS BEEN FORMALLY INITIATED, GOV. CODE, 9
54956 . 9 (A) . ) , CASES:
1 . Felix Ramirez v. Co. of Contra Costa, WCAB No. OAK
191957
2 . Herman Henry v. Co. of Contra Costa, WCAB
B. CONFERENCE WITH LABOR NEGOTIATORS
1 . Agency Negotiator: Keith Fleming ( Industrial Employees
and Distributors Asso. - IEDA)
Employee Organization: United Professional
Firefighters, Local 1230.
2 . Agency Negotiator: Eileen Bitten, Richard Heyne and
IEDA
Employee Organization: Contra Costa County Employees'
Asso. , Local No. 1
3 . Agency Negotiator: Eileen Bitten, Richard Heyne and
IEDA
Employee Organization: Social Services Union Local
#535
4 . Agency Negotiators: Eileen Bitten, Richard Heyne and
IEDA
Employee Organization: Prof . & Tech. Employees AFSCME,
Local 512
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS TITLES: County
Agricultural Commissioner, Animal Service Director and
Community Services Director
D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of
Section 54956 . 9 : Number of potential cases - one.
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