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THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
DATE : May 21 , 1996 MATTER OF RECORD
SUBJECT: Closed Session - Existing Litigation
Conference with Legal Counsel
Chairman Smith announced that the Board had taken the
following reportable action in closed session as listed
on the Closed Session Agenda; and authorized County
Counsel to join in the appeal of San Bernardino County
in the case of County of San Bernardino vs . State
Department of Health Services , L .A. Superior Court
C753710 . Chairman Smith stated that this was approved
by a unanimous vote of the Board of Supervisors .
cc : County Administrator
County Counsel
County of San Bernardino (via County Counsel)
THIS IS A MATTER FOR RECORD PURPOSES ONLY
NO BOARD ACTION TAKEN
C �.
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, May 21, 1996, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR May 21, 1996 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Richard Heyne, and Keith Fleming
(IEDA).
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); SEIU
and Social Services Union Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Inspectors Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Contra Costa Physicians Union; Western Council
of Engineers; and Teamsters Local 315.
2. Agency Ne_otq iator: Victor Westman
Unrepresented Employee. County Administrator
B. PUBLIC EMPLOYEE PERFORMANNCE EVALUATIONS, TITLES:
1. County Librarian n
C. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956.9(A).
CASES:
1. Contra Costa County v. Brookside Industrial Partners, et al., C.C.C.
t. No. C95-0220
2. Co. Of San Bernardino, eta/. v. State Dept. Of Health Services, L.A.
up. C753710
3. Margaret& Kermit Axvig v. C.C.C., et al., Sup. Ct. No. C95-03114
D. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION(B)
OF SECTION 54956.9. POTENTIAL CASES:
1. § 54956.9, (b)(1) & (3)(D) - One. Involving threats of litigation in open and
public meetings threatening litigation on specific matters within the
responsibility of the County.
E. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one. HADF0TI\cL-SES\MAY21.WPD