HomeMy WebLinkAboutMINUTES - 03181997 - CONVENE I
03-18-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
MARCH 18, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 12 : 01 p.m. in the Board Chambers, Room
107, of the County Administration Building, 651 Pine Street,
Martinez, California. The Clerk called the roll, and Supervisors
present were :
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Chair adjourned the meeting to Closed Session in Room
105 of the County Administration Building pursuant to the Closed
Session Agenda attached.
At 1 :22 p.m. with all five Supervisors present, the Board
reconvened in its Chambers and proceeded with its Agenda.
The Chair subsequently announced that no reportable action
was taken in Closed Session.
Attested: Phil Batchelor, Clerk
of the Board and
C my dmin' rator
By:
puty erk
r
•
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, March 18, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR March 18, 1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEIU Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers; and Teamsters Local 315.
B. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. § 54956 9(A) ))
CASES:
1. Alfred Sanchez v. Warren Rupf, et al., Sup. Ct. No. C96-00138.
2. Donna Jordan v. Contra Costa County, WCAB No. WCK 22843 & WCK
22847.
3. Antoinette Blue, et al. v. Yvonne Eldridge, et al., Sup. Ct. No. C95-
4. 'Jessica Hormberger v. Contra Costa County, Sup. Ct. No. C96-01695
5. Laurie Q v. Donna Shalala, C.C.C., et al., USDC No. C96-3483 MHP
6. Contra Costa County v. North State Development Co., et al.,
C. LIABILITY CLAIMS:
1. Sarah Austin
D. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one.
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