HomeMy WebLinkAboutMINUTES - 05131997 - CONVENE 0.5-13-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
MAY 13, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 9 : 02 a.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 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 10 : 12 a.m. with all five Supervisors present, the Board
reconvened in its Chambers . V.J. Westman, County Counsel,
announced that in Closed Session the Board had confirmed and
authorized County attorneys to. continue to defend the Fire
District and public officials in the cases of John Stiglich v.
Contra Costa County Board of Supervisors, et al , and John
Stiglich v. Merit Board of Contra Costa County, including. the
filing of motions as required. Mr. Westman advised that
Supervisors Rogers, Uilkema, Gerber and DeSaulnier voted in favor
of the authorization with Supervisor Canciamilla casting the
dissenting l vote.
The Board then continued with its regular agenda.
Attested: Phil Batchelor, Clerk
of the Board and
C my dmin' rator
P-.
By: (L 4
eputy C erk
AMENDED 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 13, 1997,9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MAY 13, 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 IONITIATED. GOV. CODE㤠54956.9(A).).
CASES:
1. Matthew Higbee vs. Contra Costa County, C.C.C. Sup Ct. No. C96-02631.
2. Priscilla Martinez vs. Contra Costa County, WCAB No. WCK 0027428.
3. Lawrence Hellstrom vs. Contra Costa County_Fire Protection District,
WCAB No. (unassigned).
4. C.C. Flood Control District vs. Susan ... Foord. et al., C.C.C. Sup. Ct.
No. C96-02381.
5. Acevedo. et al. vs. Contra Costa County. et al., C.C.C. Sup. Ct.
No. C97-1622.
6. A. Teichert& Son. Inc..dba Teichert Construction,et al. vs. Contra Costa
Co ; Arbitration No. A-0019-96.
7. John Stiglich v. Contra Costa County Board of Supervisors. et al., C.C.C.Sup.Ct.
No. C95-00438,A071116.
John Stialich v. Merit Board of Contra Costa County.C.C.C.Sup.Ct. No.
95-01625;A073334.
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c)of Section 54956.9: Number of
potential cases- one.
HAGROUPSWATR NAWYIESW 1397.CAL