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HomeMy WebLinkAboutMINUTES - 05201997 - CS 05-20-1997 CONVENE CS MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 20, 1997 Chair Mark DeSaulnier convened the meeting of the Board of Supervisors this day at 9 : 05 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 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 10 : 05 a.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 by the Board in Closed Session. Attested: Phil Batchelor, Clerk of the Board and County Administrator By: 0d. 2�r r Deputy 4nerk f • 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 6, 1997, 9:00 A.M. AND THEREAFTER DURING THIS REGULAR May 6, 1997 MEETING A. 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)(A) - Two. B: CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION 1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9: Number of potential cases - one.