HomeMy WebLinkAboutMINUTES - 06101997 - CONVENE r
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06-10-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
JUNE 10, 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 Jim Rogers, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
At the request of Victor Westman, County Counsel, the Board
voted unanimously to add to the Closed Session agenda as an
urgency matter for consideration, the following item:
B . 3 Brian Arnold v. Contra Costa County, et al . , U.S .D. C.
No. C-950198 .
The Chair adjourned the meeting to Closed Session in Room
105 of the County Administration Building pursuant to the Closed
Session Agenda attached and the added urgency item.
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At 10 : 10 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 in Closed Session.
Attested: Phil Batchelor, Clerk
of the Board and
Co ty mini ator
By:
D putt' erk
y� SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
r 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, June 10, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR June 10, 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. William Benaral v. Contra Costa County,
C.C.C. Sup. Ct. No. C96-01108.
2. Saralyn Cline v. Contra Costa County,
WCAB (Unassigned).
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. TITLE:
1. County Agricultural Commissioner.
2. Animal Services Director
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)(A)(B) - One.
E. LIABILITY CLAIMS:
Claimant: Donald King
Agency claimed against: Contra Costa County
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