HomeMy WebLinkAboutMINUTES - 06171997 - CS 06-17-1997
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 17, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 12 : 12 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 Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
Chair Mark DeSaulnier announced that Supervisors Rogers and
Gerber were presently attending the Internal Operations Committee
meeting. The Chair then adjourned the meeting to Closed Session
in Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 1: 15 p.m. with all five Supervisors present, the Board
reconvened in its Chambers. The Chair announced that no
reportable action was taken in Closed Session, and the Board then
proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By:
Deputy glerk
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, June 17, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR June 17, 1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employeerganizations: 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. Harold Rodrigues, et. al., v. C.C.C. Redevelopment Agency, et. al.,
C.C.C. Sup. Ct. No. C96-05370
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE:
1. Executive Director; Private Industry Council
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.
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