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07-15-1997
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
JULY 15, 1997
Chair Mark DeSaulnier convened the meeting of the Board of
Supervisors this day at 12 : 07 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 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
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 . V.J. Westman, County Counsel,
announced that in Closed Session the Board had approved the
filing of a Complaint in Intervention in the matter of California
ex rel . Stull v. Bank of America, San Francisco Superior Court
No. 968-484 . Mr. Westman announced that the vote was unanimous,
5-0 . The Board then proceeded with its regular Agenda.
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Attested: Phil Batchelor, Clerk
of the Board and
Co my Admin').trator
By:
eputy Cler
V "
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, July 15, 1997, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR July 15, 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.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Richard Heyne.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 92/107), unrepresented nursing
classification employees and all other unrepresented agency employees.
B. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE, ,& 54956.9(AA)T).
CASES:
1. Tammy L. Adair v. Contra Costa County, WCAB
2. Teresa Galan v. Contra Costa County, WCAB
3. California ex rel. Stull v. Bank of America, San Francisco Sup. Ct. No.
968-484.
C. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one.
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, TITLE:
1. Social Services Department Director
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