HomeMy WebLinkAboutMINUTES - 04141998 - CONVENE 04-14-1998
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
or
CONTRA COSTA COUNTY
APRIL 14, 1998
Chair Jim Rogers convened the meeting of the Board of
Supervisors this day at 9 : 08 a.m. in the Beard Chambers, Room
207, 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
The Chair then adjourned the meeting to Closed Session in
Room 1.05 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 10 :90 a.m. , with all four Supervisors present (Supervisor
Canciamilla was absent all day) , the Board reconvened in its
Chambers . The Chair announced that in Closed Session by a
unanimous vote of the four Supervisors present, Keith Richter had
been appointed Fire Chief, Contra Costa County Fire Protection
District . The Board then proceeded with its Agenda..
Attested: Phil Batchelor, Clerk
of the Board and
Cminty, Admin' ator
By: Po
qe4p4 u y erk
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,April 14, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR April 14, 1998 MEETING
A. EXISTINQ OVATION -CONFERENCE WITH LEGAL COUNSEL (U-T-12ATIObi
HAS BEEN-FORMALLY INITIATED, Gov.Code,,65495.6 (A).) CASES•
1. Steve &Mane Cornwell v. Contra Costa County, of al., C.C.C. Sup. Ct. No.
C97-04053.
2. Claudia Bogumil, et al. v. Contra Costa County, at al., C.C.C. Sup. Ct. No.
C97-00470.
3. Richard Flores v. Contra Costa County, at al., U.S.D.C. No. C96-04139-WDB
4. Contra Costa County, et al. v. Federico Pena, et al., USDC North. Dist. No.
C97-3642FMS.
5. Alex Bantugan v. Contra Costa County, C.C.C. Sup. Ct. No. C97-00423
B. PUBLIC EMPLCIYEE APPOINIMENNT
1. Title: Chief, Contra Costa County Fire Protection District.
C. PUBLIC EMELOYEE PER ORMANCE UALU DON
Title:Agricultural Commissioner/Director of Weights & Measures.
HADF0TACL-SES14-14.wpd