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05-19-1998
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
MAY 19, 1998
Vice Chair Joe Canciamilla convened the meeting of the Board
of Supervisors this day at 12 : 15 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 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 :85 p.m, with all five Supervisors present, the Board
reconvened in its Chambers .
Victor Westman, County Counsel, announced that in Closed
Session, the Board had authorized County Counsel ' s office to join
in a proposed amicus brief being prepared by the City and County
of San Francisco to be filed in the case of Del Mont: Dunes vs.
The City of Monterey, U.S. Sup. Court No. 97-1235, and that the
vote on the matter was 4-1, with Supervisor Ui.lkema voting no.
The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
Ity minispor
By:
eput Clerk
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 19, 1998, 12:00 P.M.AND THEREAFTER
DURING THIS REGULAR May 19, 1998 MEETING
A. EN -WITH LUAL COUNSEL, (LITI!QATION
HAS BEEN FORMALLY INITIATEp Ggy Cr dg, §54956.9(A).) CASES:
1. Hunsaker, at at. v. County of Contra Costa, st al., U.S.D.C. N.D. No. C95-
1082 MMC.
2. Del Monte Dunes v. City of Monterey, U.S. Sup.Ct. No. 97-1235.
B. CONFERENCEWITH LABOR NEGOTIATORS
1. Ageogy Naggliators: Leslie Knight and Kathy Ito.
Employee 0[ganizations: 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 and Western
Council of Engineers.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathy Ifo.
Unrepresented EMplgyees: All unrepresented agency management employees
(Exh. A., Resol. No. 96/488), unrepresented nursing classification employees
and all other unrepresented agency employees.
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