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05-05-1998
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
May 5, 1998
Chair Jim Rogers convened the meeting of the Board of
Supervisors this day at 9 : 12 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
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 10 : 05 a.m. , with all five Supervisors present, the Board
reconvened in its Chambers . The Chair announced that no
reportable action was taken in Closed Session. The Board then
proceeded with its Agenda.
At 1 : 10 p.m. , the Board again adjourned to Closed Session
and at 2 :15 p.m reconvened, with all five Supervisors present .
The Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
Attested: Phil Batchelor, Clerk
of the Board and
County Administrator
By: it LA-6
eputy Clerk
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS,
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FUR
SPECIAL DISTRICTS,AGENCIES,AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING
TUESDAY,May 5, 9998, 9:00 A.M.AND THEREAFTER
DURING THIS REGULAR May 5, 1998 MEETING
A.
1. Contra Costa County, of at, v. Federico Pena, at al., USDC No.Dist. No.
C97-3842FMS.
2. Seecon Financial& Construction Co., Inc. v. Contra Cost&County, at al.,
C.C.C. Sup. Ct. No. C97-03101
3. a. Paulson v.Board of Retirement; C.C.C. Sup. Ct. No. C96-02939
b. Walden v. Board of Retirement, C.C.C. Sup. T. No. C97-033935
B. PUBLIC EMP19YEE p REO$MANCF EVALUA7112N
Title Director, Growth Management Economic DevelopnWt'Agency.
C. CONFERENCE.WITH LABOR NEQOTIA MRS
1. ggemy Negot;aWm Leslie Knight and Kathy Ito.
lEmolovee Qmanization Contra Costa County Employees'assoc.,Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services
Union SEW Local#535; C.C.C.Appralser'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 Leal 315.
2. Ag Nmiotia= Phil Batchelor, Leslie Knight and Kathy Ito.
ULtmmsented EmWmas-, All unrepresented agency management employees
(Exh. A., Resol. No. 96/488), unrepresented nursing classification employees
and all other unrepresented agency employees.
H ADF0T 11CL-S E Simay5.98 WPo
AMENDED 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 5, 1998, 12:00 P.M. AND THEREAFTER
DURING THIS REGULAR May 5, 1998 MEETING
D. CONFERENCE MTH,LEGAL COUNSEL—ANTICIPATED LffI .SIGNIFICANT EXPOSURE TQ LITIGATION PURSUANT TO SUBDLVISIONJB)OF
A'
SECTION 6.9 POTENTIAL CAES.
1. §54956.9(bXl)&(3){A)-One.
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