HomeMy WebLinkAboutMINUTES - 06161998 - CONVENE 06-16-1998
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 16, 1998
Vice Chair Joe Canciamilla convened the meeting of the Beard
of Supervisors this day- at 12:09 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 Ronna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
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 1 :13 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. The Board then
proceeded with its Agenda..
Attested: Phil Batchelor, Clerk
of the Boardand
C unty dmin' trator
Bya
eputyClerk-
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 16, 1998, 12:00 P.M.AND THEREAFTER
DURING THIS REGULAR,lune 16, 1998 MEETING
A. LEQAL COUN35EL, (LITIGATION
13EEN E98MALLY TDE :
1. Sarah McDaniels v. Contra Costa County, et al., C.C.C. Sup. Ct.
No. C97-01817.
2. Hunsaker, et al. v. County of Contra Costa, et al., U.S.D.C. N.D. No. C95-
1082 MMC.
3. Richard Mores v. Contra Costa County, at al., U.S.D.C. No. C96-04139-WDB
4. County of Contra Costa v. Lawrie Development Corp., et a1., San Francisco
Superior Court Case No. 992587.
B. CQNFERENCE WITH LABOR NEG9T1A:[ORS
1. Agency Negotiators: Leslie Knight and Kathy Ito.
Err loyee 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 Ngg, tiatoM: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Empii gyees:All unrepresented agency management employees
(Exh.A., Resol. No. 961488), unrepresented nursing classification employees
and all other unrepresented agency employees.
C. PUBLIC F.MPLQYEE PERFORMANCE EE-VA 1JL„, ATION
Title: County Librarian
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