HomeMy WebLinkAboutMINUTES - 06231998 - CONVENE 06-23-1998
CONVENE CS .
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 23. 1998
Chair Sim Rogers convened the meeting of the Board of
Supervisors this day at 9 . 09 a.m. in the Board Chambers, Room
107, of the County Administration Building, 651 PineStreet,
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, Distract III
Supervisor Mark DeSaulnier, District IV
The Chair thea adjourned the meeting to Closed Session in
Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 1.0 :20 a.m. , with Supervisors Uilkema, Gerber, Canciamilla
and Rogers present and Supervisor DeSaulnier absent, 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 1.2 : 10 p.m. , the Board adjourned to Closed Session. The
Board reconvened at 2 : 10 p.m. , with Supervisors Uilkema,
DeSaulnier, Canciamilla and Rogers present and Supervisor Gerber
absent . There were no Closed Session announcements and the Board
proceeded with its Agenda .
Attested: Phil Batchelor, Clerk
of the Board and
C ty minis r for
( L
By:
spot er
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 23, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR June 23, 1998 MEETING
A. EXIS N A
HAra BEEN,FQRMALLY INITIATED, v 4
1. United States and State of California ex rel. Costa v. Baker& Taylor, Inc.
and W.R. Grace & Co.-- Conn.,; U.S.D.C., North. Dist.Cal.,''No, 95-1825VRW
2. Hunsaker, et al. v. County of Contra Costa, et al., U.S.D.C. N.D. No. C95-
1082 MMC.
3. Acevedo, eta/. v. Conta Costa County, et al., C.C.C. Sup. Ct. No. C97-09622.
B. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight and Kathy Ito.
Employee Organizations: Contra Costa County Employees' assoc., Local No. 1;
AF'SCME Locals 512 and 2740; 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 Ito.
Unrep mentgd Emolovees: All unrepresented agency management employees
(Exh. A., Resol. No. 96/488), unrepresented nursing classification employees
and all other unrepresented agency employees.
C. EUBLIC EMPLOYEE PE FQRMANCE EVALUATION
Title: County Librarian
D. CONFEREN-CE-WLTH
LEGAL COUNSEL -ANTICIP T D LITIGATION.
SIGNINCANT EXPOSUREfi PURSUANT T1 I I f
SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(byI) & (3)(A) - One.
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