HomeMy WebLinkAboutMINUTES - 03161999 - CONVENE 03-16-99 y�ye {/'y j�'yy.
bJV� N ♦ ENI E 0. S.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
March 16, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9:05 a.m. in the Board Chambers, Room 107, of the County
Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk
called the roll, and Supervisors present were:
Supervisor John Gioia, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
and Chair, 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 9:43 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.
Attested: March 16, 1999
Phil Batchelor, Clerk
of the Board and
County Adminis
By:hA
Barbara S. ct
Deputy 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,March 16, 1999,9:00 A.M. AND THEREAFTER
DURING THIS REGULAR March 16, 1999 MEETING
A. EXISTING LITIGA110N-CONFERENCE WITH LEGAL COUNSEL.
LI GA` `ON HAS.BEEN EORMALi Y INITIATE -t►v Code...
54956.9(") CAS S-:
1. Devin Macke pie Wilke Y. Merrithew Memorial HoVitaL et sal_.. Sup. Ct.
No. 097=01873.
2. Communities For A Beligr Environment_v._Co. of Contm.Costa et al..
C.C.C. Sup. Ct. No. C99-00094.
3. HunsaRker,et a1. Y, Co. of Contra osta. et al..T S.D.C.N.D.No. 095-
1082 MMC.
B. CONFER NCE WITH LABOR NEGOTIATORS
1. Agency Ne glia.ors: Leslie Knight,Kathy Ito and Keith Fleming.
Empdg—yce Oreaniiiians: Contra Costa County Employees'Assoc., Local
No. 1; AFSCME Locals 512 and 2700;Calif. Nurses Assoc. (CNA);
Social Services Union SEN 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 SEN
Health Care Workers Local No. 250.
2. Agemy Nteotiators: Phil Batchelor,Leslie Knight and Kathy Ito.
T es=jgd Emnjovees: All unrepresented agency management
employees(Exh. A.,Resol.No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
IH:1GROL"PSICLER�CL-SES\3-16-99.WPD