HomeMy WebLinkAboutMINUTES - 03021999 - CONVENE 03-02-1999
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
March 2, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors this day
at 9:11 a.m., in the Board Chambers, Room 107, of the County Administration
Building, 651 Pine Street, Martinez, California. The Clerk called the roll and the
Supervisors present were:
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
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 Agenda.
At 9:30 a.m., with all five Supervisors present, the Board reconvened in its
Chambers. The Chair announced there was no reportable action taken in Closed
Session. The Board then proceeded with its agenda.
Attested: /
PhilBatchelor, Clerk
of the Board and
County Administrator
By:
O, b"ara S.4an , uty Clerk.'.
Y
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 2, 1999,9:00 A.M.AND THEREAFTER
DURING THIS REGULAR March 2, 1999 MEETING
A. E MSTING L.ITIGATION•GOI FERE 'E WITH LEGAL COUNSEL..
fl,iTHAS BEEN FORMALLY INITIATED, Gov. Code,8
6.9(A)) CASES.
1. Nm=Fw=Y. mantra Costa CQu%et aL,C.C.C. Sup. Ct. No. C97-
02055.
2, Com=ities For A Bier Emi xrcn,og Y.Q. of Contra Costa, et al
C.C.C. Sup. Ct. No. C99-00094.
3. I u y's Silles, et al. v.CWntra Costa Qu tvems,U.S.D.C.North. Dist.
No. C98-02955SBA.
B. LIABIL..ITV CLAIMS
1. Clam: Sherry White
Agcy Maimed Against: Contra Costa County
2t:`Environmental Protection Agency
Agcnay CliLi ed Ag in : Contra Costa County
C. CONFERENCE WITH LABOR NEGOTIATORS
1• Agc=Neg gates:Leslie Knight,Kathy Ito and Keith Fleming.
Employ=Organizations: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 SEIU
Health Care Workers Local No.250.
2. AgMay y beggtiSM:Phil Batchelor,Leslie Knight and Kathy Ito.
Idllt=s= EMlsaQygm:All unrepresented agency management
employees(Exh. A.,Resol.No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
.�C,rROUPS�CLER\CL.SESl3-2.".*14