HomeMy WebLinkAboutMINUTES - 04201999 - CONVENE 04-20-99
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
April 20, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9:00 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 11
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 9:35 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: Aujil 2 , 1999
Phil Batchelor, Clerk
of the Board and
Coun y Administr o
By: "�
�a�rbara S. a , 6eputy 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, April 20, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR April 20, 1999 MEETING
A. EXISTING
(LIIIQA1IONL-HA$-
(A).)QASE5:
I. ,
Sonoma Sup. Ct. No. SCD221243.
2. Paulson v. Board ofReti e#� meat, C.C.C. Sup. Ct. No. C96-02939.
alders v. ref Retirement, G.C.C. Sup. Ct. No. C97-03935.
3. Lugy's Sales t al. v, Contra Costa County--et al., U.S.D.C. North Dist.
No. 098.02955 SBA.
B. I
SIGNIFICANTIInx
1. § 54955.9 (b)(1) & (3)(A) - One.