HomeMy WebLinkAboutMINUTES - 04271999 - CONVENE 04-27-99
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
[�'�
...ONTRA CRISTA COUNTY
April 27, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9:04 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 Gayle B. Uilkema, District II
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 9:15 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: April 2 7 1999
Phil Batchelor, Clerk
of the Board. and
Co u A 'nis ator
By: .y
Barbara S. Cxrn eputy Clerk
r
AMENDED 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 27, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR April 27, 1999 MEETING
A. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNEL.
ITI ATI N H S B EN FORMALLY I I T D. QQv. Code 54956.9
(A).)CAS
1. Paulson v. Board of Retirement, O.G.C. Sup. Ct. No. C96-02939.
Vglden v. Board of Retirement, C.G.C. Sup. Ct. No. C97-03935.
2. Luys Sales, et al. v. Contra Co tta CgLity-et a1., U.S.D.C. North Dist,
No. C96-02955 SBA.
B. CONFERENCE WITH LEGAL COUNSEL - ANTIC PATED LITIQATILO -
SI
—GNIFI.CANI EX[?OSU-RETO LITIGATION PURSUANT TDIV S O
CF SECj[ON 56.9 POTENTIAL CASES:
§ 54956.9 (b)(1) & (3)(A) - One.
C, CONFERENCE WITH LEGAL COUNSEL -RNTIfiIPATED LITIQATION -
INITIATIQN OF LITIGATION PURSUANT TO SUBDIVISIONc OF SECTION
54956,9 POTENTIAL CASES:
§ 54956.9(c) - One
H:\GROU?S%CLER%CL•SESt4-23-99.W r O