HomeMy WebLinkAboutMINUTES - 04061999 - CONVENE 04-06-99
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
April 6, 1999
Chair Joseph 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 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 Joseph 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 9:42 a.m. with all five Supervisors present, the Board reconvened it its
Chambers. The Chair announced that no reportable action was taken in Closed
Session. The Board then proceeded with its Agenda.
f
Attested: �''' �+
Ph' atchelor, C erk of the Board
and t e County Administrator
By:
/ne'l,=Huen, Deputy Clerk
S
5
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 6, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR April 6, 1999 MEETING
A. QONFFRENCE VYTH LABOR NEQOTIATQRS
1. Agency Negotiate : Leslie Knight, Kathy Ito and 'Keith Fleming.
Employee Qrganizations. Contra Costa County Employees' Assoc.,
Local No. 1; AFSOME Locals 512 and 2700; Calif. Nurses Accoc.
(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, Western Council of
Engineers and SEIU Health Care Workers Local No. 250.
2. AaengyNegotiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employees.All unrepresented agency management
employees (Exh. A., Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency
employees.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITICATl4N -
S,GNI)=IGANT EXPQSURE EXPOSURETQ LITIGATION PURSUANT TO
SUBDIVISIQN (B) QF-SECTION 54956.9 POTENT AL CASE
1. § 54956.9(b)(1) & (3)(A) - One.
C. EXIBTINC LITICATIQN - CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED, Gov. Code §x. .95 1
(A).) C�A�S
1. Claudia Fontenoty.,Contra.Coke County et aL, C.C.C. Superior
Court No. C97-03179.
2. Contra Costa Council et al v ontra Costa County,et al , and
Western States Petrol urn As o V Contra Qosta County et al ,
A080821/A081338 (C.C.C. Sup. Ct. Nos. C97-00186/C97-01372).
3. Communities For A Better Environment v. Co Of Contra Costa, at
aL..C.C.C. Sup. Ct. No. C99-00094.
x. .WPD