HomeMy WebLinkAboutMINUTES - 05111999 - CONVENE 05-11®99
CONVENE CS.
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
May 11, 1999
Chair Joe Canciamilla convened the meeting of the Board of Supervisors
this day at 9.03 a.m. in the Board Chambers, Room 107, of the County
Administration Budding, 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 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 9:1.5 a.m. with all five Supervisors present, the Board reconvened in its
Chambers. The Chair announced that in Closed Session and by a unanimous vote
of the five Supervisors present, Robert McEwan was appointed Executive
Director, Housing Authority. The Board then proceeded with its Agenda.
Attested: may- 11 , 1999
Phil Batchelor, Clerk
of the Board and
County Administrator
B
y.
arbara S. G n , eputy Clerk
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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 OF CHAMBERS AND ROOM 1015, ADMINISTRATION BUILDING
TUESDAY, May 11, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR May 11, 1999 MEETING
A. EXISTING LITIGAIM-CQb[FERENCEWITH LEGAL COURSELL,
LII HAS-BEHAS-BE N RMAL Y INITIAIED. Gov. Cgde
54956.91Al) CASES:
I. Pedro Jim nezy Rodeo-Hercules Fire Pmtectlon District,
C.C.C. Sup. Ct. No. C98-011561.
B. f!UBLIC EMPLOYEE APPC)ITVTMENT
1. Title: Housing Authority Executive Director.
A:15-S 1-99.vpd