HomeMy WebLinkAboutMINUTES - 07131999 - CONVENE 07.13-99
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 13, 1999
Chair Joseph 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 Clerk called
the roll, and Supervisors present were:
Supervisor John Gioia, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Mark DeSaulnier, District IV
and Chair, Supervisor Joseph Canciamilla, District V
+ -4- + + +
Supervisor Gerber arrived Immediately following the Roll Call. The Board
then proceeded with its Agenda.
Attested:
Phil Batch°or, Clerk of the Board
ano the County Administrator
j, e McHuen,,Deputy 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 OF CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING
TUESDAY,MY 13, 1999,9:00 A.M.AND TI-IEREAF"TER.
DURING TSS REGULAR JULY 13, 1999 MEETING
A. CONFER NCE WITH LABOR NFC=ATORS
I Agency Ne tgltors:Leslie Knight,Kathy Ito and Keith Fleming.
EM212 y„ rg=iza ions: Contra Com County Employes'Assoc.,Local.
No. 1;AFSCME Locals 512 and 2700;Calif.Nurses Assoc.(CNA); Social
Services Union SEIU Focal#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.
Cosh; Western Council of Engineers and SEIU Health Care Workers
Local No.250.
2. A=y Ne otg iators:Phil Batchelor,Leslie Knight and Kathty Ito.
Jjn=resented_Emi2l�: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-ANTICIPATEILI,TIGATION
INITIATION OF LITIGATION PURSUANT TO SUBQlVl„SMM(cj- }F
SECTION 54955.9 POTENTIAL CASES:
§ 54956.9(c)-One
C. CONFERENCE-WITH LEGAL_COUNSEL-ANTICIPATED LITIGATION--!---
S C� NI�ICANT EXPQSURE TO LITIOATION PURSUANT TO
SUBDIVISION-M.).OF SECTION-54256-9 POTENTIAL CASES:
I. § 54956.9(bXl)& (3)(E)- One. Involving a threat of litigation
outside of an open and public meeting on a specific matter within the
responsibility of the County.