HomeMy WebLinkAboutMINUTES - 06272000 - CONVENE 06-27-2000
CONVENE CS
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 27, 2000
Chair Donna Gerber convened the meeting of the Board of Supervisors this
day at 1:03 p.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 Gayle B. Uilkema, District II
Supervisor Mark DeSaulnier, District IV
Supervisor Joseph Canciamilla, District V
and Chair, Supervisor Donna Gerber, District III
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 1:44 p.m. with all 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. Commissioner Julie Medina,
Housing Authority, was not present.
Attested:
rdBatchelor, C16rk of the Board
the County Administrator
By:
t
e McHuen, Deputy Clerk
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR.
SPECIAL DISTRICTS,AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD
BC7AR.D CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET,MARTINEZ,CALIFORNIA,
TUESDAY,JUNE 27,2000, 1:00 P.M. AND THEREAFTER
DURING THIS REGULAR JUNE 27,2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight,Kathy Ito and Keith Fleming.
Ernnlo ee ganizations: Contra Costa County Employees' Assoc.,Local No. 1;
AFSCME Locals 512 and 2700;Calif.Nurses Assoc, (CNA); Social Services Union
SERJ 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;United Chief
Officers Association(UCOA); SEIU Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Ka&-,/Ito,and Phil Batchelor.
Unre_resented EmRlovees: All unrepreTerated agency management employees (Exh.A.,
Resol. No. 961488),unrepresented nursing classification employees and all other
unrepresented agency employees.
B. CONFERENCE WITH LE AL COUNSEL-ANTICIPATED LTTIGATION-
SIGNIFICANT EXPOSURE TO LITIGATM PLJRSUA,NT TO SUBDIVISION Ml OF
SECTION 54956.9 POTENTLAL CASES:
I. § 54956.9(b)(1) & (3)(D)(E)-One. Involving a threat of litigation outside of a public
meeting on specific matters within the nsponsibility of the County.
C. EXISTING T.M9ATION-CMENKE WiTH LEGAL COUNSEL(LITIGATION HAS
BEEN FORMALLY INITIATED c ov. Code 14 54956.9(A). CI ASES:
1. Linda Sanousi v. Contra Cotta CountV,WCAB No. WCK 0038576.
D. LIABILITY CLAIMS
Claimant: Sylvia Sancen
Agency Claimed Against: Contra Costa County
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