MINUTE SUMMARY

SPECIAL MEETING

SUNDAY, SEPTEMBER 20, 1998 AT 4:00 P.M.

4:00 P.M. - COMMENCEMENT OF MEETING

PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, BARBER

ABSENT: SUPERVISOR SIMAS

The Special Meeting was called to Order at 4:05 p.m. by Chairman Barber. The Board of

Supervisors then recessed to Closed Session Regarding:

CLOSED SESSION

Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 -

Agency Negotiators: Jeff Sloan; Bill Mcleod; Harry Lewis

Employee Organizations: SJPEA; DSA; SEIU; Unrepresented

There being nothing to report, the Board of Supervisors adjourned the Special Meeting at the hour of 5:00 p.m. Gutierrez/Cabral - 4, Simas - Absent B-98-1135