Closed session of the Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

JUNE 24, 2008

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Joe Oronoz v. County of Los Angeles, Los Angeles Superior Court Case No. BC 334027

 

This lawsuit challenges the constitutionality of the County's Utility User Tax ordinance.    (08-0281)

 

No reportable action was taken.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)     (08-1290)

 

ACTION TAKEN:

 

The Board authorized the County Counsel to initiate litigation.  Once the litigation is formally commenced, the action, the defendants and other particulars, shall be disclosed to any person upon inquiry.

 

The vote of the Board was unanimous with Supervisor Knabe being absent.

 

 

 

Report of Action Taken

In Closed Session

on June 24, 2008

Page 2

 

 

CS-3.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consideration of candidate for appointment to the position of Registrar‑Recorder/County Clerk

 

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

 

Agency Representative: Michael J. Henry, Director of Personnel

 

Unrepresented Employees: Candidate for position of Registrar-Recorder/ County Clerk    (08-1466)

 

In Open Session, this item was continued one week to July 1, 2008.

 

 

CS-4      CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)   (08-1540)

 

No reportable action was taken.