REPORT OF ACTION TAKEN IN
CLOSED SESSION ON
JULY 22, 2008
CS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
City of Santa Clarita v. Los Angeles County Board of Supervisors Case No. CV 04-7355 AHM
This case challenged the County's approval of Cemex mining project in Soledad Canyon. (08-1700)
Action Taken
The Board of Supervisors authorized the County Counsel to file a motion in Federal District Court to seek attorney fees from the City of Santa Clarita incurred in this case.
The vote of the Board was as follows:
Ayes: Supervisors Molina, Burke, Yaroslavsky and Knabe.
Noes: Supervisor Antonovich.
CS-2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Subdivision (c) of Government Code Section 54956.9)
Initiation of litigation (one case) (08-1701)
Action Taken:
The Board of Supervisors authorized the County Counsel to initiate litigation. Once formally commenced, the action, the defendants and other particulars will be disclosed to any person upon inquiry.
The vote of the Board was unanimous.
Report of Action Taken in
Closed Session on
July 22, 2008
Page 2
CS-3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation (one case) (08-0070)
In Open Session, the Board continued this item two weeks to August 5, 2008.
CS-4. DEPARTMENT HEAD PERFORMANCE EVALUATION
(Government Code Section 54957)
Department Head performance evaluation (08-1705)
No reportable action was taken
CS-5. PUBLIC EMPLOYMENT
(Government Code Section 54957)
Consider candidates for appointment to the position of Auditor-Controller
CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Representative: Michael J. Henry, Director of Personnel
Unrepresented Employee: Candidates for position of Auditor-Controller
(08-1707)
No reportable action was taken
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