Wednesday, September 3, 2008

closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION

ON SEPTEMBER 2, 2008

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

County of Los Angeles, et al., ex rel. Barakat v. Los Angeles Department of Water and Power, San Bernardino Superior Court, Case No. SCVSS 100293

 

This case arises from allegations that the Department of Water and Power overcharged the County and other public entities for electricity. (08-2079)

 

ACTION TAKEN:

 

The Board authorized settlement of the lawsuit titled County of Los Angeles, et al., ex rel. Barakat v. Los Angeles Department of Water and Power.  The substance of the settlement will be disclosed upon inquiry by any person as soon as the settlement becomes final following approval by all parties.

 

The vote of the Board was unanimous with all Supervisors being present.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Rogers v. County of Los Angeles, Los Angeles Superior Court Case No. CV 07-01871

 

This lawsuit seeks damages for alleged violations of plaintiff's civil rights while incarcerated in County jail.    (08-2080)

 

No reportable action was taken.

 

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