closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

SEPTEMBER 9, 2008

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Charles R. Drew University v. County of Los Angeles, Los Angeles Superior Court Case No. TC 020 609

 

This case arises from allegations of breach of contract related to the medical school affiliation agreement with Charles R. Drew University. (07-1221)

 

No reportable action was taken.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)    (08-0070)

 

No reportable action was taken.

 

 

CS-3.     DEPARTMENT HEAD PERFORMANCE EVALUATION

(Government Code Section 54957)

 

Department Head performance evaluations      (08-1770)

 

No reportable action was taken.

 

Report of Action Taken in

Closed Session on

September 9, 2008

Page 2

 

 

Item 42. Consideration of Corrective Action Plan for case entitled Juan C. v. County of Los Angeles, Los Angeles Superior Court Case No. MC 014 972. (Continued from meetings of 7-1-08, 7-29-08, 8-26-08 and 9-2-08) (08-1489)

 

ACTION TAKEN

 

The Board of Supervisors continued the item one week to September 16, 2008.  The vote of the Board was unanimous.