REPORT OF ACTION TAKEN IN
CLOSED SESSION
ON OCTOBER 14, 2008
CS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Cathy Nguyen, et al. v. County of Los Angeles, et al., Los Angeles Superior Court Case No. BS 112581
This lawsuit challenges County policies and practices relating to the care and treatment of animals at County animal shelters. (08-0300)
ACTION TAKEN:
The Board authorized settlement of the lawsuit titled Cathy Nguyen, et al. v. County of Los Angeles, et al.. 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 of Supervisors was unanimous with all Supervisors being present.
CS-2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Walter Hines v. County of Los Angeles, Los Angeles Superior Court Case No. VC 045822
This lawsuit concerns allegations that a former employee of the Probation Department was subjected to discrimination and retaliation. (08-2189)
No reportable action was taken.
Report of action taken in
Closed Session on
October 14, 2008
Page 2
CS-3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Cecilia Tirado v. County of Los Angeles, et al., United States District Court Case No. CV 03-4705
This is a lawsuit seeking damages for alleged civil rights violations by Sheriff's personnel. (07-0651)
ACTION TAKEN:
The Board authorized settlement of the lawsuit titled Cecilia Tirado v. County of Los Angeles, et al.. 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 as follows: Ayes: Supervisors Yaroslavsky, Knabe, Antonovich and Burke; Noes: Supervisor Molina
CS-4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Shalon Ennis and Erica Lewis v. Housing Authority of the County of
Los Angeles and Carlos Jackson, Los Angeles Superior Court Case No. BS 098739
This case arises from alleged civil rights violations related to the Housing Authority's administration of the Section 8 Housing Assistance Program. (08-2209)
In Open Session, this item was referred back to County Counsel.
Report of action taken in
Closed Session on
October 14, 2008
Page 3
CS-5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Katie A. etc., et al. v. Diana Bonta, Director of California Department of Health Services, et al., United States District Court Case No.
CV 02 05662
This is a Federal lawsuit alleging failure to adequately provide for foster care children. (07-0516)
No reportable action was taken.
CS-6. PUBLIC EMPLOYMENT
(Government Code Section 54957)
Interview and consider candidates for appointment to the position of Road Commissioner/Director of Public Works.
CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Representative: Michael J. Henry, Director of Personnel
Unrepresented Employee: Candidates for position of Road Commissioner/Director of Public Works (04-3362)
No reportable action was taken.
Report of action taken in
Closed Session on
October 14, 2008
Page 4
CS-7. DEPARTMENT HEAD PERFORMANCE EVALUATION
(Government Code Section 54957)
Department Head performance evaluation (08-1770)
No reportable action was taken.
CS-8. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives: William T Fujioka, Chief Executive Officer and designated staff
Employee Organization(s) for represented employees: The Coalition of County Unions, AFL-CIO; Local 721, SEIU; Union of American Physicians and Dentists; Guild For Professional Pharmacists; Peace Officers Counsel of California; Association of Public Defender Investigators; Assistant Deputy District Attorneys; Los Angeles County Association of Environmental Health Specialists, Professional Peace Officers Association; and
Unrepresented employees (all) (08-1197)
No reportable action was taken.
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