closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

NOVEMBER 18, 2008

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (08-3326)

 

ACTION TAKEN:

 

The Board authorized County Counsel to initiate litigation appealing the ruling of the Civil Service Commission in the matter of Roy Barnett.

 

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

 

 

CS-2.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consideration of candidate for appointment to the position of Lead Attorney, Children's Special Investigation Unit.  (08-2193)

 

No reportable action was taken.

 

 

CS-3.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consideration of candidate for appointment to the position of attorney with the Office of Independent Review.  (08-3333)

 

No reportable action was taken.

 

 

CS-4.     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

November 18, 2008

Page 2

 

 

CS-5.     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)

 

In Open Session, this item was taken off calendar.

 

 

CS-6.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Discipline/Dismissal/Release  (08-3351)

 

 

ACTION TAKEN:

 

The Board removed Sophia Waugh, a County officer and member of unclassified service, from the position of Member of Los Angeles County Board of Education, effective immediately.

 

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