closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

MARCH 10, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

County of Sacramento v. State of California, Superior Court of the State of California Case No. 34-2009-80000164-CU-WM-GDS

 

This litigation was brought to prevent the State Controller’s deferral of funds to the County.  (09-0400)

 

              No reportable action was taken.

 

 

CS-2.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Charles R. Drew University of Medicine & Science v. County of Los

Angeles, Los Angeles Superior Court Case No. TC 020 609

 

This is a lawsuit alleging breach of a Medical School Affiliation

Agreement.  (07-1221)

 

              No reportable action was taken.

 

 

Report of Action Taken In

Closed Session on

March 10, 2009

Page 2

 

 

CS-3.     PUBLIC EMPLOYMENT

(Government Code section 54957)

 

Consideration of candidates for employment to recruit for the position of County Counsel.  (09-0403)

 

 

ACTION TAKEN:

 

The Board selected Alliance Resource Consulting, LLC, an independent contractor, to serve as the County’s recruiter for the position of County Counsel and instructed the Chief Executive Officer to enter into an agreement with Alliance.  The agreement, when fully executed, will be made available to any member of the public upon request. 

 

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