Wednesday, March 18, 2009

closed session of Board of Supervisors on Tuesday

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

MARCH 17, 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)

 

Angel Jaimes v. County of Los Angeles, et al., Los Angeles Superior Court Case No. BC 331903.

 

This litigation arises out of allegations of employment discrimination brought by an employee of the Sheriff’s Department.  (08-1291)

 

ACTION TAKEN:

 

The Board approved payment by the County of a settlement of damages on behalf of two individually named Sheriff personnel pursuant to Government Code Section 825. 

 

The vote of the Board was unanimous with Supervisor Ridley-Thomas being absent. 

 


Report of Action taken in

Closed Session Items on

March 17, 2009

Page 2

 

 

CS-3.     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 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-4.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-0537)

 

     ACTION TAKEN:

 

The Board authorized the County Counsel to initiate litigation.  Once the litigation is formally commenced, the action, the defendants and other particulars, shall be disclosed to any person upon inquiry. 

 

The vote of the Board was unanimous with Supervisor Ridley-Thomas being absent. 

 

 

CS-5.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

County Counsel.  (09-0549)

 

              No reportable action was taken.

 

 

CS-6.     PUBLIC EMPLOYMENT

(Government Code Section 54967)

 

Consider candidates for appointment to the position of Executive

Director of the Community Development Commission. (09-0558)

 

ACTION TAKEN:

 

     The Board adjourned this item to Monday, March 23, 2009.

 

The vote of the Board was unanimous with Supervisor Ridley-Thomas being absent. 

 

 

CS-7.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

[Subdivision (c) of Government Code Section 54956.9(b)]

 

Initiation of litigation (one case)

 

              No reportable action was taken.

 

 

 

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