closed session of the Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

APRIL 7, 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)

 

Blake Dupree v. County of Los Angeles, United States District Court Case No. CV  0901110

 

This litigation arises from injuries sustained by plaintiff while in custody.  (09-0579)

 

No reportable action was taken.

 

 

CS-3.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)  (09-0706)

 

No reportable action was taken.

 

 

 

Closed Session Items on

April 7, 2009

Page 2

 

 

CS-4.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-0552)

 

ACTION TAKEN:

 

The Board approved the initiation of litigation.  The names of the parties and the pleadings will be available upon inquiry by any person after they have been filed by the Court. 

 

The vote of the Board was unanimous with Supervisor Knabe being absent.

 

 

CS-5.     PUBLIC EMPLOYMENT

(Government Code Section 54967)

 

Consider candidates for appointment to the position of Executive Director of the Community Development Commission.  (09-0558)

 

No reportable action was taken.