Wednesday, July 1, 2009

closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

JUNE 30, 2009

 

 

 

CS-1      CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

 

Charles R. Drew University 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-2      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case) (09-0800)

 

              No reportable action was taken.

 

 


Report of Action Taken in

Closed Session on

June 30, 2009

Page 2

 

 

 

CS-3.     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.

 

 

CS-4           PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consideration of candidate for appointment to the position of Director of the Health Services Department.

 

              No reportable action was taken.

 

CS-5      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)

 

              No reportable action was taken.

 

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