Wednesday, August 19, 2009

closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

AUGUST 18, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)  (09-1920)

                       

     No reportable action was taken.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Herbert and Ana Gonzalez v. County of Los Angeles, United States District Court Case No. CV-07-02064

 

This litigation arises from allegations of civil rights violations related to plaintiff’s arrest and detention.  (09-0148)

 

     Action Taken

 

The Board authorized settlement of the lawsuit titled Herbert and Ana Gonzalez v. County of Los Angeles.  The substance of the settlement will be disclosed upon inquiry by any person as soon as the settlement becomes final following approval by all parties.  The vote of the Board was unanimous with all Supervisors being present.

 

CS-3.     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

August 18, 2009

Page 2

 

CS-4.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)  (09-1851)

 

     No reportable action was taken.

 

CS-5.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-1866)

 

     No reportable action was taken.

 

 

CS-6.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-1852)

 

     In Open Session, this item was continued two weeks to September 1, 2009.

 

 

CS-7.          PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consider candidates for the position of Department of Health Services’ Independent Review Services (Officer)  (09-1910)

 

     No reportable action was taken.

 


Report of Action Taken in

Closed Session on

August 18, 2009

Page 3

 

 

CS-8.     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.

 

 

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