Closed session of Board of Supervisors

 

 

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

AUGUST 25, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Karawia Industries, Inc., et al., v. County of Los Angeles, Debtors Case No. 2:09-bk-19846-EC  (09-1577)

                       

     Action Taken

 

In open session this item was continued two weeks to September 8, 2009, at the request of the Acting County Counsel.

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Trujillo v. County of Los Angeles, Los Angeles Superior Court Case No. VC 053 064

 

This lawsuit arises from injuries incurred when an automobile struck pedestrians in a crosswalk.  (09-1967)

 

     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)  (09-1851)

 

     No reportable action was taken.

 

 

 

 

 

Report of Action Taken in

Closed Session on

August 25, 2009

Page 2

 

 

CS-4.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-1968)

 

     No reportable action was taken.

 

 

CS-5.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Interview and consideration of candidate for employment to the position of Lead Attorney for the Children’s Special Investigation Unit. 

(09-1930)

 

     No reportable action was taken.

 

 

CS-6.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

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

 

Action Taken

 

              In open session this item was continued one week to September 1,

              2009, at the request of the Acting Director of Personnel.

 

 

 

 

 

 

 

 

 

Report of Action Taken in

Closed Session on

August 25, 2009

Page 3

 

 

CS-7.          PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

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

 

                        Action Taken

 

              In open session this item was continued one week to September 1,

              2009, at the request of the Chief Executive Officer.

 

 

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)

 

     Action Taken

 

              In open session this item was continued one week to September 1,

              2009, at the request of the Chief Executive Officer.