closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

SEPTEMBER 15, 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

 

The Board authorized settlement of the lawsuit titled Karawia Industries, Inc., et al., 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 4 to 1 with Supervisor Molina voting No.

 

 

CS-2.     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)

 

 

     No reportable action was taken.

 

Report of Action Taken in

Closed Session on

September 15, 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.     CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 5495.6)

 

Provide instructions to its real estate negotiators with respect to a proposed lease amendment for the following property within Marina del Rey Small Craft Harbor:

 

Property:                      Parcel 7 (Tahiti Marina Apartments and Docks) 13900 Tahiti Way

 

County Negotiators:         Santos H. Kreimann and Richard Volpert

 

Negotiating Parties:          County and Kamran Hakim

 

Under Negotiation:      Price and Terms   (09-2103)

 

In Open Session, this item was taken off calendar at the request of the Chief Executive Officer.

Report of Action Taken in

Closed Session on

September 15, 2009

Page 3

 

 

CS-5.     CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (one case)  (09-2177)

 

No reportable action was taken.