Report of closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

FEBRUARY 16, 2010

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Katie A. etc., et al. v. Diana Bonta, Director of California Department of Health Services, et al., United States District Court Case No.

CV 02 05662

 

This is a Federal lawsuit alleging failure to adequately provide for foster care children.   (07-0516)

 

In Open Session, this item was continued two weeks to March 2, 2010.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Gomez v. County of Los Angeles, Los Angeles Superior Court Case No. CV 040 9674

 

This litigation arises out of claims of retaliation by an employee of the Sheriff’s Department.  (10-0215)

 

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) (09-2667)

 

In Open Session, this item was continued one week to February 23, 2010. 

 

CS-4.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case) (10-0119))

 

 

In Open Session, this item was continued one week to February 23, 2010. 

 

 

CS-5.     PUBLIC EMPLOYMENT

(Government Code Section 54957)

 

Consideration of candidate for appointment to the position of Director of Health Services.  (10-0317)

 

No reportable action was taken.

 

 

CS-6.     CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

 

It is the intention of the Board of Supervisors to meet in Closed Session to provide instructions to its real estate negotiators with respect to a proposed lease amendment for the following property within the Marina del Rey Small Craft Harbor:

 

Property:                      Parcel 145 (Marina International Hotel)

                                      4200 Admiralty Way

 

County Negotiators:    Santos H. Kreimann and Richard      Volpert

 

Negotiating Parties:     IWF Marina View Hotel, L.P. (“Lessee”)

                                     

Under Negotiation:      Price and Terms  (10-0385)

 

No reportable action was taken.

 

 

CS-7.     DEPARTMENT HEAD PERFORMANCE EVALUATION

(Government Code Section 54957)

 

Department Head performance evaluation  (08-1770)

 

No reportable action was taken.