Tuesday, October 5, 2010

closed session of Board of Supervisors -- Tuesday

REPORT OF ACTION TAKEN IN

                                                 CLOSED SESSION ON    

OCTOBER 5, 2010

 

 

CS-1.      PUBLIC EMPLOYMENT                                                                                   

                   (Government Code Section 54957)

 

              Consideration of candidate for appointment to the position of Director of

              Health                        Services. 

 

              CONFERENCE WITH LABOR NEGOTIATOR

              (Government Code Section 54957.6)

 

              Agency Representative: William T Fujioka, Chief Executive Officer.

 

              Unrepresented Employee: Candidate for position of Director of Health

              Services. (10-0317)

 

              In open session this item was continued one week to October 12, 2010.

 

             

CS-2.      CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

              (Subdivision (a) of Government Code Section 54956.9)

 

              Robert Glen Golightly v. Molina, et. al., Los Angeles Superior Court

              Case No.                    BC 436267

 

              This lawsuit challenges the County’s discretionary funds                    expenditure

              process.  (10-2240)

 

              No reportable action was taken.

 

 

CS-3.      CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

              (Subdivision (a) of Government Code Section 54956.9)

 

              Los Angeles County v. La Vina Homeowners’ Association, Los Angeles

              Superior Court Case No. BC 336895

 

              This case concerns the dedication to the County of public hiking        and  equestrian trails within Altadena from the La Vina               Homeowners’

              Association.  (10-2241)

             

             

 

             

 

              The Board authorized settlement of the matter of Los Angeles County         v. La Vina Homeowner’s Association.  Details of the settlement are contained in the settlement agreement.  The vote of the Board was

              unanimous with Supervisor Yaroslavsky being absent.

 

 

CS-4.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

              (Subdivision (b) of Government Code Section 54956.9)

 

              Significant exposure to litigation (one case) (10-2242)

         

              In open session this item was continued one week to October 12, 2010.

 

No comments: