REPORT OF ACTION TAKEN IN
CLOSED SESSION ON
OCTOBER 12, 2010
CS-1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation (one case) (10-2242)
No reportable action was taken.
CS-2. 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)
The Board instructed the Chief Executive Officer to offer and negotiate
a salary and relocation expenses with Dr. Mitch Katz, and return to the Board for final approval. The vote of the Board was unanimous with Supervisor Ridley-Thomas being absent.