CLOSED SESSION ON
DECEMBER 14, 2010
CS-1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Freddie Davis, Sr., Linda Davis and Keyonte Davis v. County of Los
Angeles, United States District Court Case No. CV 06-08139.
This litigation arises from plaintiffs’ claim that they and their family
members’ Federal Civil Rights were violated by Sheriff’s Deputies.
(10-3033)
The Board authorized settlement of the matter titled Freddie Davis,
Sr., Linda Davis and Keyonte Davis v. County of Los Angeles. The
details of the settlement will be made available once finalized by all
parties. The vote of the Board was unanimous with all Supervisors
being present.
CS-2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
County of Santa Clara, et al. v. Atlantic Richfield Co., et al. Santa Clara
Superior Court Case No. 1-00-CV-788.
Litigation against paint manufacturers related to lead in paint. (10-3034)
The Board authorized County Counsel to join litigation entitled
County of Santa Clara, et al. v. Atlantic Richfield Co., et al. along with
the other Public entity plaintiffs, and join in accepting the bankruptcy
settlement offer of defendant Millennium Holdings, LLC. The vote of
the Board was 4 – 1 with Supervisor Knabe voting No.
CS-3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation (one case) (10-2646)
This item was continued to January 4, 2011.
CS-4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation (one case) (10-3041)
The Board authorized settlement of this matter. Details of the
settlement will be made available once finalized by all parties. The
vote of the Board was unanimous with all Supervisors being present.
CS-5. DEPARTMENT HEAD PERFORMANCE EVALUATION
(Government Code Section 54957)
Department Head performance evaluation (10-2004)
The Board appointed Antonia Jimenez as the Acting Director of the
Department of Children and Family Services effective immediately at
her current annual salary. The vote of the Board was 4 – 1 with
Supervisor Antonovich voting No.
CS-6. PUBLIC EMPLOYMENT
(Government Code Section 54957)
Consideration of candidates for appointment to the position of Public
Defender.
No reportable action was taken.
CS-7. PUBLIC EMPLOYMENT
(Government Code Section 54957)
Consideration of candidates for the position of Fire
Chief.
No reportable action was taken.
PUBLIC ANNOUNCEMENT REGARDING ITEMS
TO BE CONSIDERED IN CLOSED SESSION
ON DECEMBER 13, 2010
The following is a report of action taken in Closed Session on December 13, 2010.
Item No. CS-1, interview and consideration of candidates for the position of Fire Chief, no reportable action was taken.
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