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Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Landwatch Monterey County v. County of Monterey (Monterey County Superior Court case no. M109434)
(2) The Open Monterey Project v. Monterey County Board of Supervisors (Monterey County Superior Court case no. M109441)
(3) California-American Water Company v. Marina Coast Water District, et al. (San Francisco County Superior Court case no. CGC-13-528312 (ITEM REMOVED VIA SUPPLEMENTAL)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three matters two matters of significant exposure to litigation. (ITEM REVISED VIA SUPPLEMENTAL)
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee.
d. Pursuant to Government Code section 54957.6, the Board will confer with negotiators:
(1) Designated representatives: Dr. Kelly O’Keefe, NMC Interim CEO and Charles McKee, County Counsel.