Title
Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(a) 54956.9(d), the Board will confer with legal counsel regarding existing litigation (Revised via Supplemental):
(1) Carmel Valley Association, Inc. v. Board of Supervisors, et al. (Monterey County Superior Court case no. M109442)
(2) Salinas Valley Water Coalition, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. M109451)
(3) Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project: Application 12-04-019 (Added via Addendum)
b. Pursuant to Government Code section 54956.9(b) 54956.9(e), the Board will confer with legal counsel regarding liability claims against the County of Monterey. (Revised via Supplemental)
(1) City of King City
(2) City of Marina
(3) City of Sand City
(4) Micaela Leon de Jimenez
(5) Norma L. Jimenez-Leon
(6) Hiba Adnan
(7) Marina Coast Water District
c. Pursuant to Government Code section 54957, the Board will confer with legal counsel regarding discipline, dismissal, or release of two public employees.
d. Pursuant to Government Code section 54956.9(c) 54956.94(d), the Board will confer with legal counsel regarding potential initiation of litigation against the Marina Coast Water District.(Revised via Supplemental)
e. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the County Counsel.
f. Pursuant to section 1462 of the Health and Safety Code, the Board will receive a report and confer regarding health care facility/hospital trade secret. Discussion will concern a new program.