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Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation:
(1) County of Monterey v. California-American Water Company (San Francisco Superior Court case no. CGC-12-521875
(2) Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project: Application 12-04-019
(3) John McCormick v. Monterey County, et al. (USDC CAND case no. CV12-04434EJD)
b. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding four matters of significant exposure to litigation.
c. Pursuant to Government Code section 54957, the Board will confer regarding discipline, dismissal, or release of a public employee.