File #: CS 15-020    Name: BoS 05-19-15 Closed Session
Type: General Agenda Item Status: Consent Agenda
File created: 5/11/2015 In control: Board of Supervisors
On agenda: 5/19/2015 Final action: 11/13/2015
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Natividad Medical Center Chief Executive Officer. b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: (1) Designated representatives: Manuel Gonzalez, Interim Director of Human Resources and Kimberley Moore, Assistant Director of Human Resources Unrepresented Unit: Natividad Medical Center Chief Executive Officer (2) Designated representatives: Elliott Robinson, Director of Social Services Unit: IHSS c. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding two matters of potential initiation of litigation. d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. e. Pursuant to Govern...
Title
Closed Session under Government Code section 54950, relating to the following items:

a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Natividad Medical Center Chief Executive Officer.

b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representatives: Manuel Gonzalez, Interim Director of Human Resources and Kimberley Moore, Assistant Director of Human Resources
Unrepresented Unit: Natividad Medical Center Chief Executive Officer
(2) Designated representatives: Elliott Robinson, Director of Social Services
Unit: IHSS

c. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding two matters of potential initiation of litigation.

d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.

e. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: All or a portion of APN: 031-161-340, 031-161-009, 031-161-012, 031-161-038, 031-161-028, 031-161-029, 031-101-026, and COE Parcel Number: E19a.4, E19a.2, and E19a.3; E11b.8, E8a.1.1.1, E8a.2, E19a.2, E19a.4, E11b.6.1, E11b.7.1.1.
Agency Negotiator: Carl Holm, Acting RMA Director
Negotiating Party: Monterey Peninsula Regional Park District
Under negotiation: Price and terms
(2) Property: All or a portion of 4093 Rio Road, Carmel
Agency Negotiator: Carl Holm, Acting RMA Director
Negotiating Party: DeeAnne Howe
Under negotiation: Price and terms

f. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee.

g. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representatives: Kimberly Moore, Assistant Director of Human Resources
Unrepr...

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