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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) Kaweah Delta Health Care District, et al. v. Azar, (U.S. District Court for the Central District of California, Case No. 2:20-cv-06564-CMB).
(2) JUUL Labs Product Cases, JCCP No. 5052 (Cal. Superior, Los Angeles County)
(3) Steven Sinor (Workers' Compensation Appeals Board No. ADJ11326051)
(4) Steven Sinor (Workers' Compensation Appeals Board No. ADJ13193789)
(5) Maria E. Hernandez (Workers' Compensation Appeals Board No. ADJ11224180)
(6) Maria E. Hernandez (Workers' Compensation Appeals Board No. ADJ14778664)
(7) Maria E. Hernandez (Workers' Compensation Appeals Board No. ADJ14779194)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding four matters of significant exposure to litigation.
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 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Kim Moore and Ariana Hurtado
Employee Organization(s): All Units
e. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Laguna Seca Recreation Area
Agency Negotiator(s): Randell Ishii, Director of Public Works Facilities and Parks, and Leslie J. Girard, County Counsel
Negotiating Parties: A&D Narigi Consulting, LLC and Friends of Laguna Seca
Under negotiation: Price and terms.
(2) Property: APNs 239-151-012, 239-041-001, 239-041-002, 239-041-003, 239-041-004, 239-041-005
Agency Negotiator(s): Craig Spencer, Acting Director of Housing and Community Development and Leslie J. Girard, County Counsel
Negotiating Parties: The Santa Lucia Preserve Company, LLC
Under ne...
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