File #: CS 23-058    Name: BoS 11-07-2023 Closed Session
Type: Closed Session Status: Agenda Ready
File created: 10/26/2023 In control: Board of Supervisors
On agenda: 11/7/2023 Final action:
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation. b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of County Counsel. c. 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 d. 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 e. Pursuant to Government Code section 54956.9(d)...
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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)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.

 

b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of County Counsel.

 

c. 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

 

d. 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

 

e. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:

(1)  Frankie Duenas (Worker’s Compensation Appeals Board No. ADJ14375431)

(2)  Timothy Golden (Worker’s Compensation Appeals Board No. ADJ16459285)

(3)  Timothy Golden (Worker’s Compensation Appeals Board No. ADJ16459286)

(4)  Timothy Golden (Worker’s Compensation Appeals Board No. ADJ16459284)

 

f. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.

(1) Application to file late Claim A. O. through his Guardian Cecilia Sinohui