File #: CS 15-061    Name: BoS 12/08/2015 Closed Session
Type: General Agenda Item Status: Agenda Ready
File created: 11/30/2015 In control: Board of Supervisors
On agenda: 12/8/2015 Final action:
Title: Closed Session under Government Code section 54950, relating to the following items: a. 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) Joe Diaz on Behalf of Spherion Staffing, LLC (2) James Chapman b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) California Utilities Services, Inc. v. County of Monterey, et al. (Monterey County Superior Court case no. M130665) c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee. d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: Concession Agreement regarding Mazda Raceway at Laguna Seca Negotiators: Nick Chiulos, Assistant County Administrative Officer Negotiating Parties: Sports Car Racing Associat...

Title

Closed Session under Government Code section 54950, relating to the following items:

 

a. 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) Joe Diaz on Behalf of Spherion Staffing, LLC

(2) James Chapman

 

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

(1) California Utilities Services, Inc. v. County of Monterey, et al. (Monterey County Superior Court case no. M130665)

 

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

 

d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:

(1) Property: Concession Agreement regarding Mazda Raceway at Laguna Seca

Negotiators: Nick Chiulos, Assistant County Administrative Officer

Negotiating Parties: Sports Car Racing Association of the Monterey Peninsula

Under negotiation: Price and terms

 

e. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:

(1) Designated representatives: Manuel Gonzalez and Brette Neal

Employee Organization(s): Unit S

 

f. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:

(1) Designated representatives: Manuel Gonzalez and Brette Neal

Employee Organization(s): Unit H

 

g. Pursuant to Government Code section 54957 the Board will consult with the Sheriff and Counsel regarding the security of public buildings, facilities and services. (ADDED VIA ADDENDUM)

 

h. Pursuant to Government Code section 54957 the Board will confer regarding the appointment/employment of a deputy sheriff. (ADDED VIA ADDENDUM)