Title
Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities.
b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough and Kim Moore
Employee Organization(s): All Units
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) William Kaye (Worker’s Compensation Appeals Board case no. ADJ11009537)
(2) OnTheGo Wireless v. Verizon and ATT, et al. (Sacramento Superior Court case no. 34-2012-00127517)
(3) City of Marina, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. 19CV005270)
d. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
e. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
f. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
g. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Counsel.