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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) People of the State of California v. Atlantic Richfield Company, et al. (Sixth District Court of Appeal case no. H040880)
(2) Evergreen Financial Group v. County of Monterey, et al. (Monterey County Superior Court case no. M129621)
(3) Jesse Hernandez v. County of Monterey, et al. (United States District Court case no. CV-13-2354-PSG)
b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Natividad Medical Center Chief Executive Officer.
c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
Property: Concession Agreement regarding Mazda Raceway at Laguna Seca
Agency Negotiator(s): Nick Chiulos, Assistant County Administrative Officer
Negotiating Parties: Gill Campbell, General Manager of SCRAMP
Under negotiation: Price and Terms