File #: CS 15-003    Name: BoS 02-03-15 Closed Session
Type: Closed Session Status: Consent Agenda
File created: 1/27/2015 In control: Board of Supervisors
On agenda: 2/3/2015 Final action: 5/14/2015
Title: 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 ...

Title

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