File #: CS 20-022    Name: BoS 04-28-2020 Closed Session
Type: General Agenda Item Status: Agenda Ready
File created: 4/20/2020 In control: Board of Supervisors
On agenda: 4/28/2020 Final action:
Title: Closed Session under Government Code section 54950, relating to the following items: a. 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 b. 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. c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Michael Kamm (Worker's Compensation Appeals Board case no. ADJ10715455) (2) Carmel Valley Association v. County et al. (Monterey County Superior Court case no. 17CV000131 and Court of Appeal no. H046187). d. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of po...
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Closed Session under Government Code section 54950, relating to the following items:

 

a. 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

 

b. 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.

 

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

(1) Michael Kamm (Worker’s Compensation Appeals Board case no. ADJ10715455)

(2) Carmel Valley Association v. County et al. (Monterey County Superior Court case no. 17CV000131 and Court of Appeal no. H046187).

 

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 54957.6, the Board will provide direction to labor negotiators:

(1) Designated representatives: Charles J. McKee, County Administrative Officer and Irma Ramirez-Bough, Human Resources Director

Employee Position: Chief Probation Officer.

 

f. Pursuant to Health & Safety Code section 1462, the Board will receive a report and confer regarding health care facility/hospital trade secret.  Discussion will concern a new program.  Estimated date of public disclosure: July 1, 2021.