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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) Estella Girardey (Workers' Compensation Appeals Board No. ADJ12096796 & ADJ12096091)
(2) Kim Mendoza v. Natividad Medical Center, et al. (Superior Court of California, County of Monterey Case No. 23CV004094)
(3) Hernandez, Jesse, et al. v. County of Monterey, et al. (United States District Court for the Northern District, Case No. 5:13CV02354-BLF)
(4) Thomas Lee, et al. v. City of Salinas, et al. (Superior Court of California, County of Monterey Case No. 25CV002721)
b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: 323 N. Sanborn Road, Salinas, CA
Agency Negotiator(s): Randell Ishii, Director of Public Works, Facilities & Parks and Lindsay Lerable, Assistant Director of Public Works, Facilities & Parks
Negotiating Parties: Dong Family Enterprises, LLC/Greg Findley, Cushman and Wakefield
Under negotiation: Price and Terms
(2) Property: Laguna Seca Concession
Agency Negotiator(s): Randell Ishii, Director of Public Works, Facilities & Parks and Bryan Flores, Chief of Parks
Negotiating Parties: Ross Merill and Mel Harder
Under negotiation: Price and Terms
c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
d. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Executive Officer Natividad Medical Center.