File #: CS 19-059    Name: BoS 09-24-2019 Closed Session
Type: General Agenda Item Status: Agenda Ready
File created: 9/17/2019 In control: Board of Supervisors
On agenda: 9/24/2019 Final action:
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey. (1) Ellen Hatcher and Mark Allen Sumners b. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Teri Scarlett v. County of Monterey, et al. (Monterey County Superior Court case no. 19CV003490) d. 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 e. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Offi...
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Closed Session under Government Code section 54950, relating to the following items:

 

a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.

(1) Ellen Hatcher and Mark Allen Sumners

 

b. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.

 

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

(1) Teri Scarlett v. County of Monterey, et al. (Monterey County Superior Court case no. 19CV003490)

 

d. 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

 

e. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.

 

f. Pursuant to Government Code section 54957.6, the Board will provide direction to labor negotiators:

(1) Designated representatives: John Phillips, Chair and Chris Lopez, Vice Chair of the Board of Supervisors

Employee Position: Acting County Counsel

 

g. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Director of Child Support Services. (ADDED VIA SUPPLEMENTAL)