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 labor negotiators:
(1) Designated representative: Lew C. Bauman
Employee Position: Public Defender
(2) Designated representative: Lew C. Bauman
Employee Position: Agricultural Commissioner and Sealer of Weights and Measures
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Stagecoach Territory, Inc. v. County of Monterey, et al. (Monterey County Superior Court case no. M104908/Sixth District Court of Appeal case no. H041076)
(2) Anastacia Martin v. County of Monterey, et al. (Monterey County Superior Court case no. 17-CV-000084)
c. 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) Virginia Smith, individually; and as the Executor of the Estate of James Andrew Smith; Herbert Smith; Hannah Smith, A Minor, by and through her Guardian Ad Litem, Amanda Simpson; Gabriel Smith, A Minor, by and through his Guardian Ad Litem, Amanda Smith; Jeremy Smith; Justin Smith and Joshua Smith
d. Pursuant to Health & Safety Code section 1461 and Government Code section 54954.5, the Board of Supervisors will receive a report and confer regarding health care facility/hospital trade secret. Discussion will concern a new service, program or facility. Estimated date of public disclosure: September 1, 2018.
e. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee.
f. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.