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) Fatima Nuray
(2) Thomas Hughes
b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: COE Parcel Nos. E 19.a.1, E 19.a.2, E 19.a.3, L 2.3, and L 2.4.1 at former Fort Ord
Agency Negotiator: Carl Holm, Acting Director of Resource Management Agency
Negotiating Parties: City of Seaside, Diana Ingersoll, Deputy City Manager
Under negotiation: Price and terms
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Resource Management Agency Director.
d. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: (1) Designated representatives: Manuel Gonzalez and Brette Neal
Employee Organization(s): Units F and X
e. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
f. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representative: Lew C. Bauman
Unrepresented Unit: Natividad Medical Center Chief Executive Officer
(ADDED VIA ADDENDUM)
g. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Natividad Medical Center Chief Executive Officer. (ADDED VIA ADDENDUM)