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File #: CS 19-073    Name: BoS 02-05-2019 Closed Session
Type: Closed Session Status: Draft
File created: 1/22/2019 In control: Board of Supervisors
On agenda: 2/5/2019 Final action:
Title: 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) Aera Energy LLC v. County of Monterey, et al., Monterey Superior Court Case No. 16CV003980 (2) California Resources Corporation v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000790 (3) Chevron U.S.A. Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No.16CV003978 (4) Eagle Petroleum LLC v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000935 (5) National Association of Royalty Owners-California, Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000871 (6) Trio Petroleum LLC, et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV001012 (7) Lisa Adrian v. Christopher Plummer, et al., Monterey County Superior Court Case No. 17CV003377 b. Pursuant to Government ...
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Title

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) Aera Energy LLC v. County of Monterey, et al., Monterey Superior Court Case No. 16CV003980

(2) California Resources Corporation v. County of Monterey, et al., Monterey Superior Court Case No.  17CV000790

(3) Chevron U.S.A. Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No.16CV003978

(4) Eagle Petroleum LLC v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000935

(5) National Association of Royalty Owners-California, Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000871

(6) Trio Petroleum LLC, et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV001012

(7) Lisa Adrian v. Christopher Plummer, et al., Monterey County Superior Court Case No. 17CV003377

 

b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three four matters of significant exposure to litigation. (ADDED VIA SUPPLEMENTAL)

 

c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding two matters of discipline, dismissal, or release of a public employee. (ADDED VIA SUPPLEMENTAL)

 

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): Units A, B, C, D, E, F, G, H, J, K, L, M, N, Q and V.