9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 5 - Supervisor Glenn Church, Supervisor Luis A. Alejo, Supervisor Wendy Root Askew,
Supervisor Chris Lopez and Supervisor Kate Daniels present
Staff Present
Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie
Ralph, Clerk of the Board were present.
Additions and Corrections for Closed Session by County Counsel
There were no additions and corrections for closed session.
Closed Session
1.
Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Manzanita Park
Agency Negotiator(s): Brian Flores, Chief of Parks
Negotiating Parties: North Youth Recreation Association
Under negotiation: Terms
b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Andreas Pyper, Kim Moore and Ariana Hurtado
Employee Organization(s): All Units
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel
regarding existing litigation:
(1) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ10459646)
(2) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ8509453)
(3) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ17995111)
(4) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ6952107)
(5) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ8625571)
(6) Insook Yang Gay (Workers' Compensation Appeals Board No. ADJ16577363)
d. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance
evaluation for the County Administrative Officer.
e. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer
with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of
litigation.