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SanDiegoCounty.gov
File #: 21-740    Version: 1
Type: Closed Session Status: Agenda Ready
File created: 10/15/2021 In control: BOARD OF SUPERVISORS
On agenda: 10/19/2021 Final action: 10/19/2021
Title: CLOSED SESSION (DISTRICTS: ALL)
Attachments: 1. 10192021 ag25 Closed Session signed, 2. 10-19cob-v2, 3. 10192021 ag25 Minute Order

 

DATE:

October 19, 2021

 25

                                                                                                                                                   

TO:

Board of Supervisors

 

SUBJECT

Title

CLOSED SESSION (DISTRICTS: ALL)

Body

 

OVERVIEW

 

A.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

D.C., a minor v. County of San Diego, et al; United States District Court, Southern District Case No. 15-cv-1868-MMA-NLS

 

B.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

John Benavidez v. County of San Diego, et al.; United States District Court, Southern District No. 3:18-cv-00558-CAB-AGS

 

C.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Nathaniel Moore v. Jesse Rodriguez, et al.; United States District Court, Southern District No. 3:20-cv-01481-BAS-BGS

 

D.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Diane McCormick v. County of San Diego, et al.; United States District Court, Southern District No. 3:20-cv-1753-JM-AGS

 

E.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Tanya Suarez v. County of San Diego, et al.; United States District Court, Southern District No. 3:20-cv-045-WQH-DEB

 

 

 

 

F.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Louise LaFoy v. County of San Diego, et al.; San Diego Superior Court, Case No. 37-2018-00029453-CU-OE-CTL

 

G.                     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to paragraph 2 of subdivision (d) of Government Code section 54956.9:  (Number of Potential Cases - 1)

 

H.                     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to paragraph 2 of subdivision (d) of Government Code section 54956.9:  (Number of Potential Cases - 1)

 

I.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

California Regional Water Quality Control Board, San Diego Region, Order No. R9-2013-0001; Commission on State Mandates, Case No. 14-TC-03

 

J.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

California Regional Water Quality Control Board, San Diego Region, Order No. R9-2017-0077, Sections A.1, A.3 and A.5; Commission on State Mandates, Case No. 17-TC-06

 

K.                     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to paragraph 2 of subdivision (d) of Government Code section 54956.9:  (Number of Potential Cases - 1)

 

L.                     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to paragraph 2 of subdivision(d) of

Government Code section 54956.9: (Number of Potential Cases - 1)

 

M.                     PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code section 54957)

Title: Chief Administrative Officer

 

RECOMMENDATION(S)

CHIEF ADMINISTRATIVE OFFICER

At the direction of the Board.

 

FISCAL IMPACT

N/A

 

BUSINESS IMPACT STATEMENT

N/A

 

Details

ADVISORY BOARD STATEMENT

N/A

 

BACKGROUND

N/A

 

LINKAGE TO THE COUNTY OF SAN DIEGO STRATEGIC PLAN

N/A

 

 

Respectfully submitted,

 

 

 

LONNIE J. ELDRIDGE

County Counsel

 

ATTACHMENT(S) N/A

 

AGENDA ITEM INFORMATION SHEET

 

REQUIRES FOUR VOTES:                                          Yes                                          No

 

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 1000.1 REQUIRED

                     Yes                                          No

 

PREVIOUS RELEVANT BOARD ACTIONS:  N/A

 

BOARD POLICIES APPLICABLE: N/A

 

BOARD POLICY STATEMENTS: N/A

 

MANDATORY COMPLIANCE: N/A

 

ORACLE AWARD NUMBER(S) AND CONTRACT AND/OR REQUISITION NUMBER(S): N/A

 

ORIGINATING DEPARTMENT: Office of County Counsel

 

OTHER CONCURRENCE(S):  

N/A

 

CONTACT PERSON(S):

 

Lonnie J. Eldridge

 

 

Name

 

Name

531-4860

 

 

Phone

 

Phone

 

 

 

E-mail

 

E-mail