SanDiegoCounty.gov
File #: 21-626    Version: 1
Type: Closed Session Status: Passed
File created: 8/31/2021 In control: BOARD OF SUPERVISORS - LAND USE
On agenda: 9/1/2021 Final action: 9/1/2021
Title: CLOSED SESSION (DISTRICTS: ALL)
Attachments: 1. 09012021 Closed Session SIGNED, 2. 09012021 Closed Session, 3. 2021 Sep 01 Minute Order 07

 

DATE:

September 1, 2021

 07

                                                                                                                                                   

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)

San Diego County Office of Education, et al. v. County of San Diego, et al.; Sacramento Superior Court, Case No. 34-2017-80002701-CU-WM-GDS

 

B.                     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation pursuant to paragraph 4 of subdivision (d) of Government Code section 54956.9:  (Number of Cases - 1)

 

C.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

K.J.P., et al. v. County of San Diego, et al.; United States District Court, Southern District No. 3:15-cv-02692-H.MDD

 

D.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

D.W., a minor, et al. v. County of San Diego, et al.; San Diego Superior Court, Case No. 37-2019-00029602-CU-PO-NC

 

E.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Deborah Hooper v. County of San Diego, et al.; United States District Court, Southern District No. 3:07-cv-01647-JAH-KSC

 

F.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Citizens for a Friendly Airport v. City of Carlsbad, et al.; San Diego Superior Court, Case No. 37-2019-00028690-CU-TT-CTL

G.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Travelers Casualty Insurance Company of America v. The City of Oceanside, et al.; San Diego Superior Court, Case No. 37-2021-00017609-CU-PO-NC

 

H.                     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Cleveland National Forest Foundation, et al. v. County of San Diego, et al;

San Diego Superior Court, Case No. 37-2020-00031320-CU-WM-CTL

 

I.                     CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 54957.6)

Designated Representatives:  Susan Brazeau, Brad Rankin

Employee Organizations and Unrepresented Employees:  All

 

 

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