MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX - Chairman District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
JEAN ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
ADDENDUM
9:00 A.M. Board Convenes
NOTICE TO THE PUBLIC CLOSED SESSIONS As provided in the Ralph
M. Brown Act, Government Code sections 54950 et seq., the Board of
Supervisors may meet in closed session with members of its staff, county
employees and its attorneys. These sessions are not open to the public and
may not be attended by members of the public.
The matters the Board will meet on in closed session are identified
below or are those matters appropriately identified in open session as
requiring immediate attention and arising after the posting of the
agenda. Any public reports of action
taken in the closed session will be made in accordance with Government Code
sections 54957.1 |
CLOSED SESSION
It is the intention of the Board to meet in closed session concerning:
Sitting as the
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Termination
of County lease Agreement Number 22151 with Kimco Realty regarding property
located at
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property: 303 E. Olive,
Agency
Negotiator: Jean Rousseau
Negotiating
Parties: Kimco Realty
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property: 1055 W.
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Andy Mangano, Ennis Commercial
Properties, LLC
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...