The Closed Session Items for Tuesday, November 17, 2020 at 9:00 a.m. are as follows:
End
RECOMMENDATION(S)
Recommendation
BOARD OF SUPERVISORS
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))
1. Colonies Partners, L.P. v. County of San Bernardino, et al., United States Central District Court Case No. 5:18-cv-00420-KK
2. Paul Biane v. County of San Bernardino, et al., United States Central District Court Case No. 2:18-cv-008901
3. Jeffrey S. Burum v. County of San Bernardino, et al., United States Central District Court Case No. 5:18-cv-00672-JGB-SHK
4. John Dino DeFazio v. County of San Bernardino, et al., United States Central District Court Case No. 5:19-cv-00554
5. James Howard Erwin v. County of San Bernardino, et al., United States Central District Court Case No. 5:18:cv-01216-JGB-KK
6. Mark A. Kirk v. County of San Bernardino, et al., United States Central District Court Case No. 5:18-cv-01597-ODW-SHK
Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4))
7. One case
Conference with Real Property Negotiator (Government Code section 54956.8)
8. Property: APN 3106-202-09
County Negotiator: Terry Thompson
Negotiating Party: Phil Woodford, CBRE, representing Frontier Communications
Under Negotiation: Price, Terms of Payment
Public Employee Appointment (Government Code section 54957)
9. Title: Public Health Officer
Conference with Labor Negotiator (Government Code section 54957.6)
10. Agency designated representative: Bob Windle
Employee organizations:
• San Bernardino County Sheriff's Employees' Benefits Association - All Units
SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))
11. Colonies Partners, L.P. v. County of San Bernardino, et al., United States Central District Court Case No. 5:18-cv-00420-KK