The Closed Session Items for Tuesday, September 13, 2022 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. Save Our Forest Association et al. v. County of San Bernardino et al., San Bernardino County Superior Court Case No. CIVSB025038
2. V.R., et al. v. County of San Bernardino, et al., United States Central District Court Case No. 5:19-cv-1023-JGB-SP
3. Estate of Michael McCormack, et al. v. County of San Bernardino, et al., United States Central District Court Case No. 5:21-cv-00148-JGB-SHK
4. Estate of Michael McCormack, et al. v. County of San Bernardino, et al., United States Federal Court Case No. 5:22-cv-00769-JGB-SHK
5. Diana Richardson, et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2133067
Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2))
6. One case.
Conference with Labor Negotiator (Government Code section 54957.6)
7. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer
Unrepresented employees: Exempt Employees
8. Agency designated representative: Diane Rundles
Employee organizations:
• California Nurses Association- Nurses and Per Diem Nurses
• San Bernardino County Probation Officers Association - Probation Unit
• San Bernardino County Public Attorneys Association - Attorney Unit
• San Bernardino County Sheriff's Employees' Benefits Association - All Units
• SEIU Local 721 - Professional Unit
• Teamsters Local 1932 - All Units
SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))
9. Diana Richardson, et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2133067
BOARD GOVERNED COUNTY SERVICE AREAS
Conference with Labor Negotiator (Government Code section 54957.6)
10. Agency designated representative: Diane Rundles
Employee organization:
• International Brotherhood of Electrical Workers, Local 47 - Water & Sanitation Unit
SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
Conference with Real Property Negotiator (Government Code section 54956.8)
11. Property: Acquisition in fee of a portion (.3 acres of .98 acres) of vacant unimproved property located near the southwest corner of Joshua Lane and Yucca Trail, Town of Yucca Valley (portion of APN 0587-112-06)
County Negotiator: Terry Thompson
Negotiating Party: La Rue Living Trust
Under Negotiation: Price
12. Property: Acquisition in fee of 1.05 acres of vacant unimproved property located on the southwest corner of Joshua Lane and Yucca Trail, Town of Yucca Valley (APN 0587-112-07)
County Negotiator: Terry Thompson
Negotiating Party: Mark Cain and Brian Young
Under Negotiation: Price
Conference with Labor Negotiator (Government Code section 54957.6)
13. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer
Unrepresented employees: Exempt and Non-Represented Employees
14. Agency designated representative: Diane Rundles
Employee organizations:
• Association of San Bernardino County Fire Managers - Fire Management Unit
• Communications Workers of America - Emergency Services Unit
• International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit
• San Bernardino County Professional Firefighters, IAFF, Local 935 - Ambulance Operators & Firefighters
• San Bernardino County Sheriff's Employees' Benefit Association - Specialized Fire Services Unit
• Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit
SAN BERNARDINO COUNTY SPECIAL DISTRICTS
Conference with Labor Negotiator (Government Code section 54957.6)
15. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer
Unrepresented employees: Exempt and Non-Represented Employees