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HomeMy WebLinkAbout04-24-2019 Steering Committee Agenda Packet-Supplemental.pdfOrange County Sanitation District Regular Meeting of the STEERING COMMITTEE Wednesday,April 24,2019 5:00 P.M. Administration Building Conference Rooms A & B 10844 Ellis Avenue Fountain Valley,CA 92708 (714)593-7433 SUPPLEMENTAL AGENDA The addition ofthe following item was received from General Counsel after the publication of the Steering Committee Agenda: CLOSED SESSION: ((2) CONFERENCE WITH LEGAL COUNSELRE EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Number of Cases:1 Carlos Quirozv.Orange County Sanitation District,et al.,Orange County Superior Court,Central Justice Center,Case No.30-2018-01014725. Ihereby certify under penaltyof perjury under the lawsofthe State of California that the foregoing Supplemental Agenda was posted outside the main gate of the Districts' Administration Building located at 10844 Ellis Avenue, Fountain Valley,California notless than 72 hours priorto the meeting. Dated this 19"^day of April 2019. 7"f-VL Tina Knapp,CMC Assistant Clerk of the Board nrtr Woodruff,Spradlin &Smart A Professional Corporation 555 Anton Boulevard,Suite 1200 Costa Mesa,CA 92626-7670 (714)558-7000 MEMORANDUM TO: Hon. Chair and Members ofthe Orange County Sanitation District Steering Committee FROM:Bradley R. Hogin, Esq. General Counsel DATE:April 19,2019 RE:Closed Session Items The Steering Committee desires to hold a closed session on April 24,2019 for the purpose ofconferring with its legal counsel regarding existing litigation to which the District is a party. The title ofthe case is Carlos Quiroz v.Orange County Sanitation District, et al.Orange County Superior Court, Central Justice Center, Case No.30-2018-01014725.The closed session will be held pursuant to the authority ofCalifornia Government Code Section 54956.9(d)(1). Respectfully submitted. BradleyU.Hogin, General Counsel 1394461.1