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