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HomeMy WebLinkAbout96.09-28-2016 Board Meeting Closed Session Memoranda.pdf •T WooDROFF,.sPRADLIN&SMART 555 ANTON BOULEVARD, BUTTE 1200 C09TA MAsA, CA 92626-7670 (714)556-0000 MEMORANDUM TO: Hon. Chair and Members of the Orange County Sanitation District Board of Directors FROM: Bradley R. Hogin, Esq. General Counsel DATE: September 21, 2016 RE: Closed Session Items The Board of Directors will hold a closed session on September 28,2016 for the purpose of conferring with its labor negotiators to discuss negotiations with the Supervisor& Professional Management Group, the International Union of Operating Engineers Local 501, and the Orange County Employees Association. The District's labor negotiators are Laura Kalty, James Herberg, Robert Ghirelli,Celia Chandler,and Andrew Nan. The closed session will be held pursuant to authority of California Govenunent Code Section 54957.6. RespecMy L submitted, By: Bradley P. Hogin, G neral Counsel 1192163.1 WOODRUFF SPRADIJN&SMART ♦ A P . . . . , . . 555 ANTON BOULEVARD, SUITE 1200 COSTA MESA, CA 92626-7670 (714)556-7000 MEMORANDUM TO: Hon. Chair and Members of the Orange County Sanitation District Board of Directors FROM: Bradley R. Hogin, Esq. General Counsel DATE: September 21, 2016 RE: Closed Session Items The Board of Directors will hold a closed session on September 28, 2016 for the purpose of conferring with its negotiators regarding the purchase of real property. The negotiating parties and properties are as follows: Valley Business Park,APN Nos. 156-165-05, 156-165-06, 156-163-07; DK-USA LLC,APN No.156-165-04;Fountain Valley Industrial Parcel 13, APN No.156-165-08; Bender Properties,APN No.156-163-06; Sukut Real Properties LLC,APN Nos. 156-163-09, 156-163-10, 156-163-11; The Ins Trust Shabtai,Nevon,APN No. 156-163-16; The Ins Trust, APN No. 156-154-07; K&A Investments LP, APN No. 156-154-08; Fountain Valley Star LLC,APN No. 156-154-06; TN Sheet Metal Inc.,APN No. 156-163-12; 18401 Bandilier LLC,APN No. 156-163-13; Phone Lilly Lin-Lin TR,APN No. 156-154-05; JDK Partners,APN No. 156-163-14; Chandler Real Properties,APN No. 156-163-15; Ellis Avenue LLC,APN No. 156-154-04; and SFII Fountain Valley LLC,APN No. 156-151-03. The District's negotiators are Jim Herberg, Bob Ghirelli, Lorenzo Tyner, Rob Thompson, Kathy Millea, Jeff Mohr,Wendy Sevenandt,Kevin Turner and John Gallivan. Said closed session will be held pursuant to authority of California Government Code Section 54956.8. Respectfully submitted, By. /J BradleY R. Hogin, Vieneral Counsel 11921611 •T WooDRUFF,.SPRADLIN&SMART 555 ANTON BOULEVARD, BUTTE 1200 C09TA MAsA, CA 92626-9670 (714)558-0000 MEMORANDUM TO: Hon. Chair and Members of the Orange County Sanitation District Board of Directors FROM: Bradley R. Hogin, Esq. General Counsel DATE: September 21, 2016 RE: Closed Session Items The Board of Directors desires to hold a closed session on September 28, 2016 for the purpose of conferring with its legal counsel regarding existing litigation to which the District is a party. The title of the case is Caravetta v. Orange County Sanitation District, Orange County Superior Court, Case No. 30-2016-008326:3 1-CU-OR-CJC. The closed session will be held pursuant to the authority of California Government Code Section 54956.9(d)(1). Respectfully submimititted, By Gam/ Bradle . Hogin, General Counsel 1 t9189L1