HomeMy WebLinkAbout04-24-2019 Board Supplemental Agenda PacketOrange County Sanitation District Wednesday,April 24,2019
Meeting of the 6:00 P.M.
BOARD OF DIRECTORS Administration Building
Board Room
10844 Ellis Avenue
Fountain Valley,OA
(714)593-7433
SUPPLEMENTAL
AGENDA
The addition of the following item was received from General Counsel after the publication
of the Board of Directors Meeting Agenda:
CLOSED SESSION:
(2) CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION
(Government Code Section 54956.9(d)(1))
Number of Cases:1
Carlos Quiroz v.Orange County Sanitation District,et al.,Orange County Superior
Court,Central Justice Center,Case No.30-2018-01014725.
I hereby certify under penalty of perjury under the laws ofthe State of Californiathat the
foregoing Supplemental Agenda was posted outside the main gate of the Sanitation
District's Administration Building located at 10844 Ellis Avenue,Fountain Valley,
California not less than 72 hours priorto the meeting. Dated this 19'^day of April 2019.
Tina Knapp,CMC
Assistant Clerk of the Board
Woodruff,Spradlin^Smart
A Profeisional Corporation
555 Anton Boulevard,Suite 1200
COSTA Mesa,CA 92626-7670
(714)558-7000
TO:
FROM:
DATE:
RE:
MEMORANDUM
Hon. Chair and Members ofthe Orange County Sanitation District Board of
Directors
Bradley R. Hogin, Esq.
General Counsel
April 19,2019
Closed Session Items
The Board ofDirectors 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,
Bradle ineral Counsel
1394461.1