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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