HomeMy WebLinkAbout06-22-2016 Board Meeting Supplemental Agenda 6-15-16 Orange County Sanitation District Wednesday, June 22, 2016
Regular Meeting of the 6:00 P.M.
Board of Directors Administration Building
10844 Ellis Avenue
Fountain Valley, CA
(714) 593-7433
SUPPLEMENTAL
AGENDA
The Board of Directors will consider the following additional item:
CLOSED SESSION
During the course of conducting the business set forth on this agenda as a regular meeting of the Board,
the Chair may convene the Board in closed session to consider matters of pending real estate
negotiations,pending orpotential litigation,orpersonnel matters,pursuant to Government Code Sections
54956.8, 54956.9, 54957 or 54957.6, as noted.
Reports relating to (a) purchase and sale of real property,, (b) matters of pending or potential litigation;
(c)employment actions or negotiations with employee representatives;or which are exempt from public
disclosure under the California Public Records Act, may be reviewed by the Board during a permitted
closed session and are not available for public inspection. At such time as the Board takes final action
on any of these subjects, the minutes will reflect all required disclosures of information.
(3) CONFERENCE WITH LEGAL COUNSEL RE. EXISTING LITIGATION
(Government Code Section 54956.9(d)(1))
Name of Case: Caravetta v. Orange County Sanitation District, Orange County
Superior Court, Case No. 30-2016-008326:31-CU-OR-CJC
I hereby certify under penalty of perjury under the laws of the 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 not less than 72 hours prior to the meeting. Dated this 15rh
day of June 2016.
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Kell A. o e
Cle c o th Board