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HomeMy WebLinkAbout11-15-2017 Board Meeting Supplemental Agenda Orange County Sanitation District Wednesday, November 15, 2017 Regular Meeting of the 6:00 P.M. BOARD OF DIRECTORS - Administration Building Board Room 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 SUPPLEMENTAL AGENDA The addition of the following item was received from General Counsel after the publication of the Board Agenda: CLOSED SESSION: (2) CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION (Government Code Section 54956.9(d)(1))— 1 case APP Winddown, LLC et al. v. Orange County Sanitation District, United States Bankruptcy Court District of Delaware, Case No. 16-12551, Adversary No. 17-51609. 1 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 91h day of November, 2017 Kelly A. o e Cle o th Board MW WOODRUFF,SPRADIIN a SMART 555 AmTON 6auievARD, sure 1200 COSTA MESA, CA 92626-7670 (714)558-7000 MEMORANDUM TO: Hon. Chair and Members of the Orange County Sanitation District Board of Directors FROM: Bradley R. Hogin, Esq. General Counsel DATE: November 9, 2017 RE: Closed Session Items The Board of Directors desires to hold a closed session on November 15, 2017 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 APP Winddown, LLC et al. v. Orange County Sanitation District, United States Bankruptcy Court District of Delaware, Case No. 16-12551, Adversary No. 17- 51609. The closed session will be held pursuant to the authority of California Government Code Section 54956.9(d)(1). Respectfully submitted, By BradI4 R. Hogin, 'eneml Counsel 1280506.1