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