File #: 2024-3962    Version: 1 Name:
Type: Closed Session Status: CS Item Not Heard
File created: 11/12/2024 In control: BOARD OF DIRECTORS
On agenda: 11/20/2024 Final action: 11/20/2024
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Attachments: 1. Agenda Report, 2. CS-1 Board CS Memo re Labor Negotiators 11-20-24
Related files: 2024-3904

FROM:                     Robert Thompson, General Manager

 

SUBJECT:

 

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CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6

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recommendation

RECOMMENDATION:  Convene in Closed Session:

Designated Representatives:  General Manager Robert Thompson, Assistant General Manager Lorenzo Tyner, Director of Human Resources Laura Maravilla, and Chief Negotiator Laura Kalty.

 

Employee Organizations: (3)

 

International Union of Operating Engineers, Local 501; Orange County Employees Association; and the Supervisory and Professional Management Group.

 

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BACKGROUND

 

During the course of conducting the business set forth on this agenda as a regular meeting of the Board, the Chairperson may convene the Board in closed session to consider matters of pending real estate negotiations, pending or potential litigation, or personnel matters.

 

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 the Board takes final action on any of these subjects, the minutes will reflect all required disclosures of information.

 

RELEVANT STANDARDS

 

                     Government Code Sections 54956.8, 54956.9, 54957, or 54957.6, as noted

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

                     Memorandum from General Counsel