File #: 2021-1995    Version: 1 Name:
Type: Closed Session Status: CS Item Heard
File created: 11/9/2021 In control: BOARD OF DIRECTORS
On agenda: 11/17/2021 Final action: 11/17/2021
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)
Attachments: 1. Agenda Report, 2. Memo re Barela Litigation_Board 11-17-21, 3. Memo re Janz Litigation_Board 11-17-21, 4. Memo re Palazuelos Litigation_Board 11-17-21
Related files: 2021-1978, 2022-2181, 2022-2337
FROM: James D. Herberg, General Manager

SUBJECT:

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CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)
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recommendation
RECOMMENDATION: Convene in Closed Session:

Number of Cases: 3

A. Gilbert Barela v. Orange County Sanitation District; Steve Thornburg; Roy Reynolds; and Does 1-100, inclusive. Superior Court of California, County of Orange, Case No. 30-2021-01220927-CU-WT-CJC.

B. Heidi M. Janz v. Orange County Sanitation District; Its Board of Directors, Officers, Officials, Agents and Celia Chandler, Director of Human Resources and Does 1 through 10, Superior Court of California, County of Orange, Case No. 30-2021-01208616-CU-OE-CJC.

C. Raul Palazuelos v. Orange County Sanitation District, a government entity; Richard Kwiecien, an individual; and Does 1 through 100, inclusive. Superior Court of California, County of Orange, Case No. 30-2021-01217839-CU-OE-CJC.
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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:

* Memor...

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