Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Vice - Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4

Jaime De La Cruz

District No. 5

Chair

Item Number: 25.



MEETING DATE:  4/11/2017

DEPARTMENT: COUNTY COUNSEL

DEPT HEAD/DIRECTOR: Matthew Granger

AGENDA ITEM PREPARER: Barbara Thompson

SBC DEPT FILE NUMBER: 235.6

SUBJECT:

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (d)(2), (e)(2) of Government Code Section 54956.9

Number of cases:  1

Facts and Circumstances Justifying Closed Session: Receipt of Notice of Violation and Settlement Offer dated March 10, 2017.

SBC FILE NUMBER: 235.6



AGENDA SECTION:

CLOSED SESSION

BACKGROUND/SUMMARY:



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:

n/a

STAFF RECOMMENDATION:

Hold Closed Session.

ADDITIONAL PERSONNEL:

BOARD ACTION RESULTS:

Board approved settlement in the amount of $3,987.00. (4/0 vote), Supervisor Anthony Botelho absent.