Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair

Item Number: 23.



MEETING DATE:  2/8/2022

DEPARTMENT: COUNTY COUNSEL

DEPT HEAD/DIRECTOR: Barbara Thompson

AGENDA ITEM PREPARER: Ekam Brar

SBC DEPT FILE NUMBER: 235.6

SUBJECT:

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

Closed session regarding pending litigation Gov. Code sec. 54956.9 (a) Western Resources Legal Center vs. San Benito County, San Benito Superior Court Case No. CU-21-00204.

SBC FILE NUMBER: 235.6



AGENDA SECTION:

CLOSED SESSION

BACKGROUND/SUMMARY:

The action, Western Resources Legal Center vs. San Benito County, San Benito County Superior Court Case No. CU-21-00204, was filed on October 08, 2021.

RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

No

CONTRACT NEEDED FOR THIS ITEM:

No

CONTRACT AND RFP HISTORY:

n/a

LAST CONTRACT AMOUNT OR N/A:

n/a

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

n/a

STRATEGIC PLAN GOALS:



BUDGETED:

Yes

Budget Adjustment Needed: No

Unfunded Mandate (Is this a mandate not funded by the State): No

SBC BUDGET LINE ITEM NUMBER:

n/a

Source of Funding:

CURRENT FY COST:

TBD

STAFF RECOMMENDATION:

Conduct closed session for update on case and provide direction to counsel.

BOARD ACTION RESULTS:

No reportable action.