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: 27.



MEETING DATE:  3/8/2022

DEPARTMENT: COUNTY COUNSEL

DEPT HEAD/DIRECTOR: Barbara Thompson

AGENDA ITEM PREPARER: Joel Ellinwood

SBC DEPT FILE NUMBER: 235.6

SUBJECT:

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation - No. of cases 1 (Gov. Code sec 54956.9 (d)(2), (e)(1); County Counsel Barbara Thompson; Assistant County Counsel Joel Ellinwood.

SBC FILE NUMBER: 235.6



AGENDA SECTION:

CLOSED SESSION

BACKGROUND/SUMMARY:



RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:



CONTRACT NEEDED FOR THIS ITEM:



CONTRACT AND RFP HISTORY:



LAST CONTRACT AMOUNT OR N/A:



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



STRATEGIC PLAN GOALS:



BUDGETED:



Budget Adjustment Needed:

Unfunded Mandate (Is this a mandate not funded by the State):

SBC BUDGET LINE ITEM NUMBER:



Source of Funding:

CURRENT FY COST:



STAFF RECOMMENDATION:

Hold closed session.

BOARD ACTION RESULTS:

No reportable action.