Agenda for closed session BOS meeting re:litigation

CALAVERAS COUNTY BOARD OF SUPERVISORS

Gary TOFANELLI - CHAIR DISTRICT  1 STEVE WILENSKY DISTRICT 2 MERITA CALLAWAY – VICE CHAIR DISTRICT 3 THOMAS TRYON DISTRICT 4 DARREN SPELLMAN DISTRICT 5

JEANNE BOYCECounty Administrative officer Janis ElliottCounty Counsel MADALINE KRSKACounty Clerk / board clerk 891 Mountain Ranch Rd San Andreas, CA 95249 Tel: (209) 754-6370

February 1, 2012

PRELIMINARY AGENDA

CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT

THIS MEETING WILL BE HELD IN THE COUNTY COUNSEL’S CONFERENCE ROOM
891 Mountain Ranch Rd, San Andreas, California

IF YOU WISH TO ADDRESS THE BOARD ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM AND GIVE YOUR NAME AND YOUR COMMENTS.  PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION.  TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.

8:00 AM:   Call to Order

      Pledge of Allegiance

      Announcements

PUBLIC COMMENTS ON CLOSED SESSION ITEM ONLY:  5 minutes per person.  Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3(a).

1.         CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation - (four cases); Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV35775; Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV36297;  Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV35721, removed to the United States Bankruptcy Court, Eastern District of California, Case No. 09-93249-D-11, Adversary No. 09-09088 – on Appeal to the U.S. District Court, Eastern District of California Case No. CV F 12-0002; - Michael Nemee and Michelle Nemee v. Brent Harrington, et al., United States Bankruptcy Court, Eastern District of California Case No. 09-93249-E-11, Adversary No. 09-09068-E-11 - County Counsel - Board action: