September 25, 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 BOARD OF SUPERVISORS CHAMBERS
891 Mountain Ranch Rd, San Andreas, California
8:00 AM: Call
to Order
1.
CLOSED
SESSION: conference with legal counsel; anticipated litigation -
significant exposure to litigation – Claim No. 12-17 – Kristin Duey, pursuant
to Government Code section 54956.9(b)(1); County Counsel - Board action.
2.
CLOSED
SESSION: conference with legal counsel; anticipated litigation -
significant exposure to litigation – Claim No. 12-15 – Heirs of Verzani,
pursuant to Government Code section 54956.9(b)(1); County Counsel - Board
action.
3.
CLOSED
SESSION: conference with legal counsel;
anticipated litigation - significant exposure to litigation - Claim No. 12-16 -
Calaveras Public Utility District,
pursuant to Government Code section 54956.9(b)(1); County Counsel -
Board action.
4.
CLOSED
SESSION: conference with legal counsel; anticipated litigation – significant
exposure to litigation (two cases), pursuant to Government Code section
54956.9(b)(1); County Counsel- Board action
5.
CLOSED
SESSION: conference with legal counsel - anticipated litigation – initiation of
litigation, (one case) pursuant to Government Code section 54956.9 (c); County
Counsel - Board action.
6. 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 – 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.
9:00 AM:
Pledge of Allegiance
Announcements