Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 1/15/2019 9:00 AM Minutes status: Final   Meeting location: Hall of Justice Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Video   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video           The meeting began at 9:00 a.m.     Not applicable           PLEDGE OF ALLEGIANCE     Video           ROLL CALL     Not applicable           PUBLIC COMMENT     Video           ACTION TO SET AGENDA adopted Pass Video           REGULAR AGENDA     Not applicable           BOARD OF SUPERVISORS     Not applicable   1 1.     Board Members’ Reports     Video           CLOSED SESSION     Not applicable   1 2.     Conference with Legal Counsel - Existing Litigation In re Verity Health systems of California, Inc. US Bankruptcy Court-Central District, Case No. 2:18-bk-20151 ER Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to subdivision (d)(2) of Gov't Code Section 54956.9 One case Conferences with Labor Negotiators Negotiations: Unrepresented Management Unit, Attorney’s Unit, and Confidential Unit Agency designated representative attending Closed Session: Kelly Tuffo Negotiations: American Federation of State, County and Municipal Employees (AFSCME) Agency designated representative attending Closed Session: Kelly Tuffo     Video           ADJOURNMENT     Not applicable