MINUTES
SPECIAL MEETING
MONDAY, NOVEMBER
20, 2006
ROBERT
LIVERMORE COMMUNITY CENTER
4444 EAST
AVENUE, LIVERMORE, CALIFORNIA
5:30 P.M.
EAST WING
CONFERENCE ROOM
DIRECTORS PRESENT: Director
Faltings, Director Furst, Director Goodman and Director Turner (4)
DIRECTORS
ABSENT: President
Kamena (1)
STAFF MEMBERS PRESENT: Tim Barry, Michael
Kyle
Meeting was called to order at 5:36 p.m. by Vice
President Turner. Roll was taken and all Directors were present except
President Kamena.
2. EXECUTIVE
SESSION
2.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION:
Pursuant to subdivision (b) of Section 54956.9 of the
Government Code.
Number of Cases:
1
3. RECONVENE
TO OPEN SESSION
Meeting reconvened to Open Session at 6:10 p.m.
4. REPORT OF
ACTION TAKEN IN EXECUTIVE SESSION
The
Board voted to have Legal Counsel respond appropriately to the anticipated
litigation, Jason A. Bezis, Relator, Scott M. Kamena, Proposed Defendant,
Application to the California Attorney General to Proceed in Quo Warranto, by
the following roll call vote:
AYES: Director Turner, Director
Faltings, Director Furst and Director Goodman (4)
NOES: None (0)
ABSENT: President
Kamena (1)
5. ADJOURNMENT
APPROVED,
_______________________________
President,
Board of Directors
ATTEST:
__________________________
General Manager and ex-officio
Clerk to the Board of Director