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

 

1. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE

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

The meeting adjourned at 6:12 p.m.

 

APPROVED,

_______________________________

President, Board of Directors

ATTEST:

 

__________________________

General Manager and ex-officio

Clerk to the Board of Director