MONDAY, NOVEMBER 20, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
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)
President, Board of Directors
General Manager and ex-officio
Clerk to the Board of Director