Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Sean McCaw (Worker’s Compensation Appeals Board No. ADJ11773461) (2) City of Grants Pass v. Johnson, et al. (United States Supreme Court case no. 23-175) c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Natividad Medical Center Chief Executive Officer. d. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Kim Moore and Ariana Hurtado Employee Organization(s): Unit U

Committee

Board of Supervisors

Requested by

County Counsel

Introduced

January 19, 2024

On agenda

January 30, 2024

Where it was heard

Board of Supervisors Jan 30, 2024