Agenda Items

Select an Agenda Item to Comment on.

B. Kaiser Foundation Health Plan, Inc. – Agreement Nos. 47002-1 and 47003-1

C. United Concordia Dental Plans of California, Inc. – Agreement Nos. 47004-1 and 47005-1

D. United Healthcare Insurance Company – Agreement Nos. 47006-1, 47007-1, 47008-1, 47009-1, 47010-1, 47011-1, 47012-1, 47013-1, 47014-1, 47015-1, and 47016-1 Determine items are exempt pursuant to CEQA Guidelines Section 15060(c)(3).

26. The Board shall recess into closed session for a conference with legal counsel regarding:

A. Existing litigation in the following matters:

1. Mladen Buntich Construction Company, Inc. v. City of Los Angeles, Los Angeles Superior Court Case No. 19STCV09441, pursuant to Section 54956.9(a) of the California Government Code.

B. Anticipated litigation in the following matters:

1. Discussion regarding significant exposure to litigation (1 case), pursuant to Subdivision (b)(1) of Section 54956.9 of the California Government Code.

2. Discussion regarding initiation of litigation (1 case), pursuant to Subdivision (c) of Section 54956.9 of the California Government Code.

C. Conference with Labor Negotiators: Pursuant to California Government Code Section 54957.6, the Board will meet in closed session with the Department’s labor negotiators (the Department’s General Manager and Chief Engineer and Chief Human Resources Officer) concerning labor negotiations with: International Brotherhood of Electrical Workers, Local 18 Management Employees Association Non-Represented Managers

D. Consultation with General Manager and Chief Engineer of the Los Angeles Department of Water and Power (including security operations and infrastructure security) regarding security issues pertaining to the essential public services (water and electric service and security matters related thereto), pursuant to Section 54957(a) of the California Government Code.