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June 29, 2010

CS-1.  CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9) Settlement of Breach of Contract and False Claims Act Cases (three cases) Levi et al. v. Los Angeles County Board of Supervisors, Los Angeles Superior Court Case No. BS 112429, Court of Appeal Case No. B222371; G Coast Construction, Inc. v. County of Los Angeles, et al., Los Angeles Superior Court Case No. BC 412705; Lincoln General Ins. Co. v. G Coast Construction, Inc., et al., Los Angeles Superior Court Case No. BC 418725 (10-1513).

The Board authorized settlement of the matters titled Levi et al. v. Los Angeles County Board of Supervisors, G, Coast Construction, Inc. v. County of Los Angeles, et al., and Lincoln General Ins., Co. v. G Coast Construction, Inc., et al. The details will be made available once the settlements have been finalized. The vote of the Board was unanimous with Supervisor Knabe being absent.

CS-2.  No reportable action was taken.

I, JENNIFER A. HINES, Certified Shorthand Reporter Number 6029/RPR/CRR qualified in and for the State of California, do hereby certify:

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