MORNING SESSION - Meeting was called to order at 11:09 a.m.

Present:  Supervisors Bill Horn, Chairman; Ron Roberts, Vice Chairman; Greg Cox; and Dianne Jacob; Supervisor Pam Slater being absent.

Statement/

Minutes Order

    No. 1                                   Subject

________________________________________________________________________

1.     Closed Session

A.    CONFERENCE WITH LEGAL COUNSEL – THREATENED LITIGATION

Anticipated litigation pursuant to section (b) of Government Code section 54956.9

No. of Potential Cases:  1

B.     CONFERENCE WITH LABOR NEGOTIATORS

Designated Representatives:  Carlos Arauz, Madge Blakey and Mike Kolb

Employee Organizations:  All

ACTION:

There were no reportable actions.

There being no further business, the Board adjourned at 11:42 a.m.

THOMAS J. PASTUSZKA
 Clerk of the Board of Supervisors
County of San Diego, State of California