Anticipated Litigation: Gov. Code §54956.9 (b) Significant exposure to litigation pursuant to subdivision (b) of Gov. Code §54956.9 (b) a situation where, based on the advice of counsel taking into account facts and circumstances” “existing there exists a exposure to litigation” “significant CALIFORNIA GOV. CODE §54957 - GENERAL COUNSEL PUBLIC EMPLOYMENT/PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Consideration of renewal or extension of existing contract, evaluation of performance of a public employee.) SUPERIOR SERVICE AWARD PRESENTATION ACTION REVIEW & APPROVAL OF MINUTES FROM THE MEETING ON NOVEMBER 14, 2016 (page 6) [Vote Required: majority of quorum Recommendation: Approve minutes as written.] by roll call] REPORT FROM EX-OFFICIO MEMBERS INFORMATION GENERAL PUBLIC COMMENT INFORMATION CONSENT CALENDAR ACTION [Vote Required: Consideration to Extend Term and Increase Funds Internet – majority of quorum Services with Cogent Communications by roll call] (AS-2940) (page 18) Consideration to Extend Term and Increase Funds - Travel Training Contract (AS-3355) (page 20) Consideration to Approve 2017 of Directors Meeting Calendar (page 23) Consideration to Reappoint Community Advisory Committee (CAC) Members (page 27) Consideration to Extend Term and Increase Funds - TAP Card Production Memorandum of Understanding (MOU) (page 29)
Anticipated Litigation: Gov. Code §54956.9 (b) Significant exposure to litigation pursuant to subdivision (b) of Gov. Code §54956.9 (b) a situation where, based on the advice of counsel taking into account “existing facts and circumstances” there exists a “significant exposure to litigation” CALIFORNIA GOV. CODE §54957 - GENERAL COUNSEL PUBLIC EMPLOYMENT/PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Consideration of renewal or extension of existing contract, evaluation of performance of a public employee.) SUPERIOR SERVICE AWARD PRESENTATION REVIEW & APPROVAL OF MINUTES FROM THE MEETING ON NOVEMBER 14, 2016 (page 6) Recommendation: Approve minutes as written.] ACTION [Vote Required: majority of quorum by roll call] REPORT FROM EX-OFFICIO MEMBERS INFORMATION GENERAL PUBLIC COMMENT INFORMATION CONSENT CALENDAR Consideration to Extend Term and Increase Funds – Internet Services with Cogent Communications (AS-2940) (page 18) Consideration to Extend Term and Increase Funds - Travel Training Contract (AS-3355) (page 20) Consideration to Approve 2017 of Directors Meeting Calendar (page 23) Consideration to Reappoint Community Advisory Committee (CAC) Members (page 27) Consideration to Extend Term and Increase Funds - TAP Card Production Memorandum of Understanding (MOU) (page 29) ACTION [Vote Required: majority of quorum by roll call]