2 p.m.
Teleconference location: Teleconference location:
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State Compensation Insurance 2275 Gateway Oaks Drive, Sacramento
Fund Room
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1275 Market Street, 2(nd)
Floor "PAC" Room Sacramento, CA 95833
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San Francisco, CA 94103
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Teleconference location: Teleconference location:
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10105 Pacific Heights Blvd.,
4(th) Floor Torrey Pines 1750 E. 4(th) Street, 1(st) Floor
Conference Room Main Conference Room
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San Diego, CA 92121 Santa Ana, CA 92705
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BOARD MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.)
Vincent E. Mudd
Francis E. Quinlan
Steven L. Rank
Thomas E. Rankin
(Ex-officio)
John C. Duncan
AGENDA
OPEN SESSION
Action/Jeanne Cain 1. Appointment of Secretary Pro Tem
Action/Jeanne Cain 2. Call to Order and Roll Call
Information/Jeanne
Cain 3. Antitrust Admonition
Attachment
Action/Jeanne Cain 4. Finding that 10-day notice requirement would cause
substantial hardship
[Government Code section 11125.4(c)]
CLOSED
SESSION
Action/
Jeanne
Cain 5. Appointment or Employment of Exempt Employee
[Government Code section 11126(a)(1)]
6. Pending Litigation
[Government Code sections 11126(e)(1) and (j)(4)]
CASE et al. v. Schwarzenegger et al., San Francisco Superior
Court No. 509205 (Update)
SEIU v. Schwarzenegger et al., San Francisco Superior Court
No. CPF-09-509580 (Update)
OPEN
SESSION
Action/
Jeanne
Cain 7. Report of any action taken in Closed Session
8. Adjournment
Note: One or more Board Member(s) will participate in this meeting at the teleconference sites listed above. Each teleconference location is accessible to the public and the public will be given an opportunity to address the Board at each teleconference location. All times are approximate and subject to change. Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
SOURCE Caramar, Inc.