9. PUBLIC COMMENTS ON NON-AGENDA MATTERS
None.
10. REFERRALS
None.
11. WRITTEN COMMUNICATION (AND POSSIBLE BOARD DISCUSSION)
None.
12. SUBCOMMITTEE REPORTS
None.
13. BOARD MEMBER REPORTS
Vice Chair Arnone and Chair Galvin spoke on the 20th Anniversary
of the Geysers celebration.
14. DIRECTORS REPORT
None.
15. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
Jeff Berk, Assistant City Attorney, announced the closed session
items.
15.1
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Aqueous Film-Forming Foam (AFFF) Product Liability
Litigation (MDL 2873)
District Court for the District of South Carolina Court Case No. Master
Docket No. 2:18-MN-2873-RMG
15.2
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of
Government Code Section 54956.9: one case
Potential litigation against 3 M Company and E.I. Du Pont de Nemours
and Company (n/k/a EIDP, Inc.), DuPont de Nemours Inc., The
Chemours Company, The Chemours Company FC, LLC, and Corteva,
Inc. (collectively, “DuPont”) Related to Per and Poly-Fluoroalkyl
Substances ("PFAS")