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Print Meeting Agenda

Print Meeting Agenda

Open Session – 10:00 a.m.

Roll Call

Land Acknowledgement

Pledge of Allegiance

Consent Calendar

1. Approval of the Joint Meetings of the Litigation Resolution Committee and the Workers' Compensation Claims Committee Meeting Minutes File ID: 2024-00054

Item 01 Approval of the Joint Meetings of the Litigation Resolution Committee and the Workers' Compensation Claims Committee Meeting Minutes

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Adjourn to Closed Session

Closed Session Items

Workers' Compensation Claims Committee

2. Pursuant to Government Code section 54956.9 (d)(1) to discuss matters pertaining to pending litigation, Geer v. City of Sacramento, Workers' Compensation Appeals Board Case No. ADJ17212971.

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Litigation Resolution Committee Items

3. Pursuant to Government Code section 54956.9 (d)(2) to discuss matters pertaining to the threat of litigation. One potential case.

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Reconvene to Open Session

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