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1. Approval of the Joint Meetings of the Litigation Resolution Committee and the Workers' Compensation Claims Meeting Minutes File ID: 2025-00145

Item 01 2025-00145 Approval of the Joint Meetings of the Litigation Resolution Committee and the Workers' Compensation Claims Meeting Minutes

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Adjourn to Closed Session

Closed Session Item

Litigation Resolution Committee Item

2. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code § 54956.9(d)(1)) Case name: Sacramento Area Flood Control Agency v. Meritage Homes of California, Inc., et al., Sacramento County Superior Court, Case No. 23CV013286

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3. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): one potential case

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Reconvene to Open Session

Member Comments - Ideas and Questions

Public Comments Matters - Not on the Agenda

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