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(STATEMENT OF PROCEEDINGS) Tj
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(FOR THE REGULAR MEETING) Tj
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(OF THE LOS ANGELES COUNTY CLAIMS BOARD) Tj
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(HELD IN ROOM 648 OF THE KENNETH HAHN HALL OF ADMINISTRATION,) Tj
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(500 WEST TEMPLE STREET, LOS ANGELES, CALIFORNIA 90012) Tj
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(ON) Tj
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(MONDAY, MAY 19, 2008, AT 8:00 AM) Tj
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(Present:) Tj
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(Maria M. Oms, Rocky Armfield and John Krattli) Tj
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(The following items were presented to the Claims Board for consideration) Tj
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(and the Claims Board took actions as indicated in bold.) Tj
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(1.) Tj
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(Call to Order.) Tj
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(;) Tj
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(2. Opportunity for members of the public to address the Claims Board on) Tj
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(items of interest within the subject matter jurisdiction of the Claims Board.) Tj
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(No members of the public addressed the Claims Board.) Tj
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(3. Closed Session - Conference with Legal Counsel - Existing Litigation) Tj
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(\(Subdivision \(a\) of Government Code Section 54956.9\).) Tj
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(a.. Ron Ramirez v. County of Los Anqeles) Tj
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(USDC Case No. CV 07-05873 GHK) Tj
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(This lawsuit concerns allegations that the Office of Public Safety) Tj
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(violated federal ) Tj
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(law by not compensating two employees for) Tj
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(Action Taken:) Tj
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(The Claims Board recommended to the Board of Supervisors) Tj
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(the settlement of this matter in the amount of $120,000 and) Tj
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(that the Auditor-Controller be instructed to draw a warrant to) Tj
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(implement this settlement from the Department of Human) Tj
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(Resources - Office of Public Safety budget.) Tj
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(Absent:) Tj
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(None) Tj
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