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AI- 7119
   .
Special/Executive Session Board of Supervisors Mtg-11:00 am
Meeting Date:
05/30/2023
Title:
Instruct Legal Counsel - CV20231630 (CV202300106)
Submitted By:
Tim Mattix, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
Richard G. Karwaczka
TITLE
of PRESENTER:
County Administrator
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Discussion and possible direction to outside legal counsel, Mr. Timothy La Sota from Timothy A La Sota PLC, regarding litigation, options and possible settlement in the matter of The State of Arizona, ex rel. Kristin K. Mayes, Attorney General, v. Cochise County, et al., CV20231630 (formerly CV202300106).

Pursuant to A.R.S. § 38-431.03 (A)(3) and (4), the Board may go into executive session for legal advice with the attorney of the public body and to consider its position and instruct attorneys regarding the public body’s position in pending litigation or in settlement discussions conducted in order to avoid or resolve litigation.

Background:

Regarding CV20231630 (formerly CV202300106).

Department's Next Steps (if approved):

n/a

Impact of NOT Approving/Alternatives:

n/a

To BOS Staff: Document Disposition/Follow-Up:

n/a