3.A.
Facilities Development Corporation-CANCELLED
- Meeting Date:
- 10/04/2018
- Department Head:
- Kay Macuil
- Submitted By:
- Janet Taylor, Legal Secretary, Attorney's Office
ITEM:
EXECUTIVE SESSION
Vote to hold an Executive Session pursuant to A.R.S. §38-431.03(A) (3)(4) and (7)
Discussion and possible action to hold an executive session pursuant to A.R.S. §38-431.03(A) (3) and (4) on any and all matters regarding contracts and proposals related to the San Luis Regional Detention and Support Center (the "Detention Center) for discussion or consultation for legal advice with the Board's attorney, in order to consider and instruct the Board’s attorney regarding the Board’s position regarding contracts and proposals on the Detention Center regarding negotiating an operating and management agreement with LaSalle Corrections, L.L.C. effective December 1, 2018. (Kay Marion Macuil, Corporation Attorney)
Vote to hold an Executive Session pursuant to A.R.S. §38-431.03(A) (3)(4) and (7)
Discussion and possible action to hold an executive session pursuant to A.R.S. §38-431.03(A) (3) and (4) on any and all matters regarding contracts and proposals related to the San Luis Regional Detention and Support Center (the "Detention Center) for discussion or consultation for legal advice with the Board's attorney, in order to consider and instruct the Board’s attorney regarding the Board’s position regarding contracts and proposals on the Detention Center regarding negotiating an operating and management agreement with LaSalle Corrections, L.L.C. effective December 1, 2018. (Kay Marion Macuil, Corporation Attorney)
SUMMARY:
The San Luis Facility Development Corporation Board may be properly be advised on the above-described agenda item in executive session and pursuant to A.R.S. §38-431.03(D) may instruct its attorney in negotiating an operating and management agreement with LaSalle Corrections, L.L.C. effective December 1, 2018.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION AS DESCRIBED IN THIS AGENDA ITEM.