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AGENDA ITEM REVIEW FORM |
3.A.
Special Employee Benefit Trust Board Meeting
- Meeting Date:
- 02/08/2023
- Department Head:
- Adela Cortez
- Submitted By:
- Maria Barajas Gutierrez, Human Resources Coordinator, Human Resources Department
ITEM:
Discussion and possible action on any and all matters regarding action to hold an executive session pursuant to A.R.S.§ 38-431.03(A) subsections (3) and (4) for discussion or consultation for legal advice with the City Attorney or attorneys in order to consider the Trustees’ position and instruct the City Attorney or attorneys regarding the Trustees' position, regarding negotiation or settlement of the subrogation case. (Kay Marion Macuil, City Attorney)
SUMMARY:
The Trustees can be properly advised by holding an executive session for the purposes described in the agenda item.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION PURSUANT TO A.R.S. § 38-431.03(A) SUBSECTIONS (3) AND (4).
Fiscal Impact
Fiscal Impact:
Fiscal impact does not apply to this agenda item because, under A.R.S. §38-431.03(D), the Trustees are not permitted to take legal action involving a final vote or decision in an executive session