3.A.
Facilities Development Corporation
- Meeting Date:
- 11/27/2018
- 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).
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 and its operation by and management by LaSalle Corrections, L.L.C. for discussion or consultation for legal advice with the Board's attorneys, in order to consider and instruct the Board’s attorneys regarding the Board’s position regarding said contracts and proposals. (Kay Marion Macuil, Corporation Attorney)
Vote to hold an Executive Session pursuant to A.R.S. §38-431.03(A) (3)(4).
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 and its operation by and management by LaSalle Corrections, L.L.C. for discussion or consultation for legal advice with the Board's attorneys, in order to consider and instruct the Board’s attorneys regarding the Board’s position regarding said contracts and proposals. (Kay Marion Macuil, Corporation Attorney)
SUMMARY:
The Board may be properly be advised on the above-described agenda item in executive session.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION AS DESCRIBED IN THIS AGENDA ITEM.