June 29, 2016 Special Closed Session Meeting
VENTURA PORT DISTRICT
BOARD OF PORT COMMISSIONERS
Jim Friedman, Chairman
Everard Ashworth, Vice Chairman
Bruce E. Smith, Commissioner
Gregory Carson, Commissioner
Nikos Valance, Commissioner
Oscar Peña, General Manager
Timothy Gosney, Legal Counsel
Jessica Rauch, Clerk of the Board
PORT COMMISSION AGENDA
JUNE 29, 2016 AT 6:00 P.M.
VENTURA PORT DISTRICT OFFICE
1603 ANCHORS WAY DRIVE, VENTURA, CA
CALL TO ORDER: By Chair, Jim Friedman.
PLEDGE OF ALLEGIANCE: By Chair, Jim Friedman.
ROLL CALL: By the Clerk of the Board.
ADOPTION OF AGENDA (5 minutes)
Consider and approve, by majority vote, minor revisions to agenda items and/or attachments and any item added to, or removed/continued from the Port Commission’s agenda. Administrative Reports relating to this agenda and materials related to an item on this agenda submitted after distribution of the agenda packet are available for public review at the Port District’s office located at 1603 Anchors Way Drive, Ventura, CA during business hours as well as on the District’s website – www.venturaharbor.com (Public Notices). Each item on the agenda shall be deemed to include action by an appropriate motion, resolution or ordinance to take action on any item.
PUBLIC COMMUNICATIONS (3 minutes)
The Public Communications period is set aside to allow public testimony on items not on today’s agenda. Each person may address the Commission for up to three minutes or at the discretion of the Chair.
ADJOURN TO CLOSED SESSION AT APPROXIMATELY 6:15PM
CONFERENCE WITH LEGAL COUNSEL
- Public Employee Performance Evaluation per Government Code Section 54957: a) Legal Counsel
RECONVENE PUBLIC SESSION AT APPROXIMATELY 8:00PM
CLOSED SESSION REPORT (3 minutes)
Chairman Friedman stated that the Board met in closed session; discussed and reviewed Item 1 on the closed session agenda. Staff was given instructions as to how to proceed as appropriate and there was no action taken that is reportable under The Brown Act.
This agenda was posted on Friday, June 24, 2016 at 5:00 p.m., at the Port District Office and on the Internet – www.venturaharbor.com (Port Commission).