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October 21, 1999 <br />Page 6 <br />B. Conference with Legal Counsel - Existing Litigation (Government Code <br />Section 54956.9, subd. (a)): <br />Tucker Land Company v. Mountains Recreation and Conservation <br />Authority, et al. <br />Holt adjourned the meeting to Executive (Closed) Session at 8:12 p.m. <br />At the conclusion of the Executive (Closed) Session, the Board reconvened and <br />Attorney Kaufmann announced the following: <br />The Board authorized Richards, Watson & Gershon to accept service on behalf <br />of the District and individually named Board members. <br />Aye 5 (Holt, Berger, Jacobsen, Lange, Gibson) <br />No 0 <br />Abstain 0 <br />The Board authorized defense of Board member Susan Holt by the District. <br />(GC Section 995,995.2) <br />Aye 4 (Berger, Jacobsen, Lange, Gibson) <br />No 0 <br />Abstain 1 (Holt) <br />The Board authorized defense of Board member Michael Berger by the District. <br />(GC Section 995,995.2) <br />Aye 4 (Holt, Jacobsen, Lange, Gibson) <br />No 0 <br />Abstain 1 (Berger) <br />The Board authorized defense of Board member Mark Jacobsen by the <br />District. (GC Section 995,995.2) <br />Aye 4 (Holt, Berger, Lange, Gibson) <br />No 0 <br />Abstain 1 (Jacobsen) <br />