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October 21, 1999 <br />Page 7 <br />The Board authorized defense of Board member George Lange by the District. <br />(GC Section 995,995.2) <br />Aye 4 (Holt, Berger, Jacobsen, Gibson) <br />No 0 <br />Abstain 1 (Lange) <br />The Board authorized defense of Board member Joe Gibson by the District. <br />(GC Section 995,995.2) <br />Aye 4 (Holt, Berger, Holt Jacobsen, Lange) <br />No 0 <br />Abstain 1 (Gibson) <br />15. ADJOURN <br />The Board and staff members discussed the pending litigation, Tucker Land Company <br />v. Mountains Recreation and Conservation Authority, et al. but took no action. <br />The meeting adjourned at 9:20 p.m. <br />Date: Approved by: <br />Susan L. Holt, Chair <br />