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  Executive Session Item     8. A.    
Regular BOS Meeting
Meeting Date: 08/17/2020  
Submitted For: James Menlove
Submitted By: Jefferson Dalton, Deputy County Attorney, Civil Bureau Chief
Department: County Attorney  

Information
Request/Subject
There is multi-district opioid litigation. This matter is concerning negotiations toward potential settlement thereof. The Gila County Attorney requests that the Gila County Board of Supervisors hold an executive session regarding the matter. An executive session is sought for the purpose of seeking legal advice pursuant to A.R.S. 38-431.03(A)(3) and (4).
Background Information
The people of the State of Arizona, and other states have been harmed by the opioid epidemic caused by entities within the pharmaceutical-supply chain. The state and certain local governments are separately engaged in litigation seeking to hold them accountable for their damage they caused. Settlement negotiations are underway.
Evaluation
Settlement of opioid litigation-related claims held by Gila County would require the approval of the Gila County Board of Supervisors, so an executive session is appropriate.
Conclusion
It is appropriate that the Gila County Board of Supervisors hold an executive session under A.R.S. Section 38-431.03(A)(3) and (4) to discuss settlement negotiations in multi-district opioid litigation.
Recommendation
The Gila County Attorney's Office recommends that the Gila County Board of Supervisors vote to go into executive session, under A.R.S. Section 38-431.03(A)(3) and (4), to discuss and consult with its attorneys regarding settlement negotiations in multi-district opioid litigation.
Suggested Motion
Information/Discussion/Action: Vote to go into executive session pursuant to A.R.S. § 38-431.03(A)(3) and (4) to discuss settlement negotiations in multi-district opioid litigation. (Jeff Dalton)

Attachments
No file(s) attached.

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