SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, December 6, :00 A.M. Note: Members of the Board of Supervisors may have an interest in certain contracts that the Board considers where the member holds a position on a non-profit corporation that supports the functions of the County. Supervisors are assigned to these positions as part of annual committee assignments by the Chairman of the Board. These interests include, with the Supervisor holding the position, the following: California State Association of Counties (Supervisors McQuiston and Maggard); Community Action Partnership of Kern (Supervisor Maggard); Kern County Network for Children (Supervisor Goh); Kern Economic Development Corporation (Supervisors Maggard, Watson, and Scrivner); Southern California Water Committee (Supervisors Watson and Maggard); and Tobacco Funding Corporation, Kern County (Supervisors Maggard and Watson). BOARD RECONVENED Supervisors: McQuiston, Scrivner, Maggard, Watson, Goh ROLL CALL: All Present SALUTE TO FLAG - Led by MaryJo Pasek, Bakersfield Breakfast Rotary Club NOTE: The vote is displayed in bold below each item. For example, McQuiston-Watson denotes Supervisor McQuiston made the motion and Supervisor Watson seconded the motion. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH A "CA" OR "C" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS APPOINTMENTS CA-1) Reappointments of Andrew Pandol, David Fenn, Paul Giboney, Robert McCloskey and Max Jehle, as At-large members to the Consolidated Central Valley Table Grape Pest and Disease Control District, terms to expire December 20, MADE REAPPOINTMENTS CA-2) Appointment of Jennie Sill as Second District Public Agency Representative Member to the Early Childhood Council of Kern, term to expire June 30, MADE APPOINTMENT CA-3) Appointment of Andrew C. Stout, replacing Brian Komoto, as At-large Pharmacist Representative to the Kern Health Systems Board of Directors, term to expire June 30, MADE APPOINTMENT

2 Summary of Proceedings Page 2 CA-4) CA-5) Reappointments of Richard Freeland and Steve Franetovich as At-large Members to the Kern Mosquito and Vector Control District, terms to expire December 31, MADE REAPPOINTMENTS Reappointment of Daures Stephens as First District Member to the Behavioral Health Board, term to expire December 31, MADE REAPPOINTMENT PUBLIC PRESENTATIONS 6) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE AND SPELL YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! CAL ROSSI, REGION MANAGER, SOUTHERN CALIFORNIA EDISON, PRESENTED A RESOLUTION OF APPRECIATION ACKNOWLEDGING 125 YEARS OF PARTNERSHIP WITH THE COUNTY IN SERVING THE ELECTRIC UTILITY NEEDS IN THE EASTERN KERN AREA; CHAIRMAN MAGGARD ACCEPTED THE RESOLUTION AND WAS HEARD CHAIRMAN MAGGARD PRESENTED A CERTIFICATE OF RECOGNITION TO MARYJO PASEK, BAKERSFIELD BREAKFAST ROTARY CLUB, IN RECOGNITION OF ROTARY S SPONSORSHIP OF THE WREATHS ACROSS AMERICA PROJECT AT BAKERSFIELD NATIONAL CEMETERY; MARYJO PASEK AND CHARLES BIKAKIS, VETERANS SERVICE OFFICER, HEARD BOARD MEMBER ANNOUNCEMENTS OR REPORTS 7) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec [a]) SUPERVISOR GOH REQUESTED AN UPDATE FROM INTERIM FIRE CHIEF BRIAN MARSHALL CONCERNING FOLLOW-UP REPORTING TO FIRE DEPARTMENT AUDIT FINDINGS AND REQUESTED A FORMAL RESPONSE TO THE BOARD IN EARLY 2012; CHIEF MARSHALL HEARD MICHAEL TURNIPSEED, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD CONCERNING AUDIT AND FOLLOW-UP REPORTING PROCESS; SUPERVISORS MAGGARD, MCQUISTON AND WATSON HEARD REGARDING CLARIFICATION OF AUDIT AND FOLLOW-UP REPORTING PROCESS; NANCY LAWSON, ASSISTANT COUNTY ADMINISTRATIVE OFFICER FOR BUDGET AND FINANCE RESPONDED

3 Summary of Proceedings Page 3 DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-8) CA-9) CA-10) Proposed retroactive Agreement with California Health Advocates or the provision of Health Insurance Counseling and Advocacy Program volunteer liaison support for the Senior Medicare Patrol Program from August 1, 2011, in an amount not to exceed $3,000 (Fiscal Impact: $3,000; Federal Revenue; Not Budgeted; Discretionary) APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED INTERIM DIRECTOR OF AGING AND ADULT SERVICES TO SIGN ALL RELATED TRANSMITTAL AND BUDGETARY DOCUMENTS; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Request to employ retired County employee, Margarita Towe, as a Social Service Supervisor, Step E, for a period not to exceed 120 working days or 960 hours, whichever is greater, in the 12-month period following date of employment (Fiscal Impact: $35,024 State; $6,181 County; Budgeted; Discretionary) - APPROVED Request for authorization to apply for Kern County Air Pollution Control District 2012 Motor Vehicle Emission Reduction Program Grant for the purchase of a low or no emission vehicle to be used in the Ridgecrest Home Delivery Senior Nutrition program (Fiscal Impact: None [FY $9,360]; Budgeted; Discretionary) - APPROVED; AUTHORIZED INTERIM DIRECTOR OF AGING AND ADULT SERVICES TO SIGN ALL REQUIRED APPLICATION DOCUMENTS AIRPORTS CA-11) Request to appropriate unanticipated revenue in the amount of $69,185 from the California Division of Aeronautics Aid to Airports Program (CAAP) and approve a budget transfer in the amount of $69,185 within the Airports Enterprise Fund Operations budget unit for Meadows Field Taxiway Re- Striping Major Maintenance Project and related equipment (Fiscal Impact: $69,185 Revenue; Airports Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS AUDITOR-CONTROLLER-COUNTY CLERK CA-12) Certification of the results of the Uniform District Election (UDEL) held November 8, 2011 (Fiscal Impact: None) - DECLARED THE RESULTS OFFICIAL AS CERTIFIED BY COUNTY CLERK, PURSUANT TO ELECTIONS CODE SECTION 15400

4 Summary of Proceedings Page 4 CA-13) Independent Auditor s Financial Statements with Independent Auditor s Report and required communication letter for the Audit of California Emergency Management Agency, Corrections Standards Authority, Office of Traffic Safety, and Department of Justice Grants for the periods ending June 30, 2011 (Fiscal Impact: None) - RECEIVED AND FILED CHILD SUPPORT SERVICES CA-14) Proposed Amendment No. 1 to Agreement with Laboratory Corporation of America Holdings for disputed parentage testing services, extending the term through December 31, 2012, and increasing maximum compensation by $64,000 for a new not to exceed amount of $192,000 for the three year term (Fiscal Impact: $64,000; State/Federal Grant Funded; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT COUNTY COUNSEL Hearing CA-15) Proposed Resolution establishing Kern County Water Agency Zones of Benefit for Fiscal Year (Zone Numbers 7-13, 17-13, and 19-13) and providing for assessments to be levied thereon (Fiscal Impact: None) - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; ADOPTED RESOLUTION CA-16) Request of Aging and Adult Services and Mental Health Departments for authorization to destroy records no longer necessary or required for County purposes and eligible for destruction (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN EMPLOYERS TRAINING RESOURCE CA-17) CA-18) Proposed Agreement with Airstreams Renewables, Inc., to provide occupational job training for wind energy technology from December 6, 2011 through June 30, 2012, in an amount not to exceed $75,000 (Fiscal Impact: $75,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed retroactive Agreement with the Employment Development Department to provide wage information, follow-up and other employment services under the Workforce Investment Act from July 1, 2011 through June 30, 2012, in an amount not to exceed $57,420 (prior notification June 28, 2011) (Fiscal Impact: $57,420; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

5 Summary of Proceedings Page 5 FIRE DEPARTMENT CA-19) Status report on the Kern Multi-Jurisdiction Hazard Mitigation Plan update process and proposed Resolution recognizing and supporting the process and the Hazard Mitigation Planning Committee (HMPC) (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION CA-20) Proposed Resolution dispensing with bid requirements for emergency repairs and inspection of turbine engines for fire department helicopters and request for approval of retroactive sole source purchase order (Fiscal Impact: $175,000; Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION HUMAN SERVICES CA-21) Proposed sole source Agreement with Kern County Network for Children for coordination of the Wraparound Services Plan from December 6, 2011 through September 30, 2016, at no cost to the County (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT KERN MEDICAL CENTER 22) Response to referral from November 15, 2011, regarding update on proposed elimination of the ElderLife Adult Day Health Care Program (Fiscal Impact: None) - LITO MORILLO, INTERIM DIRECTOR, AGING AND ADULT SERVICES DEPARTMENT, AND KATHY HILBERG, PROGRAM COORDINATOR, ELDERLIFE, HEARD; APPROVED PROGRAM CONTINUATION THROUGH FEBRUARY 29, 2012 Watson-Goh: All Ayes CA-23) CA-24) CA-25) Notification of retroactive Affiliation Agreement with Family Planning Associates Medical Group, Inc., an independent contractor, for access to facilities and specialized training for second year OB/GYN resident physicians (Fiscal Impact: None) - RECEIVED AND FILED Notification of retroactive Amendment No. 1 to Agreement with 4U Technology, an independent contractor, for software services (Fiscal Impact: None) - RECEIVED AND FILED Notification of retroactive Amendment No. 1 to Agreement with Advanced Informatics, LLC, an independent contractor, for software services (Fiscal Impact: None) - RECEIVED AND FILED

6 Summary of Proceedings Page 6 CA-26) Proposed Amendment No. 2 to Agreement with M. Brandon Freeman, M.D., a contract employee, for professional medical services in the Department of Surgery, extending term for an additional six month period through June 8, 2012, increasing the maximum payable by $280,000 from $1,450,000 to $1,730,000, plus applicable benefits (Fiscal Impact: $299,721; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT LIBRARY CA-27) Proposed Resolution authorizing addition of weekly Bakersfield bookmobile stops at Ridgeview Shopping Center and Northwest Promenade for Saturdays (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION MENTAL HEALTH SERVICES CA-28) Proposed retroactive Professional Services Agreement with Bethany Services, Inc., for Homeless Management Information System training and support services from July 1, 2011 through June 30, 2012, in an amount not to exceed $27,206 (Fiscal Impact: $27,206 Revenue; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT PARKS AND RECREATION DEPARTMENT CA-29) CA-30) Request for approval of expenditure of funds for employee development and recognition activities, in the amount of $1,000 (Fiscal Impact: $1,000; Budgeted; Discretionary) - APPROVED Proposed payroll corrections to compensate employees due to an error in payroll calculations that occurred between 2009 and 2010 for Michael Marler in the amount of $2, and William Strawter in the amount of $2, (Fiscal Impact: $5,091.64; Not Budgeted; Mandated) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY PERSONNEL CA-31) Classification of positions recommended by Civil Service Commission effective December 17, 2011 (Fiscal Impact: None) - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE

7 Summary of Proceedings Page 7 PROBATION CA-32) Proposed request to make the Glock.40 caliber handgun and Remington Model 870, 12 gauge, shotgun accepted as the standard firearms for the Probation Department (Fiscal Impact: None) - APPROVED PUBLIC DEFENDER 33) Proposed addition of one (1) Deputy Public Defender position, effective December 7, 2011 (Fiscal Impact: $87,216; Not Budgeted; Discretionary) - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Watson-Scrivner: All Ayes PUBLIC HEALTH SERVICES CA-34) Proposed retroactive Agreement and request to appropriate unanticipated revenue from California Department of Public Health for Network for a Healthy California program services from November 1, 2011 through September 30, 2012, in an amount not to exceed $350,000 (prior notification October 18, 2011) (Fiscal Impact: $236,000 Revenue; State; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED AUDITOR- CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS CA-35) Proposed Amendment No. 1 to Agreement with California Department of Public Health for the American Recovery and Reinvestment Act Innovative Reimbursement Plan for a shift in funding from year one to years two and three (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-36) CA-37) CA-38) Request to approve Tuberculosis Local Assistance Award augmentation amendment to Agreement with the California Department of Public Health for food, shelter, incentives, and enablers allotment for Fiscal Year , in an amount not to exceed $13,014 (Fiscal Impact: $13,014 Revenue; State/Federal; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with the Center for Transnational Health, LabAspire Program, for laboratory director training from December 6, 2011 through November 30, 2013 (Fiscal Impact: FY None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Katlyn Wainwright, PhD, a contract employee, to participate in public health laboratory director training through the Center for Transnational Health s LabAspire Program, from December 6, 2011 through November 30, 2013, in an amount not to exceed $140,000 (Fiscal Impact: FY None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

8 Summary of Proceedings Page 8 CA-39) Proposed retroactive Agreement with Clinica Sierra Vista for Ryan White HIV Care Program services from July 1, 2011 through June 30, 2013, in an amount not to exceed $558,762 (prior notification June 28, 2011) (Fiscal Impact: $279,381; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-40) Proposed retroactive Agreement with Clinica Sierra Vista to provide Housing Opportunities for Persons with AIDS services from July 1, 2011 through June 30, 2013, in an amount not to exceed $300,000 (prior notification June 28, 2011) (Fiscal Impact: $150,000; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-41) Notification of retroactive Agreement with Healthy Communities Institute for license fees of a web page system measuring public health indicators from December 1, 2011 (Fiscal Impact: None) - RECEIVED AND FILED PUBLIC HEALTH SERVICES Animal Control Division CA-42) Proposed Resolution authorizing holiday closure of Kern County Animal Control shelters and offices on Saturday, December 24, 2011 and Saturday, December 31, 2011 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION PUBLIC HEALTH SERVICES Environmental Health Division CA-43) Proposed retroactive Agreement with the City of Arvin Planning and Building Department and appropriation of unanticipated revenue from the City of Arvin for obesity prevention planning activities from August 16, 2011 through June 30, 2012, in an amount not to exceed $30,000 (prior notification August 30, 2011) (Fiscal Impact: $30,000 Revenue; Grant; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS 44) Response to November 15, 2011 referral regarding sewage effluent disposal from Lamont Public Utility District (Fiscal Impact: None) - CONTINUED TO 2:00 P.M. SESSION (SEE ITEM NO. 2A) McQuiston-Watson: All Ayes

9 Summary of Proceedings Page 9 SHERIFF CA-45) Applications to hold bicycle races - Kern Wheelmen Bicycle Club on December 11, 2011 and January 21 and 22, 2012, in Bakersfield (Fiscal Impact: None) - FOUND THAT SHERIFF HAS NOTED HIS APPROVAL ON PERMIT AND THAT EVENT WILL NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE EVENT; APPROVED; AUTHORIZED CHAIRMAN TO SIGN CA-46) Application to hold parade - Boron Chamber of Commerce - Christmas Light Parade on December 10, 2011, in Boron (Fiscal Impact: None) - FOUND THAT SHERIFF HAS NOTED HIS APPROVAL ON PERMIT AND THAT EVENT WILL NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE EVENT; APPROVED; AUTHORIZED CHAIRMAN TO SIGN CA-47) Application to hold parade - Operation Soulwinner - Toy Drive for Oildale Children on December 17, 2011, in Bakersfield (Fiscal Impact: None) - FOUND THAT SHERIFF HAS NOTED HIS APPROVAL ON PERMIT AND THAT EVENT WILL NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE EVENT; APPROVED; AUTHORIZED CHAIRMAN TO SIGN CA-48) Proposed approval of mid-year fixed asset acquisition of network load balancer equipment in an amount not to exceed $25,100 (Fiscal Impact: $25,100; Not Budgeted; Discretionary) - APPROVED CA-49) Retroactive unusual travel request for Sheriff s Deputies Christian Melero and Robert Reed to attend the Basic Narcotics Investigation Course in Rancho Cordova, California from December 5 through 16, 2011, in an amount not to exceed $2,173 each (Fiscal Impact: $4,346; Budgeted; Discretionary) - APPROVED

10 Summary of Proceedings Page 10 CA-50) Proposed retroactive sole source Agreement with Dr. Greg Pizarro for forensic pathologist services from November 28, 2011 through June 30, 2012, in an amount not to exceed $142,000 (Fiscal Impact $142,000; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-51) Proposed retroactive Amendment No. 3 to Agreement with State of California Department of Corrections and Rehabilitation (State Agreement No. C08.053) for In-Custody Drug Treatment Program (ICDTP) services to decrease contract per diem daily jail rate from $77.17 to $72.70 for fiscal year (Fiscal Impact: $208, Decrease; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT TREASURER-TAX COLLECTOR CA-52) CA-53) Request to approve the 2012 County Treasury Investment Policy (Fiscal Impact: None) - APPROVED Independent Auditor s Report on Investment Policy Compliance for Year Ended June 30, 2011 (Fiscal Impact: None) - RECEIVED AND FILED ADJOURNED TO CLOSED SESSION Watson CLOSED SESSION (If public reporting is required by Government Code Section relating to the following matter(s), the public reporting of any action taken in closed session will be made at the beginning of the next session of the Board of Supervisors.) COUNTY ADMINISTRATIVE OFFICE 54) Request for Closed Session regarding conference with designated labor negotiators, County Administrative Officer, John Nilon, and designated staff - Employee organizations: Kern County Detention Officers Association, Kern County Fire Fighters Union, Kern Law Enforcement Association, Kern County Probation Managers Association, Kern County Probation Officers Association, Kern County Prosecutors Association, Kern County Sheriff Command Association, Kern County Sheriff Command Association II, Service Employees International Union Local 521, Union of American Physicians and Dentists (Government Code Section ) NO REPORTABLE ACTION TAKEN 55) Request for Closed Session regarding public employee performance evaluation - Title: Director of Public Health Services (Government Code Section 54957) NO REPORTABLE ACTION TAKEN

11 Summary of Proceedings Page 11 56) Request for Closed Session regarding public employee performance evaluation - Title: County Administrative Officer (Government Code Section 54957) - NO REPORTABLE ACTION TAKEN COUNTY COUNSEL 57) Request for Closed Session regarding a lawsuit entitled Candace Rios v. County of Kern WCAB Case No. ADJ (Government Code Section (a)) - SEE RESULTS OF CLOSED SESSION AT THE BEGINNING OF 2:00 P.M. SESSION 58) Request for Closed Session regarding a lawsuit entitled Robin Norton v. County of Kern WCAB Case No. ADJ (Government Code Section (a)) - SEE RESULTS OF CLOSED SESSION AT THE BEGINNING OF 2:00 P.M. SESSION 59) Request for Closed Session regarding a lawsuit entitled Community Recycling & Resource Recovery, Inc., and Lamont Public Utility District v. County of Kern, Superior Court Case No. S-1500-CV EB (Government Code Section (a)) - NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. McQuiston-Watson /s/ /s/ Kathleen Krause Clerk of the Board Mike Maggard Chairman, Board of Supervisors