SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 5, :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 Perez and Gleason); Community Action Partnership of Kern (Supervisor Maggard); Kern County Network for Children (Supervisor Gleason); Kern Economic Development Corporation (Supervisors Maggard, Scrivner, and Perez); Southern California Water Committee (Supervisors Couch and Maggard); and Tobacco Funding Corporation, Kern County (Supervisors Couch and Perez). BOARD RECONVENED Supervisors: Gleason, Scrivner, Maggard, Couch, Perez ROLL CALL: All Present SALUTE TO FLAG - Led by Matt Constantine, Director, Public Health Services Department NOTE: The vote is displayed in bold below each item. For example, Gleason- Perez denotes Supervisor Gleason made the motion and Supervisor Perez 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 RESOLUTIONS/PROCLAMATIONS 1) Resolution honoring Fourth District Supervisor David Couch for his numerous accomplishments as 2015 Chairman of the Board of Supervisors - CONTINUED TO TUESDAY, JANUARY 12, 2016, AT 9:00 A.M. Couch-Maggard: All Ayes CA-2) Resolution honoring Stuart O. Witt upon his retirement as Chief Executive Officer of the Mojave Air and Space Port - ADOPTED RESOLUTION 3) Proclaim January 2016 as Human Trafficking Awareness Month in Kern County - PROCLAIMED; MADE PRESENTATION TO PHIL GAZLEY, KERN COALITION AGAINST HUMAN TRAFFICKING; PHIL GAZLEY HEARD Maggard-Couch: All Ayes

2 Summary of Proceedings AM Page 2 APPOINTMENTS CA-4) CA-5) CA-6) CA-7) CA-8) CA-9) Reappointment of Barbara Jo Roberson as At-large Member to the North of the River Recreation and Park District, term to expire at the Pleasure of the Board or on December 20, MADE REAPPOINTMENT Reappointment of David Allen Cooper as At-large Member to the West Side Mosquito and Vector Control District, term to expire January 1, MADE REAPPOINTMENT Appointment of Kate Q. Tandy as Fourth District Member to the Behavioral Health Board, term to expire December 31, MADE APPOINTMENT Appointment of Manuel Antonio Barrera as Fifth District Member to the Parks and Recreation Commission, term to expire January MADE APPOINTMENT Reappointment of William T. Cooper as Fifth District Member to the Wildlife Resources Commission, term to expire December 31, MADE REAPPOINTMENT Reappointment of Ronald Orrin as At-large Member to the West Side Recreation and Park District, term to expire January 26, MADE REAPPOINTMENT PUBLIC PRESENTATIONS 10) 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! ALLISON BOHANNON, PROGRAM DIRECTOR, WOMEN OF WORTH RECOVERY HOUSE, HEARD CONCERNING APPEAL PROCESS FOR REVOCATION OF SOBER LIVING ENVIRONMENT CERTIFICATION AND AWARDING OF CONTRACTS; BILL WALKER, DIRECTOR, MENTAL HEALTH SERVICES DEPARTMENT, HEARD IN RESPONSE BOARD MEMBER ANNOUNCEMENTS OR REPORTS 11) 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][2]) NO ONE HEARD

3 Summary of Proceedings AM Page 3 AGING AND ADULT SERVICES DEPARTMENTAL REQUESTS CA-12) Proposed retroactive Agreement with California Department of Aging to provide Supplemental Nutrition Assistance Program-Education from October 1, 2015 through September 30, 2016, in an amount not to exceed $31,593 (Fiscal Impact: $31,593 Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-13) Request for retroactive approval of expenditure of funds for employee recognition from December 11, 2015 through June 30, 2016, in an amount not to exceed $1,510 (Fiscal Impact: $1,057 Federal/State; $453 County; Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR- CONTROLLER TO PAY AGRICULTURE AND MEASUREMENT STANDARDS CA-14) Proposed retroactive Agreement with California Department of Food and Agriculture for the detection of exotic pests, from July 1, 2015 through June 30, 2016, in an amount not to exceed $255,865 (Fiscal Impact: $255,865; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT AIRPORTS CA-15) Request to employ retired County employee Douglas Ely as an Airport Police Officer I, Step A, for the period expiring June 30, 2016, or 960 hours, whichever occurs first, effective January 9, 2016 (Fiscal Impact: $12,000; Airports Enterprise Fund; Budgeted; Discretionary) - APPROVED AUDITOR-CONTROLLER-COUNTY CLERK CA-16) Audit of compliance and internal controls of Employers Training Resource Department for fiscal years ended June 30, 2015 and 2014 and the department s response ( Fiscal Impact: None) - RECEIVED AND FILED CA-17) Audit of compliance and internal controls of Child Support Services Department for fiscal years ended June 30, 2015 and 2014 and the department s response (Fiscal Impact: None) - RECEIVED AND FILED CA-18) Audit of compliance and internal controls of Assessor-Recorder for fiscal years ended June 30, 2015 and 2014 and the department s response (Fiscal Impact: None) - RECEIVED AND FILED

4 Summary of Proceedings AM Page 4 BOARD OF SUPERVISORS CA-19) 2016 CHAIRMAN S COMMITTEE ASSIGNMENTS 1) Eastern Kern Air Pollution Control District - Gleason; Scrivner 2) Animal Control Commission - Perez; *Alternate - *Couch 3) Behavioral Health Board (Chairman s staff) - Phillip Peters 4) CSAC Board of Directors - Perez; *Alternate - *Gleason 5) Carrizo Plain Advisory Committee (BLM) - Couch 6) Children and Families Commission - Maggard; *Alternate - *Couch 7) Community Action Partnership of Kern - Maggard 8) Community Corrections Partnership (AB109) - Perez 9) Criminal Justice Cabinet - Chairman 10) Criminal Justice Grant Advisory Board - Chairman 11) Emergency Council - Gleason 12) Emergency Medical Care Advisory Board - Maggard; *Alternate - *Gleason 13) Hazardous Waste Mgt. Plan Local Adv. Cmte. - Gleason, Maggard 14) Indian Wells Valley Groundwater Sustainability Agency - Gleason - 15) Intergovernmental Relations Committee - Scrivner, Couch; *Alternate *All other Supervisors 16) Joint Standing Committee on Gang Violence - Maggard, Perez 17) Juvenile Justice Coordinating Council - Perez 18) Kern Council of Governments (Kern COG) - Scrivner, Couch; *Alternate - *All other Supervisors 19) Kern County Foundation, Inc. - Couch 20) Kern County Network for Children - Gleason 21) Kern Economic Development Corp. (KEDC) - Scrivner, Maggard; *Alternate - *Couch Kern 22) Groundwater Management Committee - Couch 23) KMC Budget and Finance Committee - Couch, Maggard 24) KMC Joint Conference Committee - Scrivner, Gleason 25) KMC Quality Council - Perez 26) Kern Public Services Financing Authority - Perez 27) Local Agency Formation Commission (LAFCo) - Scrivner, Couch; *Alternate - *Gleason 28) Parks and Recreation - Gleason; *Alternate - *Scrivner 29) Remote Access Network "Cal-ID/RAN" Board - Perez 30) Retirement Board (KCERA) - Couch 31) San Joaquin Valleywide Air Pollution Study Agency - Couch 32) San Joaquin Valley Air Pollution Control District - Couch 33) Sierra Nevada Conservancy - South Sierra Sub-region - Gleason 34) Solid Waste Independent Hearing Panel - Gleason 35) Solid Waste Mgt. Advisory Committee (SWMAC) - Perez, Gleason; *Alternate - *Couch 36) Southern California Water Committee - Couch; *Alternate - *Maggard 37) Standing Committee - Public Safety - Maggard, Perez 38) Standing Committee - Health and Human Services - Gleason, Maggard 39) Standing Committee - Planning and Public Works - Couch, Scrivner 40) Standing Committee - Culture, Education and Recreation - Couch, Gleason 41) Standing Committee - Finance and Administration - Perez, Scrivner 42) Tejon Ranch Public Facilities Financing Authority - Scrivner 43) Tobacco Funding Corporation, Kern County - Chairman, Vice Chairman 44) Treasury Oversight Committee - Maggard 45) Water Resources Committee - Couch, Perez 46) Wildlife Resources Commission - Gleason; *Alternate - *Scrivner - APPROVED

5 Summary of Proceedings AM Page 5 CLERK OF THE BOARD 20) Proposed addition of one Deputy Clerk of the Board II position to Budget Unit 1030, effective January 5, 2016 (Fiscal Impact: $48,500; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Scrivner-Perez: All Ayes COUNTY COUNSEL CA-21) Request from Animal Services 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 CA-22) Request from Auditor-Controller 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 CA-23) Requests from District Attorney 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 CA-24) Request from Human Resources 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 CA-25) Requests from Sheriff 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 DISTRICT ATTORNEY CA-26) Request authorization for District Attorney s Office to sell duty weapon valued at less than $500 (Fiscal Impact: $250 Revenue; Not Budgeted; Discretionary) - MADE FINDING THAT WEAPON LISTED IS VALUED AT LESS THAN $500; AUTHORIZED SALE CA-27) Retroactive unusual travel request for District Attorney Investigator Diana Kadel to attend the Robert Presley Institute of Criminal Investigation (ICI) Core Course in Carmel, California from January 3, 2016 through January 15, 2016, in an amount not to exceed $2,500 (Fiscal Impact: $2,500; Budgeted; Discretionary) - APPROVED CA-28) Unusual travel request for District Attorney Investigator Elizabeth Luckhardt to attend the Robert Presley Institute of Criminal Investigation (ICI) Core Course in Carmel, Californian from June 5, 2016 through June 17, 2016, in an amount not to exceed $2,500 (Fiscal Impact: $2,500; Budgeted; Discretionary) - APPROVED

6 Summary of Proceedings AM Page 6 CA-29) Proposed retroactive Agreement with Life Technologies Corporation, containing modified and non-standard terms and conditions, for annual calibration and maintenance of DNA instrumentation within the Kern Regional Crime Laboratory from September 9, 2015 through August 31, 2016, in an amount not to exceed $17,822 (Fiscal Impact: $17,822; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-30) Request for retroactive authorization to submit grant application and sign grant agreement with the California Office of Emergency Services, containing non-standard terms and conditions, for the 2015 California Coverdell Program, from October 1, 2015 through August 31, 2016 (Fiscal Impact: $12,621 Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN THE CERTIFICATION OF ASSURANCE OF COMPLIANCE; AUTHORIZED DISTRICT ATTORNEY TO SIGN ALL FURTHER GRANT DOCUMENTS UPON APPROVAL AS TO FORM BY COUNTY COUNSEL FIRE DEPARTMENT NOTE: Item Nos. 31, 32 and 33 were heard concurrently 31) Proposed creation and addition of one new classification of a Wildland Fire Defense Planner position, Item 4555, and deletion of one Fire Captain C-A position in Budget Unit 2415, effective January 12, 2016 (Fiscal Impact: None) - JUDY HYATT, REPRESENTING KERN RIVER VALLEY FIRE SAFE COUNCIL, HEARD; APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Maggard-Perez: All Ayes 32) Proposed addition of one Warehouse Supervisor position and deletion of one Fire Engineer C-A position in Budget Unit 2415, effective April 6, 2016 (Fiscal Impact: $25,740 savings in FY ; Fire Fund; Not Budgeted; Discretionary) - JUDY HYATT, REPRESENTING KERN RIVER VALLEY FIRE SAFE COUNCIL, HEARD; APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Maggard-Perez: All Ayes 33) Proposed creation and addition of one new classification of a Federal Excess Property Coordinator position, Item 0474, and deletion of one Fire Equipment Mechanic position in Budget Unit 2415, effective January 5, 2016 (Fiscal Impact: $6,620; Fire Fund; Not Budgeted; Discretionary) - JUDY HYATT, REPRESENTING KERN RIVER VALLEY FIRE SAFE COUNCIL, HEARD; APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Maggard-Perez: All Ayes CA-34) Proposed retroactive Amendment No. 9 to Agreement with Everbridge, Inc. for emergency management services to extend term to December 31, 2016, increase funding by $92,000, update and enhance the service platform, add a paragraph about third-party data feeds, and replace the term "Member" with "Contact" where it appears in the amended agreement (Fiscal Impact: $92,000; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

7 Summary of Proceedings AM Page 7 CA-35) Request for authorization to apply for Federal Emergency Management Agency (FEMA) grant funding for replacement of self-contained breathing apparatus equipment in the amount of $362,070, with a required County match in the amount of $36,207 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED FIRE CHIEF TO SIGN ALL DOCUMENTS AS NECESSARY CA-36) Unusual travel request for Fire Captains Brian Gaddis and Jason Schillinger, to attend Advanced Incident Management Training, from February 21, 2016 through February 28, 2016, in an amount not to exceed $1,800 each (Fiscal Impact: $3,600; Budgeted; Discretionary) - APPROVED CA-37) HUMAN SERVICES Proposed sole source Agreement with Bakersfield Homeless Center for CalWORKs Housing Support Program from January 5, 2016 through June 30, 2016, in an amount not to exceed $472,050 (Fiscal Impact: $472,050; Federal/State; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT KERN MEDICAL CENTER 38) Request to employ retired County employee Cheri Mudryk, RN, waiving the 180-day waiting period to fill a critically needed position, as a Per Diem Hospital Staff Nurse II, at the rate of $49.57 per hour, for a period not to exceed 120 working days or 960 hours, whichever occurs first in the 12- month period expiring June 30, 2016 (Fiscal Impact: $47,587; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED Couch-Maggard: All Ayes CA-39) Proposed Amendment No. 2 to Agreement with MidasPlus, Inc., an independent contractor, for Comparative Performance Measurement System participation, adding participation in the Midas+ Outcome PMT Web Service for the American Heart Association Get With the Guidelines program to submit required data elements to Outcome Science, Inc., for heart failure and/or stroke programs, effective January 5, 2016, at an annual cost of $2,500 (Fiscal Impact: $2,500 Annually; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-40) Proposed retroactive Amendment No. 5 to Agreement with Toyon Associates, Inc., an independent contractor, for routine and specialized thirdparty reimbursement services, extending the term for one year from October 14, 2015 through October 13, 2016, adding additional services, and increasing the maximum payable by $600,000, from $1,090,000 to $1,690,000, to cover expenses and the extended term (Fiscal Impact: $600,000 [FY $430,000]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

8 Summary of Proceedings AM Page 8 CA-41) Proposed retroactive Amendment No. 2 to Agreement with Medical Consultants, Inc., doing business as EPBS Intermedix, an independent contractor, for professional fee coding and billing services, extending the term for one year from January 1, 2016 through December 31, 2016, and increasing the maximum payable by $1,200,000, from $1,200,000 to $2,400,000, to cover expenses and the extended term (Fiscal Impact: $1,200,000 [FY $600,000]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT MENTAL HEALTH SERVICES CA-42) Request for authorization for the Director of Mental Health to sign and submit applications for Drug Medi-Cal certifications for county operated substance use disorder clinics (Fiscal Impact: None) - APPROVED CA-43) Proposed Amendment No. 1 to Agreement with Bakersfield Recovery Services, Inc. to increase funding to add adolescent outpatient drug-free treatment services, in the amount of $68,690, for a new amount not to exceed $1,228,046 (Fiscal Impact: $68,690; Gang Suppression Funds; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-44) Proposed Amendment No. 1 to Agreement with Transforming Local Communities, Inc., to increase funding for training and technical assistance to communities served with Drug-Free Communities grant, in the amount of $20,250, for a new amount not to exceed $110,250 (Fiscal Impact: $20,250; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-45) Request for exemption from the Request for Proposals (RFP) process for licensed practitioners of the healing arts for Fiscal Year (Fiscal Impact: None) - APPROVED CA-46) Request for exemption from the Request for Proposals (RFP) process for hospitalization services provided to mental health clients for Fiscal Year (Fiscal Impact: None) - APPROVED CA-47) Request for exemption from the Request for Proposals (RFP) process for outof-county group home services provided to Kern County children and adolescents for Fiscal Year (Fiscal Impact: None) - APPROVED PROBATION CA-48) Unusual travel request for Assistant Division Director Jeremy Roberts to attend the 80 hour Management/Administration Core Training Course in Burbank, California, from January 24, 2016 through January 29, 2016 for part one of the course, and from February 14, 2016 through February 19, 2016 for part two of the course, in an amount not to exceed $4,131 (Fiscal Impact: $4,131; Budgeted; Mandated) - APPROVED

9 Summary of Proceedings AM Page 9 CA-49) CA-50) PUBLIC HEALTH SERVICES Proposed Amendment No. 3 to Agreement with California Department of Public Health to increase funding to be used for the Human Immunodeficiency Virus CARE and Minority Acquired Immune Deficiency Syndrome Initiative programs in the amount of $214,954, for a new total amount not to exceed $1,981,713; request to appropriate unanticipated revenue and proposed addition of two Medical Investigator positions, effective January 9, 2016, in Budget Unit 4110 (Fiscal Impact: $214,954; State; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Proposed sole source Agreement with Physio-Control, Inc., containing nonstandard terms and conditions, for implementation of the PulsePoint Respond program and the annual licensing fee, from January 5, 2016 through December 31, 2016, in an amount not to exceed $28,000 (Fiscal Impact: $28,000; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-51) Request to accept the community award from March of Dimes-California Chapter, in the amount of $3,000, to continue providing perinatal substance abuse screening in Kern County (Fiscal Impact: $3,000; Donation; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION CA-52) Proposed Funding Agreement with the Lucile Packard Foundation for Children s Health to be used for improving the readiness of transitioning California Children s Services program adolescents, from January 11, 2016 through December 31, 2017, in an amount not to exceed $103,586 and request to appropriate unanticipated revenue in the amount of $61,461 in Budget Unit 4300 (Fiscal Impact: $103,586; Not budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS PUBLIC HEALTH SERVICES - Environmental Health Division CA-53) Request for cancellation of designation and appropriation of unanticipated revenue from the Hazardous Waste Settlements Fund to increase the maximum amount not to exceed by $1,344 for the purchase of two emergency response vehicles (Fiscal Impact: $1,344; Hazardous Waste Settlements Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS CA-54) Proposed addition of one Environmental Health Technician I position and deletion of one Health Educator position, effective January 9, 2016, in Budget Unit 4113 (Fiscal Impact: $4,724 Annual Savings [FY $2,236 Savings]; Fees; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE

10 Summary of Proceedings AM Page 10 SHERIFF CA-55) Update on emergency replacement of programmable logic controller and all components in the Lerdo Pre-Trial Facility C Pod (Fiscal Impact: None) - RECEIVED AND FILED CA-56) Request to approve standardization of Nimble as sole manufacturer of the Storage Area Network (SAN) for Sheriff s Office (Fiscal Impact: None) - APPROVED ADJOURNED TO CLOSED SESSION Perez CLOSED SESSION COUNTY ADMINISTRATIVE OFFICE 57) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: Kern Medical Center Chief Executive Officer (Government Code Section 54957) NO REPORTABLE ACTION TAKEN 58) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Administrative Officer John Nilon, and designated staff - Employee organization: Kern Law Enforcement Association (Government Code Section ) - NO REPORTABLE ACTION TAKEN 59) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: County Administrative Officer (Government Code Section 54957) ITEM NOT HEARD 60) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Counsel, Theresa Goldner, and designated staff - Unrepresented Employee: County Administrative Officer (Government Code Section ) ITEM NOT HEARD COUNTY COUNSEL 61) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Name of case: County of Kern v. The Green House Corporation, et. al., Kern County Superior Court Case No. BCV DRL - NO REPORTABLE ACTION TAKEN 62) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Name of case: County of Kern, et al. v. Patient Wellness et al., Kern County Superior Court Case No. S CV DRL - NO REPORTABLE ACTION TAKEN 63) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Name of case: County Sanitation District No. 2, etc., et al. v. County of Kern et al., Tulare County Superior Court Case Nos and WITHDRAWN 64) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section (d)(4)) Number of cases: One (1) Based on existing facts and circumstances, the Board of Supervisors has decided to initiate or is deciding whether to initiate litigation SEE RESULTS AT THE BEGINNING OF THE 2:00 P.M. SESSION

11 Summary of Proceedings AM Page 11 65) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section (d)(4)) Number of cases: One (1) Based on existing facts and circumstances, the Board of Supervisors has decided to initiate or is deciding whether to initiate litigation - NO REPORTABLE ACTION TAKEN 66) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section (d)(2)(e)(1)) Number of cases: One (1) Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, based on: Facts and circumstances that might result in litigation against the County but which the County believes are not yet known to a potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed ITEM NOT HEARD RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Scrivner-Perez /s/ Kathleen Krause Clerk of the Board /s/ Mick Gleason Chairman, Board of Supervisors