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1 View Supporting Documents SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, March 13, :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, Maggard and Scrivner); Community Action Partnership of Kern (Supervisor Maggard); Kern County Network for Children (Supervisor Gleason); Kern Economic Development Corporation (Supervisors Scrivner, Maggard, and Couch); Southern California Water Committee (Supervisors Couch and Maggard); Tobacco Funding Corporation, Kern County (Supervisors Maggard and Scrivner); Kern County Foundation, Inc. (Supervisor Couch); and Kern Medical Center Foundation (Supervisors Maggard and Scrivner). BOARD RECONVENED Supervisors: Gleason, Scrivner, Maggard, Couch, Perez ROLL CALL: All Present SALUTE TO FLAG - Led by Commander Larry McCurtain, Kern County Sheriff s Office 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 Dave Taylor, Information Technology Services Division, upon his retirement with 27 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO DAVE TAYLOR; LEEANN HERRON, INTERIM DIRECTOR, INFORMATION TECHNOLOGY SERVICES DIVISION, AND DAVE TAYLOR, HEARD CA-2) CA-3) Resolution honoring Katherine Ross, Kern County Library, upon her retirement with 27 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Resolution honoring Rudy Mora, Kern County Library, upon his retirement with 33 years of dedicated service to the County of Kern - ADOPTED RESOLUTION

2 Summary of Proceedings AM Page 2 4) Proclaim March 2018 as Social Work Appreciation Month in Kern County - PROCLAIMED; MADE PRESENTATION TO DENA MURPHY, DIRECTOR, DEPARTMENT OF HUMAN SERVICES, WHO INTRODUCED COLLABORATIVE PARTNERS AND RECOGNIZED STAFF PRESENT; DENA MURPHY HEARD Scrivner-Couch: All Ayes 5) Proclaim March 2018 as National Nutrition Month in Kern County - PROCLAIMED; MADE PRESENTATION TO ERIC MEDINA, DIETETIC INTERN, CLINICA SIERRA VISTA WIC PROGRAM; ERIC MEDINA HEARD Perez-Gleason: All Ayes APPOINTMENTS CA-6) CA-7) CA-8) CA-9) Appointment of Julia Barraclough as At-large Member to the Tehachapi Resource Conservation District, term to expire November 1, MADE APPOINTMENT Appointment of Roger Oswald as Fourth District Member to the Commission on Aging, term to expire September 15, MADE APPOINTMENT Appointment of Christine Zimmerman, as Industry/Agriculture Alternate Representative Member to the San Joaquin Valley Air Pollution Control District Citizens Advisory Committee, term to expire January 31, MADE APPOINTMENT Reappointments of Alvin Sandrini as Second District Member and Susan Lerude as Third District Member to the Children and Families Commission, terms to expire March 31, MADE REAPPOINTMENTS 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! CHRIS VON PLATEN, DAVID HILL, TAMARAH HARBER-PICKENS, AND HEATHER FALLIS HEARD REGARDING AIRPORTS DIRECTOR POSITION ROBERT PURDIE, VALLEY FEVER AMERICAS FOUNDATION, HEARD CONCERNING SUPPORT FOR VALLEY FEVER LEGISLATION RUDY GONZALEZ HEARD REGARDING DEPARTMENT OF DEFENSE FUNDING

3 Summary of Proceedings AM Page 3 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 DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-12) CA-13) CA-14) Proposed Amendment No. 1 to Agreement with Alzheimer s Disease Association of Kern County to increase funding for the provision of Title III-E Family Caregiver Support Services by $16,364, for a new total amount not to exceed $135,529 (Fiscal Impact: $16,364 Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Amendment No. 1 to Agreement with North of the River Recreation and Park District to increase funding for the provision of Title III-C1 and Title III-C2 Congregate and Home Delivered Senior Nutrition Services by $8,368 for a new total amount not to exceed $379,350 (Fiscal Impact: $8,368; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Amendment No. 1 to Agreement with California Department of Aging to increase program funding for Supplemental Nutrition Assistance Program-Education by $2,258, for a new total amount not to exceed $36,229, and request to appropriate unanticipated revenue (Fiscal Impact: $2,258 Federal; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED DIRECTOR OF AGING AND ADULT SERVICES TO SIGN ALL RELATED STATE TRANSMITTAL AND BUDGETARY DOCUMENTS; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS AIRPORTS CA-15) Contract No , Notice of Completion for Meadows Field Airport Runway 12L/30R Rehabilitation Phase 2 project (Fiscal Impact: None) - CONTINUED TO TUESDAY, MARCH 20, 2018 AT 9:00 A.M. AUDITOR-CONTROLLER-COUNTY CLERK CA-16) Resolution from West Kern Community College District requesting the Elections Official to conduct their Bond Election to be held June 5, 2018 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED

4 Summary of Proceedings AM Page 4 CA-17) CA-18) Audit report of compliance and internal controls of Child Support Services Department for the fiscal years ended June 30, 2017 and 2016 (Fiscal Impact: None) - RECEIVED AND FILED Audit report of compliance and internal controls of the Department of Human Services for fiscal years ended June 30, 2016 and 2015 (Fiscal Impact: None) - RECEIVED AND FILED BEHAVIORAL HEALTH AND RECOVERY SERVICES CA-19) CA-20) CA-21) CA-22) CA-23) Proposed retroactive sole source Agreement with David D. Weinstein, M.D. to provide psychiatric services for mentally ill clients from March 12, 2018 through March 11, 2021, in an amount not to exceed $857,100, plus applicable benefits (Fiscal Impact: $857,100; KM Reimbursement; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Memorandum of Understanding (MOU) with California City Police Department to coordinate the delivery of the Kern Smart911 Registry Program from March 13, 2018 through June 30, 2022 and to purchase ancillary equipment for program implementation, in an amount not to exceed $2,000 (Fiscal Impact: $2,000; MHSA Innovation; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Memorandum of Understanding (MOU) with Arvin Police Department to coordinate the delivery of the Kern Smart911 Registry Program from March 13, 2018 through June 30, 2022 and to purchase ancillary equipment for program implementation, in an amount not to exceed $2,000 (Fiscal Impact: $2,000; MHSA Innovation; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Memorandum of Understanding (MOU) with Ridgecrest Police Department to coordinate the delivery of the Kern Smart911 Registry Program from March 13, 2018 through June 30, 2022 and to purchase ancillary equipment for program implementation in an amount not to exceed $2,000 (Fiscal Impact: $2,000; MHSA Innovation; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Memorandum of Understanding (MOU) with Tehachapi Police Department to coordinate the delivery of the Kern Smart911 Registry Program from March 13, 2018 through June 30, 2022 and to purchase ancillary equipment for program implementation, in an amount not to exceed $2,000 (Fiscal Impact: $2,000; MHSA Innovation; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

5 Summary of Proceedings AM Page 5 CA-24) Unusual travel request for Behavioral Health and Recovery System Administrator Eugenie Sill, Technology Services Supervisor Jerold Stevens, and Program Support Supervisor Heather Saporetti to attend the California Institute for Behavioral Health Solutions Leadership Institute in Pomona, California, beginning March 14, 2018, in an amount not to exceed $21,929 (Fiscal Impact: $21,929; MHSA; Not Budgeted; Discretionary) - APPROVED CHILD SUPPORT SERVICES CA-25) Proposed Resolution authorizing criminal background investigation of current department staff and employee applicants (Fiscal Impact: $3,145; Federal; State; Not Budgeted; Mandated) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED DEPARTMENT OF CHILD SUPPORT SERVICES TO COLLECT SUMMARY CRIMINAL HISTORY INFORMATION ON CURRENT DEPARTMENT EMPLOYEES AND CANDIDATES APPLYING FOR VACANT POSITIONS COUNTY COUNSEL CA-26) Request from Behavioral Health and Recovery 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 DISTRICT ATTORNEY CA-27) Retroactive unusual travel request for District Attorney Investigator Raelynn Aguayo to attend the Advanced Environmental Crimes Training in San Luis Obispo, California from, February 26, 2018 through March 9, 2018 at no cost (Fiscal Impact: None) - APPROVED CA-28) California Department of Insurance Audit Report dated February 9, 2018 for Kern County District Attorney s Office Local Assistance Insurance Fraud grant programs (Fiscal Impact: None) - RECEIVED AND FILED AUDIT REPORT CA-29) CA-30) Request to change the authorizing official from Chairman Zack Scrivner to District Attorney Lisa Green on the State of California, Office of Traffic Safety Alcohol and Drug Impaired Driver Vertical Prosecution Program Grant for FY and authorize the District Attorney to execute all grant documents subject to the review and approval by County Counsel (Fiscal Impact: None) - APPROVED Unusual travel request for Investigator Lorena Morales to attend the ICI Criminal Investigations Core Course in San Francisco, California, from April 29, 2018 through May 11, 2018 in an amount not to exceed $2,534 (Fiscal Impact: $2,534; Budgeted; Discretionary) - APPROVED

6 Summary of Proceedings AM Page 6 CA-31) CA-32) Proposed Resolution retroactively authorizing the District Attorney to submit a grant proposal to the California Governor s Office of Emergency Services for the 2017 California Coverdell Program (Fiscal Impact: $11,467; State Grant Revenue; Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED CHAIRMAN TO SIGN CERTIFICATION; AUTHORIZED DISTRICT ATTORNEY TO SIGN ALL FURTHER GRANT DOCUMENTS UPON APPROVAL AS TO FORM BY COUNTY COUNSEL Unusual travel request for Criminalist Kelly Woolard to attend the Firearms Training Program in New Hampshire, Maine, and Connecticut from June 10, 2018 through June 20, 2018, in an amount not to exceed $4,220 (Fiscal Impact: $4,220; Budgeted; Discretionary) - APPROVED EMPLOYERS TRAINING RESOURCE 33) Education and Workforce Development Presentation - Shafter Learning Center (Fiscal Impact: None) - HEARD PRESENTATION BY DAVID FRANZ, DIRECTOR, SHAFTER EDUCATION PARTNERSHIP, CITY OF SHAFTER; ROMEO AGBALOG, KERN CITIZENS FOR SUSTAINABLE GOVERNMENT, AND RUDY GONZALEZ, HEARD; RECEIVED AND FILED CA-34) Proposed Resolution authorizing Department Heads to sign work experience site agreements with Kern High School District/Bakersfield Adult School including Agreement and retroactive to October 4, 2016 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION FIRE DEPARTMENT 35) Status report on Fire Department Tree Mortality Program and request to continue local emergency proclamation due to tree mortality (Fiscal Impact: None) - HEARD PRESENTATION; RECEIVED AND FILED; APPROVED Scrivner-Couch: All Ayes CA-36) CA-37) Request for cancellation of designations and appropriation of unanticipated revenue to fund dozer upgrades, in an amount not to exceed $46,000 (Fiscal Impact: $46,000; Vehicle Apparatus Fund 22123; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Proposed Cooperative Agreement and Resolution with the State of California Department of Forestry and Fire Protection, for the transfer of Federal Excess Firefighter Property through the U.S. Forest Service for a three year term from the date of last signature (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED FIRE CHIEF TO SIGN

7 Summary of Proceedings AM Page 7 CA-38) CA-39) Proposed Cooperative Agreement with the State of California Office of Emergency Services for the loan of a Type 1 engine for regional response for a ten year term from the date of last signature (Fiscal Impact: None) - APPROVED; AUTHORIZED FIRE CHIEF TO SIGN Proposed indemnity Agreement with City of Ridgecrest Police Department for use of portable radio equipment procured by County with Homeland Security Grant Funds (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT HUMAN SERVICES CA-40) CA-41) CA-42) Request to accept an in-kind donation from IKEA for various office and residential furniture and appliances, valued at $46,300 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION Request for approval of Heartland School Solutions Nutrikids menu planning and Nutritional Analyses Software Support Agreement, containing non-standard terms and conditions, effective March 13, 2018, in an amount not to exceed $237 (Fiscal Impact: $237; $218 Federal/State/Realignment; $19 County; Budgeted; Discretionary) - APPROVED Proposed Amendment No. 2 to Agreement with the Bakersfield Homeless Center for the provision of CalWORKs Housing Support Program to increase compensation by $125,000 for a new amount not to exceed $693,800 (Fiscal Impact: $125,000; $117,500 Federal/State; $7,500 County; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT LIBRARY CA-43) Retroactive request for authorization to apply and accept the California State Library Career Online High School grant in the amount of $6,570, including $1,095 County match (Fiscal Impact: $6,570; $5,475 State Library Grant; $1,095 County Match; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF LIBRARIES TO SIGN GRANT AGREEMENT, SUBJECT TO APPROVAL AS TO FORM BY COUNTY COUNSEL; AUTHORIZED THE AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS

8 Summary of Proceedings AM Page 8 PUBLIC HEALTH SERVICES CA-44) CA-45) CA-46) CA-47) CA-48) CA-49) CA-50) Proposed retroactive Memorandum of Understanding (MOU) with Aera Energy LLC/Aera Energy Services Company to provide Emergency Medical Technician (EMT) level services within the County of Kern, from February 1, 2018 through April 1, 2021 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Mercy Southwest Hospital for designation as a primary stroke center from March 13, 2018 through March 12, 2020 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Mercy Hospital for designation as a primary stroke center, from March 13, 2018 through March 12, 2020 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Pro Safety and Rescue for Emergency Medical Technician (EMT) provider services in Kern County, from March 13, 2018 through June 30, 2019 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Licensing Agreement with First Care Provider for train the trainer training for a community resilience program from March 13, 2018 through March 12, 2020, in an estimated amount of $10,000 (Fiscal Impact: Estimated $10,000; Fees; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed retroactive Agreement with the City of Bakersfield for housing opportunities for persons with AIDS, from July 1, 2017 through June 30, 2018, in an amount not to exceed $425,024 (Fiscal Impact: $425,024 Revenue; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed retroactive Amendment No. 1 to Agreement with Kristopher Lyon, MD & Rachel May, MD, a medical corporation, to extend the term through March 30, 2018, and increase maximum compensation by $34,034 for medical consultation services, to a new total amount not to exceed $75,425 (Fiscal Impact: $34,034; Fees; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

9 Summary of Proceedings AM Page 9 CA-51) CA-52) Request for approval to purchase gift cards from Walmart for the purchase of healthy food items for the oral health program, in an amount not to exceed $2,400 (Fiscal Impact: $2,400; Grant; Budgeted; Discretionary) - APPROVED Request for approval to purchase gift cards, basic hygiene items, and transportation vouchers for at-risk populations served by the Health Education Linkage Program through Ryan White, from April 1, 2018 through March 31, 2019, in an amount not to exceed $1,500 (Fiscal Impact: $1,500; Grant; Budgeted; Discretionary) - APPROVED CA-53) Proposed addition of one Microbiologist In Training position, effective March 13, 2018, in Budget Unit 4110 (Fiscal Impact: $134,228 [FY $39,150]; Grant; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE SHERIFF CA-54) CA-55) CA-56) CA-57) Request for cancellation of designations in the amount of $193,000 and request to appropriate unanticipated revenue from cancelled designations to establish a mid-year capital project for the installation of Spacesaver shelving at the Sheriff s Office Property Room (Fiscal Impact: $193,000; Civil Trust Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Proposed Amendment No. 1 to Agreement with Kern High School District for maintenance of adult education at the Sheriff s Lerdo detentions facilities, to extend the term of the agreement from June 30, 2018 to June 30, 2020 and increase maximum compensation by $3,300,000 for a total amount not to exceed $8,250,000 (Fiscal Impact: $3,300,000; Inmate Welfare Fund; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Request authorization for the Sheriff s Office to sell duty weapons valued at less than $500 each (Fiscal Impact: $500 Revenue; Not Budgeted; Discretionary) - MADE FINDING THAT WEAPONS LISTED ARE VALUED AT LESS THAN $500 EACH; AUTHORIZED SALE Unusual travel request for Sheriff s Deputy William Malloy to attend the Public Safety Bomb Technician Course in Huntsville, Alabama, from April 1 through May 12, 2018, in an amount not to exceed $14,772 (Fiscal Impact: $14,772; Budgeted; Discretionary) - APPROVED

10 Summary of Proceedings AM Page 10 CA-58) Proposed Resolution for approval to establish emergency project and dispense with bid requirements for replacement of 448 minimum security cell door locks at the Lerdo Pre-Trial Jail Facility; and retroactive authorization for Assistant County Administrative Officer for General Services to execute a purchase order with CML Security, in an amount not to exceed $1,734,800 (Fiscal Impact: $1,734,800; Not Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION FINDING THAT THE EMERGENCY WOULD NOT PERMIT A DELAY RESULTING FROM COMPETITIVE BIDDING AND CONFIRMING THE ACTIONS OF THE ASSISTANT COUNTY ADMINISTRATIVE OFFICER FOR GENERAL SERVICES IN EXECUTING PURCHASE ORDER; MADE FINDING THAT PROJECT IS EXEMPT FROM FURTHER CEQA REVIEW PURSUANT TO SECTIONS 15269(b), 15061(b)(3) AND OF THE STATE CEQA GUIDELINES; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS ADJOURNED TO CLOSED SESSION Gleason 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 59) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Administrative Officer Ryan Alsop, and designated staff - Employee organizations: Service Employees International Union - Criminal Justice Unit; Kern Law Enforcement Association; Kern County Fire Fighters Union; Kern County Detention Officers Association; Kern County Probation Managers Association; Kern County Probation Officers Association; Kern County Sheriff s Command Association; Kern County Sheriff s Command Association II; Kern County Sheriff s Command Association III; Service Employees International Union Local 521; Kern County Prosecutors Association; United Domestic Workers of America; Unrepresented Employees (Government Code Section ) NO REPORTABLE ACTION TAKEN 60) PUBLIC EMPLOYEE APPOINTMENT/RECRUITMENT - Title: Director of Airports (Government Code Section 54957) NO REPORTABLE ACTION TAKEN 61) PUBLIC EMPLOYEE APPOINTMENT/RECRUITMENT - Title: County Counsel (Government Code Section 54957) NO REPORTABLE ACTION TAKEN

11 Summary of Proceedings AM Page 11 COUNTY COUNSEL 62) 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 SEE RESULTS OF CLOSED SESSION AT BEGINNING OF 2:00 P.M. SESSION 63) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section (d)(2)(e)(3)) 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: The receipt of a claim pursuant to the Government Claims Act or some other written communication from a potential plaintiff threatening litigation, which non-exempt claim or communication is available for public inspection NO REPORTABLE ACTION TAKEN BOARD RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. /s/ Kathleen Krause Clerk of the Board /s/ Mike Maggard Chairman, Board of Supervisors