SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, May 24, :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 Scrivner, Maggard, and Couch); Southern California Water Committee (Supervisors Couch and Maggard); Tobacco Funding Corporation, Kern County (Supervisors Gleason and Couch); and Kern County Foundation, Inc. (Supervisor Couch). BOARD RECONVENED Supervisors: Gleason, Scrivner, Maggard, Couch, Perez ROLL CALL: All Present SALUTE TO FLAG - Led by Devin Brown, Employee Relations Officer, Human Resources Division 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) Proclaim May 2016 as Teen Pregnancy Prevention Awareness Month in Kern County - PROCLAIMED; MADE PRESENTATION TO BARBARA GLADDEN, CLINICA SIERRA VISTA, WHO INTRODUCED COALITION REPRESENTATIVES PRESENT; BARBARA GLADDEN HEARD 2) Proclaim May 24-30, 2016 as Veterans Memorial Week in Kern County - PROCLAIMED; MADE PRESENTATION TO DICK TAYLOR, DIRECTOR, VETERANS' SERVICE DEPARTMENT, WHO INTRODUCED VETERANS REPRESENTING THE DEPARTMENT AND THE WOUNDED HEROES FUND; CASEY SCHAUBSCHLAGER, WOUNDED HEROES FUND, AND DICK TAYLOR, HEARD Maggard-Couch: All Ayes

2 Summary of Proceedings AM Page 2 PUBLIC REQUESTS 3) Request of Stephen W. Schilling, Chief Executive Officer, Clinica Sierra Vista to address the Board and provide an update on the Family Medicine residents from the Rio Bravo Family Medicine Residency program and present the budget reconciliation for Academic Year HEARD PRESENTATION BY STEPHEN SCHILLING WHO PROVIDED THE COUNTY ADMINISTRATIVE OFFICE WITH A COMMUNITY BENEFIT GRANT RECONCILIATION CHECK IN THE AMOUNT OF $294,702 FOR ACADEMIC YEAR APPOINTMENTS CA-4) CA-5) Appointment of Randy Miller as At-large City Selection Committee Member to the Emergency Medical Care Advisory Board (EMCAB), term to expire at the pleasure of the Board - MADE APPOINTMENT Appointment of Rick L. Webb, replacing Gary Thieman, as At-large Member to the Rosamond Municipal Advisory Council, term to expire December 7, MADE APPOINTMENT 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! TERRI AGCAOILI, ALZHEIMERS DISEASE ASSOCIATION OF KERN COUNTY, HEARD REGARDING CAPITAL CAMPAIGN FUNDRAISING EFFORTS AND PROVIDED INFORMATION ON AN EDUCATIONAL SEMINAR FOR CAREGIVERS AND FAMILY MEMBERS TO BE HELD ON JUNE 11, 2016 IN BAKERSFIELD 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][2]) SUPERVISOR COUCH THANKED THE DISTRICT ATTORNEY AND HER STAFF FOR PARTICIPATING IN THE RECENT LAW ENFORCEMENT ACADEMY ATTENDED BY FRAZIER MOUNTAIN HIGH SCHOOL STUDENTS; ALSO ACKNOWLEDGED THE MENTAL HEALTH DEPARTMENT FOR COMPLETING LEAN SIX SIGMA TRAINING AND ENCOURAGED OTHER COUNTY DEPARTMENTS TO PURSUE THIS TRAINING

3 Summary of Proceedings AM Page 3 AGING AND ADULT SERVICES DEPARTMENTAL REQUESTS CA-8) Proposed retroactive Agreement with California Department of Food and Agriculture (CDFA) to distribute Senior Farmer s Market Nutrition Program (SFMNP) checks from May 1, 2016 through December 31, 2016 (Fiscal Impact: None) - APPROVED; AUTHORIZED DIRECTOR OF AGING AND ADULT SERVICES DEPARTMENT TO SIGN AGREEMENT AND RELATED 2016 AGREEMENTS WITH PROVIDERS, SUBJECT TO APPROVAL AS TO FORM BY COUNTY COUNSEL CA-9) Proposed Amendment No. 1 to Agreement with Homemaker Service of Indian Wells Valley DBA Senior Services of Indian Wells Valley to increase funding for Title III-E Family Caregiver Support Program Services by $912, for a new total amount not to exceed $14,828 (Fiscal Impact: $912; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-10) CA-11) Proposed Amendment No. 1 to Agreement with Kern Around the Clock Care Foundation to increase funding for Title III-E Family Caregiver Support Program Services by $1,198, for a new total amount not to exceed $42,518 (Fiscal Impact: $1,198; Federal; Budgeted; Discretionary) Proposed Amendment No. 1 to Agreement with Valley Caregiver Resource Center to increase funding for Title III-E Family Caregiver Support Program Services by $1,766, for a new total amount not to exceed $25,781 (Fiscal Impact: $1,766; Federal; Budgeted; Discretionary) AGRICULTURE AND MEASUREMENT STANDARDS CA-12) Proposed Agreement with United States Department of Agriculture, Animal and Plant Health Inspection Service, Wildlife Services for management of wildlife that cause livestock and property damage from July 1, 2016 through June 30, 2017, in an amount not to exceed $146,040 (Fiscal Impact: $146,040; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT AUDITOR-CONTROLLER-COUNTY CLERK CA-13) Proposed Resolutions authorizing the County Treasurer-Tax Collector to effect a temporary transfer of funds in or after July 2016 to the County General Fund in the amount of $300,000,000, County Fire Fund in the amount of $40,000,000, and County Universal Collection Fund in the amount of $3,000,000, to cover cash flow requirements for Fiscal Year County Budget (Fiscal Impact: $343,000,000) - APPROVED; ADOPTED RESOLUTIONS , AND

4 Summary of Proceedings AM Page 4 CA-14) Request authorization for Auditor-Controller-County Clerk to use Fiscal Year adjusted appropriations as more restrictive spending authority in accordance with Government Code Section 29124(b), beginning July 1, 2016 until Fiscal Year Budget is adopted (Fiscal Impact: None) - APPROVED CLERK OF THE BOARD CA-15) Initial Conflict of Interest Code for the Kern County Hospital Authority (Fiscal Impact: None) - APPROVED FIRE DEPARTMENT CA-16) Continuation of local emergency due to tree mortality (Fiscal Impact: None) - APPROVED CA-17) Proposed retroactive Agreement with Self Help Enterprises to provide state-funded drought relief assistance to residents of Kern County from April 1, 2016 through March 31, 2017 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT KERN MEDICAL CENTER CA-18) CA-19) CA-20) CA-21) Proposed termination of Agreement with Database Solutions, Inc., an independent contractor, for access to registration software (Fiscal Impact: None) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER TO ISSUE LETTER OF TERMINATION Proposed retroactive Agreement with Parameswaran S. Aiylam, M.D., a contract employee, for professional and administrative services in the Department of Family Medicine from May 21, 2016 through May 20, 2019, in an amount not to exceed $860,000, plus applicable benefits (Fiscal Impact: $1,067,756 [FY $39,980]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed approval of mid-year capital asset acquisition of two neuro monitors in an amount not to exceed $40,839 (Fiscal Impact: $40,839; KMC Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Proposed approval of mid-year capital asset acquisition of one medication refrigerator in an amount not to exceed $20,000 (Fiscal Impact: $20,000; KMC Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS

5 Summary of Proceedings AM Page 5 CA-22) CA-23) Proposed approval of a mid-year capital asset acquisition of two microcoagulation systems, in an amount not to exceed $14,000 (Fiscal Impact: $14,000; KMC Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Proposed approval of mid-year capital asset acquisition of Hyper- Hypothermia system, in an amount not to exceed $8,500 (Fiscal Impact: $8,500; KMC Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS MENTAL HEALTH SERVICES CA-24) Proposed selection of Crestwood Behavioral Health, Inc., as the successful vendor in response to a Request for Proposal (RFP) to provide peer support crisis residential treatment services for adult mental health clients (Fiscal Impact: None) - APPROVED; AUTHORIZED MENTAL HEALTH DIRECTOR TO NEGOTIATE AGREEMENT CA-25) Proposed Amendment No. 1 to Agreement with LocumTenens.Com, LLC to add service delivery locations, clarify the terms of the recruitment fee, modify contractor responsibilities, and increase maximum compensation by $245,920, for a new total amount not to exceed $495,920 (Fiscal Impact: $245,920; Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-26) Proposed Amendment No. 1 to Agreement with Aegis Treatment Centers, LLC to increase maximum compensation by $600,000, for a total amount not to exceed $4,800,000 due to increased service delivery (Fiscal Impact: $600,000; Drug Medi-Cal; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-27) Proposed Agreement with Crestwood Behavioral Health, Inc. to provide residential treatment services for adult mental health clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $2,070,000 (Fiscal Impact: $2,070,000; Realignment; Budgeted; Mandated) CA-28) Proposed sole source Agreement with Milhous Children s Services, Inc. to provide day treatment and mental health services for children and adolescents placed in high level out-of-county group homes from July 1, 2016 through June 30, 2017, in an amount not to exceed $100,000 (Fiscal Impact: $100,000; Medi-Cal/Realignment; Budgeted; Mandated)

6 Summary of Proceedings AM Page 6 CA-29) Proposed Agreement with Sycamore Healthcare, Inc. to provide specialized board and care services for adult mental health clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $700,000 (Fiscal Impact: $700,000; Realignment; Budgeted; Mandated) CA-30) Proposed Agreement with Crestwood Behavioral Health, Inc. to provide residential treatment services for clients placed in the Bridge Program from July 1, 2016 through June 30, 2017, in an amount not to exceed $902,000 (Fiscal Impact: $902,000; Medi-Cal/Realignment; Budgeted; Mandated) CA-31) CA-32) Proposed sole source Agreement with Crestwood Behavioral Health, Inc. to provide therapeutic and rehabilitative inpatient psychiatric services for adult mental health clients placed at the Crestwood facility in Bakersfield from July 1, 2016 through June 30, 2017, in an amount not to exceed $3,700,000 (Fiscal Impact: $3,700,000; Medi-Cal/Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed sole source Agreement with Vanessa Parker, Ph.D., dba Advanced Psychological Prescriptives, an independent contractor, to provide psychiatric nurse practitioner services to mentally ill clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $124,800 (Fiscal Impact: $124,800; Realignment; Budgeted; Mandated) CA-33) Proposed Agreement with Clinica Sierra Vista to provide mental health services to children and adolescents in Geographic Service Areas 9 and 10 from July 1, 2016 through June 30, 2017, in an amount not to exceed $5,043,222 (Fiscal Impact: $5,043,222; Medi-Cal/Realignment/MHSA; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-34) Proposed Agreement with Mental Health Systems, Inc. to provide intensive outpatient mental health services for clients residing in Kern County from July 1, 2016 through June 30, 2017, in an amount not to exceed $1,490,000 (Fiscal Impact: $1,490,000; AB 109, MHSA, Medi-Cal, State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

7 Summary of Proceedings AM Page 7 CA-35) Proposed Agreement with Jackson & Coker LocumTenens, LLC to provide temporary physician and physician extender staffing services from July 1, 2016 through June 30, 2017, in an amount not to exceed $1,041,720 (Fiscal Impact: $1,041,720; Realignment; Budgeted; Discretionary) NOTE: Supervisor Maggard announced that he would abstain from voting on Item No. 36 on the consent agenda due to a conflict of interest related to a potential source of income CA-36) CA-37) Proposed Agreement with The Drug Store to provide prescription pharmacy services for indigent mental health clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $39,000 (Fiscal Impact: $39,000; Realignment; AB109; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Perez-Couch: 4 Ayes; 1 Abstained - Maggard Proposed Agreement with Komoto Pharmacy, Inc. to provide prescription pharmacy services for indigent mental health clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $243,080 (Fiscal Impact: $243,080; Realignment; AB109; Budgeted; Discretionary) CA-38) Proposed Agreement with Your Drug Store, Inc. to provide prescription pharmacy services for indigent mental health clients from July 1, 2016 through June 30, 2017, in an amount not to exceed $322,000 (Fiscal Impact: $322,000; Realignment; AB109; CalWORKs; MHSA; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-39) CA-40) Proposed Agreement with Community Services Organization, Behavioral Health Programs, Inc. to provide substance use disorder treatment services for adult clients residing in the Bakersfield area from July 1, 2016 through June 30, 2017, in an amount not to exceed $454,142 (Fiscal Impact: $454,142; Federal; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Community Services Organization, Behavioral Health Programs, Inc. to provide outpatient substance use disorder treatment services for residents in the Lamont area from July 1, 2016 through June 30, 2017, in an amount not to exceed $187,000 (Fiscal Impact: $187,000; Federal; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-41) Proposed Agreement with Special Treatment Education and Prevention Services, Inc,. dba STEPS, to provide outpatient substance use disorder treatment services in the Bakersfield area from July 1, 2016 through June 30, 2017, in an amount not to exceed $219,197 (Fiscal Impact: $219,197; Federal; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

8 Summary of Proceedings AM Page 8 PROBATION CA-42) Request approval of mid-year capital asset acquisition of Laserfiche Form Public Portal software module, in an amount not to exceed $28,000 (Fiscal Impact: $28,000; State Assembly Bill 109 Realignment; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS 43) Request approval of mid-year capital asset acquisition of one network router, in an amount not to exceed $13,000 (Fiscal Impact: $13,000; General Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Couch-Maggard: All Ayes PUBLIC HEALTH SERVICES CA-44) Proposed retroactive Children s Medical Services Plan and Budgets for Child Health and Disability Prevention, Foster Care and California Children s Services programs from July 1, 2015 through June 30, 2016, in an amount not to exceed $11,765,680 (Fiscal Impact: $11,402,670 State and $363,010 Federal; General Fund; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN PLAN CERTIFICATION CA-45) Proposed retroactive Amendment No. 2 to Agreement with California Department of Public Health, to increase funding by $32,457 to provide housing opportunities for persons with AIDS, for a new total amount not to exceed $1,290,828 (Fiscal Impact: $32,457 Revenue; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-46) CA-47) Proposed approval of mid-year capital asset acquisition of a polymerase chain reaction (PCR) instrument, containing non-standard terms and conditions, in an amount not to exceed $81,135 (Fiscal Impact: $81,135; State; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Proposed Agreement with The Regents of the University of California to provide maintenance and technical assistance for the Automated Vital Records System, from July 1, 2016 through June 30, 2017, in an amount not to exceed $4,000 (Fiscal Impact: $4,000; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

9 Summary of Proceedings AM Page 9 CA-48) CA-49) Proposed Agreement with Dignity Health for storage, maintenance, and deployment of emergency response and surge capacity resources, commencing May 24, 2016, and request termination of Agreement with Mercy Southwest Hospital, Agreement with Mercy Hospital, and Agreement with Bakersfield Memorial Hospital (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED DEPARTMENT TO SEND LETTERS OF TERMINATION Proposed addition of one Vocational Nurse I/II position and deletion of one Staff Nurse position in Budget Unit 4110, effective May 28, 2016 (Fiscal Impact: $33,974 Annual Savings; [$3,059 FY Savings]; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE PUBLIC HEALTH SERVICES - Emergency Medical Services Division NOTE: Chairman Gleason recused himself from participating in the hearing of Item No. 50 and announced that he would abstain from voting on the item due to a conflict of interest as his son is employed by Liberty Ambulance. Chairman Gleason passed the gavel to Vice Chairman Couch and left the room. 50) Public hearing to consider cost of living adjustments to ambulance rates for Delano Ambulance Service, Hall Ambulance Service, and Liberty Ambulance Service (Fiscal Impact: None) - OPENED HEARING; MICHAEL ROUW, AND LARRY MOXLEY, REPRESENTING HALL AMBULANCE, HEARD; CLOSED HEARING; APPROVED RECOMMENDED AMBULANCE RATES; MADE FINDING PROJECT IS EXEMPT FROM FURTHER CEQA REVIEW PER SECTION OF STATE CEQA GUIDELINES Scrivner-Perez: 4 Ayes; 1 Abstained Gleason NOTE: Chairman Gleason returned to the dais following the vote on Item No. 50 and Vice Chairman Couch passed the gavel back to Chairman Gleason. PUBLIC HEALTH SERVICES - Environmental Health Division 51) Public hearing to consider repeal of uncodified Ordinance G-8618 and enact new uncodified Ordinance related to Environmental Health service and permit fees (Fiscal Impact: $587,369 Estimated Annual Revenue; Fees; Not Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT THIS IS NOT A PROJECT SUBECT TO THE REQUIREMENTS OF CEQA, BUT IF DETERMINED TO BE A PROJECT IT IS EXEMPT FROM FURTHER CEQA REVIEW PURSUANT TO SECTION OF STATE CEQA GUIDELINES; REPEALED UNCODIFIED ORDINANCE G-8618; WAIVED READING; ENACTED ORDINANCE G-8631 Perez-Scrivner: All Ayes

10 Summary of Proceedings AM Page 10 SHERIFF 52) Proposed approval of mid-year capital asset acquisition of a Universal Forensic Extraction Device and approval of terms and conditions of sale and service with Cellebrite Corporation for technology maintenance and support services, containing non-standard provisions, in an amount not to exceed $9,766 (Fiscal Impact: $9,766; Not Budgeted; Discretionary) - APPROVED SUBJECT TO THE CONDITION THAT THE CONFIDENTIALITY PROVISION EXCLUDE ALL DISCLOSURES THAT ARE REQUIRED BY LAW; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Couch-Maggard: All Ayes CA-53) CA-54) Request for sole source purchase and approval of mid-year capital asset acquisition of Linear Systems digital information management system and approval of software license agreement, containing non-standard terms and conditions, in an amount not to exceed $210,348 (Fiscal Impact: $210,348; RAN Board Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER Request authorization for the Sheriff 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 VETERANS SERVICE DEPARTMENT CA-55) Proposed addition of one Veterans Service Representative II position, effective May 28, 2016, in Budget Unit 5510 (Fiscal Impact: $55,510 [FY $6,405]; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE ADJOURNED TO CLOSED SESSION Scrivner 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 56) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: Kern Medical Center Chief Executive Officer (Government Code Section 54957) - NO REPORTABLE ACTION TAKEN 57) PUBLIC EMPLOYEE APPOINTMENT/RECRUITMENT - Title: County Administrative Officer (Government Code Section 54957) - NO REPORTABLE ACTION TAKEN

11 Summary of Proceedings AM Page 11 COUNTY COUNSEL 58) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Committee to Protect Our Agricultural Water, et al. v. Occidental Oil and Gas Corporation, et al, United States District Court (Eastern) Case Number 1:15-CV DAD- JLT - WITHDRAWN 59) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Oscar Luna, et al. v. County of Kern, et al., United States District Court (Eastern) Case Number 1:16-CV DAD-JLT - NO REPORTABLE ACTION TAKEN 60) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Vaquero Energy, Inc., et al. v. County of Kern, et al., Kern County Superior Court Consolidated Case Number BCV EB - WITHDRAWN 61) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Jane Doe v. County of Kern, United States District Court (Eastern) 1:13-CV DMD JLT - SEE RESULTS OF CLOSED SESSION AT BEGINNING OF 2:00 P.M. SESSION 62) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section (d)(2)(e)(1)) Number of cases: Two (2) Based on 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 - NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Scrivner-Couch /s/ Kathleen Krause Clerk of the Board /s/ Mick Gleason Chairman, Board of Supervisors