SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, August 11, :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 Roger Benninger, Major, U.S. Air Force (Retired) 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 Darrell Berry, Parks and Recreation Department, upon his retirement with 32 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO DARRELL BERRY; LARRY SWAN, PARK SUPERINTENDENT, AND BOB LERUDE, DIRECTOR, PARKS AND RECREATION DEPARTMENT, AND DARRELL BERRY, HEARD Maggard-Gleason: All Ayes NOTE: Item No. 2 was heard following Item No. 11 2) Certificate of Recognition honoring Reagan Sherman for her "My Little Free Library" project - MADE PRESENTATION TO REAGAN SHERMAN; REAGAN SHERMAN AND MELANIE SHERMAN, HEARD

2 Summary of Proceedings AM Page 2 APPOINTMENTS CA-3) Workforce Investment Board (WIB) change of membership title for Chelsea Esquibias from At-large Community Based Representative to At-large Business Representative, replacing Phillip Peters, term to expire June 30, 2016; and appointment of Keith Cornell Wolaridge, replacing John Miller, as At-large Business Member, term to expire June 30, APPROVED; MADE APPOINTMENTS CA-4) Appointment of Pearl Rivera as At-large Member to the North Kern Cemetery District, term to expire February 28, MADE APPOINTMENT CA-5) Appointments of Alfonso Noyola and Paul Paris as At-large Kern Mayors and City Managers Group Member and Alternate Member, respectively, to the Emergency Medical Care Advisory Board (EMCAB), terms to expire at the pleasure of the Board - MADE APPOINTMENTS 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! CHRIS GONZALES HEARD CONCERNING SQUATTERS OCCUPYING VACANT PROPERTIES; SUPERVISOR MAGGARD REQUESTED PUBLIC WORKS DEPARTMENT BRING BACK AN UPDATE ON THE IMPLEMENTATION OF POLICIES AND PROCEDURES PREVIOUSLY ESTABLISHED BY THE BOARD TO MONITOR AND REPORT ON THE STATUS OF VACANT PROPERTIES 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 GLEASON RECOGNIZED PEARL RIVERA, AT-LARGE MEMBER APPOINTEE TO THE NORTH KERN CEMETERY DISTRICT DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-8) Proposed retroactive Agreement with Homemaker Service of Indian Wells Valley dba Senior Services of Indian Wells Valley for Title III-B Case Management Services for Eastern Kern County from July 1, 2015 through June 30, 2016, in an amount not to exceed $5,761 (Fiscal Impact: $5,761; Federal $4,370; County $1,391; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

3 Summary of Proceedings AM Page 3 CA-9) Proposed retroactive Agreement with Homemaker Services of Indian Wells Valley dba Senior Services of Indian Wells Valley for Title III-B Homemaker Services for Eastern Kern from July 1, 2015 through June 30, 2016, in an amount not to exceed $26,390 (Fiscal Impact: $26,390; Federal $25,208; County $1,182; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT AIRPORTS 10) Proposed Agreement for Lease of Flight Training Facility at Meadows Field Airport with SANBARCOLLBUSCOM, Incorporated, a California corporation dba Santa Barbara Business College, SBBCollege, and California Aeronautical University to provide a flight training school and other aviationrelated studies, from August 11, 2015 through September 30, 2025 (Fiscal Impact: $200,000 Annual Revenue; Airports Enterprise Fund; Budgeted; Discretionary) - MATTHEW JOHNSTON, PRESIDENT, SANTA BARBARA BUSINESS COLLEGE/CALIFORNIA AERONAUTICAL UNIVERSITY, HEARD; MADE FINDING THAT PROJECT IS EXEMPT FROM FURTHER CEQA REVIEW PER SECTION OF THE STATE CEQA GUIDELINES; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Maggard-Gleason: All Ayes 11) Report on Meadows Field Airport - Economic Impact Assessment (Fiscal Impact: None) - RECEIVED AND FILED Gleason-Maggard: All Ayes NOTE: Item No. 2 was heard following Item No. 11 CA-12) Contract No , identify apparent low, responsive, and responsible bid of Security Paving Company, Inc., for Meadows Field Airport Runway 12L/30R Rehabilitation Connector Taxiways - Phase I, in the amount of $13,206,621 (Fiscal Impact: $13,206,621; Airports Enterprise Fund; Grant Funding; Budgeted; Discretionary) - IDENTIFIED APPARENT LOW, RESPONSIVE AND RESPONSIBLE BID; AUTHORIZED PUBLIC WORKS TO PREPARE CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES CA-13) Request authorization to submit two Agreements with Federal Aviation Administration (FAA) to transfer entitlement funding from Wasco Airport and Lost Hills Airport in the amount of $200,000 each, to Meadows Field Airport to make available $400,000 of grant funding for Runway 12L/30R Runway Rehabilitation - Phase II Design, with a 10% County match (Fiscal Impact: FY $400,000 Federal Grant; $40,000 Airports Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF AIRPORTS TO SIGN AGREEMENTS SUBJECT TO APPROVAL AS TO FINAL FORM BY COUNTY COUNSEL

4 Summary of Proceedings AM Page 4 AUDITOR-CONTROLLER-COUNTY CLERK CA-14) Proposed calculation of Proposition 4 Appropriations Limit for FY by selection of the following factors: "percentage change in the jurisdiction s assessed valuation which is attributable to non-residential new construction" and "change in the population within the incorporated area of the County of Kern" as the population factor and setting Proposition 4 Appropriations Limit for FY for Kern County at $1,095,019,266 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION CA-15) Status report on excess proceeds from tax deeded land sales (Fiscal Impact: None) - RECEIVED AND FILED COUNTY COUNSEL CA-16) Request for retroactive authorization to retain legal counsel Best, Best & Krieger, concerning water law issues, in an amount not to exceed $200,000 (Fiscal Impact: $200,000; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED COUNTY COUNSEL TO SIGN CA-17) Request from Ronnie Wayne Melton Jr. for reissuance of County warrant in the amount of $ (Fiscal Impact: $349.63; Not Budgeted; Discretionary) - APPROVED REQUEST CA-18) Request of Child Support 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-19) Request of Farm and Home Advisor 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-20) Request for retroactive authorization to retain legal counsel Burke, Williams & Sorenson LLP, concerning SB 863 (Lerdo Jail renovation/remodel) financing and construction, in an amount not to exceed $200,000 (Fiscal Impact: $200,000; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED COUNTY COUNSEL TO SIGN DISTRICT ATTORNEY CA-21) Proposed Equitable Sharing Agreement and Annual Certification with the U.S. Department of Justice and U.S. Department of the Treasury for federally forfeited property for FY (Fiscal Impact: Unknown Revenue) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

5 Summary of Proceedings AM Page 5 EMPLOYERS TRAINING RESOURCE CA-22) Proposed retroactive Agreement with California State University Bakersfield Auxiliary to provide book assistance for eligible youths enrolled in the National Farmworker Jobs Program ages who require additional assistance to secure or retain employment from July 1, 2015 through June 30, 2016, in an amount not to exceed $73,000 (Fiscal Impact: $73,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-23) Proposed retroactive Agreement with Kern Community College District - Bakersfield College for occupational job training in over 40 programs from July 1, 2015 through June 30, 2016, in an amount not to exceed $100,000 (Fiscal Impact: $100,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-24) Proposed retroactive Agreement with Kern Community College District - Cerro Coso Community College for occupational job training in over 15 programs from July 1, 2015 through June 30, 2016, in an amount not to exceed $50,000 (Fiscal Impact: $50,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-25) Proposed retroactive Agreement with Kern High School District/Bakersfield Adult School for occupational job training in medical, business, and welding programs from July 1, 2015 through June 30, 2016, in an amount not to exceed $150,000 (Fiscal Impact: $150,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-26) Proposed retroactive Agreement with Zoom Graphics for occupational job training in computer and medical billing programs from July 1, 2015 through June 30, 2016, in an amount not to exceed $40,000 (Fiscal Impact: $40,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT FIRE DEPARTMENT CA-27) Proposed Resolution for authorization to submit grant application for Emergency Management Performance Grant (EMPG) for Fiscal Year , in the amount of $307,876, requiring a dollar-for-dollar local County match (Fiscal Impact: $307,876 Revenue; Fire Fund; Not Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED FIRE CHIEF OR EMERGENCY SERVICES MANAGER TO SIGN DOCUMENTS AS NECESSARY CA-28) Proposed termination of local emergency declared on July 19, 2015, and ratified on July 21, 2015, due to the July 2015 severe weather event (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION

6 Summary of Proceedings AM Page 6 KERN MEDICAL CENTER 29) Update on Kern Medical Center financial position for the period ending June 30, 2015 (Fiscal Impact: None) - RECEIVED AND FILED Perez-Scrivner: All Ayes CA-30) CA-31) Proposed Agreement with Sandra J. Sofinski, M.D., a contract employee, for professional medical services in the Department of Surgery from August 31, 2015 through August 30, 2018, in an amount not to exceed $1,570,000, plus applicable benefits (Fiscal Impact: $1,825,440 [FY $508,456]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Donald E. Cornforth, M.D., Inc., an independent contractor, for professional medical services in the Department of Radiology from August 11, 2015 through August 10, 2017, in an amount not to exceed $200,000 (Fiscal Impact: $200,000 [FY $89,041]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-32) Request to employ retired County employee Linda Holt as a Per Diem Ultrasound Technologist for the period ending June 30, 2016, or 960 hours, whichever occurs first, effective August 11, 2015 (Fiscal Impact: $40,973; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED CA-33) Proposed Agreement with Michael G. Myers, M.D., and Eric Trefelner, M.D., Inc., doing business as NightShift Radiology, an independent contractor, for after-hours tele-radiology services from September 1, 2015 through August 31, 2018, in an amount not to exceed $900,000 (Fiscal Impact: $900,000 [FY $249,863]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-34) Proposed Amendment No. 1 to Agreement with Pacific Gynecologic Specialists, an independent contractor, for gynecologic oncology and gynecologic services to patients of KMC and teaching services to resident physicians, extending the term for two years from September 1, 2015 through August 31, 2017, and increasing the maximum payable by $720,000, from $600,000 to $1,320,000, to cover the extended term (Fiscal Impact: $720,000 [FY $299,836]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-35) Proposed Agreement with Moss-Adams LLP, an independent contractor, for financial auditing services from August 17, 2015 through August 16, 2018, in an amount not to exceed $375,000 (Fiscal Impact: $375,000 [FY $109,247]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

7 Summary of Proceedings AM Page 7 CA-36) CA-37) CA-38) Proposed Agreement with Coffey Communications, Inc. an independent contractor, for member newsletter services for Kern Legacy Health Plan from August 12, 2015 through August 11, 2017, in an amount not to exceed $60,000 (Fiscal Impact: $60,000 [FY $26,630]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Sally N. Nalesnik, M.D., a contract employee, for professional medical services in the Department of Obstetrics and Gynecology from August 12, 2015 through August 11, 2017, in an amount not to exceed $974,000, plus applicable benefits (Fiscal Impact: $1,128,231 [FY $500,749]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Amendment No. 4 to Agreement with Ravi Patel, M.D., Inc., an independent contractor, for medical practice management services at Comprehensive Blood and Cancer Center, adding non-physician personnel to staff clinic and other practice sites designated by KMC, extending the term from April 17, 2016 through July 31, 2016, and increasing the maximum payable by $573,000, from $1,000,000 to $1,573,000, to cover the cost of existing and additional services over the term (Fiscal Impact: $573,000 [FY $525,904]; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-39) Request to approve confirming purchases made for pharmaceuticals from Baxalta, Inc., in the amount totaling $47,046 (Fiscal Impact: $47,046; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY PARKS AND RECREATION DEPARTMENT CA-40) Proposed retroactive Amendment No. 1 to Grant Disbursement Agreement with Kern River Parkway Foundation extending the term from June 3, 2015 through December 31, 2015 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-41) Proposed retroactive Amendment No. 1 to Grant Disbursement Agreement with the Stewards of the Sequoia for Trail Enhancement project extending the term from June 3, 2014 through December 31, 2017 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT PROBATION CA-42) Proposed Agreement with Tuolumne County to provide in-custody institution housing for Tuolumne County juvenile court wards from August 11, 2015 through June 30, 2017, in the amount of $1,000 (Fiscal Impact: $1,000 Revenue; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

8 Summary of Proceedings AM Page 8 CA-43) Proposed retroactive Agreement with Kern County Superintendent of Schools, to provide support services to at-risk youth from March 1, 2015 through December 31, 2017, in an amount not to exceed $977,403, over the term of the Agreement (Fiscal Impact: FY $334,989; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-44) Request approval of FY AB 109 Growth Funds and FY AB 109 Carryforward allocations as approved by the Community Corrections Partnership on July 30, 2015 (Fiscal Impact: $3,800,025 FY AB 109 Growth Funds; $990,600 FY AB 109 Carryforward funds; Not Budgeted; Discretionary) - APPROVED CA-45) Proposed letter of intent to participate in the Board of State and Community Corrections Recidivism Reduction Grant Program as approved by the Community Corrections Partnership, and accept funds in the amount of $375,000, with no County match required (Fiscal Impact: $375,000 Revenue; State; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF INTENT PUBLIC HEALTH SERVICES 46) Request to purchase equipment for an employee wellness center using savings accumulated from FY , in an amount not to exceed $25,000 (Fiscal Impact: $25,000; Not Budgeted; Discretionary) - APPROVED Scrivner-Perez: All Ayes CA-47) Request for sole source procurement of HIV testing supplies with Bio-Rad Laboratories, in accordance with Price Agreement 1392, in an amount not to exceed $170,000 (Fiscal Impact: $170,000; Fees/General; Budgeted; Discretionary) - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER PUBLIC HEALTH SERVICES - Environmental Health Division 48) Request to repeal Chapter 7.20 of Kern County Ordinance Code concerning the concentrated animal feeding operation program and request termination of Environmental Health Division s responsibility for permitting and monitoring the program (Fiscal Impact: $10,650 Revenue Reduction; Fees; Budgeted; Discretionary) - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE Maggard-Perez: All Ayes 49) Public hearing on proposed revisions to uncodified Ordinances G-8557 and G-8560 for permit fees and proposed Ordinance amending Section 8.60 of the Kern County Ordinance Code to implement a risk-based Tobacco Retail Permit Program (Fiscal Impact: FY $37,725 Estimated Revenue; Fees; Not Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM FURTHER CEQA REVIEW PER SECTIONS 15061(B)(3) AND OF THE STATE CEQA GUIDELINES; WAIVED READING; ENACTED ORDINANCES G-8585 AND G-8586

9 Summary of Proceedings AM Page 9 SHERIFF CA-50) Request to accept grant from the State of California, Office of Traffic Safety, containing non-standard terms and conditions, in the amount of $51,721 (Fiscal Impact: $51,721; State Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED SHERIFF TO SIGN ALL DOCUMENTS AS NECESSARY CA-51) Request for non-employee expenditures for Fiscal Year , for support of volunteer services including Reserve Deputies, Search and Rescue, Chaplains, Citizen Service Unit and Explorer Post 519, in an amount not to exceed $102,500 (Fiscal Impact: $102,500; Budgeted; Discretionary) - APPROVED CA-52) 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-53) Retroactive application to hold a parade - Mountain Memories Association - Annual Fiesta Days Carnival and Parade on August 8, 2015 in Frazier Park (Fiscal Impact: None) - FOUND THAT SHERIFF NOTED HIS APPROVAL ON PERMIT AND THAT EVENT DID NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT WAS TO BE HELD; DID NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; DID NOT CONFLICT WITH OTHER EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT SHERIFF HAD FACILITIES TO PROPERLY SUPERVISE EVENT; APPROVED; AUTHORIZED CHAIRMAN TO SIGN VETERANS SERVICE DEPARTMENT CA-54) Request for waiver of application and use fees on behalf of the California Veterans Assistance Foundation, for the 2015 Kern County Veterans Stand Down to be held at Stramler Park, in the amount of $1,900 (Fiscal Impact: $1,900; Not Budgeted; Discretionary) - APPROVED CA-55) Proposed new classification and addition of one Veterans Service Manager position at Salary Range 63.6 and deletion of one Veterans Service Representative I/II position, effective January 1, 2016 (Fiscal Impact: $32,350 State/Federal; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION FOR DEVELOPMENT OF JOB SPECIFICATIONS AND AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE PENDING APPROVAL BY CIVIL SERVICE COMMISSION ADJOURNED TO CLOSED SESSION Perez

10 Summary of Proceedings AM Page 10 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) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Administrative Officer, John Nilon, and designated staff - Unrepresented Employee: Kern Medical Center Chief Executive Officer (Government Code Section ) - NO REPORTABLE ACTION TAKEN 57) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Administrative Officer, John Nilon, and designated staff - Employee organization: Service Employees International Union, Local 521 (Government Code Section ) - NO REPORTABLE ACTION TAKEN 58) CONFERENCE WITH LABOR NEGOTIATORS - Agency designated representatives: County Administrative Officer, John Nilon, and designated staff - Unrepresented employees (Government Code Section ) - NO REPORTABLE ACTION TAKEN COUNTY COUNSEL 59) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) L. Phillips v. County of Kern, Ventura County Superior Court No. S-1500-CV NO REPORTABLE ACTION TAKEN 60) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) County of Kern v. California High Speed Rail Authority, Sacramento County Superior Court Case No.: NO REPORTABLE ACTION TAKEN 61) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section (d)(1)) Name of case: County of Kern v. Everest National Insurance Company etc., Kern County Superior Court Case No. S-1500-CV DRL - NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Maggard-Scrivner /s/ Kathleen Krause Clerk of the Board /s/ David Couch Chairman, Board of Supervisors