SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, August 30, :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 Bill Walker, Director, Mental Health 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 CA-1) CA-2) Resolution honoring Sheriff s Senior Deputy William Hakker upon his retirement with 29 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Proclaim September 2016 as Childhood Cancer Awareness Month in Kern County PROCLAIMED 3) Proclaim September 5-11, 2016 as Workforce Appreciation Week in Kern County - PROCLAIMED; MADE PRESENTATION TO TERESA HITCHCOCK, ASSISTANT COUNTY ADMINISTRATIVE OFFICER, WHO INTRODUCED EMPLOYERS' TRAINING RESOURCE STAFF AND COLLABORATIVE PARTNERS PRESENT; TERESA HITCHCOCK HEARD Scrivner-Perez: All Ayes

2 Summary of Proceedings AM Page 2 4) Proclaim September 2016 as National Suicide Prevention Month in Kern County - PROCLAIMED; MADE PRESENTATION TO BILL WALKER, DIRECTOR, MENTAL HEALTH DEPARTMENT, WHO INTRODUCED ROBIN GOODELL, CRISIS SERVICES ADMINISTRATOR, AND ELLEN EGGERT, ACCESS TO CARE - HOTLINE SUPERVISOR; BILL WALKER HEARD Couch-Maggard: All Ayes 5) Proclaim September 2016 as Alcohol and Drug Addiction Recovery Month in Kern County - PROCLAIMED; MADE PRESENTATION TO BILL WALKER, DIRECTOR, MENTAL HEALTH DEPARTMENT, WHO INTRODUCED ALISON BURROWES, SUBSTANCE USE DISORDER DIVISION ADMINISTRATOR; BILL WALKER AND ALISON BURROWES, HEARD Couch-Maggard: All Ayes PUBLIC REQUESTS CA-6) Request of Kern County Hospital Authority for approval to enter into Agreement with IBM Credit LLC, for financing of PeopleSoft core financial system, for a five-year term effective August 2016, in an amount not to exceed $1,449,237 APPROVED APPOINTMENTS CA-7) CA-8) Recommendation of nominating committee to appoint Evelyn Young Spath, replacing Gregory Bielli, as At-large Member to the Golden Empire Transit District, term to expire January 8, MADE APPOINTMENT Appointment of Belton Banks as At-large Member to the Public Cemetery District No.1 of Kern County, term to expire August 1, MADE APPOINTMENT PUBLIC PRESENTATIONS 9) 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! RUDY GONZALEZ HEARD REGARDING OBTAINING AND PROVIDED INFORMATION REGARDING THE UPCOMING VETERANS STAND DOWN EVENT ON OCTOBER 13, 2016 AT STRAMLER PARK IN BAKERSFIELD FIRE CHIEF BRIAN MARSHALL PROVIDED AN UPDATE ON THE CEDAR, RANGE AND HAVILAH FIRES AND RECOVERY EFFORTS CONCERNING THE ERSKINE FIRE DAVID FLUHART HEARD REGARDING SUPPRESSION OF THE HAVILAH FIRE

3 Summary of Proceedings AM Page 3 BOARD MEMBER ANNOUNCEMENTS OR REPORTS 10) 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 MADE A REFERRAL TO COUNTY COUNSEL, COUNTY ADMINISTRATIVE OFFICE, SHERIFF, AND HUMAN RESOURCES TO BRING BACK INFORMATION ON THE COUNTY'S ABILITY TO PAY A STIPEND IN THE FORM OF A STUDENT LOAN TO SHERIFF ACADEMY ATTENDEES INSTEAD OF INCLUDING THEM ON THE COUNTY PAYROLL Couch-Perez: All Ayes DEPARTMENTAL REQUESTS AGRICULTURE AND MEASUREMENT STANDARDS CA-11) Proposed retroactive Agreement with California Department of Food and Agriculture (State Agreement SF) for detection and eradication of Sudden Oak Death, from July 1, 2016 through June 30, 2017, in an amount not to exceed $2,838 (Fiscal Impact: $2,838 Revenue; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT AIRPORTS 12) Proposed Contract No with Griffith Company for Meadows Field Airport Runway 12L/30R Rehabilitation - Phase 2 Project, in an amount not to exceed $13,499,431 (Fiscal Impact: $13,499,431; $12,238,584 Federal Grant; $1,260,847 Airports Enterprise Fund; Budgeted; Discretionary) - DAVID FLUHART HEARD; CONTINUED TO TUESDAY, SEPTEMBER 13, 2016 AT 9:00 A.M. Maggard-Couch: All Ayes NOTE: Item No. 42 was heard following Item No. 12 ANIMAL SERVICES CA-13) Proposed Agreement for Professional Services with William Hannah, DVM, for veterinary services effective August 30, 2016, at the rate of $62.50 per hour (Fiscal Impact: $26,813 Estimate; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT AUDITOR-CONTROLLER-COUNTY CLERK CA-14) Proposed calculation of Proposition 4 Appropriations Limit 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 $1,167,240,583 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION

4 Summary of Proceedings AM Page 4 CA-15) Proposed Resolution setting the Tax Rates for all agencies included on County tax roll (Fiscal Impact: Unknown) - APPROVED; ADOPTED RESOLUTION CA-16) Resolutions from the City of Delano requesting the Elections Official to conduct their Tax Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-17) CA-18) CA-19) CA-20) Resolution from the City of Ridgecrest requesting the Elections Official to conduct their Tax Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED Resolution from the City of Wasco requesting the Elections Official to conduct their Tax Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED Resolution from the Bakersfield City School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED Resolution from the General Shafter School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-21) Resolution from the Greenfield Union School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-22) Resolutions from the Kern Community College District Facilities Improvement District No. 1 requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-23) Resolution from the Kern High School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-24) Resolution from the Lost Hills Union School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED

5 Summary of Proceedings AM Page 5 CA-25) Resolution from the Muroc Joint Unified School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CA-26) Resolution from the Standard School District requesting the Elections Official to conduct their Bond Election to be held November 8, 2016 (Fiscal Impact: None) - AUTHORIZED THE ELECTIONS OFFICE TO CONDUCT THE ELECTION AS REQUESTED CLERK OF THE BOARD CA-27) Amended Conflict of Interest Code for the Minter Field Airport District (Fiscal Impact: None) - APPROVED CA-28) Amended Conflict of Interest Code for the Blake School District (Fiscal Impact: None) - APPROVED; DIRECTED STATEMENTS OF ECONOMIC INTERESTS TO BE FILED WITH THE DISTRICT SECRETARY COUNTY COUNSEL CA-29) CA-30) Proposed Ordinance adding Subsection (249) to Section of the Kern County Ordinance Code establishing a no stopping zone along the east side of Patton Way, beginning 824 feet south of the south gutter line extension of Downing Avenue, then south for a distance of 390 feet, in Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE Proposed Ordinance adding Subsection (10) to Section of the Kern County Ordinance Code establishing a no parking zone between 10:00 p.m. and 5:00 a.m. along the north side of Park Drive beginning at the northwest return of Monterey Trail, then west for a distance of 1,960 feet, in Frazier Park (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-31) Request from Farm and Home 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-32) Request from Mental Health 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-33) Request of Daniel Ontiveros for reissuance of County warrant in the amount of $ (Fiscal Impact: None) - DENIED REQUEST

6 Summary of Proceedings AM Page 6 DISTRICT ATTORNEY CA-34) Proposed Grant Agreement with State of California, Office of Traffic Safety for the Alcohol and Drug Impaired Driver Vertical Prosecution Program from October 1, 2016 through September 30, 2017, in the amount of $443,441 (Fiscal Impact: $443,441; State Grant; Budgeted; AGREEMENT EMPLOYERS TRAINING RESOURCE CA-35) CA-36) CA-37) CA-38) Proposed retroactive Agreement with Kern Community College District for occupational job training in Green Energy Skills, Construction Craft Skills, Logistics and Warehousing, Office Technician, and Leadership programs from July 1, 2016 through June 30, 2017, in an amount not to exceed $100,000 (Fiscal Impact: $100,000; Federal Funding; Budgeted; AGREEMENT Proposed Agreement with Virginia College, LLC, dba Brightwood College for occupational job training in Medical and Criminal Justice programs from August 30, 2016 through June 30, 2017, in an amount not to exceed $20,000 (Fiscal Impact: $20,000; Federal Funding; Budgeted; AGREEMENT Proposed Agreement with the Mexican American Opportunity Foundation to provide a work experience program for ex-offenders utilizing local employers from August 30, 2016 through September 1, 2017, in an amount not to exceed $293,500 (Fiscal Impact: $293,500; State Grant; Budgeted; AGREEMENT Proposed retroactive Agreement with Lyle s College of Beauty for occupational job training in Cosmetology, Esthetics, and Manicuring programs from July 1, 2016 through June 30, 2017, in an amount not to exceed $40,000 (Fiscal Impact: $40,000; Federal Funding; Budgeted; AGREEMENT CA-39) Proposed retroactive approval of Subgrant Agreement with Kern High School District for the provision of paid work experience under the Transitional Age Youth Program (TAY), from July 1, 2016 through June 30, 2017, in an amount not to exceed $88,000 (Fiscal Impact: $88,000; State Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

7 Summary of Proceedings AM Page 7 CA-40) Proposed retroactive Amendment No. 2 to Agreement with the Kern High School District for the provision of paid work experience under the California Work Opportunity and Responsibility to Kids (CalWORKs) Program, from July 1, 2014 through June 30, 2017, in an amount not to exceed $518,078 (Fiscal Impact: $518,078; State Grant; Budgeted; AGREEMENT FIRE DEPARTMENT 41) Response to June 7, 2016 referral regarding the implementation of TRACS payroll system (Fiscal Impact: None) - MARY BEDARD, AUDITOR- CONTROLLER-COUNTY CLERK, HEARD; RECEIVED AND FILED; DIRECTED FIRE DEPARTMENT TO BRING BACK AN IMPLEMENTATION REPORT BY DECEMBER 1, 2016 NOTE: Item No. 42 was heard following Item No ) Request to accept donation of $20,000 from The Supreme Master Ching Hai International Association - Los Angeles Center for Fire Department public education (Fiscal Impact: $20,000 Donation; Not Budgeted; Discretionary) - DAVID FLUHART HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION Scrivner-Couch: All Ayes HUMAN SERVICES CA-43) CA-44) CA-45) CA-46) Request to reimburse two mileage claims older than one year, submitted by Social Service Worker Elizabeth Beath, for a combined amount of $ (Fiscal Impact: $117.47; $ Federal/State/Realignment; $10.04 County; Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE PAYMENT Request for authorization to pay for lodging and travel reimbursements for Peer Review panel members from October 31, 2016 through November 4, 2016, in an amount not to exceed $17,600 (Fiscal Impact: $17,600; $13,552 Federal/State; $4,048 County; Budgeted; Mandated) - APPROVED Proposed Memorandum of Understanding (MOU) with the 412th Test Wing, Edwards Air Force Base for investigation of child abuse and neglect victims and their families, from August 30, 2016 through August 30, 2025 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with California Department of Health Care Services to ensure the privacy and security of Medi-Cal Personally Identifiable Information (PII), from August 30, 2016 through September 1, 2019 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

8 Summary of Proceedings AM Page 8 CA-47) Proposed retroactive sole source Agreement with The Regents of the University of California for annual training program for the Department of Human Services personnel from July 1, 2016 through June 30, 2017, in an amount not to exceed $353,723 (Fiscal Impact: $353,723; Federal/State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-48) Proposed retroactive sole source Agreement with the Senior Employment Resources-Senior Community Service Employment Program for participation in senior citizen job skills training for the Department of Human Services personnel from July 1, 2016 through June 30, 2017 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT LIBRARY CA-49) Retroactive request for authorization to apply for and accept LSTA Pitch an Idea Grant and appropriate unanticipated revenue in the amount of $75,000 (Fiscal Impact: $107,748; $75,000 Revenue; $32,748 Library In- Kind; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS MENTAL HEALTH SERVICES CA-50) Proposed Amendment No. 1 to Agreement with Kern County Hispanic Commission on Alcohol and Drug Abuse Services, Inc., to allow for the provision of services to both male and female clients in all treatment modalities (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-51) Request for exemption from the Request for Proposal (RFP) process for Treatment Authorization Request (TAR) physician reviews for Fiscal Year (Fiscal Impact: None) - APPROVED PROBATION CA-52) CA-53) Proposed retroactive sole source Agreement with Alpha House, for providing shelter, education, counseling and support services to families experiencing domestic violence from July 1, 2016 through June 30, 2017, in an amount not to exceed $9,549 (Fiscal Impact: $9,549; Domestic Violence Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed retroactive Agreement with Kern High School District for probation related security assistance for events/activities from August 20, 2016 through June 30, 2019 (Fiscal Impact: $20,000 Revenue; Budgeted; AGREEMENT

9 Summary of Proceedings AM Page 9 CA-54) Unusual travel request for Assistant Division Director Elaine Moore to attend the 80 hour Management/Administration Core Training Course in Burbank, California, from October 17-21, 2016, for part one of the course, and from November 14-18, 2016, for part two of the course, at a cost not to exceed $3,996 (Fiscal Impact: $3,996; Budgeted; Mandated) - APPROVED PUBLIC HEALTH SERVICES CA-55) Proposed Agreement with Vision Y Compromiso, Inc. for faith-based nutrition education and obesity prevention program services, from October 1, 2016 through September 30, 2019, in an amount not to exceed $260,004 (Fiscal Impact: $260,004; Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-56) Continuation of local health emergency due to the potentially hazardous conditions that exist due to the Erskine Fire in Kern County (Fiscal Impact: None) - APPROVED CA-57) Proposed retroactive Agreement with California Department of Public Health for administration of the AIDS drug assistance program enrollment process, from July 1, 2016 through June 30, 2019, in an amount not to exceed $60,000 (Fiscal Impact: $60,000 Estimated Revenue [$20,000 FY Estimated Revenue]; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-58) Proposed Amendment No. 5 to Agreement with Kernville Union School District to revise the project budget for school and after-school nutrition education and obesity prevention program services (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT PUBLIC HEALTH SERVICES - Emergency Medical Services Division CA-59) Proposed Agreement with City of Bakersfield for the fireline paramedic program, commencing August 30, 2016 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT PUBLIC HEALTH SERVICES - Environmental Health Division CA-60) Proposed retroactive Assignment of Agreement with Decade Software Company, LLC to Accela, Inc., effective June 29, 2015 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

10 Summary of Proceedings AM Page 10 RETIREMENT CA-61) Request to conduct election for Board of Retirement members (Fiscal Impact: None) - DIRECTED AUDITOR-CONTROLLER-COUNTY CLERK TO CONDUCT ELECTION SHERIFF 62) Public hearing to adopt Resolution increasing vehicle registration fee from $1 to $2 (Fiscal Impact: $720,000 [$185,000 Estimated Revenue ]; RAN Board Fund; Not Budgeted; Discretionary) from 8/9/2016- OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM FURTHER CEQA REVIEW PURSUANT TO SECTION 15061(b)(3) AND OF THE STATE CEQA GUIDELINES; APPROVED; ADOPTED RESOLUTION Perez-Scrivner: All Ayes CA-63) CA-64) CA-65) CA-66) Proposed Amendment No. 1 to Agreement with the 15th District Agricultural Association for law enforcement services at the 2016 and 2017 Kern County Fair from September 19 through October 2, 2016 and September 18 through October 1, 2017 to increase period of service and adjust overtime rates in an amount to not exceed $383,102 in revenue (Fiscal Impact: $191,551 Annual Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Unusual travel request for Deputies Dizander Guerrero, James Money, and David Manriquez to attend Narcotics Investigation (Basic) in Orange, California, from September 11 through 23, 2016, in an amount not to exceed $10,296 (Fiscal Impact: $10,296; Budgeted; Discretionary) - APPROVED Unusual travel request for Evidence Technician Kevin Thompson to attend Digital Video Evidence Recovery/DVR Hard Drive Imaging in Lakewood, Washington, from September 11 through 18, 2016, in an amount not to exceed $4,730 (Fiscal Impact: $4,730; Budgeted; Discretionary) - APPROVED Application to hold a parade - Rosamond Chamber of Commerce - Armed Forces Appreciation Day Parade on September 24, 2016 in Rosamond, California (Fiscal Impact: None) - FOUND THAT SHERIFF HAS NOTED HIS APPROVAL ON PERMIT AND THAT EVENT WILL NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE EVENT; APPROVED; AUTHORIZED CHAIRMAN TO SIGN

11 Summary of Proceedings AM Page 11 VETERANS SERVICE DEPARTMENT CA-67) Proposed retroactive Agreements with the California Department of Veterans Affairs for the County Subvention and Medi-Cal Cost Avoidance Programs from July 1, 2016 to June 30, 2017, in the amount of $212,000 (Fiscal Impact: $212,000; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS AND ADJOURNED TO CLOSED SESSION Perez 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 COUNSEL 68) 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 NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Maggard-Perez /s/ Kathleen Krause Clerk of the Board /s/ Mick Gleason Chairman, Board of Supervisors