SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California BOARD RECONVENED Regular Meeting Tuesday, March 24, :00 A.M. Supervisors: McQuiston, Maben, Maggard, Watson, Rubio ROLL CALL: All Present SALUTE TO FLAG - Led by Second District Supervisor Don Maben NOTE: The vote is displayed in bold below each item. For example, McQuiston-Watson denotes Supervisor McQuiston made the motion and Supervisor Watson seconded the motion. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH A "CA" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS RESOLUTIONS/PROCLAMATIONS 1) Resolution honoring Chief Deputy Sheriff Keith L. Nelson, Sheriff s Office, upon his retirement with 30 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO KEITH L. NELSON; SHERIFF DONNY YOUNGBLOOD AND KEITH NELSON, HEARD Maggard-Maben: All Ayes 2) Resolution honoring Deputy Chief Philip S. Castle, Fire Department, upon his retirement with 29 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO PHILIP S. CASTLE; PHILIP CASTLE HEARD 3) Resolution honoring Chief Deputy Robert W. Klinoff, Fire Department, upon his retirement with 29 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO ROBERT W. KLINOFF; ROBERT KLINOFF HEARD Rubio-Maben: All Ayes

2 Summary of Proceedings Page 2 4) Resolution honoring John Irby, Deputy County Counsel, upon his retirement with 28 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO JOHN IRBY; COUNTY COUNSEL BERNARD BARMANN, SHERIFF DONNY YOUNGBLOOD, DIRECTOR OF LIBRARIES DIANE DUQUETTE, CHIEF PROBATION OFFICER JOHN ROBERTS, AND JOHN IRBY, HEARD Maben-Rubio: All Ayes 5) Resolution honoring Bernard C. Barmann, Sr., County Counsel, upon his retirement with 34 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO BERNARD C. BARMANN; BERNARD BARMANN AND DEPUTY COUNTY COUNSEL JOHN IRBY, HEARD Maben-Rubio: All Ayes CA-6) CA-7) CA-8) CA-9) Resolution honoring Lucy Ann Joe, Sheriff s Office, upon her retirement with 27 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Resolution honoring Deputy Sheriff George Vargas, Sheriff s Office, upon his retirement with 27 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Resolution honoring Deputy Sheriff Valeriano Garcia, Sheriff s Office, upon his retirement with 31 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Resolution honoring Sergeant William T. Adam, Sheriff s Office, upon his retirement with 33 years of dedicated service to the County of Kern - ADOPTED RESOLUTION CA-10) Resolution honoring Sergeant Wim Leyder, Sheriff s Office, upon his retirement with 36 years of dedicated service to the County of Kern - ADOPTED RESOLUTION 11) Proclamation proclaiming March 22-28, 2009 as National Boys and Girls Club Week in Kern County - PROCLAIMED; MADE PRESENTATION TO BOYS AND GIRLS CLUB BOARD OF DIRECTORS, JASON COHEN, PRESIDENT, CRISTY CORTEZ-SACKRIDER, VICE-PRESIDENT, AND EXECUTIVE DIRECTOR ZANE SMITH; JASON COHEN AND CRISTY CORTEZ-SACKRIDER, HEARD Rubio-Watson: All Ayes PUBLIC REQUESTS 12) Request from Gene Tackett to address the Board regarding upcoming meetings related to the California High-Speed Train Project - RECEIVED AND FILED Rubio-Maben: All Ayes

3 Summary of Proceedings Page 3 APPOINTMENTS CA-13) CA-14) Appointment of Darlene Mohlke as Third District Member to the Board of Trade, term to expire at the Pleasure of the Board - MADE APPOINTMENT Reappointments of Les Clark as At-large Industry/Agriculture Primary Member, and Suzanne Noble as At-large Industry/Agriculture Alternate Member, to the San Joaquin Valley Air Pollution Control District, Citizens Advisory Committee, terms to expire January 31, MADE REAPPOINTMENTS PUBLIC PRESENTATIONS 15) 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! NO ONE HEARD BOARD MEMBER ANNOUNCEMENTS OR REPORTS 16) 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 MAGGARD HEARD REGARDING STATE CONTROLLER'S WEBSITE TO SEARCH FOR UNCLAIMED PROPERTY DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-17) Proposed Amendment No. 2 to Agreement with California Department of Aging (State Agreement HI ) for the Health Insurance Counseling and Advocacy Program (HICAP) for FY , to increase funding by $23,094; and request to appropriate unanticipated revenue in the amount of $23,094 (Fiscal Impact: $23,094 Federal; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED DIRECTOR OF AGING AND ADULT SERVICES TO SIGN ALL STATE TRANSMITTAL AND BUDGETARY DOCUMENTS; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $23,094 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $23,094 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 5610

4 Summary of Proceedings Page 4 AGRICULTURE AND MEASUREMENT STANDARDS CA-18) Proposed retroactive approval of Continuation to Notice of Cooperative Agreement (No CA) Award and Application for Federal Assistance with United States Department of Agriculture for area-wide management of Glassy-Winged Sharpshooter, from January 1, 2009 through December 31, 2009, in an amount not to exceed $500,000, and request for authority to sign retroactive and future standard form compliance agreements with participating entities (prior notification February 17, 2009) (Fiscal Impact: $500,000; Federal Grant; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT , APPLICATION FOR FEDERAL ASSISTANCE AND CERTIFIED ACCOMPANYING REQUIRED FEDERAL DOCUMENTS AND REQUEST FOR ADVANCE OR REIMBURSEMENT; APPROVED STANDARD FORM OF COMPLIANCE AGREEMENT AND AUTHORIZED AGRICULTURAL COMMISSIONER TO SIGN RETROACTIVE AND FUTURE COMPLIANCE AGREEMENTS, UPON APPROVAL BY COUNTY COUNSEL AS TO FORM AIRPORTS 19) Request to submit application to the Federal Aviation Administration for $4,000,000 allocation of Fiscal Year 2009 Airport Improvement Program for rehabilitation of Taxiway Alpha at Meadows Field Airport and to identify need to proceed with sole source contract with Mead & Hunt for remaining 10% of design on electrical lights and signs for Taxiway Alpha at Meadows Field, in an amount not to exceed $75,000 (Fiscal Impact: $75,000 Expenditure; Airports Enterprise Fund; Capital Projects; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF AIRPORTS TO SUBMIT APPLICATION; APPROVED CONTRACT; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT IN SUBSTANTIALLY THE FORM SUBMITTED, SUBJECT TO APPROVAL AS TO FINAL FORM BY COUNTY COUNSEL Maben-Maggard: All Ayes CA-20) CA-21) Proposed Resolution for authorization to submit an amended application to the Federal Foreign Trade Zone (FTZ) Board to establish a new general purpose zone at Meadows Field Airport (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION Request to transfer Aircraft Loan Agreement between National Museum of the United States Air Force and City of Wasco for two (2) T-38 aircraft to County of Kern (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF REQUEST ASSESSOR-RECORDER CA-22) Proposed retroactive Amendment No. 2 to Joint Powers Agreement with California County Assessors for Business Property Statement/Standard Data Record (BPS/SDR), to extend term through June 30, 2009, in an amount not to exceed $4,000 (Fiscal Impact: $4,000; Budgeted; Discretionary) - APPROVED; AUTHORIZED ASSESSOR TO SIGN

5 Summary of Proceedings Page 5 AUDITOR-CONTROLLER-COUNTY CLERK CA-23) County of Kern Single Audit Report for year ended June 30, 2008 (Fiscal Impact: None) - RECEIVED AND FILED CA-24) Request to employ retired County employees, Mary Munoz, Marilyn Richardson and James Webdell, as Office Services Assistants, Step E, for a period not to exceed 120 days or 960 hours, whichever is greater, in the 12-month period following date of employment (Fiscal Impact: $12,830; General Fund; Budgeted; Mandated) - APPROVED COUNTY COUNSEL 25) Resolution authorizing the issuance and sale of Lakeside School District 2008 Election General Obligation Bonds, 2009 Series A, in an aggregate principal amount not to exceed $5,000,000, and providing authorization to County Treasurer-Tax Collector to execute contract of purchase relating thereto (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION Rubio-Watson: All Ayes 26) Proposed Ordinance repealing Sections through of Chapter 5.84 of Title 5 of the Kern County Ordinance Code and adding a new Section regarding repeal of the County s Medical Marijuana Dispensary Ordinance (response to referral of February 24, 2009) (Fiscal Impact: $15,000 to $30,000 Annual Inspection Costs Savings; Budgeted; Discretionary) - JEFF CLARK; MARCO FLORES; NATHAN WRIGHT; DOUGLAS MCAFEE, PRESIDENT, BAKERSFIELD NATIONAL ORGANIZATION FOR THE REFORM OF MARIJUANA LAWS (NORML); SHERIFF DONNY YOUNGBLOOD; ROGER LAWRENCE; AND DAVID GARCIA, PUBLIC RELATIONS, BAKERSFIELD NORML, HEARD; WAIVED READING; INTRODUCED ORDINANCE Maben-Watson: 4 Ayes; 1 No - Maggard CA-27) Proposed budget transfer of unanticipated revenue from legal billings to departments in the amount of $622,000 to appropriations for contingencies, Budget Unit 1970, Account 6045, and transfer of $622,000 from appropriations for contingencies to County Counsel, Budget Unit 1210, with $522,000 for salaries & wages and $100,000 for professional and special services (Fiscal Impact: $622,000; General Fund; Not Budgeted; Discretionary) - APPROVED CA-28) Request of Animal Control, Personnel and Sheriff s Departments, 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

6 Summary of Proceedings Page 6 DISTRICT ATTORNEY CA-29) Proposed Resolution for authorization to submit a request for proposal to the California Emergency Management Agency for the Violence Against Women Vertical Prosecution Program for $200,000 in funding, with County match of $66,667 in in-kind services (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED CHAIRMAN TO SIGN CERTIFICATION OF ASSURANCE OF COMPLIANCE FIRE DEPARTMENT CA-30) CA-31) Proposed Amendment No. 1 to Agreement with Willdan Homeland Solutions, Incorporated, to add emergency management training, extending term through March 31, 2010, and increasing amount by $24,120 to an amount not to exceed $97,150 (Fiscal Impact: $24,120; Homeland Security Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Retroactive unusual travel for Aircraft Mechanic Jim Fritts to attend Twin Commander Maintenance course in Houston, Texas, from March 15, 2009 through March 25, 2009, in an amount not to exceed $8,660 (Fiscal Impact: $8,660; Fire Fund; Not Budgeted; Discretionary) - APPROVED HUMAN SERVICES CA-32) Proposed Amendment No. 2 to Memorandum of Understanding associated with Joint Powers Agreement with California Statewide Automated Welfare System Consortium, to allow for the transfer of work station equipment between the Consortium and the County and allow the County the option to request separate services from Accenture (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT KERN MEDICAL CENTER NOTE: ITEM NOS. 33 AND 34 WERE HEARD CONCURRENTLY 33) Notification of and proposed retroactive Amendment No. 2 to Agreement with Mobile Medical Services, Inc., an independent contractor, for extracorporeal shockwave lithotripsy and holmium laser services to urology patients, extending term through June 30, 2011, and increasing amount by $375,000 (Fiscal Impact: $375,000 ($100,000 FY ); KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Maben-Watson: All Ayes

7 Summary of Proceedings Page 7 34) Notification of and proposed retroactive Amendment No. 1 to Agreement with Mobile Med, Inc., an independent contractor, for ureteroscopy equipment and technician services to urology patients, extending term through June 30, 2011, and increasing amount by $105,000, from $70,000 to $175,000 (Fiscal Impact: $105,000 ($35,000 FY ); KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Maben-Watson: All Ayes NOTE: ITEM NOS. 35 THROUGH 41 WERE HEARD CONCURRENTLY 35) Proposed retroactive Amendment No. 2 to Agreement with Access Nurses, Inc., an independent contractor, for temporary nurse staffing services, extending term through June 1, 2009, and increasing amount by $80,000, from $1,200,000 to $1,280,000 (prior notification December 8, 2008) (Fiscal Impact: $80,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Rubio-Maben: All Ayes 36) Proposed retroactive Amendment No. 1 to Agreement with AMN Healthcare, Inc., an independent contractor, for temporary nurse staffing services, extending term through June 1, 2009, and increasing amount by $1,400,000, from $6,000,000 to $7,400,000 (prior notification July 14, 2008) (Fiscal Impact: $1,400,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Watson-Rubio: All Ayes 37) Proposed retroactive Amendment No. 3 to Agreement with GSN, Inc., an independent contractor, for temporary nurse staffing services, extending term through April 1, 2009, and increasing amount by $90,000, from $2,000,000 to $2,090,000 (prior notification June 24, 2008) (Fiscal Impact: $90,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Watson-Rubio: All Ayes 38) Proposed retroactive Amendment No. 1 to Agreement with Nurses Internet Staffing Services, Inc., an independent contractor, for temporary nurse staffing services, extending term through April 1, 2009, and increasing amount by $140,000, from $4,000,000 to $4,140,000 (prior notification November 4, 2008) (Fiscal Impact: $140,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Rubio-Watson: All Ayes 39) Proposed retroactive Amendment No. 1 to Agreement with Onward Healthcare, Inc., an independent contractor, for temporary nurse staffing services, extending term through June 1, 2009, and increasing amount by $65,000, from $700,000 to $765,000 (prior notification December 8, 2008) (Fiscal Impact: $65,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Maggard-Rubio: All Ayes

8 Summary of Proceedings Page 8 40) Proposed retroactive Amendment No. 3 to Agreement with Tempus, LLC., dba Emerald Health Services, an independent contractor, for temporary nurse staffing services, extending term through June 1, 2009, and increasing amount by $700,000, from $10,600,000 to $11,300,000 (prior notification September 23, 2008) (Fiscal Impact: $700,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Watson-Rubio: All Ayes 41) Proposed retroactive Amendment No. 2 to Agreement with Westways Staffing Services, Inc., an independent contractor, for temporary nurse staffing services, increasing amount by $400,000, from $1,730,000 to $2,130,000 (Fiscal Impact: $400,000; KMC Enterprise Fund; Budgeted; Discretionary) - MICHAEL ROWE HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-42) Proposed Agreement with Kevin F. Ciresi, M.D., a contract employee, for professional medical services in the Department of Surgery, from March 28, 2009 through March 27, 2012, in an amount not to exceed $1,500,000, plus applicable benefits (Fiscal Impact: $1,629,742 ($135,812 FY ); KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-43) Proposed termination of Agreement with Avant Healthcare Professional, LLC, an independent contractor, for temporary clinical staffing services (Fiscal Impact: $210,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION CA-44) CA-45) CA-46) Proposed termination of Agreement with ATC Healthcare Services, Inc., an independent contractor, for temporary clinical staffing services (Fiscal Impact: $152,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION Proposed termination of Agreement with ComNet Support, Inc., a California Corporation, dba ProMeds Professional Medical Services, an independent contractor, for temporary clinical staffing services (Fiscal Impact: $31,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION Proposed termination of Agreement with Med-Staff/Cross Country, Inc., an independent contractor, for temporary clinical staffing services (Fiscal Impact: $40,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION

9 Summary of Proceedings Page 9 CA-47) CA-48) Proposed termination of Agreement with O Grady-Peyton International (USA), Inc. an independent contractor, for temporary clinical staffing services (Fiscal Impact: $175,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION Proposed termination of Agreement with Travel Nurse Solutions, LLC., an independent contractor, for temporary clinical staffing services (Fiscal Impact: $154,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION CA-49) Proposed termination of Agreement with Valley Healthcare Systems, Inc., an independent contractor, for temporary clinical staffing services (Fiscal Impact: $176,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION CA-50) Proposed termination of Agreement with Vedior North America, LLC, dba Clinical One, an independent contractor, for temporary clinical staffing services (Fiscal Impact: $43,000 Savings FY ; KMC Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SIGN AND ISSUE LETTER OF TERMINATION LIBRARY CA-51) Request to increase Purchase Order with Ingram Library Services in the amount of $150,000, to an amount not to exceed $420,000, for library materials (Fiscal Impact: $150,000; State Public Library Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED INCREASE OF PURCHASE ORDER PERSONNEL CA-52) Classification of positions recommended by Civil Service Commission, effective March 28, 2009 (Fiscal Impact: None) - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE PROBATION CA-53) Response to referral of January 13, 2009 regarding Probation Department Volunteer Program Staffing (Fiscal Impact: None) - RECEIVED AND FILED

10 Summary of Proceedings Page 10 PUBLIC HEALTH SERVICES CA-54) Proposed retroactive Agreement with McFarland Unified School District for Children s Health Insurance Successful Application Stipend Program, from November 1, 2008 through June 30, 2010, in an amount not to exceed $4,100 (prior notification November 11, 2008) (Fiscal Impact: $1,880 State; $600 Federal; $1,620 Other; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-55) Proposed retroactive Agreement with Community Action Partnership of Kern for Children s Health Insurance Successful Application Stipend Program, from November 1, 2008 through June 30, 2010, in an amount not to exceed $4,100 (prior notification November 11, 2008) (Fiscal Impact: $1,880 State; $600 Federal; $1,620 Other; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-56) Proposed retroactive Speaker/Training Services Agreement with Vision y Compromiso for Promotora/Community Health Worker Consultation Services, from February 29, 2009 through June 30, 2009, in an amount not to exceed $471 (Fiscal Impact: $471; General Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT SHERIFF CA-57) Retroactive unusual travel request for Senior Deputy Dustin Downey to attend the Advanced Explosives Destruction Techniques Training in Fort A.P. Hill, Virginia, from March 23, 2009 through April 3, 2009, in an amount not to exceed $588 (Fiscal Impact: $588; General Fund; Budgeted; Discretionary) - APPROVED CA-58) Application to Hold Parade - St. Augustine Catholic Church Annual Stations of the Cross to be held on Friday, April 10, 2009, in Lamont (Fiscal Impact: None) - APPROVED; FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE 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 PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN ADJOURNED TO CLOSED SESSION Rubio

11 Summary of Proceedings Page 11 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) Request for Closed Session regarding conference with designated labor negotiators, County Administrative Officer, and designated staff - Employee organizations: Kern County Detention Officers Association, Kern County Fire Fighters Union, Kern Law Enforcement Association, Kern County Probation Managers Association, Kern County Probation Officers Association, Kern County Prosecutors Association, Kern County Sheriff Command Association, Kern County Sheriff Command Association II, Service Employees International Union Local 521 (Government Code Section ) - NO REPORTABLE ACTION TAKEN 60) Request for Closed Session regarding public employee recruitment - Title: Director of Waste Management (Government Code Section 54957) (from 3/17/09) - NO REPORTABLE ACTION TAKEN 61) Request for Closed Session regarding public employee recruitment - Title: County Administrative Officer (Government Code Section 54957) - NO REPORTABLE ACTION TAKEN 62) Request for Closed Session regarding public employee performance evaluation - Title: County Administrative Officer (Government Code Section 54957) - NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Maben-Rubio /s/ Kathleen Krause Clerk of the Board /s/ Jon McQuiston Chairman, Board of Supervisors