SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 12, 2012 9:00 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 McQuiston and Maggard); Community Action Partnership of Kern (Supervisor Maggard); Kern County Network for Children (Supervisor Goh); Kern Economic Development Corporation (Supervisors Maggard, Watson, and Scrivner); Southern California Water Committee (Supervisors Watson and Maggard); and Tobacco Funding Corporation, Kern County (Supervisors Maggard and Watson). BOARD RECONVENED Supervisors: McQuiston, Scrivner, Maggard, Watson, Goh ROLL CALL: All Present SALUTE TO FLAG - Led by Kern County Fire Chief Brian Marshall 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" OR "C" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS RESOLUTIONS/PROCLAMATIONS 1) Proclamation proclaiming June 12-15, 2012 as Fox Theater Week in Kern County - PROCLAIMED; MADE PRESENTATION TO RICK DAVIS, PRESIDENT, FOX THEATER FOUNDATION; RICK DAVIS AND CATHY BUTLER, PRESIDENT, BAKERSFIELD DOWNTOWN BUSINESS ASSOCIATION, HEARD Goh-Maggard: All Ayes PUBLIC REQUESTS 2) Request of Karen Adams, Immediate Past President, California Association of County Treasurers and Tax Collectors (CACTTC), to address the Board and present a plaque of appreciation to Kern County Treasurer-Tax Collector Jackie Denney, acknowledging her accomplishments as 2011-2012 CACTTC President - HEARD PRESENTATION BY KAREN ADAMS; KERN COUNTY TREASURER-TAX COLLECTOR JACKIE DENNEY AND MICHAEL TURNIPSEED, REPRESENTING THE CALIFORNIA LEAGUE OF BOND OVERSIGHT COMMITTEES, HEARD
Summary of Proceedings Page 5 PUBLIC PRESENTATIONS 3) 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 4) 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. 54954.2[a]) NO ONE HEARD DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-5) Proposed Agreement with California Department of Aging (State Agreement No. HI-1213-33) to provide Health Insurance Counseling and Advocacy Program from July 1, 2012 through June 30, 2013, in an amount not to exceed $276,997 (Fiscal Impact: $276,997; $99,913 Federal; $177,084 State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 368-2012; AUTHORIZED INTERIM DIRECTOR OF AGING AND ADULT SERVICES DEPARTMENT TO SIGN ALL RELATED STATE TRANSMITTAL AND BUDGETARY DOCUMENTS AGRICULTURE AND MEASUREMENT STANDARDS CA-6) Request to employ retired County employee, James Brackeen, as an Agricultural/Weights and Measures Technician, Step E, for a period not to exceed 120 working days or 960 hours, whichever is greater, in the 12- month period following date of employment (Fiscal Impact: $13,414; Budgeted; Discretionary) - APPROVED CA-7) Request to appropriate unanticipated revenue from fees for service to Budget Unit 2610 in the amount of $160,000 (Fiscal Impact: $160,000; Revenue; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS
Summary of Proceedings Page 6 AIRPORTS CA-8) CA-9) CA-10) CA-11) CA-12) Request authorization to submit grant application and accept a grant offer from the Federal Aviation Administration (FAA) for Kern Valley Airport asphalt improvements, in the amount of $783,000 (Fiscal Impact: FY 2012-2013 $783,000; Airports Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF AIRPORTS TO SUBMIT GRANT APPLICATION; AUTHORIZED COUNTY ADMINISTRATIVE OFFICER OR DIRECTOR OF AIRPORTS TO SIGN GRANT AGREEMENT, SUBJECT TO APPROVAL AS TO FINAL FORM BY COUNTY COUNSEL Request authorization to submit grant application and accept a grant offer from the Federal Aviation Administration (FAA) for Lost Hills Airport asphalt improvements, in the amount of $112,500 (Fiscal Impact: FY 2012-2013 $112,500; Airports Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF AIRPORTS TO SUBMIT GRANT APPLICATION; AUTHORIZED COUNTY ADMINISTRATIVE OFFICER OR DIRECTOR OF AIRPORTS TO SIGN GRANT AGREEMENT, SUBJECT TO APPROVAL AS TO FINAL FORM BY COUNTY COUNSEL Request authorization to submit a grant application and accept a grant offer from the Federal Aviation Administration (FAA) for Wasco Airport asphalt improvements, in the amount of $90,000 (Fiscal Impact: FY 2012-2013 $90,000; Airports Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF AIRPORTS TO SUBMIT GRANT APPLICATION; AUTHORIZED COUNTY ADMINISTRATIVE OFFICER OR DIRECTOR OF AIRPORTS TO SIGN GRANT AGREEMENT, SUBJECT TO APPROVAL AS TO FINAL FORM BY COUNTY COUNSEL Contract No. 12040, Plans and Specifications and Notice to Contractors for Kern Valley Airport asphalt improvements (Fiscal Impact: $870,000; Airports Enterprise Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION IF REQUESTED BY THE DIRECTOR OF AIRPORTS; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION 20392 OF THE PUBLIC CONTRACT CODE Contract No. 12041, Plans and Specifications and Notice to Contractors for Lost Hills Airport asphalt improvements (Fiscal Impact: $125,000; Airports Enterprise Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION IF REQUESTED BY THE DIRECTOR OF AIRPORTS; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION 20392 OF THE PUBLIC CONTRACT CODE
Summary of Proceedings Page 7 CA-13) Contract No. 12042, Plans and Specifications and Notice to Contractors for Wasco Airport asphalt improvements (Fiscal Impact: $100,000; Airports Enterprise Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION IF REQUESTED BY THE DIRECTOR OF AIRPORTS; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION 20392 OF THE PUBLIC CONTRACT CODE AUDITOR-CONTROLLER-COUNTY CLERK CA-14) CA-15) Proposed Resolutions authorizing the County Treasurer-Tax Collector to effect a temporary transfer of funds in or after July 2012 to the County General Fund, in the amount of $300,000,000, and 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 2012-2013 County budget (Fiscal Impact: $343,000,000) - APPROVED; ADOPTED RESOLUTIONS 2012-148, 2012-149 AND 2012-150 Audit report of compliance and internal controls of Child Support Services for fiscal years ended June 30, 2011 and 2010 and department's response (Fiscal Impact: None) - RECEIVED AND FILED COUNTY COUNSEL CA-16) Request from Development Services Agency 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-17) Proposed Ordinance adding subsection (303) to Section 10.04.275 to Chapter 10.04 of Title 10 of the Kern County Ordinance Code establishing a 40-miles-per-hour speed limit on Bella Vista Drive between Vista Grande Drive and Cochise Avenue, a distance of approximately 4,862 feet, in Lake Isabella (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-18) Request to authorize Clerk of the Board of Supervisors to execute two memoranda, one to Kern Community College District and one to West Kern Community College District, declining participation in 2012-2013 Tax and Revenue Anticipation Note Program, Series A, for each college district (Fiscal Impact: None) - AUTHORIZED CLERK OF THE BOARD OF SUPERVISORS TO EXECUTE TWO MEMORANDA DECLINING PARTICIPATION IN 2012-2013 CASH FLOW FINANCING PROGRAM
Summary of Proceedings Page 8 CA-19) Request to authorize Clerk of the Board of Supervisors to execute memorandum to Delano Joint Union High School District, Delano Union Elementary School District, El Tejon Unified School District, and Southern Kern Unified School District declining participation in 2012-2013 Pool Bonds/Certificates of Participation (Fiscal Impact: None) - AUTHORIZED CLERK OF THE BOARD OF SUPERVISORS TO EXECUTE MEMORANDUM DECLINING PARTICIPATION IN 2012-2013 CASH FLOW BORROWING PROGRAM GRAND JURY CA-20) Request to appropriate unanticipated revenue in the amount of $692 to Appropriations for Contingencies from gifts and donations for Grand Jury Week awards ceremony (Fiscal Impact: $692; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS HUMAN SERVICES CA-21) Request to employ retired County employee, Ruby Rodriguez, as an Assistant Program Director, Step E, for a period not to exceed 120 working days or 960 hours, whichever is greater, in the 12-month period following date of employment (Fiscal Impact: FY 2012-2013 $74,430; $72,739 Federal/State; $1,691 County; Budgeted; Discretionary) - APPROVED CA-22) Proposed Amendment No. 1 to Agreement 073-2012 with Shared Vision Consultants for services related to development of County Self Assessment (CSA) and System Improvement Plan (SIP) to revise the reimbursement schedule to allow for additional data pulls and reports (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 369-2012 CA-23) Proposed sole source Agreement with West Kern Community College District for provision of the General Education Diploma Classes and Testing Program from July 1, 2012 through June 30, 2013, in an amount not to exceed $17,316 (Fiscal Impact: $17,316; $16,970 Federal/State; $346 County; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 370-2012 CA-24) Proposed Agreement with Covenant Community Services, Inc., for administration of the Transitional Housing Placement-Plus Program (THP- Plus) for former foster youths who have aged out of the system from July 1, 2012 through June 30, 2013, in an amount not to exceed $795,481 (Fiscal Impact: FY 2012-2013 $795,481; State Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 371-2012
Summary of Proceedings Page 9 CA-25) CA-26) Proposed Agreement with Stay Focused, Inc., for combating gang violence through prevention from July 1, 2012 through June 30, 2013, in an amount not to exceed $339,629 (Fiscal Impact: $339,629; State Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 372-2012 Proposed Agreement with Ebony Counseling Center for prevention approach to gang violence from July 1, 2012 through June 30, 2013, in an amount not to exceed $153,000 (Fiscal Impact: FY 2012-2013 $153,000; State Realignment; Budgeted; Discretionary) - WITHDRAWN MENTAL HEALTH SERVICES CA-27) Proposed Amendment No. 2 to Agreement 440-2011 with Clinica Sierra Vista to increase maximum compensation and service levels in the amount of $35,985, for a new total not to exceed amount of $329,057 (Fiscal Impact: $35,985; AB109; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 373-2012 CA-28) Proposed Amendment No. 1 to Agreement 445-2011 with Crestwood Behavioral Health, Inc., to decrease maximum compensation and service levels in the amount of $250,000, for a new total not to exceed amount of $4,850,000 (Fiscal Impact: $250,000 Decrease; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 374-2012 CA-29) CA-30) CA-31) Proposed Amendment No. 1 to Agreement 687-2011 with Good Samaritan Hospital to increase maximum compensation and service levels in the amount of $117,000, for a new total not to exceed amount of $167,000 (Fiscal Impact: $117,000; Realignment; Budgeted; Mandated) - 375-2012 Proposed sole source Agreement with Clew Associates, Inc., to provide substance abuse technical assistance services for the Kern County Mental Health Department from July 1, 2012 through June 30, 2013, in an amount not to exceed $105,000 (Fiscal Impact: $105,000; Prevention Set-Aside; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 376-2012 Proposed sole source Agreement with Crestwood Behavioral Health, Inc., Bridge Program to provide residential treatment services for adult mental health clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $858,480 (Fiscal Impact: $858,480; Medi- Cal/Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 377-2012
Summary of Proceedings Page 10 CA-32) CA-33) CA-34) CA-35) Proposed sole source Agreement with Crestwood Behavioral Health, Inc., Mental Health Rehabilitation Center (MHRC) to provide residential treatment services for adult mental health clients from July 1, 2012 through June 30, 2013, in an amount not to exceed $2,160,317 (Fiscal Impact: $2,160,317; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 378-2012 Proposed sole source Agreement with Geropsychiatric Services, Inc., dba La Paz Mental Health Center to provide out-of-county residential treatment services for mental health clients from July 1, 2012 through June 30, 2013, in an amount not to exceed $310,000 (Fiscal Impact: $310,000; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 379-2012 Proposed sole source Agreement with Good Samaritan Hospital to provide inpatient psychiatric hospital services for adult and minor mental health clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $35,000 (Fiscal Impact: $35,000; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 380-2012 Proposed sole source Agreement with Good Samaritan Hospital to provide inpatient physician services for mental health clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $110,000 (Fiscal Impact: $110,000; Realignment; Budgeted; Mandated) - 381-2012 CA-36) Proposed sole source Agreement with Sycamore Healthcare, Inc., to provide specialized board and care services for mentally ill clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $793,655 (Fiscal Impact: $793,655; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 382-2012 CA-37) CA-38) Proposed sole source Agreement with Transforming Local Communities, Inc., to provide substance abuse technical assistance services for the Kern County Mental Health Department from July 1, 2012 through June 30, 2013, in an amount not to exceed $95,000 (Fiscal Impact: $95,000; Prevention Set Aside; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 383-2012 Proposed Agreement with Clinica Sierra Vista, Inc, to provide outpatient drug free treatment services in the Delano area from July 1, 2012 through June 30, 2013, in an amount not to exceed $154,547 (Fiscal Impact: $154,547; Grant Funds; AB109; Federal; Budgeted; Mandated) - 384-2012
Summary of Proceedings Page 11 CA-39) Proposed Agreement with Clinica Sierra Vista, Inc., to provide mental health services for children and adolescents in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $3,703,875 (Fiscal Impact: $3,703,875; Medi-Cal; Realignment; Mental Health Services Act; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 385-2012 CA-40) CA-41) CA-42) CA-43) CA-44) Proposed Agreement with College Community Services, Inc., to provide outpatient substance abuse treatment and family strengthening services in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $572,920 (Fiscal Impact: $572,920; Grant Funds; AB109; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 386-2012 Proposed Agreement with College Community Services, to provide mental health services for children and adolescents in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $5,248,148 (Fiscal Impact: $5,248,148; Medi-Cal; Realignment; Budgeted; Mandated) - 387-2012 Proposed Agreement with Komoto Pharmacy, Inc., to provide prescription pharmacy services for indigent mental health clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $150,000 (Fiscal Impact: $150,000; Realignment; AB109; Budgeted; Discretionary) - 388-2012 Proposed Agreement with Turning Point of Central California, Inc., to provide intensive outpatient substance abuse treatment services for adults and gang prevention services for adolescents in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $294,699 (Fiscal Impact: $294,699; Grant Funds; AB109; Budgeted; Mandated) - 389-2012 Proposed Agreement with North Chester Drugs, Inc., dba North Chester Pharmacy to provide prescription pharmacy services for indigent and homeless mental health clients from July 1, 2012 through June 30, 2013, in an amount not to exceed $275,000 (Fiscal Impact: $275,000; AB109; Mental Health Services Act; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 390-2012 PUBLIC HEALTH SERVICES CA-45) Proposed Agreement with the California Department of Corrections and Rehabilitation for Transitional Case Management Program services for the incarcerated population from July 1, 2012 through June 30, 2014, in the amount not to exceed $7,932,659 (Fiscal Impact: $4,429,665; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 391-2012
Summary of Proceedings Page 12 SHERIFF CA-46) Request to appropriate unanticipated revenue from the California Multi- Jurisdictional Methamphetamine Enforcement Team American Recovery and Reinvestment Act (CAL-MMET ARRA) Fund 26008, in the amount of $24,911 (Fiscal Impact: $24,911; Cal-MMET ARRA Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS CA-47) CA-48) CA-49) CA-50) Unusual travel request for Sheriff's Deputy Tommy Robins to attend the Basic Narcotics Investigation Course in Orange, California from June 17, 2012 through June 29, 2012, in an amount not to exceed $2,293 (Fiscal Impact: $2,293; Budgeted; Discretionary) - APPROVED Application to hold a parade - Boron Chamber of Commerce - Twenty Mule Team Days on September 15, 2012 in Boron (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 Retroactive application to hold bicycle races - Kern Wheelmen Bicycle Club - on June 2 and June 3, 2012 on Bena Road (Fiscal Impact: None) - FOUND THAT SHERIFF HAS 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 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 Request for cancellation of designation from Sheriff's Aircraft Long Term Maintenance Account 2180 in the amount of $296,903 and approve appropriation to Budget Unit 2210 (Fiscal Impact: $296,903; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS TREASURER-TAX COLLECTOR CA-51) Request to confirm nomination of Sanjay Kapoor and Bradley C. Barnes to the Treasury Oversight Committee (Fiscal Impact: None) - APPROVED; CONFIRMED NOMINATIONS
Summary of Proceedings Page 13 ADJOURNED TO CLOSED SESSION Watson CLOSED SESSION (If public reporting is required by Government Code Section 54957.1 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 52) Request for Closed Session regarding conference with designated labor negotiators, County Administrative Officer, John Nilon, and designated staff - Employee organizations: Kern County Probation Officers' Association, Kern County Prosecutors' Association, Service Employees' International Union Local 521-Extra Help (Government Code Section 54957.6) NO REPORTABLE ACTION TAKEN COUNTY COUNSEL 53) Request for Closed Session regarding a determination of whether the County will initiate or intervene in litigation or join as amicus curiae in a lawsuit (Government Code Section 54956.9(c)) SEE RESULTS OF CLOSED SESSION AT BEGINNING OF 2:00 P.M. SESSION 54) Request for Closed Session regarding a determination of whether the County will initiate or intervene in litigation or join as amicus curiae in a lawsuit (Government Code Section 54956.9(c)) SEE RESULTS OF CLOSED SESSION AT BEGINNING OF 2:00 P.M. SESSION RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Watson-Goh /s/ Kathleen Krause Clerk of the Board /s/ Zack Scrivner Chairman, Board of Supervisors