SUMMARY OF PROCEEDINGS

SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 19, 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 Shelly Castaneda, Chief Deputy, Kern County Sheriff s Office 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 20-27, 2012 as AIDS Compassion Week in Kern County - PROCLAIMED; MADE PRESENTATION TO AUDREY CHAVEZ, EXECUTIVE DIRECTOR AND FOUNDER, BAKERSFIELD S AIDS PROJECT; AUDREY CHAVEZ HEARD Watson-Goh: All Ayes APPOINTMENTS CA-2) CA-3) Reappointment of Linda Lancaster Oswald as Fourth District Member to the Commission on Aging, term to expire June 17, 2014 - MADE REAPPOINTMENT Reappointment of Andre Lammar Taylor as Fourth District Member to the Human Relations Commission, term to expire March 12, 2014 - MADE REAPPOINTMENT

Summary of Proceedings Page 2 CA-4) Reappointments of Glenda Faye Willie and Buford E. Land as At-large Members to the East Kern Cemetery District, terms to expire March 11, 2016 - MADE REAPPOINTMENTS CA-5) Appointment of Margaret Michele Hall-Silveira as Fourth District Discretionary Member to the Early Childhood Council of Kern, term to expire June 30, 2015 - MADE APPOINTMENT PUBLIC PRESENTATIONS 6) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE AND SPELL YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! GLENDA RETTICK HEARD REGARDING EQUIPMENT ISSUES AT THE BEALE LIBRARY AND A SIDEWALK HAZARD ON PIONEER DRIVE IN BAKERSFIELD BOARD MEMBER ANNOUNCEMENTS OR REPORTS 7) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) SUPERVISOR GOH EXPRESSED HER APPRECIATION FOR THE LIFE AND LEADERSHIP OF WENDY WAYNE DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-8) Proposed Agreement with California Department of Aging (State Agreement No. AP-1213-33) to provide Title III/VII and Ombudsman programs from July 1, 2012 through June 30, 2013, in an amount not to exceed $2,636,863 (Fiscal Impact: $2,636,863; $2,486,491 Federal; $150,372 State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 404-2012; AUTHORIZED INTERIM DIRECTOR OF AGING AND ADULT SERVICES DEPARTMENT TO SIGN ALL RELATED STATE TRANSMITTAL AND BUDGETARY DOCUMENTS 9) Request to accept grant from Pacific Gas and Electric (PG&E) for the Cooling Center Program, in the amount of $30,000 (Fiscal Impact: $30,000; Budgeted; Discretionary) - LITO MORILLO, INTERIM DIRECTOR, AGING AND ADULT SERVICES DEPARTMENT INTRODUCED BOB LERUDE, DIRECTOR, KERN COUNTY PARKS AND RECREATION; AND PACIFIC GAS AND ELECTRIC COMPANY REPRESENTATIVES KRISTEN DOUD, COMMUNITY RELATIONS; MATTHEW PARK, SENIOR GOVERNMENT RELATIONS; AND KATIE ALLEN, EXTERNAL COMMUNICATIONS; HEARD PRESENTATION BY KRISTEN DOUD; APPROVED Maggard-Goh: All Ayes

Summary of Proceedings Page 3 AGRICULTURE AND MEASUREMENT STANDARDS CA-10) Notification of California Department of Food and Agriculture, Division of Measurement Standards, Device Administrative Fee (Fiscal Impact: $8,471 Revenue; Budgeted; Mandated) - RECEIVED AND FILED NOTIFICATION AIRPORTS CA-11) Proposed sole source Personal/Professional Services Agreement (PPSA) with Signature Technologies, Inc., dba Com-Net Software (Com-Net) for an upgrade of the Flight Information Display System (FIDS) and the digital paging system that serve the William M. Thomas air passenger terminal at Meadows Field Airport from June 19, 2012 through December 18, 2012, in an amount not to exceed $73,860 (Fiscal Impact: $73,860; Airports Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 405-2012 CLERK OF THE BOARD CA-12) Amended Conflict of Interest Code for Wasco Recreation and Parks District (Fiscal Impact: None) - APPROVED COUNTY ADMINISTRATIVE OFFICE 13) Request for approval of FY 2012-2013 Preliminary Recommended Budget and establish Budget Hearing dates beginning August 28, 2012 at 9 A.M. with a special evening meeting on August 27, 2012 at 6 P.M. (Fiscal Impact: None) APPROVED Maggard-Watson: All Ayes COUNTY COUNSEL CA-14) Requests from Auditor-Controller-County Clerk, Mental Health, Risk Management, Engineering, Surveying and Permit Services, Sheriff and Kern Medical Center 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-15) Proposed Ordinance adding section to Section 10.04.772 to Chapter 10.04 of Title 10 of the Kern County Ordinance Code establishing a 50-mile-perhour speed limit on Panama Lane between State Route 184 and 420 feet west of the Southern Pacific Railroad crossing, a distance of approximately 3,115 feet, in Lamont (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE

Summary of Proceedings Page 4 CA-16) Proposed Ordinance adding subsection (304) to Section 10.16.070 to Chapter 10.16 of Title 10 of the Kern County Ordinance Code establishing a no parking zone on Quinn Road, beginning at Imperial Avenue thence south 3,550 feet, Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-17) Proposed Ordinance adding subsection (305) to Section 10.16.070 to Chapter 10.16 of Title 10 of the Kern County Ordinance Code establishing a no parking zone along Flightpath Way between State Highway 65 and Imperial Avenue, a distance of approximately 4,025 feet, Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-18) Proposed Ordinance adding subsection (306) to Section 10.16.070 to Chapter 10.16 of Title 10 of the Kern County Ordinance Code establishing a no parking zone on Imperial Avenue between State Highway 65 and Quinn Road, a distance of approximately 2,353 feet, Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-19) Proposed Ordinance adding subsection (307) to Section 10.16.070 to Chapter 10.16 of Title 10 of the Kern County Ordinance Code establishing a no parking zone along Petrol Road between Quinn Road and Flightpath Way, a distance of approximately 1,240 feet, Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-20) Proposed Ordinance adding subsection (308) to Section 10.16.070 to Chapter 10.16 of Title 10 of the Kern County Ordinance Code establishing a no parking zone along Aerodyne Way between Petrol Road and Dirigible Court, a distance of approximately 680 feet, Bakersfield (Fiscal Impact: None) - WAIVED READING; INTRODUCED ORDINANCE CA-21) Request appropriation of unanticipated revenue in the amount of $3,622,150 to Budget Unit 8970, from insurance proceeds from the California State Association of Counties-Excess Insurance Authority (CSAC-EIA) for payment of legal settlement (Fiscal Impact: $3,662,150; General Liability Self-Insurance Fund; Court-Ordered Payment) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS DISTRICT ATTORNEY CA-22) Proposed retroactive Agreement with the Kern High School District for truancy reduction services from July 1, 2011 through June 30, 2012, in the amount of $200,071 (Fiscal Impact: $200,071 Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 406-2012

Summary of Proceedings Page 5 23) Request approval to submit an application for continued funding for the 2012-2013 Violence Against Women Vertical Prosecution Grant Program, containing non-standard terms and conditions, in the amount of $184,238 with a $61,413 County match (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN CERTIFICATION OF ASSURANCE OF COMPLIANCE Goh-Watson: All Ayes CA-24) Request to increase sole source purchase order with Agilent Technologies by $60,000 to a new amount not to exceed $395,000, for additional equipment (Fiscal Impact: $60,000; Federal Grant; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED PURCHASING AGENT TO INCREASE PURCHASE ORDER EMPLOYERS TRAINING RESOURCE 25) Employers Training Resource workforce report from October 1, 2011 through April 30, 2012 - GLENDA RETTICK HEARD; RECEIVED AND FILED Watson-Maggard: All Ayes CA-26) Proposed Amendment No. 1 to Agreement 685-2011 with California State University, Bakersfield Auxiliary for Sponsored Programs Administration to increase funding for in-school and out-of-school youth programs and National Farmworker Jobs Program youth program by $50,749, for a new not to exceed amount of $191,621 and extend the term through December 31, 2012 (Fiscal Impact: $50,749; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 407-2012 CA-27) Proposed Amendment No. 1 to Agreement 669-2011 with the Housing Authority of the County of Kern to increase funding for in-school and out-ofschool youth programs by $60,772, for a new not to exceed amount of $212,702 and extend the term through December 31, 2012 (Fiscal Impact: $60,772; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 408-2012 CA-28) Proposed Amendment No. 1 to Agreement 635-2011 with Delano Joint Union High School District to increase funding for in-school and out-ofschool youth programs by $25,374, for a new not to exceed amount of $88,809 and extend the term through December 31, 2012 (Fiscal Impact: $25,374; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 409-2012 CA-29) Proposed Amendment No. 1 to Agreement 698-2011 with the Kern County Superintendent of Schools for child participants enrolled in Workforce Investment Act activities, to extend the term through December 31, 2012 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 410-2012

Summary of Proceedings Page 6 CA-30) Proposed Amendment No. 1 to Agreement 060-2012 with Community Empowerment Organization to extend the term of the Agreement through December 31, 2012 to conduct educational, training, work readiness and employment activities for youths under the Workforce Investment Act (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 411-2012 CA-31) Proposed Amendment No. 2 to Agreement 721-2011 with the Mexican American Opportunity Foundation to allow participants other than those enrolled in the Regional Economic Impact National Emergency Grant to be enrolled in work experience (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 412-2012 CA-32) CA-33) Proposed Agreement with John Lopez Welding School to provide occupational job training in welding and construction safety/helper from July 1, 2012 through June 30, 2013, in an amount not to exceed $95,000 (Fiscal Impact: $95,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 413-2012 Proposed Agreement with Western Truck School to provide occupational truck driving training from July 1, 2012 through June 30, 2013, in an amount not to exceed $60,000 (Fiscal Impact: $60,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 414-2012 FIRE DEPARTMENT CA-34) Report on unpaid administrative penalties incurred by Fire Department for violation of fire hazards (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION 2012-159 ORDERING UNPAID COSTS TO BE PLACED ON TAX ROLLS BY AUDITOR-CONTROLLER-COUNTY CLERK AS SPECIAL ASSESSMENT AGAINST PROPERTY TO BE COLLECTED IN THE SAME MANNER AND SUBJECT TO THE SAME PENALTIES AS PROPERTY TAXES HUMAN SERVICES CA-35) Request for approval of stand-by pay when deemed operationally necessary for 14 Social Service Supervisor I/II and 69 Social Service Worker I-V positions assigned to the Emergency Response Division, up to a maximum of eight (8) individuals per shift, in an amount not to exceed $74,000 in FY 2012-2013 (Fiscal Impact: FY 2012-2013 $74,000; $56,980 Federal/State Realignment; $17,020 County; Budgeted; Discretionary) - WITHDRAWN

Summary of Proceedings Page 7 CA-36) Proposed Agreement with New Life Recovery and Training Center for Vocational Training and Employment Program to provide vocational training and employment programs that support at-risk youth from July 1, 2012 through June 30, 2013, in an amount not to exceed $128,819 (Fiscal Impact: $128,819; State Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 415-2012 KERN MEDICAL CENTER CA-37) Proposed Resolution finding emergency and dispensing with bid requirements for repair to lift pumps at KMC Sagebrush Medical Clinic, and request approval of confirming Purchase Order with Slater Plumbing and Mechanical Inc., in an amount not to exceed $29,300 (Fiscal Impact: $29,300; KMC Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION 2012-160 FINDING THE EMERGENCY WOULD NOT PERMIT A DELAY RESULTING FROM COMPETITIVE BIDDING AND CONFIRMING ACTIONS OF ASSISTANT COUNTY ADMINISTRATIVE OFFICER FOR GENERAL SERVICES TO WAIVE NORMAL PUBLIC CONTRACT CODE ADVERTISING AND BIDDING PROCEDURES PURSUANT TO PUBLIC CONTRACT CODE SECTION 20134 MENTAL HEALTH SERVICES CA-38) Proposed Memorandum of Understanding (MOU) between Kern County Mental Health and Kern County Probation to provide mental health services for minors incarcerated at juvenile detention facilities in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $307,440 (Fiscal Impact: $307,440; Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 416-2012 CA-39) Proposed sole source Agreement with Clinica Sierra Vista to provide integrated physical and behavioral health services in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $574,000 (Fiscal Impact: $574,000; Mental Health Services Act; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 417-2012 CA-40) Proposed sole source Agreement with JDT Consultants, Inc., to provide therapeutic behavioral services for children in out-of-county group home placements from July 1, 2012 through June 30, 2013, in an amount not to exceed $281,930 (Fiscal Impact: $281,930; Medi-Cal; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 418-2012

Summary of Proceedings Page 8 CA-41) CA-42) CA-43) CA-44) CA-45) CA-46) Proposed sole source Agreement with National Health Services, Inc., to provide integrated physical and behavioral health services in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $350,000 (Fiscal Impact: $350,000; Mental Health Services Act; KMC HP; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 419-2012 Proposed sole source Agreement with San Diego Center for Children to provide day treatment and mental health services for Kern County children in out-of-county group home placements from July 1, 2012 through June 30, 2013, in an amount not to exceed $98,000 (Fiscal Impact: $98,000; Medi-Cal; Realignment; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 420-2012 Proposed Agreement with Clinica Sierra Vista, Inc., to provide outpatient mental health services for adults in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $1,045,304 (Fiscal Impact: $1,045,304; Federal; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 421-2012 Proposed Agreement with College Community Services to provide intensive outpatient mental health services in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $920,000 (Fiscal Impact: $920,000; Medi-Cal; Mental Health Services Act; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 422-2012 Proposed Agreement with College Community Services to provide outpatient mental health services for adults in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $3,331,899 (Fiscal Impact: $3,331,899; Federal; State; Mental Health Services Act; AB109; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 423-2012 Proposed Agreement with Your Drug Store, Inc., to provide prescription pharmacy services for indigent and homeless mental health clients in Kern County from July 1, 2012 through June 30, 2013, in an amount not to exceed $435,000 (Fiscal Impact: $435,000; Realignment; AB109; CalWORKs; Mental Health Services Act; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 424-2012 PARKS AND RECREATION DEPARTMENT CA-47) Request to change Tehachapi Mountain Forest Park Fund 00161, an interest bearing special revenue fund, to Timber Harvest Fund, to allow for receipt of all timber harvest revenues (Fiscal Impact: None) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS

Summary of Proceedings Page 9 PROBATION CA-48) Proposed sole source Agreement with Alliance Against Family Violence, Inc., to provide shelter, education, counseling and support services to families experiencing family violence from July 1, 2012 through June 30, 2013, in an amount not to exceed $118,603 (Fiscal Impact: FY 2012-2013 $118,603; Domestic Violence Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 425-2012 PUBLIC HEALTH SERVICES CA-49) CA-50) Proposed Agreement with North of the River Recreation and Park District for County-Based Medi-Cal Administrative Activities from July 1, 2012 through June 30, 2015, in an amount not to exceed $150,000 (Fiscal Impact: $150,000; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 426-2012 Proposed Agreement with Bakersfield City School District for Successful Application Stipends from June 19, 2012 through June 30, 2013, in an amount not to exceed $20,000 (Fiscal Impact: FY 2012-2013 $20,000; State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 427-2012 CA-51) Proposed retroactive Agreement with California Department of Public Health for the Affordable Care Act Billing implementation project from January 1, 2012 through June 30, 2013, in an amount not to exceed $505,188 (Prior notification 12/13/2011) (Fiscal Impact: FY 2012-2013 $174,848; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 428-2012 CA-52) CA-53) Proposed Amendment No. 2 to Agreement 125-2011 with the Kern County Children and Families Commission for the Medically Vulnerable Care Coordination Project Care Coordinator to extend the term through June 30, 2013 and increase compensation by $10,000 and $6,399 in-kind match provided by the County, to a new maximum amount of $60,019, total inkind $20,175 (Fiscal Impact: FY 2012-2013 $10,000 Revenue; First 5; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 429-2012 Proposed Agreement with Sierra Sands Special Education Local Plan Area (SELPA) for School-Based Medi-Cal Administrative Activities from July 1, 2012 through June 30, 2015, in an amount not to exceed $420,000 (Fiscal Impact: $420,000; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 430-2012

Summary of Proceedings Page 10 CA-54) CA-55) Proposed Amendment No. 1 to Agreement 1059-2010 with Lost Hills Union School District for Successful Application Stipends increasing the maximum compensation by $1,000 for a new total not to exceed amount of $3,400 over three years (Fiscal Impact: FY 2012-2013 $300; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 431-2012 Proposed Agreement with Lost Hills Union School District for School-Based Medi-Cal Administrative Activities from July 1, 2012 through June 30, 2015, in an amount not to exceed $45,000 (Fiscal Impact: $45,000; Federal; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 432-2012 PUBLIC HEALTH SERVICES Animal Control Division 56) Update on Public Education and Enforcement Team (PEET), Happy Kern Cats, and Animal Control Rescue Program (Fiscal Impact: None) - PEGGIE SOLTIS, FOUNDER, ORPHAN KITTEN RESCUE ASSOCIATION (OKRA); GLENDA RETTICK; JESSICA BALDELOMAR; AND SUSAN BENNETT, SPAY/NEUTER CHAIRMAN, KERN HUMANE SOCIETY, HEARD; RECEIVED AND FILED Goh-Watson: All Ayes CA-57) Proposed Amendment No. 1 to Agreement 067-2002 with the City of Tehachapi for services provided by Kern County Animal Control, for an increase to the annual compensation by $7,000, for a new total annual amount not to exceed $35,000 (Fiscal Impact: $7,000 Annual Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 433-2012 SHERIFF CA-58) Proposed Amendment No. 1 to Agreement 364-2011 with Robert E. Whitmore, M.D., a contract employee, for forensic pathology services increasing maximum payable by $12,000 due to increased workload, for a new total not to exceed amount of $278,254 (Fiscal Impact: FY 2011-2012 $12,000; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 434-2012 NOTE: CHAIRMAN SCRIVNER REQUESTED THE MEETING BE ADJOURNED IN MEMORY OF WENDY WAYNE ADJOURNED TO CLOSED SESSION Watson

Summary of Proceedings Page 11 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 59) Request for Closed Session regarding conference with designated labor negotiators, County Administrative Officer, John Nilon, 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 54957.6) NO REPORTABLE ACTION TAKEN 60) Request for Closed Session regarding conference with real property negotiators John Nilon, County Administrative Officer, or his designee, concerning the status of land acquisitions encumbered by the avigation easement in the Runway Protection Zone at Meadows Field Airport, Bakersfield. Encumbered properties are owned collectively by the County of Kern and Roll Real Estate, LLC, a parent company of Paramount Land Co. Encumbered properties include APNs 482-190-01, 482-190-02, 482-190-03, 482-190-04, 482-190-05, 482-180-08, 482-180-19, 482-120-74, and 482-030-51 (Government Code Section 54956.8) NO REPORTABLE ACTION TAKEN 61) Request for Closed Session regarding public employee performance evaluation - Title: Director of Public Health Services (Government Code Section 54957) NO REPORTABLE ACTION TAKEN 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