Regular Meeting AM - Nov 05, 2024 (Agenda)

SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, November 5, 2024 9:00 A.M. BOARD RECONVENED Supervisors: Peters, vacant, Flores, Couch, Perez ROLL CALL: All Present SALUTE TO FLAG - Led by Edgar Lee McAlister, United States Air Force veteran, who also received a Certificate of Recognition presented by Supervisor Jeff Flores recognizing Mr. McAlister as the Kern County Veterans Stand Down Honoree for 2024 NOTE: The vote is displayed in bold below each item. For example, Flores- Perez denotes Supervisor Flores 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 BOARD OF SUPERVISORS - PET OF THE WEEK NICHOLAS CULLEN, DIRECTOR, ANIMAL SERVICES DEPARTMENT, INTRODUCED MEEKO, A THREE-MONTH OLD MALE CHIHUAHUA, AVAILABLE FOR ADOPTION AT THE KERN COUNTY ANIMAL SHELTER RESOLUTIONS/PROCLAMATIONS 1) Resolution honoring Director of Child Support Services Elizabeth Chavez upon her retirement with 32 years of dedicated service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO ELIZABETH CHAVEZ; ELIZABETH CHAVEZ HEARD AND ACKNOWLEDGED HER LEADERSHIP TEAM MEMBERS PRESENT Perez-Peters: All Ayes 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 Peters and Perez); Community Action Partnership of Kern (Supervisor Flores); Kern County Network for Children (Supervisor Peters); Kern Economic Development Corporation (Supervisors Flores, Couch and Peters); Southern California Water Coalition (Supervisors Couch and Flores); Tobacco Funding Corporation, Kern County (Supervisors Couch and Flores); Kern County Foundation, Inc. (Supervisor Couch); and Kern Medical Center Foundation (Supervisors Flores and Couch).

Summary of Proceedings AM Page 2 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 CA-2) Resolution honoring Sherrif’s Sergeant Paul Leonard upon his retirement with 25 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Flores-Peters: All Ayes CA-3) Resolution honoring Sheriff’s Detentions Deputy Stefanie Jones upon her retirement with 26 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Flores-Peters: All Ayes CA-4) Resolution honoring Dawn Ratliff, Sheriff’s Office, upon her retirement with 27 years of dedicated service to the County of Kern - ADOPTED RESOLUTION Flores-Peters: All Ayes 5) Proclaim November 2024 as National Native American Heritage Month and November 29, 2024 as Native American Heritage Day in Kern County - PROCLAIMED; MADE PRESENTATION TO ANGEL GALVEZ, CHIEF EXECUTIVE OFFICER, BAKERSFIELD AMERICAN INDIAN HEALTH PROJECT, WHO INTRODUCED PROJECT BOARD CHAIRWOMAN JACKIE LOPEZ AND OTHER BOARD MEMBERS PRESENT; ANGEL GALVEZ AND JACKIE LOPEZ, HEARD Peters-Flores: All Ayes 6) Proclaim November 2024 as National Homeless Youth Awareness Month in Kern County - PROCLAIMED; MADE PRESENTATION TO GENNESSA FISHER AND CYNTHIA LIRA MARTINEZ, REPRESENTING BAKERSFIELD KERN REGIONAL HOMELESS COLLABORATIVE YOUTH ACTION BOARD; GENNESSA FISHER AND CYNTHIA LIRA MARTINEZ, HEARD Peters-Flores: All Ayes 7) Proclaim November 13 through December 6, 2024 as the 37th Annual Holiday Cottage Days in Kern County - PROCLAIMED; MADE PRESENTATION TO LITO MORILLO, DIRECTOR, DEPARTMENT OF HUMAN SERVICES; LITO MORILLO HEARD Flores-Peters: All Ayes APPOINTMENTS CA-8) Appointments of Thomas Stenson as Second District Member and Fred Roach as At-large Member to the Wildlife Resources Commission, terms to expire December 31, 2026 and December 31, 2027, respectively - MADE APPOINTMENTS Flores-Peters: All Ayes CA-9) Reappointments of Mike Beagle, Matthew Dinius, Bryce Chudy and Blake Ueki, as At-large Members to the Consolidated Central Valley Table Grape Pest and Disease Control District, terms to expire December 20, 2026 - MADE REAPPOINTMENTS Flores-Peters: All Ayes

Summary of Proceedings AM Page 3 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 CA-10) Appointments of At-large Members to the Workforce Development Board as follows: Alex Haver, replacing Jay Tamsi, and Season Susko, replacing Clare Pagnini, as Business Representatives, terms to expire December 31, 2026 and June 30, 2025, respectively; Scott Odlin, replacing Dr. Dean McGee, as Education Representative, term to expire December 31, 2026; and Brandon Evans, replacing Aaron Ellis, as One-Stop Partner Representative, term to expire June 30, 2025 - MADE APPOINTMENTS Flores-Peters: All Ayes CA-11) Appointment of Maxwell Goossen as Fourth District Member to the Keep Kern Beautiful Committee, term to expire February 9, 2027 - MADE APPOINTMENT Flores-Peters: All Ayes CA-12) Reappointments of Linda Hoyle as Community-Based Drug and Alcohol Program Member, Greg Terry as At-large City Police Department Member, Dr. John Mendiburu as At-large County Office of Education or a School District Member, Robert Kilgore, Anthony Meeks, Tara Leal and Thomas Corson as At-large Community Representative Members to the Juvenile Justice Coordinating Council, terms to expire October 22, 2026 - MADE REAPPOINTMENTS Flores-Peters: All Ayes PUBLIC PRESENTATIONS 13) 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! RALPH ROBLES, CHARLES SHINN, ANDY HENSEL AND PAUL LINFESTY, HEARD CONCERNING ELECTIONS DIVISION TYRONE SMITH HEARD CONCERNING HIS PRIOR APPEARANCE BEFORE THE BOARD ON OCTOBER 22, 2024 DURING THE 9:00 A.M. SESSION BOARD MEMBER ANNOUNCEMENTS OR REPORTS 14) 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][2]) SUPERVISOR PETERS INVITED JAVIER CALTENCO WITH THE U.S. SMALL BUSINESS ADMINISTRATION (SBA) TO PROVIDE A BRIEF REPORT ON THE AVAILABILITY OF LOANS THROUGH THE SBA DISASTER LOAN OUTREACH CENTER IN LAKE ISABELLA FOR VICTIMS OF THE BOREL FIRE; JAVIER CALTENCO HEARD

Summary of Proceedings AM Page 4 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-15) Request for approval of expenditure of funds for employee recognition activities through June 2025, in an amount not to exceed $5,000 (Fiscal Impact: $5,000; General Fund; Budgeted; Discretionary) - APPROVED Flores-Peters: All Ayes AGRICULTURE AND MEASUREMENT STANDARDS CA-16) Proposed retroactive Cooperative Agreement with California Department of Food and Agriculture for Glassy-winged Sharpshooter Area Wide Program in Kern County from July 1, 2024 through June 30, 2025, in an amount not to exceed $947,920 (Fiscal Impact: $947,920; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 594-2024 Flores-Peters: All Ayes CA-17) Proposed retroactive Cooperative Agreement with California Department of Food and Agriculture for detection trapping of exotic insect pests from July 1, 2024 through June 30, 2025, in an amount not to exceed $258,842 (Fiscal Impact: $258,842; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 595-2024 Flores-Peters: All Ayes CA-18) Proposed retroactive Cooperative Agreement with California Department of Food and Agriculture for European Grapevine Moth Trapping from July 1, 2024 through December 31, 2024, in an amount not to exceed $114,500 (Fiscal Impact: $114,500; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 596-2024 Flores-Peters: All Ayes CA-19) Proposed retroactive Cooperative Agreement with California Department of Food and Agriculture for Glassy-Winged Sharpshooter Program from July 1, 2024 through June 30, 2025, in an amount not to exceed $103,043 (Fiscal Impact: $103,043; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 597-2024 Flores-Peters: All Ayes CA-20) Proposed retroactive Cooperative Agreement with California Department of Food and Agriculture for high-risk pest exclusion inspections and enforcement activities from July 1, 2024 through June 30, 2025, in an amount not to exceed $43,731 (Fiscal Impact: $43,731; State; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 598-2024 Flores-Peters: All Ayes ASSESSOR-RECORDER CA-21) Proposed addition of one Geographic Information Systems Technician I/II position and deletion of one Assessment Technician position, effective November 16, 2024 (Fiscal Impact: $10,455; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Flores-Peters: All Ayes

Summary of Proceedings AM Page 5 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 AUDITOR-CONTROLLER-COUNTY CLERK CA-22) Certification of Appointments for candidates appointed to special districts in-lieu of election held November 5, 2024 (Fiscal Impact: None) - MADE APPOINTMENTS Flores-Peters: All Ayes BEHAVIORAL HEALTH AND RECOVERY SERVICES CA-23) Proposed Amendment No. 1 to Agreement 320-2022 with Veena Doddakashi, M.D., an independent contractor, providing psychiatric physician services, to modify call coverage language to include additional areas of coverage and increase compensation by $48,400, for a new total amount not to exceed $1,321,900 (Fiscal Impact: $48,400; Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 599-2024 Flores-Peters: All Ayes CA-24) Proposed Amendment No. 1 to Agreement 492-2024 with Nazila Sharbaf Shoar, M.D., a contract employee, providing psychiatric physician services, to modify call coverage language to include additional areas of coverage and provide additional funding of $72,650 annually, increasing maximum compensation by $363,250 for a new total amount not to exceed $2,308,770 (Fiscal Impact: $363,250 [FY 2024-2025 $72,650]; Realignment; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 600-2024 Flores-Peters: All Ayes CA-25) Proposed retroactive Amendment No. 1 to Agreement 373-2024 with Clinica Sierra Vista to modify Exhibit C Outpatient Rate Table to ensure timely billing and payment, effective July 1, 2024 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 601-2024 Flores-Peters: All Ayes CLERK OF THE BOARD CA-26) Amended Conflict of Interest Code for County Administrative Office including General Services, Human Resources, Countywide Communications, and Information Technology Services (Fiscal Impact: None) - APPROVED Flores-Peters: All Ayes CA-27) Amended Conflict of Interest Code for Kern County Library (Fiscal Impact: None) - APPROVED Flores-Peters: All Ayes CA-28) Amended Conflict of Interest Code for Department of Child Support Services (Fiscal Impact: None) - APPROVED Flores-Peters: All Ayes CA-29) Amended Conflict of Interest Code for Fairfax School District (Fiscal Impact: None) - APPROVED; DIRECTED STATEMENTS OF ECONOMIC INTERESTS CONTINUE TO BE FILED WITH THE DISTRICT Flores-Peters: All Ayes

Summary of Proceedings AM Page 6 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 CA-30) Amended Conflict of Interest Code for Arvin Union School District (Fiscal Impact: None) - APPROVED; DIRECTED STATEMENTS OF ECONOMIC INTERESTS CONTINUE TO BE FILED WITH THE DISTRICT Flores-Peters: All Ayes CA-31) Initial Conflict of Interest Code for Kern Medical Surgery Center, LLC (Fiscal Impact: None) - APPROVED Flores-Peters: All Ayes COUNTY COUNSEL CA-32) Request from Employers’ Training Resource 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 Flores-Peters: All Ayes CA-33) Request from Sheriff 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 Flores-Peters: All Ayes DISTRICT ATTORNEY CA-34) Proposed retroactive Grant Agreement with the U.S. Department of Justice for 2024 DNA Capacity Enhancement and Backlog Reduction Program from October 1, 2024 through September 30, 2026, in the amount of $420,065 (Fiscal Impact: $420,065 Revenue; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED DISTRICT ATTORNEY TO SIGN AND EXECUTE ALL GRANT DOCUMENTS Flores-Peters: All Ayes FIRE DEPARTMENT CA-35) Request for approval of mid-year capital asset acquisition of eight pickup trucks in lieu of eight originally budgeted vehicles, in an amount not to exceed $1,040,000 (Fiscal Impact: None) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Flores-Peters: All Ayes CA-36) Proposed retroactive Amendment No. 1 to Agreement 078-2022 with Kern Community College District providing fire academy education services, to increase reimbursable amount by $15,000, for a new amount not to exceed $90,000 and extend the expiration of the Agreement from September 16, 2023 through December 30, 2023 (Fiscal Impact: $15,000; Fire Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 602-2024 Flores-Peters: All Ayes HUMAN SERVICES CA-37) Proposed Agreement with Mercy House Brundage Lane Navigation Center to provide eligibility information, assistance, and resources for all programs administered by the Department of Human Services to residents of Brundage Lane Navigation Center from January 1, 2025 through December 31, 2025 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 603-2024 Flores-Peters: All Ayes

Summary of Proceedings AM Page 7 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 CA-38) Proposed retroactive Amendment No. 4 to Agreement 337-2022 with The Open Door Network providing CalWORKs Housing Support Program services, to modify scope of work, extend the term from June 30, 2024 through June 30, 2025, and increase compensation by $4,098,652, for a new total amount not to exceed $10,867,946 (Fiscal Impact: $4,098,652; Federal/State; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 604-2024 Flores-Peters: All Ayes CA-39) Proposed Agreement with Foundation for Community Colleges to provide Fresh Success CalFresh Employment and Training program services to non-exempt CalFresh and general assistance benefit recipients from December 1, 2024 through November 30, 2025 (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 605-2024 Flores-Peters: All Ayes PUBLIC DEFENDER CA-40) Proposed addition of one Office Services Technician position and deletion of one Legal Secretary position, effective November 16, 2024 (Fiscal Impact: $8,377 Savings; General Fund; Not Budgeted; Discretionary) - APPROVED; REFERRED TO HUMAN RESOURCES DIVISION TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE Flores-Peters: All Ayes CA-41) Request for approval of mid-year capital asset acquisition of three color copiers to replace three existing copiers, in an amount not to exceed $20,244 (Fiscal Impact: $20,244; General Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS THE SPECIFIED BUDGETARY ADJUSTMENTS AND ACCOUNTING TRANSACTIONS Flores-Peters: All Ayes PUBLIC HEALTH SERVICES CA-42) Request to rescind August 20, 2024 Board action approving County Agreement 473-2024 and simultaneous approval of proposed retroactive Grant Agreement with State of California - Office of Traffic Safety, for the child passenger safety program from October 1, 2024 through September 30, 2025, in the amount of $255,000 (Fiscal Impact: $255,000; State Grant; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED DIRECTOR OF PUBLIC HEALTH SERVICES TO SIGN Flores-Peters: All Ayes CA-43) Request to purchase lunch for attendees of Maternal Care Committee meeting on November 14, 2024, in an amount not to exceed $1,000 (Fiscal Impact: $1,000; Grant; Budgeted; Discretionary) - APPROVED Flores-Peters: All Ayes CA-44) Proposed retroactive Amendment No. 4 to Agreement 441-2013 with San Joaquin Community Hospital, dba Adventist Health Specialty Bakersfield, for designation as an "S-T Elevation Myocardial Infarction" (STEMI) receiving center, to extend the term by four years from September 30, 2023 through September 30, 2027, in an estimated amount of $88,560 in revenue (Fiscal Impact: $88,560 Estimated Revenue; Fees; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 606-2024 Flores-Peters: All Ayes

Summary of Proceedings AM Page 8 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 CA-45) Proposed retroactive Amendment No. 4 to Agreement 441A-2013 with San Joaquin Community Hospital, dba Adventist Health Bakersfield, for designation as an "S-T Elevation Myocardial Infarction" (STEMI) receiving center, to extend the term for an additional four years from September 30, 2023 through September 30, 2027, in an estimated amount of $88,560 in revenue (Fiscal Impact: $88,560 Estimated Revenue; Fees; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 607-2024 Flores-Peters: All Ayes CA-46) Request to purchase lunch for staff attending the mandatory Environmental Health all-staff meeting, in an amount not to exceed $1,000 (Fiscal Impact: $1,000; Fees; Budgeted; Discretionary) - APPROVED Flores-Peters: All Ayes SHERIFF CA-47) Proposed retroactive Memorandum of Understanding (MOU) with Kern County Department of Child Support Services to provide law enforcement services at 3701 Sillect Avenue from July 1, 2024 through June 30, 2025 in an estimated amount of $200,000 (Fiscal Impact: $200,000 Estimated Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 608-2024 Flores-Peters: All Ayes CA-48) Unusual travel request for Deputy Jesse Turner to attend Basic Handlers Course in Jurupa Valley, California from November 10, 2024 through December 20, 2024, in an amount not to exceed $22,322 (Fiscal Impact: $22,322; Budgeted; Mandated) - APPROVED Flores-Peters: All Ayes CA-49) Retroactive unusual travel request for Senior Deputy Charles Leask to attend the Advanced Explosives Disposal Techniques Course in Huntsville, Alabama from October 28, 2024 through November 8, 2024, in an amount not to exceed $1,362 (Fiscal Impact: $1,362; Budgeted; Mandated) - APPROVED Flores-Peters: All Ayes TREASURER-TAX COLLECTOR CA-50) Public hearing and proposed Resolution approving participation in the Statewide Community Infrastructure Program (SCIP) (Fiscal Impact: None) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED PARTICIPATION IN SCIP; ADOPTED RESOLUTION 2024-310 Flores-Peters: All Ayes CA-51) Notice of Intention to Sell Tax-Defaulted Property Subject to the Power of Sale (Fiscal Impact: $11 Million Estimated Tax-Revenue Recovery) - APPROVED; ADOPTED RESOLUTION 2024-311 Flores-Peters: All Ayes CA-52) Proposed changes to Kern County Debt Financing Policies on County land- secured and non-land-secured financing (Fiscal Impact: None) - APPROVED Flores-Peters: All Ayes

Summary of Proceedings AM Page 9 Board of Supervisors Regular Meeting – 9:00 A.M. 11/5/2024 NON AGENDA ITEM MOTION TO CONSIDER NON-AGENDA ITEM 55: MADE FINDING THAT THE NEED TO TAKE ACTION ON A NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED ON THURSDAY, OCTOBER 31, 2024, BECAUSE A WRIT OF MANDATE WAS DELIVERED IN PERSON TO THE OFFICE OF THE REGISTRAR OF VOTERS ON OCTOBER 31, 2024, AND SUBSEQUENTLY REVIEWED BY THE OFFICE OF COUNTY COUNSEL AFTER THE AGENDA WAS POSTED Peters-Flores: All Ayes ADJOURNED TO CLOSED SESSION Flores 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 COUNSEL 53) CONFERENCE WITH LEGAL COUNSEL - FORMALLY INITIATED LITIGATION (Government Code Section 54956.9(d)(1) and (g)) Name of case: Sinjin Lloyd v. County of Kern Fire Department, Workers’ Compensation Appeals Board Case Number ADJ15944327 - NO REPORTABLE ACTION TAKEN 54) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section 54956.9(d)(2) and (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 55) CONFERENCE WITH LEGAL COUNSEL - FORMALLY INITIATED LITIGATION (Government Code Section 54956.9(d)(1) and (g)) Name of case: Election Integrity Project California, Inc., et al., v. Shirley Weber, California Secretary of State, et al., Superior Court of the State of California, County of Sacramento Case Number 24WM000168 - NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. /s/ Kathleen Krause Clerk of the Board /s/ David Couch Chairman, Board of Supervisors