Board of Supervisors

Board of Supervisors

MEETING CONVENES AT 8:30 A.M.

BOARD MEMBERS:

DISTRICT 1 - Jesus Eduardo Escobar

DISTRICT 2 - Luis Antonio Plancarte, Chairman

DISTRICT 3 - Michael W. Kelley

DISTRICT 4 - Ryan Elliot Kelley

DISTRICT 5 - John Hawk

Agenda

Regular Meeting Of The Board Of Supervisors

Tuesday, April 16, 2024

County Administration Center Board Chambers 940 West Main Street, Suite 211 El Centro, CA. 92243

Website: board.imperialcounty.org

EXECUTIVE OFFICER Miguel Figueroa

COUNTY COUNSEL Eric Havens

CLERK OF THE BOARD Blanca Acosta

All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located at 940 West Main Street, Suite 209, El Centro, Ca. 92243 during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday, excluding holidays. Please remember to shut off all cell phones, pagers or electronic devices upon entering the Board Chambers.

BOARD OF SUPERVISORS Zoom Information: Meeting ID: 849 8070 6817 Passcode 931967

Live Video/Audio Streaming Link https://imperialcounty.org/bosagendas 1. All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located at 940 West Main Street, Suite 209, El Centro, CA. 92243 during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday, excluding holidays. Public comment on a specific item on the agenda and/or general public comment may be submitted in writing. It is respectfully requested that all written comments be sent via email to the Clerk of the Board at bospubliccomment@co.imperial.ca.us no later than 2:00 p.m. on the Monday prior to the Board meeting. Public comments may be submitted orally either through teleconference or in person. Those wishing to make public comment telephonically should make arrangements with the Clerk of the Board prior to Monday at 2:00 p.m. 2. To participate on your computer via Zoom Meeting: https://us02web.zoom.us/j/84980706817?pwd=czdoMHdSQ2E3VFdTajNkVXdXdE0vUT09 or by phone 669-900-6833. Please label your device before entering the meeting with your name and item number wishing to address. Please note that the meeting cannot be viewed live via Zoom, as you are in a waiting room until you are admitted. Please keep an eye on the chats coming in to the Zoom waiting room, as order of presenter will be announced in the chat box. 3. To follow along with the meeting, you will need to watch the meeting via Granicus in separate tab. When you are admitted in Zoom to speak, please mute the volume of the Granicus window where you are viewing the meeting to avoid feedback.

1.

Call to Order.

i.

Roll Call

2.

Consideration of Urgency items to be added to Closed Session.

3.

Closed Session Public Comment - This is an opportunity for members of the public to address the Board on any subject matter within the Closed Session calendar. Please address the Board as a whole, through the Chairman. Individuals will be given three (3) minutes to address the board.

1.

Call to Order.

CLOSED SESSION - 8:30 A.M.

4.

Motion to convene to Closed Session

a.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

i.

Significant Exposure to litigation (4 matters) Government Code §54956.9(d)(2)

b.

CONFERENCE WITH LABOR NEGOTIATOR, Government Code §54957.6, Conference with Director Human Resources and Risk Management on the following bargaining units:

i.

Public Safety Management