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Meeting Open: :17
Roll Call: 1:07
Salute to flag, moment of silence: 1:23
Review of Consent Agenda: 4:41
RESOLUTIONS/PROCLAMATIONS
#1 - Resolution honoring Graciela Vasquez, Department of Human Services, upon her retirement with 31 years of dedicated service to the County of Kern 6:10
#2 - Proclaim May 2017 as Mental Health Awareness Month in Kern County 11:00
#3 - Proclaim May 8-12, 2017 as Peace Officer Memorial Week in Kern County; request permission to fly flags at half-staff during Peace Officer Memorial Week 18:24
#4 - Proclaim May 6, 2017 as Wildfire Community Preparedness Day in Kern County 22:05
#7 - Certificates of Recognition to Kern Pizza Hut Restaurants and United Way of Kern County for extraordinary recovery contributions during the Erskine Fire 27:43
PUBLIC PRESENTATIONS
#10 - 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. 34:16
BOARD MEMBER ANNOUNCEMENTS OR REPORTS
#11 - 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 2:19:51
DEPARTMENTAL REQUESTS
COUNTY ADMINISTRATIVE OFFICE
#15 - Request from the Director of Airports to refund the 2011 Private Placement Refunding Debt Obligation for the Meadows Field Terminal and to waive the Kern County Policy and Administrative Procedures Manual requiring a refunding of current debt to result in a cost savings to the County 2:24:38
FIRE DEPARTMENT
#18 - Status Report and continuation of local emergency due to tree mortality 2:36:11
TREASURER-TAX COLLECTOR
#34 - Proposed selection of Voya Financial as the successful vendor in response to a Request for Proposal for record keeping and administration services for the County’s 457 Deferred Compensation Plans 2:58:10
End of Meeting and Adjournment to Closed Session 3:01:58
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