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M ay 7, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER,1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
SUPPLEMENTAL AGENDA
Time Item No.
3.00 Consent Agenda
3.50 Ray Sandelman - Board approval is requested by County Counsel
for an agreement with Ray Sandelman for the provision of legal
and litigation services. The term of the agreement is one year
with a compensation rate of $140 per hour - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF THE AUDITOR-CONTROLLER.
7.00 Closed Session
AMENDED 7.01 PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, INCLUDING GOALS,
PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. CHIEF ADMINISTRATIVE OFFICER
3. COUNTY COUNSEL
4. DIRECTOR- BEHAVIORAL HEALTH
5. DIRECTOR- CHILD SUPPORT SERVICES
6. DIRECTOR- EMPLOYMENT AND SOCIAL SERVICES
7. DIRECTOR- HUMAN RESOURCES
8. DIRECTOR- INFORMATION SYSTEMS
9. DIRECTOR- LIBRARIES
10. DIRECTOR- PUBLIC HEALTH
11. DIRECTOR- PUBLIC WORKS
12. DIRECTOR- WATER AND RESOURCE CONSERVATION
7.04 CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) ONE
POTENTIAL CASE.
Page 1 of 2 May 7, 2002
Time Item No.
7.05 CONFERENCE WITH LEGAL COUNSEL REGARDING ACTUAL LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):
1. Faith v. Bell (Appeal)
Page 2 of 2 May 7, 2002