Regular Board of Trustees September Meeting

Board of Trustees Meeting

4705 Allen Road, Bakersfiel

September 9, 2015 at 11:30 A.M.

1) Action to approve the Consent Calendar

2) Closed Session

CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION;

Government Code section 54956.9(d)(1):Kern County Suprintendent of Schools (and

6 other Plaintiffs), et al, v Successor Agency to the Dissolved Arvin Redevelopment Agency

(and 4 other Respondents), et al,including Real Parties in Interest (34 Special Districts named);

Kern County Superior Court case number BCV-15-100357NFT.

3) Action to change meeting date for the Regular Board Meeting in November – Wednesday, November

11th is Veteran’s Day.

4) Manager’s Report:

a) Ethics training for trustees will be conducted by District Counsel, Dale  Bacigalupi, after the

October 14th Board of Trustees meeting.

b) West Nile virus activity update.

5) Public Comment

6) Board Comment

7) Adjournment