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[I. OPEN SESSION]

[00:00:07]

I WOULD LIKE TO CALL THE SPECIAL BOARD MEETING TO ORDER AT 6 PM. TRUSTEE JAG BAINS IS PARTICIPATING VIA VIDEOCONFERENCE PURSUANT TO THE

[II. ROLL CALL]

ASSEMBLY BILL 361. CHRISTINA,COULD YOU PLEASE CALL THE RULE.

>> GRANT

>> PRESENT

>> SUSAN HEREDIA

>> PRESENT

>> ALL RIGHT, WE HAVE A QUORUM. THESE ARE LIVE STREAMED.

THE LIFESTREAM IS BOTH ONLINE AND RECORDS WILL BE AVAILABLE FOR VIEWING THE DAY AFTER THE BOARD MEETING.

THOSE IN ATTENDANCE SHOULD EXPECT THE RECORDINGS WILL CAPTURE ALL ACTIVITY AND DISCUSSIONS BEFORE, DURING AND AFTER THE MEETINGS. PLEASE NOTE THAT PUBLIC COMMENT WILL BE ACCEPTED FOR THE ONE ITEM ON THE AGENDA SINCE IS THIS A SPECIAL FOR ME. THE MEETING CONDUCT VISUALS SPEAKERS BUT TWO MINUTES TO ADDRESS THE BOARD AND THE BOARD

[III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION]

MAY LIMIT THE TOTAL OF TIME FOR PUBLIC INPUT TO 20 MINUTES.

THIS EVENING THE BOARD WILL GO INTO CLOSED SESSION TO DISCUSS ONE ITEM CONFERENCE OF LEGAL COUNSEL REGARDING THE EXISTING LITIGATION.NE CASE SACRAMENTO COUNTY SUPERIOR COURT. IS THERE ANYONE HERE TO ANY OF THAT? ALL RIGHT, SEEING NONE WE WILL

[V. CLOSED SESSION]

BE BACK SOON

[VI. RECONVENE IN OPEN SESSION]

>> ALL RIGHT, WE ARE RECONVENING OPEN SESSION AT 6:34 PM.CHRISTINA, COULD YOU PLEASE CALL THE ROLE.

[VII. ROLL CALL/PLEDGE OF ALLEGIANCE]

>> JAG BAINS

>> HERE

>> GRANT

>> PRESENT

>> HARDENED

>> PRESENT

>> SUSAN HEREDIA

>> PRESENT

>> KAPLAN

>> TRUSTEE PARDON COULD YOU PLEASE LEAD US IN THE PLEDGE.

>> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

[VIII. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION]

>> ALL RIGHT, CLOSED SESSION TONIGHT DIRECTION WAS GIVEN TO LEGAL COUNSEL. ALL RIGHT, THERE IS NO OTHER FURTHER BUSINESS BEFORE THE BOARD

* This transcript was compiled from uncorrected Closed Captioning.