Board Minutes - October 22, 2002

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County of Inyo

Board of Supervisors

The Board of Supervisors of the County of Inyo, State of California, met in special session at the hour of 8:00 a.m., on Tuesday, October 22, 2002, in the Board of Supervisors Room, County Administrative Center, Independence, with the following Supervisors present:  Chairperson Linda Arcularius presiding, Julie Bear, Carroll M. Hambleton, Jr., and Michael Dorame.  Supervisor Lent was absent.   

 

 

Public Comment

The Chairperson announced the public comment period.  Mr. Matlick, Bishop Resident read into the record, a letter that he had written and sent two years ago, regarding the Long Term Water Agreement.

 

Closed Session

The Chairperson recessed open session at 8:25 a.m., to convene in closed session to discuss Agenda Items No. 2. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) - Sierra Club v. City of Los Angeles, Department of Water and Power, Inyo County Superior Court Case No. SICVCV01-29768; No. 3.  CONFERENCE WITH LEGAL COUNSEL EXISTING/ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(a)(c) – One Case - Irrigation of Laws Ranch Dispute between LADWP and County of Inyo, Adjudication of Dispute Pursuant to the Long Term Water Agreement entered June 1997 as Stipulation and Order of Judgment, Inyo County Superior Court, Case 12908; No. 4.  CONFERENCE WITH LEGAL COUNSEL EXISTING/ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(a)(c) – One Case - LORP Pumpback Station Dispute between LADWP and County of Inyo, Adjudication of Dispute Pursuant to the Long Term Water Agreement entered June 1997 as Stipulation and Order of Judgment, Inyo County Superior Court, Case 12908; and No. 5.  CONFERENCE WITH LEGAL COUNSEL EXISTING/ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(a)(c) – One Case - Big Pine Ditch Dispute between LADWP and the County of Inyo, Adjudication of Dispute Pursuant to the Long Term Water Agreement entered June 1997 as Stipulation and order for Judgment, Inyo County Superior Court, Case No. 12908.

 

Water/Direction to Standing Comm. Reps.

The Chairperson recessed closed session at 4:30 p.m., to reconvene in open session to provide direction to the County’s representatives to the Standing Committee regarding the items to be discussed at the October 23, 2002, meeting.  Mr. Greg James, Inyo County Water Director, provided the Board with a copy of the finalized agenda, reviewing Staff’s recommendations regarding the various items, with the Board concurring with Staff’s recommendations.

 

Report on Closed Session

County Counsel reported there were no items discussed in closed session, which were required by law to be reported on in open session. 

 

Adjournment

The Chairperson adjourned the special meeting at 4:40 p.m.

_____________________________________
   Chairperson, Inyo County Board of Supervisors

Attest:   RENÉ L. MENDEZ
         Clerk of the Board

    by:        ___________________________________
                   
Patricia Gunsolley, Assistant     

 

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Last Updated: May 18, 2006