an">BofS/Minute Approval

Moved by Supervisor Bilyeu and seconded by Supervisor Cash to approve the minutes of the Board of Supervisors meetings as follows: A) regular meeting of July 19, 2005; B) regular meeting of July 26, 2005, C) special meeting of August 1, 2005; and D) regular meeting of August 2, 2005.  Motion carried unanimously.


Board Members and Staff Reports

The Board Members reported on their activities, including a Leadership Institute attended on a scholarship by Supervisor Cash, in Yosemite Valley, an upcoming DFG Hatchery Meeting to be held at the Mammoth Community Center at 7:00 p.m., on Thursday, August 11th, an article in the LA Times regarding the Charleston View Development, and an Eastern Sierra Council of Governments goals, objectives and strategy planning meeting also scheduled for Thursday, at 6:00 p.m., in Bishop. 


Closed Session

The Chairperson recessed open session at 3:35 p.m., to convene in closed session, with all Board Members present to discuss Agenda Item No. 23.  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 (1).


Report on Closed Session

The Chairperson recessed closed session at 5:10 p.m. to reconvene in open session, to receive a 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. 



The Chairperson announced that today’s meeting was being adjourned in the memory of Maxine Ordway, and adjourned the meeting at 5:10 p.m. to 9:00 a.m., Tuesday, August 16, 2005, in the Board of Supervisors Room, at the County Administrative Center, in Independence.


Chairperson, Inyo County Board of Supervisors


Attest:   RON JULIFF
         Clerk of the Board



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