MINUTES OF THE BOARD OF SUPERVISORS SPECIAL MEETING, AUGUST 9, 2024, 8:00 AM  Board of Supervisors Chambers County Administration Center 4th Floor 2  S. Green St. Sonora, CA 95370  PRESENT: David Goldemberg, District 1 Supervisor-Chair; Ryan Campbell, District 2 Supervisor; Daniel Anaiah Kirk, District 3 Supervisor; Kathleen K. Haff, District 4 Supervisor; Roger Root, Assistant County Administrator; Sarah Carrillo, County Counsel; and Rachel  Gummerson, Board Clerk.  ABSENT: Jaron E. Brandon, District 5 Superv/sor-Vice-Chair  PUBLIC PARTICIPATION PROCEDURES  Members of the public were invited to attend this meeting on-site at the location noted on the  agenda.  Pledge of Allegiance  Chair Goldemberg led the Pledge of Allegiance.  Other Business  1. Closed Session: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION, Significant exposure to litigation, Authority: Government Code section  54956.9(d)(2): One (1) case.  A member of the public addressed the Board with comments against the closed session item. Chair Goldemberg recessed the meeting into closed session at 8:04 a.m. and adjourned the  meeting at 8:25 p.m.  APPROVED:  Drus  David Goldemberg, CHAIR  ATTEST: bume Gummerson Clerk Board B Board of the  Ihereby certily thate according to the provisions of Government Code Section2 25103, delivery of this document has been made. RACHEL GUMMERSON BoardClek By: D C Ans -  of Supervisors  August 09, 2024- SPECIAL  Vol. 1-24 Pg. 161