Vote — approved

and Clint Hickman	yes
Gallardo Assessor	yes
and Steve Chucri	yes

3.SUPPLEMENTAL MEMORANDUM OF COMMITMENT AND TERMS OF EMPLOYMENT AGREEMENT WITH TOM MANOSAuthorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-06-12-315-M-01) Motion by Supervisor Barney to approve a Supplemental Memorandum of Commitment and Terms of Employment Agreement with Tom Manos, effective April 4, 2016, which amends certain terms in the original March 27, 2016 Memorandum agreement. Ad

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3 . DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENT OF AN INTERIM COUNTY MANAGER Authorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-31-16-029-6-00)

Vote: approved

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A-6. INTERIM COUNTY MANAGER SPECIAL WORK ASSIGNMENT Approve the Special Work Assignment (SWA) for Shelby Scharbach, Interim County Manager, while working with the current County Manager and for the period after the current County Manager’s retirement. This SWA is effective April 5, 2016 until the appointment of the new County Manager. The appointment of an Interim County Manager was discussed by the Board in Executive Session on April 4, 2016 and April 18, 2016. (C-31-16-029-6-00). The SWA plan is on file in the Office of the Clerk of the Board and retained in accordance with LAPR approved retention schedule. (C-31-16-032-6-00)