Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Debbie Lesko	yes
Steve Gallardo	yes
Mark Stewart	yes

1.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Tuesday, June 17, 2025, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark Stewart Ayes: Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Mark StewartAbsent: Steve Gallardo ~ Supervisor Gallardo entered meeting after vote to go into Executive Session

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C-number

C-19-26-001-X-00 (base: C-19-26-001-X)

Base

C-19-26-001-X

Revision

00

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Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Steve Gallardo	yes
Debbie Lesko	yes
Mark Stewart	yes

2.POSSIBLE ACTION RE: BOARD OF SUPERVISORS’ AUTHORITY AND RESPONSIBILITIES IN ADMINISTRATION OF ELECTIONS Take possible action relating to the Board of Supervisors’ Authority and Responsibilities in Administration of Elections as discussed in special executive session on June 17, 2025. (C-19-26-001-X-00) A motion was made by Supervisor Kate Brophy McGee to authorize the Board’s outside Counsel to file a motion to dismiss and a counter claim on declaratory relief concerning the Heap lawsuit and r

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