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KENNETH co~. STATE CatrrlOLLEI. CHAIRM:ii',, LEO T. ftCC~~THY~ LIEUTEIAIT GOVERNOR. COfltlSSIOllER JESSE R. HUFF~ DIRECTOR Of FJNANCE. COfltISSIOIER

CLO~ED SESSIOI. •c0tSIDERATIOlt OF POSSIBLE AID PENDllffi llTlGATlOI. THESE !!lTTERS,Wlll BE DISCUSSED 11 A SESSIOll CLOSED TO THE PUBllt. . PURSUAIT ro AT10Rl~Y-CLIENT' PRIVILEGES. (SACRMEIIO IFWSPAPEI &''&Y20 ~;."'\f-110 COUITY MHD Of SUPfRVISORS ( 1968) 26~0 • • 111. 3-58. )• ~

10:00 "·"· - Ch:, THEREAFTER UPOI ADJOUIMEllT OF THE CU!SED SESSfiJI - PUil.JC REt.'T!IG <~i SESSIOI>.

CALENDAR ITEll REFEREICES TO A8 8" DE•TE i~' FD,!!!!· STREAll..IUIG ACT CCALIFORllA GOV£RMEIT COOE SECTIOI 65920 ET SEQ.)

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co.-FIRMTioii OF "INUTts FOR THE REETIIG :OF JUIE 26. 1986 AND SPECIAL MEETING OF ~!!LY 11. 1986..·

REPO~T Gf t:fE EXECUTIVE OFFI(~R.

COllSEIT CALENDAR C01-Cl6. \THE FOLLOWIIG ITEl'S ARE COllSIDERED TO BE llON-CONTROVERSIAL QYOIE WISHllG TO ADDRESS Al IT~ 01 THE COISENT CALENDAR MAY COftE FORWAID.AllD STATE THEIR NARE FOR THE RECORO.

A) ... _, MS. DMt£L 8. *-ill: 8) M'. - .... ,_ nf'lll£: C) M. ,_ .... ElllM.W u"'5rml (l.ESIUS): ~l of u.-~ llwvi-/Cont:i..-t:i-: - in s..t ~in c-.ty ..t t.. in s01- C-t:y .. (sW'tta; NC 4090. NC '1Jl. NC 534!5.)

£1.IZMEnl •· •••-- (MlflLJCMT'): ._,._.1 of - hcreat:iwl 'ier '9r8it: at Lalle T..,_, Pl&cer c-t:y. (s-tta: .. ~525) IAlPHNIFfnT,..,LYDIANIFfnT (~): ~ o~a ~-General LMn­<=-rcial un • .-reel of MJ-.r,... i... located in t:he SAC.--t:o •~-. Co~uq County. (Suett-a; .. ltJJ) . · " IW:If'JZ G.<S ,_. £UCrllC Cll9Mf (UWE): _.,_1 of an ........ nt to ... sur General LNee;- Ri~-f_..., u-. to _.._ t.. ~h of ,.,.,..rg9e1 l..t located in ti. S-wto ltiver. ~ in Shut:&.., T.._ count:iu. t:tle ou.r>.:.r.:..1:oluea ..- Glenn c-.t'ies. (Suettai, 1'tlC 54lt) ,_ ·-.:JLMI» J. MDI,_~ :J. Miii (~): ~l of·a Un-y_. ~l ...,._it: -Prot:ect:ive St:rvct:unt ..,.. 2ecrwet:i-l Us•. ~•l of t:ide <Ind sut.erged land located in the Sacr-to Riv~r. S.C~nto C-.ty. (S-t:t:a: W 21111) :I .-r<T IMYt:s,., Ull>A E. tM9YCS (~): Approval of a ten-yNr Cw.~r•l Perait - Prot:.ctive Strvct:unt .... •.c:.--ti01¥l UH • ..-rc•l of t:ia and s&>a..rged h~· loc•tcd in the $;)(;,,_t:o River. S..C~to,C-.t:r. (s.Mt:t:&; ~ ZlllJ) C2JU!PCE :J. IIaMID --liOloT i.' ~ Aa ~~(LESSEES): Appre>we led-.1ct:ion of eo.billf'd s1,,.1e Limit: I~ eo-r..,. ...,i,._t. General L••MJf­c-t-cial Use. perc•l of t:ide .., 1· II tr,... 1.- located .in Subw• Sl°"9' at: Su'/sun cit:y. Sol- County. ca.-: .. sn1>- · ~ STATE WMTAL QWIWY (MlllUCMf): Approval of a 4t-yw- ...... , ,.,..it: - "-itlic "9MC:r Use. s-"Cd Of tide.., sullrnu!jed J...i located in the '9t:a!~"llher at: s.. Pablo-lt&r. :>o:r- County. ca.-: w 2111,) ftdlMY £JITEllflltlSES .(IW'Pl..lCMr): ......,._. of a ."~YHr General '9rait: - aec:,...t:i-1 Use. parc•l of'sW-rged 1..,.. located int.Me T.._. - ,....,_ ..... Cl ~·CoUnt:y. (Gordon: .. l71l) .. TIE TMEa 9HOIES ~ (..uc::Mr}: T-il•t:ion of llDfic:c-~ial Leete_. approvaii of a U..-it- General ,.,..it: - lec:rwet:i-1, Us•. 44 circul- ,.,-ceh ..W t.. circul.- percels of~ I.- located in Liiii• Ta.-_. T.._ City, PlKer C:-ty. (Gonton; WP ~lS) ST .....:1S YllCNT Q.U8 (~): .......... of a 15-y_. C.-ral ,.,._it - hc:,...ti-l Us•. 12 circul- parcels uf s· II' u..-4 !Mid locat:H in the S- ~in Riwer •t: Tinel., Isl&lld. ~ JMquin c-rty. cc:or.n: .. !>166) -

SUUUTT PM:IFIC MTI&JMl. -· ~: IOCoiCUW Dm. WDA. - 91 .-r; ~ mT: - IPOiCIWP Jim ..am. UCSCllWIP ~ (IWl.JCMl'I): T--.-...t:ion._.,f c.-n.1 L .... - ::-rcialdbe _.. ...,--1 or a 15-r- ........a1 ,._.t'·­a.cr.t:i-1 UM. 12 circuw ..-Ub et se hr,.._. !...S 1~ in Lalre T .... at s..th Laile TllMe, !1 Dorado County. (G.JniM .. 55H)

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CU. CITY OF lN'DIM. IEllCH (""'LJrMO: ~l ef mt-.. d 11t t9·• .-.,_ G.neral ia-it - Public ll!IMCY UM. percel .t tilM'1' ... r+. .... 1.-i 1-tM Mj-.M to tM ~b City lillib'of the City of Illeer'.Jal ...... S.. Di..- c:..nty. (PM; PIC Z"°')

Cl4. -TAlE OF~ - MIZGM STATE(W~SCIM9,(UWE): ~ of ., www aui~ of co-r- ,.mt - Public "9enCY Use on SOWW'ei9ft ,.,.. locat.9d in the Colorallo liwer at v..... rriz-. (Louie; NC 6141) ·

C15. c:cusrt OF SM LUIS CJUSllO; C"LIFCICA ........ OF PMa - ~ (~): AuthorizatiGn of ace~ of ~Y of s.ft° t.¥is.Obhpo !M•eMlll is-• •f .. replac-nt General Pe,.it - Public ~Y Use to the.,.,.. i.ent ,.f ~scanif .:.C,...tion ,_-eel of tide ands~ l..S located in U.. PKific ac.-. S- 4-is-C:;iispo cGUnty. (LippMrdt: .. 160J) . , , ' ,

C16. M.IE9T D. JOIDM llMl SUE JmDM (~): ......,_l of a i>-,_- Gefteral P91'ait -Rect"ffti-1 UH. tide .... nW. gecl 1.... loc.t.t ..0.-.t..- of Walker Laftdi119. ·SAc~to •her. s.c~to Coui~y. (...,.icle: .. ZJn'>

IV. llEGULM CM.Ell'M ItDll 17 - JJ.

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WIUBft a. ~LOUD£ MT•.,...(~: DeR;W .. ittiout prejudice., -..ucai:ion for uH of Sblt..._._ property. as set forth in a..ter 1200. Statuti9s of 1tn (M "4): liluthoriu staff counsel ..Uor the Office of the ~Y General to take acti-. -includfog liti.,.tion 1'M7·.ejec:i-.t altd collec:ti- of campensation for -thorii• use of Sta~ tide .,.. sutii1!'ged land• located in tM .... liver ~ ·,.... Slough • ....,. County. (~: HMiy: ,w 2121J) -SEGMI. i.e. ("""-JCM'r): Deny without prejudic• • ., 1111Plication for UH of Sblu--n.d ...,,.litrty in S- F,._isco ..,. Siln Friincisco Count,. (~: W 20041) WllU OF umt l'lle[ZCErEllf (PMTY): -Authorizati- for Eaecution of a......,.~ -of ~bftdi"9 be~ St.te Laftds c-tsaion ,.,.. ..,,._ of lAnd l'lrlr91 1t to facilitata ·~i1d eachan9111. (0.tfield: S IJ75) r.l'Y OF~ HOUSJllG ,_ ~ ~ (Mlf'UCMT): ~al of a .. ,_,..r i'ublic ~' L-H to the City and.-, to act •• l'tllshr l•H- for the - •iont the s.cnii.n~ ~I"'" -terl.ront. S.Cr-1to c-tr. (A. Scott: Hedlr: w 20936) Olllf'a.IA OOIM'1"Ellf W WSilh' (APtlllCMI'): ,._a:dllut of Intenagency "9W1t (LCOJIOI) to .td n pucel of State set.al 1.,.. to be _.,., as ~tr•tion fonat,on behalf of the C-ission bg the Calit0rnia Dapae taent of For.stry. Shaiita County. (R .. se: Pit'; 6lt•) CM. JET. :me. (PHTY): C..Ci. '"'.!iOft of' llofalty OU .<;aJas Contract. Ventura Count,.. (Fre,.: PRC HS. PllC -'JO. P11C 4Z7. PIC 42t. PIC 146f/ OEVllC9 U.S.A •• i.e. (LESSEE): flelpnlval of - saies contracts Mtd,IA9eod•ent o~ Gas S.les Contrcts. State oil f!MIWl '!A• !HMS. Cont~ COsta. ~r-to;, Siln .J!)OlllUih~ •. "..t Sol- countiH. (Gonzalez: l.Sl: E-41S. PIC 714. NC 72'. PllC 2H€1. PllC J7-'l. 'PIC JIM. PRC 64ff) ~ ~CON'MY ('1UIGllOI): Asd.,..nt.,.. ,....._,t of State ail ..t 981 1-•· Hunt.~ INch Field. -Onf'lJe eo.A~. (T-; ~ H. PIC tlO. PIC l_lzt. P11C 16). NC~!!.~ PIC UJ1. LSE HZ. NC MO, NC UJZ. PllC 4ZS. NC HI. ~ UJJ. P11C 42,, P1C MS'. ~.1JJ4, NC 4n6. PllC tM. NC lJH. l.S£ 400, NC "9, P1C 1JJ7, LSE 4o1. NC ,,7, P11C 'i;,40. NC tlt. PIC tn. NC ·1J4S. PIC 4117) .• lllMIT D. 1&11\': IUllEU.·~. Glllll. JIR. (~): ~daartt of, State oil aM 'IH 1-M NC 6'41. Contra £ost&.<Jlld s.cr-to ~i... (T-: PIC "41)

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R ega rd in g Calend~r Item 17: Approved a~ presented wi~h the underscana~ng chac staff would advise the Conmission befo~e init~atin~ litigatio~.

CALENDAR PAGE

rMl'lUTI; Pl.Ge 1766

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...-on ,..mar WINJll. a.TY t1' _.. C....ucMO: -....st for an Ea...,tion of - oil aM ')Aa lila~fro. the ea...titiM 8itNi"" .... i..-ts of S.Ct:im 7052 of the C&lifornia Public -..-Cea c-. CT.._; w 40497) ~ "'8LlC .a.EJt ~ (~: AwthorizatiDft to Kc~.a Quitcl•i• OHd for ~the,._l lN•• in The c.,sera • ....-Cino Count,. (tto.,1..-wl: Ptic 6191) ...:M. ~TICJm (MlllUCMT): Ace~• of• quitcl•i• dMd ffW • portiiz:t of• 990ther.al leas. locaUd in ttie .,.rudi...,_ - on the -•t sia of Salton S... ~ial C-ty. Cltoa'Jland; PllC UJ7) MEIICllll COUOllJ CDNWW (PIEW • ..__.., .. , .. U.)': Approdl of .. tension of pef-mH:: to Pl"OSPKt for •ine~ls ou.r than oil .,.,. ')ea &M 990~1 ~ ... s- hrrwrdino c-nt,. (PeUa; PllC 6611) . SlftllS PIOfl£aTI£S (MIPl.ICMT): Autt.rization to -.ccept certain pr"OMrtJ i~reat ,,.,, S-is Propel-ties inwolvi"9 portion of .. tiQYitoa 1.-,oon, ~Di~ CountJ. (A. Scott; Fos-; s.g,.1•: W 20?2S.10J) . SMrA CUllM WIU£Y IM10 DDJIJCr (~): Dhcai•r of Sow-ign, ln'-•b in pa.-cal of lllftd nNr the CiullMl ... •i-. 5Mta CJara CountJ. (~alenti; •W 22350) IILW> VIAL (....uawr}: ,.._°"_. **= I rt of ~M Title S.tti, t ""H•nt to alete KCH• --~~ ·~ ~- (Val9Mi-; w 22112) OMUm»,.,, MIE (~: Cesaicln .t eoncun-t Cri..U.l 3uriacHction ower a portion of 14th StrMt:. Olllrl...i. cali'-ia. (Fre,; W 21415)

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