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8.1 23-841Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project

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8.2 23-843Conference with Real Property Negotiators pursuant to Government Code Section 54956.8 Property: APN 013-056-04; 16540 State Hwy 175, Cobb, CA Negotiating parties: (a) County Negotiators L. Ewing, Susan Parker, Stephen Carter and (b) Robert Vardenega. Under negotiation: Price and terms of payment

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9. Adjournment