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Item No.

1. Roll Call
2. Comments from the Public
   This portion of the agenda provides an opportunity for members of the public to address the Board on items of interest within the jurisdiction of the Board.
3. Minutes of the Board of Directors Meeting dated April 26, 2012
4. Chair's Report
   1. Ad Hoc Committee Update
   2. Board Member Update
5. Corporation Status Report
   1. Summary of Operational Highlights
   2. Operational Report
   3. Financial Report: April
6. Approval to Execute an Amendment to the Consulting Services Agreement with Airborne Biometrics Group, Inc. for Development of a Tactical Identification System ("TACIDS") for the Automated Regional Justice Information System ("ARJIS")
7. Approval to Execute an Amendment to the Consulting Services Agreement with Deloitte Consulting LLP
8. Approval to Execute an Amendment to the Consulting Services Agreement with SmartSoft Technologies, Inc.
9. Closed Session

   (a) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
   Significant exposure to litigation pursuant to
   Government Code Section 54956.9(b)(1): One Case

   (b) CONFERENCE WITH LABOR NEGOTIATORS
   Government Code section 54957.6
   Designated representatives: Executive Director
   Undesignated employees: All non-represented corporate employees

10. Items for Next Meeting
    • Future Meeting Dates
11. Adjournment