Discussion and possible action on any all matters regarding Resolution No. 2018-02, a resolution of the Board of Directors of the San Luis Facility Development Corporation adopting and approving the Facility Operation and Management Agreement effective December 1, 2018 through November 30, 2019 with LaSalle Corrections, L.L.C. for the operation and management of the San Luis Regional Detention and Support Center.. (Kay Marion Macuil, Corporation Attorney)

Resolution 2018-02 authorizes and approves the negotiated operation and management agreement which will be available to the Board via email as soon as the Trustee has reviewed it.  It is anticipated that the agreement will be ready on Friday, October 26, 2018.  Your legal counsel will email you the agreement as soon as possible for your review.