HomeMy WebLinkAboutM011089January 10, 1989
Call to order - Board of Supervisors room. County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Fulton, McLaughlin
Vercruse and Chairman McTnturf. Martin J. Nichols, chief
administrative officer; Susan Roff, county counsel; and
Carol Roach, assistant clerk to the Board. Not present:
Supervisor Dolan.
Pledge of allegiance to the Flag of the United States of
America.
(SUPERVISOR DOLAN PRESENT)
89--1 Swearing inta office - Supervisors Mclnturf, McLaughlin,
and Fulton. (SWEARING INTO OFFICE OF SUPERVISORS
McINTURF, McLAUGHLIN AND FULTON BY CANDACE GRUBBS, COUNTY
CLERK-RECORDER, AND PRESENTATION OF CERTIFICATES OF
ELECTION.)
89-2 Comments by Chairman Mclnturf. {78)
89-3 Election of new Berard Chairman. {145)
MOTION: NOMINATION OF SUPERVISOR FULTON AS BOARD
CHAIRMAN FOR 1989.
S M
VOTE: 1 Y 2 Y 3 Y ~# Y 5 NV {Mattan carried)
89-4 Election of new Board Vice-Chairman. {169)
MOTION: NOMINATION OF SUPERVISOR McLAUGHLIN AS BOARD
VICE-CHAIRMAN FOR 1989.
S M
VOTE: 1 Y 2 Y 3 Y 4 NV 5 Y (Motion carried)
89-5 Comments by Supervisors:
a. Chairman Fulton. {180)
Page 1
January 10, 1989
January 10. 1989
b. Vice-Chairman McLaughlin. (328}
89-5 PRESENTATION OF PLAQUE TO OUTGOING CHAIRMAN McINTURF BY
CHAIRMAN FULTON.
89-7 Consent___Agenda (425)
1. Approval of minutes - action requested - APPROVE
MINUTES OF DECEMBER 6, 1988, DECEMBER 13, 1988 AND
DECEMBER 20, 1988.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-63 {GRANT PROGRAMS), B-64
(LIBRARY). B-66 (PLANNING}, B-67 (ELECTIONS), B-5$
(RECORDER), B-69 (RECORDER), B-70 (ASSESSOR}, AND
B-71 {PUBLIC DEFENDER}.
3. County library donations - in accordance with
Government Code Section 25355, donations have been
received for the Butte County Library Trust for the
purchase of books as follows: two (2) donations
totaling $945 from Chico Friends of the Library,
5300 from Paradise Friends of the Library, and
$2,000 from Jay O. Gibson - action requested -
ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
4. Appointments to Paradise Memorial Hall Committee -
action requested - APPOINT ROBERT L. EASLEY,
DELEGATE, AND JAMES T. HAYES, ALTERNATE,
REPRESENTING THE NORTH VALLEY DETACHMENT OF MARINE
CORPS LEAGUE TO SERVE UNTIL DECEMBER 31, 1989.
5. Appaintments to Durham Memorial Hall Committee --
action requested - APPOINT HUGH WELLS, MILTON
WTLLADSEN, FARREL HAMILTON, JACK COON AND VERNON
ELLIS TO SERVE UNTIL DECEMBER 31, 19$9.
6. Butte County Task Force on AIDS - action requested -
APPROVE THE BY-LAWS FOR THE TASK FORCE AND AGREE TO
ACCEPT APFLTCATTONS FOR MEMBERSHIP.
7. Paradise Modular Concepts, an behalf of Edwin and
Dorothea Shoemaker - request to cross one foot
easement at the end of Pinon Road (AP &5-12-10),
Paradise Pines area - action requested - APPROVE
CROSSING ONE FOOT NO ACCESS STRiP, SUBJECT TO
OBTAINING AN ENCROACHMENT PERMIT AND CONSTRUCT
APPROPRIATE DRIVEWAY TO PROVIDE ACCESS AS
RECOMMENDED BY THE PUBLIC WORKS DEPARTMENT.
Page 2 January 10, 1989
January 10. 1989
8. Trisha Beach, Oroville, files a claim in the amount
of $85,000 as result of alleged injuries and damages
sustained from October, 1987 through September, 1988
in working with food stamp unit employees of the
Welfare Department - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
9. Daniel J. Sullivan, attorney at law - on behalf of
Hnpe Leann Langdan, a minor and Gregory Wayne
Langdon, a minor and their Guardian ad litem,
Linda Ann Owen, files a claim in the amount of
51,500,000 as a result of alleged damages sustained
on or about May 22, 1988 while their father was
incarcerated in the Butte County Jail - action
requested - REJECT CLAZM AND REFER TO COUNTY COUNSEL
AND RISK MANAGEMENT.
10. Health Department hemoglobin testing units - Board
authorization is requested to purchase three
hemoglobin testing units at a cost of $425 each to
be used in health clinics. Funding will be provided
by deferring the purchase of other items approved
in the budget - action requested - AUTHORIZE THE
PURCHASE OF FIXED ASSET ITEMS.
11. Juvenile hall daily parental charge rate - in
accordance with the provisions of the Welfare and
Institutions Code Section 903, the Auditor has
camputed the daily parental charge rate in the
amount of $6.05 based upon expenditures and daily
population at the juvenile hall - action requested -
APPROVE THE CHARGE RATE IN THE AMOUNT OF $6,05 AND
DIRECT THAT SPECIFIC MEDICAL OR DENTAL COSTS NOT
RECOVERABLE BY ANY OTHER MEANS BE IMPOSED ON PARENTS
OF MINORS PLACED TN JUVENILE HALL TN ACCORDANCE WITH
WELFARE AND INSTITUTIONS CODE SECTION 903.
12. Building inspection - request for relief from cash
shortage - pursuant to the provisions of Government
Code Section 29390 and Board resolution 75-177
relief from cash shortage in the amount of S10 from
the Building Division change fund is requested.
The District Attorney and Auditor support the
request - action requested - APPROVE COVERAGE OF THE
$10 SHORTAGE IN THE BUILDING DIVISION CHANGE FUND
FROM THE COUNTY GENERAL FUND.
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January 10, 1989
January 10, 1989.
13. Claims for excess proceeds - tax collection sale of
tax defaulted properties - County Counsel advises
that the following claimants should be awarded the
entire excess proceeds acquired from the sale of the
properties: Rita J. Appleby, AP D62-3D-0-D35-D,
$1,208.06; Everett C. Sexton, AP 062-21-0-056-0,
$1.642.63, and claimant Healy AP 061-48-0-015-
0, $9,160.60 - action requested - APPROVE
DISTRIBUTION OF EXCESS PROCEEDS AS RECOMMENDED.
14. 1986 park bond monies reallocation - the City of
Gridley and Feather River Recreation and Park
District are requesting Board approval of
reallocation of their 1986 park bond monies as
follows: City of Gridley, $20,000 from Nick Daddow
Plaza project to Vierra Park project and Feather
Raver Recreation and Park District, $32,827 from
Nelson Pool changing rooms project to renovation of
Martin Luther Ring Park - action requested - APPROVE
THE REALLOCATION OF PARK BOND MONIES AS REQUESTED.
15. Salary ordinance amendment - the amendment provides
for adding nine (9) deputy sheriff positions to
provide for transition of bailiffs over the next two
year period in order to provide peace officer
staffing of courts - action requested - WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2727.
16. Ordinance adding section 2-140 to the Butte County
Code establishing qualifications for the position
of county auditor - action requested - WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2728.
17. Ordinance repealing ordinance no. 2648 regarding the
setting of Superior Court filing fees - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
18. Resolution of appreciation to retiring California
Highway Patrol Officer, Jim Tupen - action
requested -- ADOPT RESOLUTION 89-004 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
19. 1988-89 federal aid secondary and state highway
matching funds apportionment - a resolution has been
prepared accepting in full the apportionment as
follows: federal aid secondary funds, $360.737; and
state highway matching funds, $100,000 - action
requested - ADOPT RESOLUTION 89-001 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
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January 10, 1989
January 10. 1989
20. Liability claims adjusting services contract --
proposals have been evaluated for the County's
general liability insurance program claims adjusting
services for 1989 with the recommended firm being
Gregg Bragg and Associates in the estimated amount
of $35,000 - action requested - APPROVE SELECTION
OF GREGG BRAGG AND ASSOCIATES AND APPROVE CONTRACT,
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR.
21. Animal and plant health inspection service animal
damage control contract - agreement no. 12-34-73-
02~8-RA, a cooperative agreement between the County
and the U.S. Department of Agriculture has been
prepared regarding animal and plant inspection
service covering the cost for salary and benefits
of the county trapper. The term of the contract is
from January 1, 1989 to continue indefinitely,
subject to amendment - action requested - APPROVE
COOPERATIVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
22. Countywide transportation needs meeting - the City
of Chico has requested the county to be a joint
sponsor of a meeting with members of the State
Transportation Commission and representatives of
Cal-Trans on countywide transportation needs -
action requested - AGREE TO JOINT SPONSOR MEETING.
23. North County Municipal Court judgeship - action
requested - AUTHORIZE A SECOND LETTER TO GOVERNOR
DEUKMEJTAN REQUESTING HTS EARLY ACTION ON AN
APPOINTMENT TO THE VACANT JUDGESHIP POSITION.
24. Butte Caunty Water Commission's letter to State
Water Contractor's Association concerning Butte
County's state water project entitlement - action
requested - ACCEPT FOR INFORMATION.
25. Sheriff Department radios - Board authorization is
requested to purchase two (2} mobile radios for the
jail in the estimated amount of $1, 240 including tax
and shipping. Sufficient funds are available within
the department's fixed asset budget - action
requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
26. Amendment No. 3 - Butte County Fair association
agreement - the amendment extends the operating
agreement with the fair to June 30, 1989 - action
requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 5
January 10,1989
January 14, x,989
27. State Department of Motor Vehicles Memorandum of
Understanding - a Memorandum of Understanding has
been prepared with the State Department of Motor
Vehicles to provide inquiry and update access to the
DMV computer for the North County Municipal Court -
action requested - APPROVE MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM
3.Q1 AMENDED TO B-&8 (RECORDER).
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Rectular Acxenda
59-8 Items removed from the Consent Agenda for Board
consideration and action. (NONE}
89-9 Appointments - commissions and committees. 0470}
(STAFF TO PREPARE A LIST FOR THE BOARD OF ALL COMMITTEES
ON WHICH SUPERVISORS STT THAT ARE ABSOLUTELY REQUIRED,
AND THOSE ON WHICH SUPERVISORS SIT THAT ARE NOT
CONSTITUTIONALLY REQUIRED.)
a. Appointments to Citizens Advisory Committee for
Energy, Natural Resources and Recreation Element.
MOTION: MOVE TO APPOINT DAVID MEINBERG, DURHAM, AS A
REPRESENTATIVE OF AGRICULTURE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
b. Appointments to committee vacancies.
MOTION: MOVE TO REAPPOINT ROD JOHNSON TO THE FISH AND
GAME COMMISSION; NOMINATE BOB WENTZ TO THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF BUTTE
COUNTY; AND NOMINATE STEVE ONREN TO THE BUTTE
COUNTY WATER COMMISSION AS REPRESENTATIVES OF
DISTRICT 1.
M S
VOTE: 1 Y 2 Y 3 Y ~ Y 5 Y {Unanimously carried}
MOTION: MOVE TO REAPPOINT MARY BRASHEARS TO THE
COMMUNITY TRANSIT ADVISORY COMMITTEE AS A
REPRESENTATIVE OF DISTRICT 2.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 5
January 10, 1989
January 10, 1989
(SUPERVISOR McLAUGHLIN NOT PRESENT)
MOTION: MOVE TO APPOINT MAT MATSON, MAGALIA, TO THE
DISTRICT 5 SEAT ON THE BUTTE COUNTY PLANNING
COMMISSION.
S M
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y (Unanimously carried)
(PRESENTATION BY CHAIRMAN FULTON TO MR. MATSON OF A BOOK
"LITTLE BROTHERS AND THE MENACE OF ZONING AND PLANNING"
IN RECOGNITION OF HIS SERVICE TO THE CITIZENS OF THE
UPPER RIDGE.)
(SUPERVISOR McLAUGHLIN PRESENT)
MOTION: MOVE TO REAPPOINT BOB LYNCH TO THE BUTTE COUNTY
PLANNING COMMISSION, AND JEAN PRATT TO THE
WATER COMMISSION AS REPRESENTATIVES OF DISTRICT
4.
S M
VOTE; 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
89-10 Presentation of 1989 proposed legislative/regulatory
platform for Butte County by Wagerman Associates. (613)
MOTION: MOVE TO ADOPT THE LEGISLATIVE PLATFORM AS
PRESENTED BY DALE WAGERMAN OF WAGERMAN
ASSOCIATES.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
89-11 (PRESENTATION OF GAVEL BY SUPERVISOR McINTURF TO CHAIRMAN
FULTON)
89-12 Consideration of late appeal pursuant to Butte County
Code Section 20-66 - Bachman & Associates, on behalf of
Richard Fiore, appeals condition #7 an the Sequoyah
Estates Subdivision, AP 43-04-80, 93, 95 and 97, 18 lots,
property located between West 12th Avenue and West 11th
Avenue, east of Fern Avenue, Chico area - action
requested - CONSIDER LATE APPEAL IN ACCORDANCE WITH THE
COUNTY CODE, AND IF APPROPRIATE, SET PUBLIC HEARING FOR
JANUARY 31. 1989 AT 11:3fl A.M. (967)
MOTION: MOVE TO DENY THE REQUEST FOR LATE APPEAL.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
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January 10, 1989
January 10. 1989
89-13 Consideration of establishing an emergency medical
services fund through a $2 surcharge on each S10
assessment imposed on persons who violate various
provisions of the penal and vehicle codes - action
requested: {1087?
a. ADOPT RESOLUTION ESTABLISHING AN EMERGENCY MEDICAL
SERVICES FUND AND AUTHORIZING AN ASSESSMENT TO FUND
THE EMERGENCY MEDICAL SERVIGES FUND.
b. DIRECT PUBLIC HEALTH DEPARTMENT TO ADMINISTER THE
BUTTE COUNTY EMERGENCY MEDICAL SERVICES FUND.
MOTION: MOVE TO ADOPT RESOLUTION $9-002 ESTABLISHING
AN EMERGENCY MEDICAL SERVICES FUND AND
AUTHORIZING AN ASSESSMENT TO FUND THE EMERGENCY
MEDICAL SERVICES FUND.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
MOTION: DIRECT PUBLIC HEALTH DEPARTMENT TO ADMINISTER
THE BUTTE COUNTY EMERGENCY MEDICAL SERVICES
FUND.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
$9-14 Consideration of applying selected benefit changes to
appointed and elected officials to be effective
January 21, 1989. {157)
MOTION: MOVE TO APPROVE THE RECOMMENDATION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
89-15 Consideration of setting public hearings for the four
general plan amendment hearings. (1603)
MOTION: MOVE TO SET GENERAL PLAN AMENDMENT HEARINGS FOR
FEBRUARY 7, 1989, AND THE MONTHS OF JUNE,
OCTOBER AND DECEMBER, WHICH WILL REMAIN
FLEXIBLE.
RECESS: 10:03 A.M.
RECONVENE: 10:23 A.M.
Page 8
January 10, 1989
Januar 10 1989
89--16 (CHIEF ADMINISTRATIVE OFFICER DIRECTED TO MEET WITH THE
SHERIFF, CALIFORNIA HIGHWAY PATROL AND THE DIRECTOR OF
PUBLIC HEALTH REGARDING THE IMPACT OF THE ESTABLISHMENT
OF THE EMERGENCY MEDICAL SERVICES FUND.)
89-17 Report from Chief Administrative Officer and County
Counsel on county financial support of a proposed
statewide initiative - action requested:
a. Authorise the payment of a special assessment to the
County Supervisors Association of California in the
amount of $3,000.
b. Approve a budget transfer in the amount of $3,000
€rom contingencies. (1694)
MOTION: MOVE TO AUTHORIZE THE PAYMENT OF A SPECIAL
ASSESSMENT TO THE COUNTY SUPERVISORS
ASSOCIATION OF CALIFORNIA IN THE AMOUNT OF
$3 , 000 , TO BE ACCOMPANIED BY A LETTER OUTLINING
THE FOLLOWING EXPRESS CONDITIONS : ( ~. ) CSAC AND
ITS CONTRACTORS SHALL ONLY USE THE ASSESSMENT
FOR THE PHASE I PROGRAM AS SPECIFIED; (2) THE
PHASE I ASSESSMENT SHALL NOT BE USED BY CSAC
OR ITS CONTRACTORS FOR THE PURPOSE OF
INFLUENCING OR ATTEMPTING TO INFLUENCE THE
ACTION OF THE VOTERS FOR OR AGAINST THE
QUALIFICATION OR PASSAGE OF ANY COUNTY FUNDING
INITIATIVE; AND (3} THE PHASE I PROGRAM SHALL
NOT BE CARRIED OUT BY CSAC OR ITS CONTRACTORS
IN A MANNER THAT WOULD CONSTITUTE PARTISAN
CAMPAIGNING TO ADVOCATE ONE SIDE OF AN ELECTION
ISSUE OR ADVOCACY OR PROMOTION OF A SINGLE VIEW
IN AN EFFORT TO INFLUENCE THE ELECTORATE, AND
APPROVE A BUDGET TRANSFER IN THE AMOUNT OF
$3,000 FROM CONTINGENCIES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
89-18 Appointment of Distract 1, 4 and 5 representatives to the
Butte County Planning Commission. (1857) (REFER TO
MINUTE ORDER 89-9)
89-19 Consideration of amending the Butte County Association
of Governments Cooperative Agreement regarding the number
of supervisors for a quorum of membership. (3.870)
MOTION: MOVE TO DENY THE REQUEST.
M S
VOTE: 1 Y 2 N 3 Y 4 Y 5 N (Motion carried}
Page 9
January 10, 1989
January 1D, 1989
$9-20 Tentative agreement with social services unit. {2140)
{NO ACTION TAKEN) ~.
$9-21 CLOSED SESSION: The Board recessed to closed session
at 1D:40 a.m. for actual litigation
pursuant to 54956.9(a) of the
Government Cade as follows: Cooke vs.
County of Butte, Case No. 96251, Organ
vs. Dolan, Case No. 96241 and
Communication Workers of America Local
9414 vs. County of Butte, et al, Gase
No. 100821, personnel matter, and meet
and confer.
RECONVENE: The Board reconvened at 11:15 a,m. following
a closed session on actual litigation,
personnel matter, meet and confer.
{SUPERVISOR McLAUGHLTN NOT PRESENT)
MOTION: MOVE TO AUTHORIZE THAT COUNTY COUNSEL'S OFFICE
RETAIN THE SERVICES OF CHRIS BURDICK TO
REPRESENT THE COUNTY IN NEW LITIGATION FILED
AGAINST THE COUNTY IN THE COMMUNICATION WORKERS
OF AMERICA LAWSUIT.`
M S
VOTE: l Y 2 Y 3 Y 4 AB 5 Y (Unanimously carried)
Public Hearings and Timed Items
{SUPERVISOR McLAUGHLIN PRESENT)
{ROB GLUSMAN, SPECIAL COUNSEL TO BUTTE COUNTY COUNSEL'S
OFFICE?
89-22 Public hearing - Dental element o€ the General Assistance
Standards of Aid and Care. {2349? {**00) {PUBLIC HEARING
CLOSED) {RECORD TO REMAIN OPEN ON THIS MATTER TO
JANUARY 2D, 1989 AT 5:DD P.M. FOR SUBMISSION OF
ADDITIONAL WRITTEN INFORMATION)
(NEIL McCABE, DEPUTY COUNTY COUNSEL PRESENT FOR SUSAN
ROFF, COUNTY COUNSEL)
Page 14
January 10, 1989
January 10, 1989
89-23 Public hearing - Amber Grove IT (Webb Homes) - appeal of
the Advisory Agency's denial of an appeal of a
requirement of an environmental impact report an
tentative vesting subdivision map, AP 06-60-05 {portion),
114 lots, property located on the west side of Esplanade
approximately 700 feet north of Shasta Avenue, Chico
area. (500) (CONTINUED OPEN TO FEBRUARY 7, 19$9 AT 11:Q0
A.M.)
RECESS: 12:00 P.M.
RECONVENE: 12:08 P.M.
Regular___Agenda
89-2g Report from Chief Administrative Officer on trial court
funding program - action requested - ADOPT A RESOLUTION
OPTING INTO THE TRIAL COURT FUNDING PROGRAM. {650)
{SUPERVISOR FULTON TO BE THE BOARD'S REPRESENTATIVE IN
THE CLASSIFICATION REVIEW PROCESS WITH THE JUDGES)
MOTION. ADOPT RESOLUTION 89-003 OPTING INTO THE TRIAL
COURT FUNDING PROGRAM.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
89-25 Communications
Communications received and referred. {COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. City of Gridley -forwards its resolution approving
the adoption of Butte County Hazardous Waste
Management Plan - action requested -INFORMATION
ONLY.
b. State Office of Criminal Justice Planning - writes
in follow-up to the Board's letter concerning
funding for marijuana eradication programs -action
requested - INFORMATION ONLY.
c. NorthStar Engineering - on behalf of Shastan
Company, Inc. - writes requesting the possibility
of initiating a construction reimbursement agreement
between Shastan and the county - action requested -
REFER TO PUBLIC WORKS FOR REPORT AND RECOMMENDATION.
Page 11 January 10, 1989
.~
January 10, 1989
89-26 Public Comment. {PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS ZS PROHIBITED BY STATE
LAW FROM TARING ACTION ON ANY ITEM PRESENTED IF IT TS NOT
LISTED ON THE AGENDA.} {1029}
a. James Hansen. Oroville -- South Orovil3.e poisoning
by dioxin.
Rectular Aqenda
89-27 Tentative agreement with social. services unit. {2118}
{GIFFORD MASSEY, BUTTE COUNTY EMPLOYEES ASSOCIATION}
89--28 ADJOURNMENT: There be~.ng nothing further before the Board
at this time, the meeting was adjourned at
12:2 p.m. to reconvene on Tuesday,
January 24, 1989 at 9:00 a.m.
C 'rman, B and of Supervisors
ATTEST:
MARTIN J. NIC LS, Chief Administrative
Off'cer and C rk of the Board
By•
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January 10 , ~. 9 $ 9