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HomeMy WebLinkAboutM0608713unc~ $, 1971 ~T'.?~~ CA~~i++'OR1V'~4, SS, ~'he Board of Supervisors met .at 9:00 a.m. pursuant to adjoasrsamerat. ~~•es~~,at: ~asp+ervisors Gilmaasa, Madigan, Maxon, McXillop, and Chairmen Reynolds, G~,if`~~v~ Mi~kePsoraa Admiaaistrativs Officer, Dasaiel Blackatock, County Goure~te$, a~~d r~lark A. •~®lsoaa, Goannty Clerk, by ,Penny Mnrqu$s, Deputy Clerk. ~~+7V~~A~'i~D~~a Rev. .s„ 13ighop, Graoe 3aptist Churoh, Chico. ~ledgo of allegiaaace to the flag of the i7nited States of America. 71-123 Ac'~1~'~1:''%1?~ Ors' ~~T`l'ES Cra the mo~icsze of Supervisor Gilman, seconded by Saapsr~risor Madigas't9 and ~.a•LL~a~%mo~aasly carried, the minutes of June..l, X971 orate •epproved as mailed. ;'1-1228 C~~~~~-7lC$~Z~~S ~i~x.•haaia G~a~~uga 1Vo, X60, the Cratege asks that th®y be informed if aced where th® ;azab,ject yy3•a0 of ct.osixag ttae acoess road to lake Oroville will be osa the agenda of the B®a~rd ©f Swpervismrs as they a~o~s~.d like to have a represea~tat~.ve prssexat. ^°ab•t.~.~e Works •to answer letter. Da•taa riir~y~ ~'ar~edi.sa. Dana ^:.s a s3rsior at Parsd~,se T{igh .and has attasedad su~areral /os oa ;ward vet~etirags, ~a states that a~.though he is ge~.era~.ly impressa~s •s~ith the volume of work grad the fairness of the actions takesa by the ;3oard, he hopeschat are app~.icatior such as that .for the peace. march should, be g~.vezz mesa coxesideratioaa Lhasa was afforded the recent applicaraLs> _°imiaaaistratioca to answer letter. ~.o..>~ ~^ga, ~3erke'~ey, " ~i;aa writer is interested ise the work furlough program for in- ~ oo. ~ o a»a+cze at tho County fail and requests inforaaation regarding the program. Referred to Sheriff°s Office. +7oc. r_:,~x~,^? la, uridley„ Mr. Carlile °'s letter, which is also signed. by 23 oth~:r parsoass, y,5-o./ asks that the Board of Supervisors establish a spe~ad limit of ~5 miles gar ~xmzzr on Evans-Reimer Road, east frown E.ighway.99E, to ~Co~u7e11 .~yeaaeaa, Referred to Public WortCS and California lYighway Patrol. .3'ack L~ta~arW;,°~, Ososille. I~r. Andrews writes to thasele the Board o£ S^,~parvisore for /0 3.~6 to©ir selection of how Fork 'Life Group seed hims®lf as the carrier for th® Bute County Employaee life and health insr~raxaea program, :~rnformation, ;~rars~ell W. Stevara€g, Orovill®. Mr. Stevens®, att attortaay, writes to e~adorse the appli- //y ov eatioce of Mr. K©eanath Leach for the position of Distri+cr Attorney. ~.x:~f®rmation. 'W~a`:t aid ",eva~reraz, Ci~ico. ~'he attorneys write to request what action teas baexe tatceaa // 2.06 0•~~ application for tax refund for Mrs. butte ore. property located is~ Ctov'ille, ~tet~y enclose copy of the bepar~merat of Water ResoaSrces raotica. ~tteferred to bounty Counsel far comment. '"alavaaa°:s of Paradise, ~snc. ~'he Company sends complete ~pplicatioce ir,~.foraeation -for G~ ~ ~ pre~•v~,di:sg people television service in Paradie~o seed its dravirons. 'u,hhe Gompaxzy operates ire Co~etra Costa Coutaty and in Alameda County usader 3~,n~asC ~ "y-', county ordirea~eces„ they ereoiose copies of these ordisaances as part of the~.u proposal. Referr®d to County Counsel and Admini~atratioes„ ~,~'asoi~.y gesv~.cas Pr®,~act, Gh~,oo, Susan M. Kaiser, coordiraatos, writes that tho Board w€svld be q•ui>ra welco€ne to view any: of the programs or clinics r~hich ttaey cosaduct but would particularly like to ask the Board to visit the Weld. Baby Cl~.raic ore Tuesday, ,7une l5, 1:30 .to 3:30 p,m. ~at.567 East lbth StreeL~, Chico, or to attend the Pro,~ect Advisory C©mmiartae pneetirg a~•a l'hursday, ~usae.24 at 7e30 p.m„ at the same addres®, lsrforcaation. Page 390 ~7a~sre S, 147. _ Ju.~e 8, 1971 Area Me~~'sLal Retardation Board ~I.2. 'S'he Board. forwards mi~•duteB of meeting of May 2$, 7.971. 3 vt. dG information. ~:ohasset CommuraiWy fire Department. Mr. ~. E. White, fire chief, asks the hoard fcrr 2 oq. b o assts+Wa~kce inn payir=g ache Workmaaa° a ~ompe~.satcio*a premium on their vo3.u~ateer fire departmeWt. *u'osts•would be $396 per year. Referred to Administration. cf~a be disc•~xssed at budget Time. See Item Teo, 71m1236 Mr. Barry Be,!°ria:~, Marysa;ille. Mr. Berrien, public defender for Y•+xba Coratiaty9 sends ica~ ~ so, oa formaLim~~~ concernirsg public -defender work.laiad and costs in B~aicte ~ ounty. Ir~~£ormatiora. 'Z~ompso~~~ flat Cemetery District. T'he ~istrict Board recgmme€cds the reappointmexat of lCao.~3 Arai*a Cole to the 3oard of Trustees of the District as her Perm e~pirea at the end of June 1971, Seemotion.following communications, :bWtte College. Ms'. Schlueter, superintendent/preBider.t, writes to commea?d hank ~indry, /v/. / 3 foreBt ~?unter, and Al RoBBi for their help in moanverting. the B,~tte College record system to the County°s new RG.A.equipmerst. Tnformagion. Cou~~7t.y mfr l:oB AE gales. Warren M. Dorn, chairman of the Board, isavites the Board to /b S, bi hear a mayor address by ~'icemPreaidecat Agne~~r J•~sne l6, 1971 o_a matters of vital imporicarace to local gover~zment. Items such as reve;.sue shari~•ag at~~3 welfare reform wi11 be included in-his rem~~ks. Z'he i~„avitatioxa is e~te~ded to other top level county officials also. I'.ryforanafion. The 5~upervisoa~a mill not be able to attend due to budget hearings. Cev;~~.+C.y ofr Sa¢:rsme-?t+~. F~agerae `S. G•walco, chairma.•a of the Baard9 writes regarding / va, OS awardix?g of space caatracts to the So•w~herca Galif®rcaia area. a:~d solicits Bur~port for their proposal that the engine element of the $l0 billion dollar program be awarded to the ?Northern Califoraaia area, They enclose a suggested resola;tion for adoption. by this Board ins a3upport of this pcssitiors, C®unty counsel to prepare resolution .for nest week, Cn•!~rsfy m£ lake. The Coua?~y sends copy of its Resolution ~€o. l2p in oppositions to the /f>a, o,f prcvpoaed Senate Trill X40. 333 relating to compulsory bindi~szg ar~aitrafis~?. IrsfoSemation , ~epar~me-st euf C-cvmmer~.e =Division. of '?'murism and ~i'isitor Services, Tb.e Bivision ios.oi wsreites to rem£rsd the Board of Ealifornia°s first official conference on. f®urism t® be held Jurse 1S and lfi i~~3 5acramento9 a•nd urges participation by the F•utte C:®u:~ty Board cif Supervisors. Information. SC.ate Air L'ti-.son~:~ce~s ss®ard. The Board forwards a copy of its Resolution ~No..71~31 /tea- OS `r'"ich sGa~;es the ;hoard°s policy: or submiLt3r?g applicatcionB for m.ities aes3 cau~ties to continue to operate .open .burning d°.xmps fora l~.mited time. Referred to Pcablic Works and ,Don Black. St;ata ~eportmet~,C of Social Welfare. 'the Department forwards copies of the admirsis~ G ~ G.ao tx~iL'Yon°s welfare reform bills, SB 544, 5459 and .546 aB amended Mayal39 1971, 'SS•ae amendments, among other thi*sgs, restore the current state/ cou*sty eharit~g ratio ire aid to families with dependent children a~s~d delete proposed redefi±~ition of disabled for aid to the disabled purposeB. They state fecrSher that these amendments evidence their commitment to Fs~vt i•:?crease the ~?et coursty welfare coats. They Solicit commerafs re~ gardirsg these bills. Information. 5ez~ator r'rud W, Nta~arlyr9 Jr. The Sexsatmr ackna~ledges receipt of Resolutions ~a. 7199 /oa ,z z in oppositio::a to A$ -.490, Information. !;'. S. Department of Agrioaalture m Sorest Service, Mr. William E. Turpirs9 District 2O~ po Ranger9 ~ttaL~es that they intend to change the xaame of the Merrimac D•istri~ct9 wrh:ic h haB a ranger station at 6roville, to Oroville Ranger District with station still located at Oroville. die asks that he be oo:^tact®d if there are aay objections to this name charge. Information, :~?o objectionB from the supervisors. Administration wily gnawer letter, Senator Alma ~'.ranstos~. Senator writes to thmnk the Board for letter corzcer;nir4g Se¢:t~.oss 9.14 of H.R. 19 which iB an amendment to the Social Security ibo, 2Z Act arsd would increa~ee from 80% to 100% thecombined Workmen.°s Compen= satiot~s arsd Social Security benefitB available to disabled .employees. He states he supparted thiB bill and would continue to da Bo i~a the hope that the Board can see the merit in-the po®iti8±a he has taken, Infor- mation, Admini~stratian will answ~,r. Page 391 June $, 1971 B!atte f~es~.sn^•y :San Asaoei~rti~rr~o ~'ilbc~rt ~'oraes, presidetata writes expressing owneeras •s~ith the •~+ey the p~ybliv a~efer?dex• eozatra~ct was hssadled 'by the Boards ~e requests is U. ~ b that the Len ~rss~+~iatiora be aro,~saslted .prior to saay frar~hex~ esce~Wrsioti~s by the Board into this area of legal represetat~gioas of ir3digetat orimi:,'aal defendants. See dissuasions follaxavi~ag eommuraioatiosas. ~3ep~ertme at of Water Ree®or~eeso Mro T3aa9ePeth writes eskiaag the Board fo:~ a writteaa eyepressiora of estatiry,i~3g ~oaraty psrtiei~satiota faa the Magalia Reserv~vir wratershed fuaad~ /OU.S'7 irg after .Taaly 1972, Admitaistratimsa will answer gfie letter statinag that the iscrard is interested. iax ~eotatitasinag the stxadyD brat this matter wpill be takesa ~aarader su~missio?x ssratil budget time: Copy of this, letter seed Admitsistrs~tion°s respmtase •will go to Paradise Irrigation! 13istrietc. Butte C:o~rty Employees° t?ssm~iat.ioaa. Mr. P.obert ~'hor:;s° preside ht, writes guestioraisag the io ~ 76 ability of the e~sloyePS to pay for the dental pla~n.ixs the aae~rsly=adopted ?dew Y'orflc Fife health plena. Mr, '~horaa .regaxests -the i"soard t® authorize rem presaa-statives to meet •with the R~eeutive L'ommittee of the ECEA ,for further dis~~ussio:!a of t~-tis matter, Miff Miokelso•:~ stated that. he will meet with the ~3CE;R sand other groups grid report the ressalts of that, meeting to the Board. its one week. ~hi~:o ~•ity GoW~~~7ei1, ~'?~ze tlity Goua~~cil foa~aards a eopy of its ~tesolcaioaY ~;o. 1i7 7071 ia0. vS adoptiaag warsatrts fox traffie !co~3trol devises a:.ad t®~hrsigves rarax' sehools, Referred to Publie Works. 7l°1L2~ ?1~'E'1Ji!i~z'1Ni~~'~'o `;ii~i'Il~,~~C3_~3 i~'~4'?' '~;E'I~?'RRY I71•S'3'R~G'~' J~~ the motioaa of S^upervisu~r ASascitan seoo_~ded by 5upervis®r Mo&illopa grad ^s:^aaraimouslq oarried9 Anait~a Cole was raag~pointed to the :thompsoa~ Flat Cemetery Distriet nor the prescribed term, Supervisor M€~sc~v~a eacpresssa eot3~eerta ~vver the s~.~~iftnaess of ~aetiota tatcera. by the Board €!t the May 2~ me~:tis?g w?~e_~. they ~sp~praved ttz€: ceontraet for p~sblie defe•~a~der services irl ~satte i~ourxtyo iie stated t!-:at the Bm~erd sFOU]Ld have p~~arsued more altexraatives ¢~otasid~ eritag,the magrsit•~de of this matter, Supervisor P~xora stet®d that he felt this program should be put befrure a oorsple of the Boa3rd ffiembers9 the ioutaty Admi~~aistrator, the iia~tte Goz:!ty s3ar Ass®c,iatimr!, said the Superior Court for further escamitaatioaz, pie felti this constract sho:xld Faa~ve been. taritte•~~ by the Co~aarsty vo+~nsel with review by the Superior Goers, Supervisor McTCill®p stated tb.at the Eaard has rWepuest~ed assista~.ee from the Bar ~ssoeiatiota i:a the past bz3t has received tao respo:rse, ~" is ~cortrau.t will save the [osaraty $10900 to $1~fl6i30 ire the month of Jurse. G~aai~atz t?eyraolds stated that he stood behi::d his •vote of NTay 24' in favor of the ooratraot, He-fees that the Loard is saving.the taxpayers ~ great deal of money. by en,terirg into this eosztraut, 33an BP.a¢:kst®ok stated that this is a sigased eontra~cta Cliff Mi~kelsotx str,ted that •~hera arse o~.ly two ways to iaavalidate this eontraeta 1~ W~`ail•ure fo budget funds for the Publio ~efesader9 a=ad 2~ Refusal of the Superior Court to appoitat Jerome Warners as Publio Defearader, Gupervisor Mtadigata Stated that the Board shoaald. l001~ at this f°srther be~axase the fudges found so mush fault with.it, It was .moved by ~eapervisor Maxon.aad se~corded by Supervisor Madigaaz.to re~ wind the eppr~vaal of tfie ~conatraot for p~ablio defender servioes9 to appoitat two Board members to £°srtfier purs~aae the problemge to eosasult aaith the Superior Courk anud the Bar Assoeiatiota9 and to brizag this .matter 'beak to the Boesd its two weeks. AYE'S e Supervisors Madigars grad Mascots iV0P8o yaapervisors Gilmera9 Me~illop9 grad C;'hairman Reynolds Motion. failed, Supervisor Mc'SCillop stated that we sYeould iaastruot the oonatreoteas to give a detailed ar~alypis of their aotivities to the S~or Assooiatiora, the :Sv9ard should also writes letter to the Asso~ciatioaa aayiaag that the B d wrould ~ppre~iate heariG•ag from Page ~~~ Jane 8fl.1`~7l Ju~:e ts, 1197fl -. .~ _.u .w ...5 f.J '^ .... ,.. ..~ ..: tC RF :P. ~ C.^. '~~] 4': KL P: t.". '~ -[.Ri tC'. ,.: 51 :'.. L.' N -tL' .£ 1'[ I... CY t'.:[ ~ SS ~. .r 6: ~ .J them i~ the fut;~reo 4upervi.s®:~ ~~axorn started that. he ~o^~.ld li~ee to a~mc~ ~,m~cti~ty ~;o~u~sel azrd tae Admi^$stsator ~3t d~tn7nu ~Yith trcr& ~®^wxt~s •acad, t'he Bar A~®ociatics::a .a~~d .ap~pr~ve the ¢+®srtract so that at least th®re•wriIll be g®~>3eraIl ~greemesat vaith the •c©~tx~act; itself> Sara :6E~.~cflestcnc'k stated teat Ms, ~'~rre~°s .having .a prirvl`gte pr+a~eti,ce .aIlossg eaith the pubIl~'_c aTefe.;~dG:s c®ratract has cascsr~~3 a great deal of sca~sccersa.i.oa.the Bar Assa¢:iats'.®ss, He cited ~~wba G'c~s,raty as h~v;i~ g a a:o~~tr~ct similar t® this casaep asad he stated. that. they have had .tee ps©bltems i~ t~sis grrea, Supos~vz~s®:r' a~.,a:xo:z aB'Lc'c~d i:~ az. amesadme:rat coasIld br,w •~rittess to the co~~taacte Dam 3lackstd~:k said that he ccauIld talk to ,iesome ~arseas.abo~at ame~adiaag t?~~at pox'tioaa.of the contract s® that ~orae of the assmciate® co'sld h~ve•private practices, P~aca Blackstoclk stated that, it i,a ,got. up to the court tcv apprpve the'cor~p tx•act; the asps ox` f3~.a~ce is left up to the Board of vaape:rvisorso ~upesviso~r k~.adigasa:assked ~otaaaty ~o^.~suse£ a6oeat; possible def~c;flt ®ca the part of the c®^tsa~etees, :~f J'~e~rome T~errers users uaab£e to perform0 the cccs~tr®ct ~amuld e~n!d, a~zd Whe B©ard ~ydaxIl© caadce ~e~a arra?sg~merltso ?'he corut>pact is spot assignable, i~pmeL ~*iestia~~ facam '~~rspervisar Nfadigas~9 ~Sif f Niiccl~eflsmsc sea,a a letter to t7-!e Board wr;i,cEa ~~e had sarittQ~. to Jere Warren rex~esestiaag access t© statisttics ~xsch as ceaseloa~d acrd t-yg°es of peopYe b~aisag .served, ~apervisar ~icT~illop paid that. this same statistical repcsx•t sho~~~ld go to the Bar Associatioraao 7Y-Y2~'Y_a~t~AR.4i~T~,E~a__~.3F~~_~~E~ t~rlr'"i~B ~~' B~:,I~DT(7NI~~ O'~B':~kia~oT~.'TY fro ?±yde stated that p~riar to the su~missioss of tfe ~~~°s gsaret pa~e~s~,ge for the ssp¢~omiseg yeaxfl the GE~1 hods pu'bflic. meetings at which time. they fli:,~terxe to the +~®mcnu~nityo she J7::b has eata'blished Area Advis®ry Boards to c®z3uct These mee'ti~ags a~k!ich wril£ be hefld inn each IQeighborhood Cexater atartisag. isa July of this yeas, ^€>.e LL;°3. staff will be pxUserat so£ely i~ a techs~ica£ a~3~3i_~tasace capaccity, ?~~ro Tiyda briefly s~smmari~ed other areasfl stating that these vaiIlIl 'c°e 7120 ~o'b opessirgs far high schooIl stadesr:ts fnr this suv~ner, 7Il_ x.232 A=~O~~Q~?i:;^c~Ee---= E~7.A?~_o~"~"s'~~27r?V'$'E~DF;~IT ©P' ~~fiL~ •d t~Yr, Buster reported osx the posr~ibility of pr¢cusi-ag space f©r the special education! eeIlasses, At the preseirt time he is taliei~g ~~rith ~hi~co State %o£leg~a regarding fleasi~yg five cflassx°ooms at Aymer Ja FI~amilto±a School, ~±® possibility mf a lm-year lease ,ro~ufld be fleas exp~esaa~ive th~a~ tryisag to buy property aead bai]1d the schomlo 5uperm visor ~is~~tilIlop asked if w4?ese five cllrassrcxoms vaox:l~' be sufficient fur a ]ROmyear termo Mr, Evaaas rentposrded that t~sey ~rm~,~fld probably have tp search for a~aot'har site for ,just a few additio~a£ cEaasseooms, Ms, Evans reported that there are-197 childrer~ it 22 special classes at the pressor fame isa Bute Go:sa:ty, Mro E~vanas also sported that the tam rate for the physically hardi,capp®d ehildr®a~'ha~+ i.xaccreased four cesats9 while the rate for the educatioraa.lly merat~£fly retar¢!ed assd the trainable,mentally retarded .has decreased three or four mi££s, Mro E'vea s cited statistics of participe~ion isa the ®pecial edea~cati©sz .claaseso azad he also discussed briefly th® handling of 'his budget, He ~ar~ted.to go ass xac¢rrd'ob~acting to the i.:~~:l~;~iosa of $63.;1.2~.~ isa .is~tra~s~,~r~ric~ xeceived from other departments in .his b°sdge¢e 71-12334Pp~$7xA'sV~GE< N.i~t' ~bE;'~1~ tZE~S~S~~''~~a'~~i~.E~_8~i'~TE_..~'~7W~'.~*i:_'Y_'i'~.I~?A7r'>:~,:BSP Ag5'C~7~,A'ffla7a' bra behalf of the Bragte ~ou'aaty Texpayerr° A.asocietionB. Nlsm ~toes¢ig ~ppeax'ed to ask the Board '~i~at the pmflicy is ins regard to distribution ®f copies of the £971m72. >,ropa®ed Budgets cee stated that he ra® had tx'4sshle csbtaisaisag a capy of the B+~dget, Mr„ Micke£sona stated that dese to the cost of producing the Sudgewfl the aiistribution is checkedo ?~e eater®d that there is rao attempt to satri~ct the ixtformatiosa ixa the Budg®t, The librari9s have c®p3es of the Budget also, Supervisor 2~,adigasa sssggest®d ohargisag s fee for the rcopiese B.eali~issg that the Board should harts a policy with regard to this matter, bhairma:rti Reynolds i Astructed Counaty Cmcsa~®el to issue a memo setting. forth tFae procedures fray fihis tyke of publicat~,aaa. £'age ,~93 3'v~ree 8 0 £4 J fl Jt~ae £so. i19'.7~. .~ .~ ~. .°~. .~ .~. .~. .~ .'~~. ~.' :tom ."~. r ~ C C ,[C .'~~. .~. .~. .~' ~ ~ W ~ ~ C ~ .C L 1' ."~. Q . L "".. ' 'd ~ '~. .^]..' .^..^. [Sil ~ :r 79.°Y25~ Af~'E~R_~.1~70Eo ~T~~P;"' Y~'t;~t~ R.E;OL~RDYDIO ~°3 Li~~l'3?~'~ Ntrs. ~"~€net Y~~o~xagn 120 i~. Oedexn Chicoa appeared to s~bii.ai::~ pe~issiox~ to haws animals ita Fio3 ~ox*.i:~g area, ~ct~ixma;:a Reyx~oYds referred. her to Plarasaixag O~vmmissioxn. .71PY235 A~?F~~~"~~_P~~.'R.`:~T.A HE•,~L_A,Ff3Tc.-_FZE~GL~RDT a PA£~4BYSE; ~''kik.S1BER OF ~Ol~'~';R.LE ~~ Nlr®, Relflafordfl a'member of the P~e~adise Chamber of .Gomme~c~~a appeared to thank S~perwisors xm~~a NlcK3.Y.lop9 a*_ad Admixaistrator Cliff Nli~keYsoxa ~~ox 's~~.xag presexat at the ax1.~:•a,:al isast~lfla~iron ®f the Paradiae ~Gh~amber of Commerce. 79.°Y236 A~FP~SR~~~t:iE _ ~~.s,R~v ~ -TnrE[i'i'E~. V;Oc19S~E`f ~~Jl~'P~1~~ Y FJ4~,~S~`F~~;R. E'1R9 '~E?'s~R"bi~~'i - - >`~~°. ~vhite ,appeared . t® give facts aid ~zas~rex q~seetioxas regar~Rixag tae fixaarncial sitvatio~a of ;cwEe Go'hassetr ~013:~.teer Fire DaspaxL~ment. He req~es~ted ghat his •~ol•a~xateer organisation be ~.lloaaed to become .members of the Eseatte C~ss~xaty 'Fire riepart° mexat Nta;t~al .~ssd,sta~~ce Program. L~ha~.xmm•~~ £teyas®lda elated that. b~adgEt: time w~a•~~~]1d be the prr~~ser time to disc•~asa this matters bv~t adw~.sed tfeatD ixa the meaxatimee ~Yiff N13ckelson grad ~3erry Zetso~~ cosld c~o~,•fcr az~ed coxatact I~Yx. '~hite. REe~1:?SSo 1005 a.m, 71°R~37 F'~b:GZ~ :~?'E:4Ti'L54US 'P~k~~s`~~~,F P;2':~Ik~B ~~~''S •~€ aid 8 tiSSP;SSiviP;~'T t~:~~';'K';",r riir. Robea•t F•rxa~~seflYfl attorney for ~a+i:~a Deweflc~pmexyWsD ~,;;ac.n asked the clerk if there 1-~ad . beep spy corrre~apo?adeasce protestit2g the aeses~sme~t. ~~te stated .that he had re~;eie~ed a Yeller fr~rom ~~> ~, &, Dodd ®f 5as~ta Bart:ara a~~d yhat he had axaswere~7 it. Ntr. ~or~•is Lood•wixa appeared representing Margorie R.. ~bbolt9 aulso oauna property ixa the.proposed asses~:merat dislxia:t a•~ad evho objects t® ~bei:~~b i~~cY~aded ixs the district. Mr, ~covi~rixa .stated that he rcad x~ol yet filled a aarilte~ prc~te~st `rxat that he auozrld do so f®rthr~gth. tie stated that +~hexe is a discrepe~c~y betzaee~ :kAis ~cYiexrt ° s property descriptiox? aid the c6:arses axad distsZaces as Yaid oaal by 'r,aae~aixa I3eweYcvpme~:ts. 2'<5.thoagh E-zi8 ceflie~t is gettixag a Y75=fool fro~atage oxa tEce ~eT,a Skya~-reya there are other problems which far ost~ad~igh this. He preaexated grge~sts exacoaupassing dL~eagreemeaat in sxxrweyi~ag, flmss of a ro~1d a xaecessity to coxastr~u¢:t a feaace~ axad : floes of access. He a~tat~d that. his cflie ~t hays a prescri~dtY.~r~a r$ghl of •~ay o~ the mesa Skyaaay aa•ad ash®~axld xaot be expected to pay for it. 'tie s?~'4mnari~ed by slatixag tFaat :ris elieu~t does xaot swish to be ixacluded ixa g~ie asses~mev-at district. chairman Reyxaolds s~sid that Nir. vood•rai:~ fins oxae week t® prepare hi.s saritter objections a*ad fire thEm. ''=•~iis hearing ®x? P,asedise 'Ois~es iirits ~ ax^d 8 r?ssessmexaL Dista~ict is corati:+~~aed to ~'ue~sdaya ,9'Yaae 2~9 Y9.71 at;10o30 a.m. 71°Y~3$ .r~,n;~:~~;. Ii~~TZ~.ti'~a RFSOy~~'T''20~~1 ~r0. 71Lm1L0~ ~~.VI:1~G 1VO~T~>~ bF g~EiVn="T.:,`~.V `T~F ~~?tit3d7~ A~_ EASRt~?~~ ---~ F''he pxab9.ic heari~~g oxa Itsesml;~ti®r ll"t®, 7Y°1~D2 giwi~zg R entice of istten~ion to abarad®~a a~ easemexst eras held was advertised. Clay ~;rtelleberrya IFirector of Public Worksa started tfiat t'te aba:~donmeral ®f this easemexat was re~~aested by ?,araai li Dewelopment~s, inc. ~'he p~blicc utilities has xao objec~tiox? ten this abax+do,:ament. ?iearis3g opexaed t® the p~ubflic. ~lppearieag iaa.oppositioaa: xao one. Appearixag in favoro no o•~ae. Hearing ~cYosed to the pablic a~sd coaafirn~ed to the hoard for action. 71-^1239 A17uP'T R~50T,F.7~'r17?V' 71=fl13 A~Asti'DONME,~'T 0'F' EASgi~;~' bea:the mot~a~n of Supervisor Niaxoxaa aecn~ded by 5;nperwisor N(cT~illopa assd ~saaan$mously carried, ResoYution •,71°Y13D .~bardo;sment of Eaaemexats eras •ad~p~ed nand the Chairman was autho~i~ed to sign, 71°124a £-'YJ:3~t~: "tiE;.AR.?'~~~ RE50~':7uz0?~ ~~ 11°103 tDP' I1~TEi~'i'TOI~i '?'0 T2E°?\3'.AN~ 2;i1J:NY HTi:HWAYS -- The pc:bYic h~;arixag.oaa Resolstiora 1+7®. 7P°fU3~of i~atea-afioxa to re°~same Gouxaty highwrays •was held as a~dwertised. Daxa Llackatockfl stati~ag that there axe approx- 3,mately tern roads ixawnYwedn read the old and ~aew names of the r®ads, tieaxixag ope:aed t® the pubYic. Appearixag. i~. oppositiox:: Il. Mr, C;la:ade~ilYisD Forest 1~machn remarked that the raame~a reflected haws FagE 39~ .Y~ane 8, . Y~7Y WuLa,~s 8~ 39?Y rao bearing ore the history. of the erase :~?e cited s~v~:ra7L earampYes of road :amen wEaiarh have cao reYatioxaship to the erase flay GastS.eberry said that. his staff her] met vaith the.pe®pYe in the area for suggested s?•ame c~aarageso HvYUrevers he staled ghat i£ Mrs WiYYis wouYd likes action. on this reso9.uti®rs ca:? be de9.ayed for ~0 days •W'tai7le NTr, Cv'ilYia meets 'with the mommu~aity to decide o?s.more•apprmpriate rsames.for the .roads, Thus hearing ore PesoAutiora X70, 7YEY03 of.._icat~~stion t® re~saame vousaty highwaysn is c®~afcir.~aued tc~ uesday9 J'•a3Yy YIIa ]L97Y at YYe®0 a„m, 7YmY24~. a1~:GE~~' FL3~~iT flF WAY .~~ ~~IST~'1'~ON ° isRA~PP DEED ~° ~kIZ~iLREST A~~f`~Eo O W ~ D tin the.motic~aa of Supervisor McTZiD.Yopa sec®axded by Supervisor Madiganp sand rarried9 the deed for niYll~crest Avea~aue 27554~70mY eras accepted and the Ghairmara "was authorized to sigxs the certificate of acceptazvicee 7YaY242 APPRC1u'E J„:V[i._d.f;`~' G~~i~TGE ORBER;; I~'(?, Y9 29 39 & 49 Ei3~T~GRES'~ AirEI~'uEa CANYON' DRIVEa A1~D A~IOD7D t1V'E~Ft)"E . Dv~ tae motio,:s of Supervisor Mr;Killopa seco•~2ded by Supervisor Giflmarafl and c~naraimously carri.ed~ ~Fse £v~YYowissg co~.tra~et chassge orders were approvede Ya C~~O ~kY e ins the ixxcre,aeixsg ,~moaant of $2s569o09 prowi¢~es for £urraishirag a*sd pYacia:,g pi.t r~xx material i•~ areas of uz~s•cxfta~Ye esrcavatioaae 2, l''CO ~f2 - i?? the iLZCreasi~g amount of $Y97o3'1 provides ba~kfilY of an e~ristirsg well auithixs the roadbed with c~ob'i~les grad pYacing a perforated metaY pipe to drams, 3n 0'r.;D °l~3 ix~a xhe ixs~,re:~~i,rag amoxant of $fl9Y,60 provides for excavaticng a trex~ach al®xag side the rmad go ixxterceept s~Wbsurf~~ace draisaage, 4, wG0 ~~4 ire the i ocr~easirsg amo~~st of $YaYSB,DO provides for f>zrsxishing and ix•ast~3l9.irag a 14~inc!-~ ~L'.I~ regnsix•ed because of ad~itioxxaY draisaage, State Divisiox*s of Parka arsd F~,e~creation .asked that we revise a draissage sy®L~em that snow dumps into the Mizsers Ranch Cereal because of possible p®lYutiors, 7Y°1°243 A~G~'!' RES€~fl,U'i'Y+ON 71~Yfl4 A~;sflduRTZ11~G P"~TR~GLiASE OF RE`•A.~, PRJPER'I Oxs the mmtiocs of Supervisor ReynoYds, seconded by ~~".uper~visor P3cKiYlopn and unan~.mousYy carried, ResoYutiora 7Y~YY4 authorizing purcchase of reaY property grad and authorizing.paymcsst to be made to St:ste Divisio~z of highways in the amount of $59000 was adopted and the C,hsirmas~. xaas authorized to signer s:zbjec~t to b•andgetax•y approval, 7Y°Y244 SPEED uJ'VVE;So Rt~SE A~VD~'iAK PA~t2i A~E;iVtlE;S ~HIGt7 ~Yay ~,'ast~,ebe.rry stated that he had met with the OaYifora~ia EEighway PatroY regarding a study axed reduction inn speed zones anad Ilse posting of p~d~striara grad school signs o:s Ro®e A,~exa~~e ~axad Oak Park Avenue in C~•,icoo He stated that he would have ars ordina ce prep,sred for Board considerations Heart week, 711245 IIv'F~R~'i'flGl~ REGARDY~'v 1~ORD AVE~7iE AT R~I~Rs3AD TRACi~S play Castleberry stated that the apprcra~ch to the raiYroad tracks at s~ord Avenue is a hazardo•~s 3•nterse~c,riora axed needs attexatioxs, He has already discussed .this with the CaYiforxaia %Tighauay PatsoYy work ssdiYll be done on .this. 75.-1246 ADi~P`Y Rf;5~3:~d;':~flO~' 7Y°Yfl5 DESIG~iA'rI~G I3TRE~TiSR OP P~'FB3~3C WOEt%ZS 7i OPE1V BTT35 RE PUBLT~ WflRICS C;~T~AG.ZS O~~s the motion of Supervisor N[cE:iuYopD seconded by Supervisor GiYmasan and unaraimou~ly carriedg R.es®fl^~tiosa:7fl~Yfl5 designating the Director of PubYic Works to open bids re pubYic works co•~~tracts was approved and the Chairman was authorized to signs, (5action Y087 Streets & HigEaways ~~xde for iraformationa~, 7Yd1247 A":IT"t"LORILZE DEPAR'IT~fEs'~' fl' e~F P~JEY,1.C WO.Ci~ 2'0 P'i7RWETASE 5'f3R'E'~D'd EQ'UflPl~~l'~ Ash TO TRANSE'E;R P'il~TDS FRD`M RGA~ CO?yTT.7.'S1GE~OY' F't`71YD GYay €,astfl,ebersy stetted that PubYic Works oouYd save a great deal of money. by purcchasisag oertain sarplus property £r~sm Depaxitmenx of Wetter Reeources instead of purchasing these things raew iza raE~t year°s budget. Page: 595 ,~~ratae.8, ~.97Y divine 8~ Y9=Jii i5ra t"rse mogio~n u~f S~up~~rc°s~ieor T~Le~moafl ®eccsrad~;d ~•y ~ab~ervr3eor Mc~iYYop, axad ~una:ai'm®•ualy caarried~ a'~•r'hori~ati®'n '~ra~ give~a to dr>P the fmYlevwi:*ago Y, ~'u~•ch:~~se c~~rvae. traiPer Q5955s00~ and saeo drafting tables asad ~haire ($]140000 f'a,•m~m Depar~me:•t cst: ~i~a~.er Re~o'aa~ce~to deletiaig tEae~e .itean~ from the. Y97Y~72 b~a~dget o 2, ;°x•araafer SIlx093 fr®m roaad contingency- fund for the p'rsr~~haae of thi® aurpfl'ue e~gvaipme~~?to 7Y°Y248 Aa;w'Ei'~RTLE R'Ei[sE45E '3E` 13_J'~ifj:e. SC9'~wETET~?~ .~L,A~TP'OA~'T.A TSE$v'E~uFE+i:S U~-a the motions c°f 'vsw~proervi~®r Mc~iP~.®pa ®eco~adwd by ~uper~r•Leor 1~Iaxong acad ea'~~nimoasaPy carrieda au~thor:~~~tira:~. ~ra~ gi~ae~a t® r~lea~e the b~•rd of Southern ~~aYisorrsia Aevelo~Oe's® g•t„ara~~atees.~riag ~:"td~ payment of $Y008000, as $YOOa000 laa® beers received. from Soutfier~~ C';~Yifor~ai~ ~ie~eloper~, 7Y°Y249 A'PPR~+'v~ E'?~~EP~:T~~V -- ;,~~ tE.e mo¢io•~~ of Sug~er•~ie~r Max®z~a aecoaaded. by S•;~ay~er•~iaor McECiYYops ,end unar~im®~.a1y carrie~da the fo7LYo~r~.ng e:xs:eptfforaa aoexe ag~provede 1o E~cepti~,~~, .for ,'~c~reaa~ for a portions of Trot Y3 is ~.•ha L;a~•Iley '.~raet aovxth of #4$g~•,:e~ay 99E;9 east cif CFr~~:erv~ilIle Boado ~hicoo Appflicarato WaflIlace J, Sffiithe Z, E;y?septi©•~. fo'.r ac~c~:~a f®r a E,2 acre. parceY flocated at 5768 Sh,edy T~n.en Paa•adi~e, Uau~~~ere aY•rdye Jo =off, 7fl~Y~50 4rPRu~ti'E ~J~'~i~t_~Sxti"~ ~,~E~iSE,~~~;y~i_~,~r?'Ei~.,~'.4`~.YU~~tiT, ~i W~ke mcstic~c~ o£ ~'~perw:~ac~r Maio , seconded by S~.~pervi~or uiYman, sand 'asana~~.~.ffio~~P;V ca~x~ie:d~ t`rle a'u~~iay~a€er°e S.i2ec.ase fog ~'eYeo~a..T:ater!~atim•€aa1 fore a~~ au~etion to 'be kaeYd at the ~, k, iniPle•.~ tr~rcYz yard was apprrD•~ed a~•aab,~e~:C to deflivery of ghe bosad as pre~acr~.bed by [o•,~•~aaeA prior to days of aaYeo 71°Y2~Y ~°~l''Yt{"J'd'1i; F1sC/s3.,%"i1'~3y~ .~$_'A:4%MT,`~i`s'CS LE`T~Ek ~E' :d~M.;r11~~ riL~l~ c7v:~~-EC~R:iZ.E; i::E;~~s'ER. ~"~J B~ STGIVBIS_BY• ~?~14~:R~4~i i~~`1GA~'i!V'~ 4PPRU`E~'4"x. 'J 'F"i3?Vi71:14G "~.~W~~°,' 'i~'dR Xi~~JYi1T01 S~^3€C~:E;".t' `one E'rmbat~.v9~~s Uff~.ce:r £,:~a a~~b®itteat ~r Yetter• ®f i~a~erat to the Caflilcorxaia GozaraciY o'an W~rimi~saY Justice i'®a• fu~nadireg the prod'uctio~n of the "'1.,awa for 'Youth" bo®YcYeta 'Phe Yetter of iz?CenL hay beers appr~sa~ed by the jaadgea of ickae 5uperio'r ~o'urto 'T'he Prom batio~a Ufficer re~~.egta the 'Ecrard of Su19~rvi~torca"' a~aprova]t of this fleeter of intent ao that it may be fixed with the ~:~"~GJ pr~.v9a' tcs appYi~e,~tiu~•~~ 'fei~sg ~ubffiitted, the .motion of ~;~perv~iamr Mc~iYYop, seconded by 4hairm~le`a ReytaoYde9 and u.+aa'~•aimou~ly c~arrie¢39 the Pu~o'b~tio~n ieLs,~rtme~rfi4e. Yetter of intent was ,approved acd the Cbairmaa? wraa a•~t?amri~ed to ai,g~ a Yetter directed to R©giozs aTTa G~~`GJ it~adi.caG.iang approvaYa 7fl=1~5~ ~APPE~Ra~i~Ea ETY._n.3BT~l5fl:.~i~ •41ET.~~RE Y7TREG`i'a~R Mxo Robiraaflaa appeared to diacr~ae rev~.aio~~a of the Geraera9. 2,eaiatarsce MaaaxeaYa He described the mars~~^aY generaYYy .brad t"r,e rco^ver Aetter9 copies of wYeicEs had bE:e;:a ae~at to the as~perviaor~a, Yee stated that o<•^e of the m~~®r charsgea ~raa tfse aec•,tian which had previouaYy dexaied af.d to adsaYt airagfle aa®P~:a •wfio are empYoyabYe< ~. diax:~saaior . fcsYlowed d~sriaag w+h~.ch the euperviec~ra q'u~:~3tiaraed Mir, Fcasbi~eo~-s ab~v'ut a~dditimnaY ¢:Y•~aragea, Ur: ghe m®tio~^ of S'~:perviaor Nlasemrn ~eccvndeil by axpervi~or G3.Pma2~g a~cad rsasaraimo~ualy ¢~arrie~39 the rewiaed Gerr.er~1 Aaas~.~t~ancce Maa~auaY was adopted.~~zsbject to Go'unty Cours~efl°s contia~'a~ing.appr~vafl of aflY fox~a~ 'awed is admiaai®trative deciaion~, ~! ~hairma*: Reynoflda stated that he had received.a Yetter from John Moaatgasmery~ Special Aaaietarty Aepaa~zmerat of 'sieaYths Edu~atio~~~ and WeYfasea i~suiting e~xper~r~,~or® to attesad a 'brieficag session on WeYfare Refoxm YegiaYazion nor pe~sdi~ag. in t;oangreee, Uhairman Rey~9o~.de as&ed Mr, Robianaoan if ha rao'~,1d be abfle to attecsd tEni~ meetissg oaa J•aaaae Y4D Y97fla in San T'`i'aL1tCi~s'®a ~tra Rcvb~,~aaon said that tae co~uYd attend tT-iJLg meet3.s~,g .seed that. die w•rou?fld report baolk to the Board at a Yatmr date, 71mY253 AD3"r~' RESU~~"iIU?V 7Y°YY6 APPT~~ti"f.N'G A~lD ENG~G`i7ItAGT~iiG GR~N`P ~tPT:TCi~`i'Tt~l~ B~ PI~RATiTSE RBGREA`I'Ti~'~' A?VI3 T'~t2k: DTS~BTu:'W', Un tlhe motio~a of 5cxperviasor Maas®anfl eecav;nd~d by 5~;pervaiaor GiYmanfl and u~sa~.i~oa:+~sfly ~armiedfl Rey®flution '7IldPIl6 apgsrc~ving ar~~y e'„+;coti'ars~ging.graa~t eppflication:by Peg®. ,~r96 Ju~:ae $~ &971 ~~re 8, ~.9~Y Paredia~e R€~~:meetios:. a,:ad Per~C Distti:ct gyres edm~tea3 e~,d '~~ce ~~heix~aen ~wes eaat~!csa•:Lzu~1 tm sign cos'ati;a~ge;:~t ~~~~c~ra e~e~io±~ by tEa~: C~~;c:;e7 Regi©sa Y:~~a 7Y-1254 AD~Y~ RE~Bi;r:~2'Z~J~' ~Il~flP'7 A1~~3 TiFaJ"W;~'i~9~i _7.~,m.LIl.B.a. RE~B~?~i~:'~.~~\;z 'D~° Y~y~,'!~$'Il:~OIF ~:D OO~Y° BIDER A:nP:.+ :~0?~ HE.4Tr~7C~ 0~' A ~.E8~71:~'yD:ti yF ~~"'E'Vi"~'~~'~' '~i^. E;S~~B~'S~ A ~;fi'~~\~`~~Y 8~3`~:~t~B kkEA On the motiou~ of w~pesevisor Maxosaa ~eoosadeai by Cha~ixcae~~a TteyraoRdea aa~d u~asaim®•~a~ly ~~x~rieda kosolaa~ioss 71~Y176 Resolvtiosa of 3satexltiesa to ~'•®~s~ieier ensi Iio13 Fieerings ova ~ ~.es~al~tio•.sa of isaLesatiosa to F.®tablish ~ ~oasaty 5ereai~E ~ixeaa ~ts1d Reso]Lv~tioas 71p1189 ResoIl:atio:^a ref ~catexatiora to tosl~ia3ex ~:fld Mold Iiearislg~ osa ~ Resol•~tioa~_of :ate&a° Lion to Establish a %oau~ty Servi~ee Arena ~aer~ •a3optEd esad the ~L~heix~n wee a~;thorized to sigsl o 71-1255 rs~'T_iI-LzR~'~E C~Ai.~.:~'0£t B~'3 3''l"'i`E ~Da3Vi'`2'~' HEAPa'i'ti ~~'EIYi'ER ADl ~i'~~:.~ur - Gliff Micr.Peelaa®n e~~leina~d that Mr, M~eF'axxess, ax~hiteot, has ~rc~ared grlasae3 esad s~e~ifi~cetio•r~~: fox zhe e¢~di~i.osa xo the Lroville Health ~Ceastex b°~ilr~iadgo £ie estimatea oorsCx~a~tio- ~®~~: et $20,000, "she i3oerd Ii~as .s•cthori~ed $18,000 for ~ot~st•~.~~.~~~tim•as .esad s~sa additi®rael $19000 f©x ex~hitest £eea~ ~.~ to ~ttaia~ times Pf fc~ss3s over grid :~bo~u the $199000 te~tel ere rieed~:~d, the,*~ ~e~3 be ~~,th®ri~eai .from f~:~.~3s eveil~rble isa t're b~i1~3.s1g ~ocetr•r;,otion b~~lgeto Ur dce ~roti©~. of ~~w~ex~yisor iTo~$Y1log, sF:~o•~,SeaT by ,~~~ex~a$sor :i.lan~ia?9 end °srae,:aisaa~s~ly mar^r.~ier79 the ~.,=rll for b$dQ fr~r the ~s3ditioas td the JrowilIle 'ii.e~rFl.th '?°siPa3iaag Brae e•wthc~r$~e~' 9 b$ds to be xP~cei,v~e:d $n the office of the L~~s?ty A~dmi•.istx°,ete~r ~~ to 11°00 eam, on B~_re 2~9 Y9?1 •~/ith a re~oxt tm the ~oerd ora ~~~e 299 197Ila 71-fl2.56 ~~~iir't ~i~.;;'Z1~~!'~E lLi3 Ai~7 t~R~~'~1~'^E .~I~i~:~~3:~1G titi.:~~3~ieE ?~li, Y09~ fir' ''~`'£~; V',~i`~?V~'3Z t?E' Orr the scsti~e=a of ~~.'npervi.s°sr :Niea~iga~9 ses~oxa~3e~2 by Su~eru~$~or Z~~x®'Z9 es~~d =;e:•^iuaoxasfly parried, Dr3i:2en~e boa ll%39 a~~ ordirsar~~e emeaa~3ia~g a~rdinali,~e loo, 1x795 ssf the ~o~ rty mf B~s%te9 1e•~.^a e~ t~_e `'"Se]l,ary ~;rd$~e~y.~a~" may adapted e~~3 tfie Oheia~,r_ a~ee euthoz•ized to g$g~a, phis Q~•~;i<,e_^.:~e ~,vitP s:aflete the ~flee~t mf 4r7mir~isstretiwe AreIly~x R2~ X92.7=PY28~ ~vcaa3 s;s'bstitute a aeries o= ~.dmisis~txetive A~ alyst Z R 18e5 ~92m842~ 9 "1i I2 ,2.x.,5 X802= 9'73j9 arac P;~i ~t 24,,5 ~927^~ll:GB`~, 7Em1257 Fs?~itGu~ yLA~~~• i3~`'~>`rE~' ~,~:i~T._~!'SL J~`1~J?G S~Ei~^J~ ~?~Th.~,i 1.1i1 '"~~'~1~Y' t1c ~'~'~"~E; ~;fliff t~3.~P~el~osa eszysl~imed that the. lease egreemesls bet~reen Palermo Jnic~ z 5~choo4 Bisttri~ct era~d the ~o~raty sf 3~tte ep~vroved et the ~Tusae 19 19'71 aneetixag of the Borarai has bee~x br©rwght bd~te ~;ith ~eha:~gea~ xegsaeat~ed Fiy the s~hoofl a~rth®ri~ies, slaey xe~~ae~t the followi~ag ~cFaea~ges i~ the lease px•~visio~~;o l) geese rev be ®ra a~ .50-y~eer bes2.s irasteed ®f e 40myeax bevies with Sao reaaeV,~el c~g~t$o*:9 e,~d 2~ 'use of the prog°erwy for othex thus` .e fire st,stioxl ln•~rpose °~$Ill ~e»a~el the leesao i7,nn '~laoPxst~s~k said that, if the G®vntr dia~~co.4tizxsaea the :ass sf this site e~ a firs; et~z$osa, th.e lee~e ~~$T.l ter•aniaete, ~]r1 tt!e motion of ~::~Sai:~~a~ Rey::acsflds9 se~csrade~3 by B•a3p~Pxvis©~.• ~:ilme~aa send ~z_aazi~ae~•v°.sly ~erx~.ed9 ~,he Ile~ase cet•~.g~>as N,elerm® ~iuai®ss ~¢:herorsfl Laietr;iot rated the ~:;~vssty mf Bute as ~harsgeai wras egg~xov~:a~ esad the :;h~irenesa.~as authorized to eigra, 7fl~1258 APP?tOVB t2.~.FaE~~, x:G~~?;E;S`:_^ Or the. cnotiosl of ~ea~vervisor I~sxoxa9 s~~corided. by 5,spervisor I~~eRillop9 area crnassimo~a~sly saxxie~39 the follrurai~aag travel reg~est sae a~vprovede 1, I~r, aMaga±ire, t7esat~3 iieaIlth ~ire~:tmr9 tm go to a ma~.~r3at®xy fl®~al Me~aateP Health bixe~tors meetia~g isa Saes Lieges ssa ~''s"si~' l6 ~hrmugh..489 19718 a~z~aaaber of utigl'ats° lodging - tvao9 estianatimd post mf the trip A $15~g travel by priv,~tce Caro Da', IN;sg~uixQ k!es xei+~~~ed 'hie expe~lse c~ttia~te i~sr mileage so that emo~;slg ~laime°3 .will ,u®t excceed post of gsutbli~ ts•~s~®porta'ciarti~9 es he ~aesats to traYee ::~ie g~rivate ~~er for mereoraal reaso•::ss, ~'he N2erteT 3~'eealth travel b~a°dgst does c~cvt fza~re esloasgh to cover this tzipa ho+aever9 ~ma~sg the ~ ta•a~iwfexs is a royareet to ~mver defi~ieaa~i®s vahi.~h wmuld be cazzsed by this travelo 71-1259 AFk'EZ~J~Y,' B'~T~~:'B"Il' ''+'i7A~i8~'E_ i2~ 0~ the ffiotioa~ of B~aperv;isor ~Y~killop9 se~or~3ed by S~w~er•^vi.sor tileuain9 grad unee~imo~nsly ~esrie¢?9 the follo~~ri~~g budget trastisf®srs w°eae appr®vea3s Wage .~97 ~uzaE: 8 a .1971 ^,:~°aP 89 x.971 ... ,.:. ".7'. ::1 :.- -., r.. .-_. w. ,.-. _.. ..'. .~ ... .- ,F '.'S, rd ~ c ~ ~ ~ :~ ~ ~ -.~ ~ 09 0.R. IC ~ C "~^- t^J Lr 0.=f 'm ~ f~ IC 'II.. 9 ~~ }C ~mIl54 Axaditor~'w'c~~:,trsllcar. testa trerasfar reversiaag 8°717 (10I2Tv70). $4799962.Y9 ie ret~~aid fs~om ge~aerel f•usad with $333930,.97 going to eccvsm- ul~at~.vm ccepitel our Y.ey fu.;adp $1189655.22 goi~ag to fire pro- t~~~~ctiora n c ~ 3 furaxlg grad $359000 to b~aildiaag eras sub~divisioca fu~~~d. s~°9.55 .P.~cdito~'°~uo~atu:mller. $289000 from geraer~l fused for subveaxtion of loeel fire disr~~icts:i•aa uxairac®rporeted arse, ($3x500 to El I~aedio L'i~~'e Distsi;esg $249500 to Yeredise Eire Tifistrict). ' -1.56 r:;o~rs~~ty umrvice ~aree ~4. R°epe~•tnerat to geaaer~al fs9~e;i of $59965.$9 ~(:Gr$,~s3ley S~simsai~ag Pool) :~m151 Cou~~¢y ~egvi~~p Aree ~E. R®p~yffie~t of loere.f~om ge~erel faxed emoa:i:atixag .to $324.00. '.c°158 ~sssessor. ~'r%~rasfer $38.74 froaa office eaeperases to publi~eegios~s esd legal notices. ' t3mY,59 a~'oaaaaty Ser•~ice .Area 37. Reta~raa of ea7ve~a~ces med~e to Fridley°Eiggs .Acmbalerace service ~ wSA ~ 37 pe~dirag receipt of test . app®rtimra` mterat ia~ e~aoassat of $139.00. Also first arsaa~ael r6peymerat on gsri®r year lrsetas made to SSA. ~7 ire eau©exrat ®f $991$$.75 plus iratere~at: of $19$11.25. `~'®t~l monies return of edvessces9 r®° pe5~°®~~t o^.: loeLa seed iratereet Lo gesaerel fssiad is $249500, '~m160 %o:~~tty Ser~aice Arse 35. First e~:asaa~71 repeymeaar o~ prior year 1®saas t® GvA 35 emowr^atiaag to totes of $5$9907 g®i~g to geraerel farad, E°S6l 9gricalture, $300 frc~n prcvfessiosas~l eared spce:ciel services eras $425 fro~c e~stre help with $150 goi~rag to c~~naauraicetiosas9 $425 to treassp®rt~ttiora a ~d travel egad $l50 to utilities. s~mlF2 nie~;.ta1 Hex~1tE~. $600 frd~ salaries end ~~agms ~reg~e;ler to tre~€aeportagion seed travel. EnIl65 f'eredise ~®s3aateble. $27t~.60 frosu rmservre for ;corati~ageracies to trr~taBport~ttim~t e,n~d trevml. :~°1~4 f'arce:esi!~g. $75 from me7€aipme~at' meis?tm~~es:ce to special depertmert~al eacp¢, axe. 3smPE~S ~siggs'Jastice Gm~urt. $200 from reserve to professio~zel aazd epe~iel sex•v;'ices. °lE6 %'ex~m egad Home Advisor. $420 from ®~aleries e~~ad 'wages regular to eq~~:ipmesat meiaztmzaerace. -Y& 1 As~ditor. $l50 from fixed e~+sete egesip~sesat ro equipmesat. mei'rate~eaace. a°Il6$ .Agricvlt€:re. $600 frosu professio~~e1 eras special services to egzaip- merat a+~iraterse~nace. E°4F9 b~,gge ~orast~able. $l00 from e~j•~,ipmerat aa~d meitste•M°ae•~xce with $~0 to officm expense eras $a0 to trerasportetioss eras travel. '?^,°1!0 Oistri~et Atttorr_ey. $59300 faom reserve ~rit~s $700 t® overtime, $2.x000 Leo coss~auraioetio•~ns9 $19000 to ,jury egad witness experase9 $.600 to of£icd esspmrase9 a+.ad $19000 to professiosael ea~d specialised servia:es. b°9.7'2 Hemltka Depar~me~ t. $119500 from sePeries eras ~reges :regular with $1,100 ko oo~uraicetioras9 $~r50 to medice99 dentsl9 erad.leb ~supplies9 $7x000 to prsfessiorael eras special services9 $450 to re ate e•~-ad leeses9 ex~uipmerat9 $9.9550 to trerasportation a~~d t•revel9 $850 to 'uril$~ies9 seed $l00 to iratre~depertmeratel services. 71°126fl €~ii^c'n~1~::'Z:~ 59.00 Bi'1rDEE. T~7 EE ESSJ~;D TO STEW Y'01~ i,~~'E _t~~~R,A~~;v_~~;NiF,As~YY .._~s . - ~7za -the ffiotiora of Supervisor i~r~digera9 seoa~rsded by 5upervis®r Gi&me~x9 erd-. u~e?aimo~ss~ly cerried9 a $100 binder woes euth®ri~ec9 to be issised to ~e¢a Yor9e 3~ife Ysasur- erace G~mpessy_-ire order to i?aitiete the s?eaa,employee~ health irss9~reaace plea.. 71x1269. A~J'u"H~~Tt1.GE~ ~G'H.A:~~TA~~f ~.'~ SYi~~I SAP 9.4 E'bRM ~'RA9QSFERRyn~ $:~2 ~~;1iY1N '~EiE TREAD S'~ART PE~,OGRAINI bra the m©tiod:~ of 5v~pervieor ~IcTLillop9 seconded 'by Supervisor ~'ilmees9 eras cerrie~39 $,:~:~~ C;h,~irm~~3 yes eJti-:ori~ed to aaig~ the CA9?. 14 form trerzsferrirag $32 from the prior year°s budget to t?~ir~ year°e budget. ire the Heed Start Progrsm. 7fl~1262 AZJ'a"t3(iFt;?~%E xAXNIE;~~!'~ 0~ A.~i:J''~'8 ETl".~Zf'LED "rifElllt,A9;°~~7rGET~' OT,~S.'°fA'I.'~EIUi FAR .7A~JAR'~ ~.97a~IS3' ~~°. 2. T:lpo~a the •request erxd ,motion of Supervisor riYcKi]Llog~9 s~~cotiaded 'by Supervisor page :i98 °~arae 89 19.79. J~.a~ec 8, ~97fl _, r. m. ~ W ,... ... _.. ~ ~ .W ux .~ ~ ~ ~ ~: :s .i r ;m ~ •_ ._ .~ ~ rm a: ~ r ~: m L .^~. W' IC '~ C C 'C Ntadigs~~a, as~d ~w~ra~imosr~afly oasried, the 3o~~ed auth~riz®d payment per Re~soTluticstz No, 69-79, tine Yist ®f a~cc®u~~s .e~3titIled "Nfedt.~aIl=:~•.sdige~t Out~patie~.t f®r January • fl9'79., ,ist Too 2" that hies beea~ ee~tifted for Dash fIlo~ to the hospitaIl iaa -.the amo+az~st of ~b,428,07 'by .the Bugte Gmu~aty Goflflec~C~io'ss .Age~oy, 71afl263 R~QY7E8'£ BY S'tiFE~R~!'£80R MA~C~i~f RE .AB' 22S ~~ 8uper~vieor M~~eos~. ®~~Ced ~boaat hi® previo:•as xegcsesst for a reeoYutioa~ fo be prepared i•~~c oppo®itio•~~ to AB •2259 the :Z~mse BiY9.a Dana B]La~Yesto~Yc stated that he v~o~~a1d prepare ,e~id resoIl€stio~~ .arid px~ese:~~r i.t to t~'~+e BA®sd ~zea~t ~eeYce REO'ESSo '£'he ~soard reoessed at fl2a20 pamd t® g.n i~eto aaa.exeout$~re seasio~a to ir.'te~v~iera sppfli~arats -fore the positi®,~ of Distxiot At+t®r~aeye Rk~~~6;~'i~l.`~'sJa the Board re~o~~vea~ed at fla59 p,m, foflYo~cai•~~ag ass e~eouti~ve ~sessio~a, 7flm~fl264 .APPOI~"3~ME1~x' 0~' L~TB'~TcYG`~ .~''~'s'O~K'~"BY Oar :the motio:a of 5uper~visor P3adiga:~., se~os•ded by 8uper~isor G~,lmaraa as~d us~aa~isnousfly parried, lt~~~~~aet'ce £lo Il,eac~h Baas appa~i~~~:ed to fi]LTl ~~ee remai~ir~g uateaepired term of RoF,ert M, M~~ae~.]Ler as 1Jistgi~;t At.~oxrGey for the G®ra~ty s~f Bectte, ~£;a$rmaxs Reyxapflda staged that 'this vas a diffie;':rflt ~hod~~e, for a~YY the ,~ppiio.s~dts iaster~vi~t~ed were highly qua.ILifiede ADJO'JR~ME:~'' --- 'i'heae being _aothizag .f~:~sfYhesr befos~e the £SOard at this Time, the- meeting w~is adjoura~ed at 2x00 pamo to ~'ec~o~`a've~ae ova '£uesda~r, June Y5, .9.97b at.9o00 a,m, A'£'T'f~~'o ~~R~ ~o I~7Eii'S`Oi\, ,'a"J'Jl!'£'Y G~E`Hit By' S ~ . Deputy ~9.er;Ye --- - Gha a~a of the B .and Z'~age X99 Ja,~r~® 8, Il97Il