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HomeMy WebLinkAboutM101299BOARD OF SUPERVISORS MINUTES R. J. HEELER, 1s# District JANE DOLAN, 2nd District MARY ANNE HOUX, 3rd District CURT JOSIASSEN, 4th District FRED C. DAMS, 5th District October 12, 1999 Call to Order - Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Supervisors present: Beeler, Houx, Josiassen, Davis, and Chair Dolan. Also present: John S. Blacklock, Chief Administrative Officer; Susan Minasian, County Counsel; and Marion Reeves, Assistant Clerk of the Board. Pledge of Allegiance to the Flag of the United States of America. Invocation - Reverend Bob Shell, Evangelical Free Church, Chico. Consent,„Agenda 99-32 9 1. Approval of Minutes - action requested - APPROVE MINUTES OF SEPTEMBER 14, 1999, AND SEPTEMBER 28, 1999. 2. Budget Transfers - action requested - APPROVE BUDGET TRANSFER 8-047 (4/5 vote required). 3. County Survey Information Donation - a donation of historical survey information, valued at $4,900, has been received from Richard R. Roper. The information includes survey field books, plats, and maps, and is available for public viewing through the Public Works Department - action requested - ACCEPT DONATION AND AUTHORIZE A LETTER OF APPRECIATION. 4. Drainage District #100 - action requested - APPOINT MARVIN LUNDBERG AND DENNIS THENGVALL, DIRECTORS, TO TERMS TO END DECEMBER 2003. 5. Gridley Memorial Hall Committee - action requested -- APPOINT GENE W. SALCA, REPRESENTATIVE (AMERICAN LEGION), TO A VACATED TERM TO END JUNE 30, 2000. 6. Paradise Memorial Hall Committee - action requested - APPOINT RONALD W. WOLFE, DELEGATE, AND ROY P. CATCH, ALTERNATE (AMERICAN LEGION, TO THE PARADISE MEMORIAL HALL COMMITTEE TO TERMS TO END JUNE 30, 2000. Page 340 October 12,1999 October 12, 1999 99-329 7. Butte County Water Commission and Technical Advisory ~" Committee - action requested - RATIFY APPOINTMENT OF MIKE MCENESPY, DISTRICT 5 REPRESENTATIVE, TO THE BUTTE COUNTY WATER COMMISSION, TO A VACATED TERM TO END DECEMBER 31, 2000; AND APPOINTMENT OF CRAIG BOLGER TO THE BUTTE COUNTY WATER COMMISSION-TECHNICAL ADVISORY COMMITTEE. (FROM 9-2$-99) 8. Annexation to County Service Area (CSA) No. 25 (Shasta Union Drainage) - the Local Agency Formation Commission (LAFCo), by Resolution No. 28 1998/99, approved annexation of the Stratford Estates Subdivision to CSA No. 25. LAFCo submits its resolution to the Board for further proceedings as required by law - action requested - ADOPT RESOLUTION 99-142 APPROVING ANNEXATION TO CSA N0. 25 AND AUTHORIZE THE CHAIR TO SIGN. 9. Surplus Vehicles -- four departments have transferred nine vehicles, which have been deemed to be beyond economic repair, to County surplus for disposition by the purchasing agent - action requested - DECLARE VEHICLES SURPLUS TO THE NEEDS OF THE COUNTY AND AUTHORIZE DISPOSAL IN ACCORDANCE WITH COUNTY POLICY. 10. Construction of Phase I - Del Oro Complex Improvements - the project provides for the construction of parking areas adjacent to the old County hospital and reconstruction of the access road from County Center Drive - action requested - APPROVE PLANS AND SPECIFICATIONS; ADOPT WAGE SCALE; AUTHORIZE PUBLIC WORKS, IN COOPERATION WITH GENERAL SERVICES, TO ADVERTISE FOR BIDS; AND AUTHORIZE THE CHAIR TO SIGN PLANS. 11. Adoption of a Salary Ordinance Amendment - the Public Health Department has requested the Personnel Department prepare a salary ordinance amendment which extends two term positions of Public Health Assistant (terms to end 9-30-99) to December 31, 1999, in response to a State extension of the agreements which fund these positions - action requested - ADOPT ORDINANCE 3557 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-28-99) 12. Adoption of a Salary Ordinance Amendment - the Welfare Department has requested tkze Personnel Department prepare a salary ordinance amendment which reclassifies one position of Supervisor-Staff Support Services to a Paralegal position to better accommodate the organizational structure set forth with the transition of the Public Guardian function to the Welfare Department - action requested - ADOPT ORDINANCE 3558 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-28-99) Page 341 October 12,1995 October 12, 1999 99-329 13. Adoption of a Salary Ordinance Amendment - the Superior Court, County of Butte, has requested the Personnel Department prepare a salary ordinance amendment which adds one position of Sheriff's Sergeant in support of the Superior Court Security Services Agreement - action requested - ADOPT ORDINANCE 3559 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-28-99} 14. Introduction of a Salary Ordinance Amendment - the Personnel Department has prepared a salary ordinance amendment which provides adjustments for appointed department heads, elected officials, and the County Health Officer in conformance with the compensation program for appointed and elected department heads - action requested - WAIVE READING OF ORDINANCE. 15. Resolution in Recognition of the United Domestic Workers of America and Domestic Workers Home Care Center - Supervisor Dolan, on behalf of the United Domestic Workers of America, is requesting Board approval of a resolution to recognize the United Domestic Workers of America and Domestic Workers Home Care Center - action requested - ADOPT RESOLUTION 99-143 AND AUTHORIZE THE CHAIR TO SIGN. 16. Resolution in Recognition of Farm City Celebration - Board approval is requested by the Agricultural Commissioner far a resolution in recognition of the Farm City Celebration, October 21 through November 20, 1999 - action requested - ADOPT RESOLUTION 99-144 AND AUTHORIZE THE CHAIR TO SIGN. 17. Public Financial Management, inc. (PFM) - Board approval is requested by the Administrative Office for an agreement with PFM to provide financial advisory services for the Chico Urban Area Nitrate Compliance Program. PFM has estimated the work will take approximately 560 hours. The maximum amount payable for the agreement is $98,000, with out-of-pocket expenses not to exceed $2,000 (CSA No. 114 budget} - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11441) 18. Superior Court of California, County of Butte -- Memorandum of Understanding (MOU) - the Butte County Department of Behavioral Health is requesting Board approval for an MOU with the Superior Court of California, County of Butte, which will provide funding for a Drug Court Manager position in support of the Drug Court Program. The term of the agreement is July 1, 1999, though April 30, 2000, with a maximum amount payable of $55,000 (department budget) -- APPROVE MOU AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11418} Page 392 October 12,1999 October 12, 1999 99-329 19. Crestwood Behavioral Health, Inc. - Amendment B - Board approval is requested by the Butte County Department of Behavioral Health for an amendment to the agreement with Crestwood Behavioral Health, Inc., which would combine the Institutions for Mental Disease {I.M.D.) Services agreement and the Enhancement Services agreement to maximize options for client placement. The term of the amendment is July 1, 1999, through June 30, 2000, with a maximum amount payable of $431,285.68 {department budget) - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11075) 20. Pacific Municipal Consultants - Amendment 1 - Board approval is requested by the Revelopment Services Department for an amendment to the agreement with Pacific Municipal Consultants to serve as contract staff to the Butte County Airport Land Use Commission. The amendment provides a term ending date of June 30, 2000, and amends the maximum amount payable to $35,000 (an increase of $15,000 department budget]} - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10993} 21. CSE Resources - the District Attorney-Family Support Division is requesting 8aard approval for an agreement with CSE Resources for the provision of software license and support services for the Support Enforcement Tracking System. The term of the agreement is August 1, 1999, through January 31, 2000, with a maximum amount payable of $38,340.54 (department budget) - action requested -- APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10132) 22. Watershed Managed Project - the Fire Department is requesting Board approval of a proposal prepared by the North Valley Association/Butte County fire Safe Council to be submitted to the California Department of Forestry and Fire Protection and the Forest Stewardship Coordinating Committee, to fund a cost share project which will focus on the Category I Priority Watersheds of Big Chico Creek and other tributaries that flow into the lower Sacramento River. There will be no cost to the County for the project - action requested - APPROVE A LETTER OF SUPPORT FOR THE PROJECT AND AUTHORIZE THE CHAIR TO SIGN. 23. Library Closures - Board approval is requested by the Library to close County branches as follows, to allow conversion of the outdated computer system to a new computer system: Chico and Oroville branches - November 9 and 10; Paradise branch - Navember 9; and Gridley branch - November 8 and 9 - action requested - APPROVE LIBRARY CLOSURES FOR NOVEMBER 8, 9, AND 10, 1999. Page 343 October 12,1999 October 12,,.1999 99-329 24. Advance Step Hire - Aoard approval is requested by the Personnel Department for approval to advance step hire a District Attorney Investigator II position at step 4 of the salary range based an experience and qualifications - action requested - APPROVE THE ADVANCE STEP HIRE OF A DISTRICT ATTORNEY INVESTIGATOR II POSITION TO STEP 4 OF THE SALARY RANGE. (106) MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) CHAIR DOLAN PRESENTS THE FARM CITY CELEBRATION RESOLUTION TO SARAH DAHL, CHAIR, FARM CITY CELEBRATION. Recrular Agenda 99-330 Appointments - Commissions and Committees. (240) A. Appointments to committee vacancies. (NONE) 99-331 Update on legislative and budget activities. (245) JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT SENATE BILL 767, WHICH PROVIDES FUNDING FOR THE ROCK CREEK/KEEFER SLOUGH FLOOD CONTROL PROJECT, HAS BEEN SIGNED BY THE GOVERNOR. LAST WEEK DALE WAGERMAN, COUNTY ADVOCATE, AND MARYANN O'MALLEY, FISCAL AND POLICY ANALYST, STATE LEGISLATIVE ANALYST OFFICE, PRESENTED A LEGISLATIVE UPDATE TO COUNTY DEPARTMENT HEADS. AN UPDATE WAS ALSO PROVIDED ON THE STATUS OF THE RESTRUCTURING WORKING GROUP, WHICH IS WORKING ON A STATE CONSTITUTIONAL AMENDMENT PROPOSAL. ADDTTIONAL MEETINGS WILL BE HELD IN THE NEAR FUTURE, AND MR. BLACKLOCK IS PLANNING TO ATTEND THOSE MEETINGS. Page 344 October 12,1999 October 12, 1999 99-332 Waiver of Fees - consideration of a waiver of building permit fees -' pursuant to Butte County Code Section 3.40.5 - action requested - APPROVE A WAIVER OF BUILDING PERMIT FEES FOR MARILYN PRESCHER, NOT TO EXCEED $2,000. {370) MOTION: SUBJECT TO THE FINDINGS THAT: 1} THERE WERE NO DISCLOSURE STATEMENTS GTVEN TO MRS. PRESCHER DURING THE PURCHASE OF HER HOME INDICATING THAT PERMITS HAD NEVER BEEN ISSUED ON HER PROPERTY; 2) REASONABLE DOUBT EXISTS THAT THE BUILDING DEPARTMENT ONCE HAD SOMETHING IN THE JACKET THEY HAVE ON FILE, BASED ON ALL THE TNFORMATION ON FILE TN THE ASSESSOR'S OFFICE, AND 3} MRS. PRESCHER LIVES ON A MODEST INCOME, AND IS CURRENTLY EXPERIENCING FINANCIAL HARDSHIP BECAUSE SHE I5 CARING FOR A FAMTLY MEMBER WHO IS GRAVELY ILL, AND SINCE MRS, PRESCHER WILL BE REQUIRED TO GET A LOAN TO MAKE THE NECESSARY CORRECTIONS TO HER HOME, IT WOULD BE AN UNREASONABLE FINANCIAL BURDEN TO PAY THE COUNTY ON TOP OF WHAT IT WILL COST HER TO BRING HER HOUSE INTO COMPLIANCE, I FIND THIS WATVER IS IN THE PUBLIC INTEREST AND MOVE TO WAIVE THE BUILDING PERMIT FEES FOR MARILYN PRESCHER IN AN AMOUNT NOT TO EXCEED s2,ooa. S M VOTE: l Y 2 Y 3 Y 9 Y 5 Y (Unanimously Carried) Page 345 October 12,1999 October 12. ,19,99 99-333 A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD AND A MOTION OF INTENT ADOPTED - Flexible Lot Size Provisions - action requested: A. SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999, ADOPT A NEGATIVE DECLARATION; B. SUBJECT TO FINDINGS II (A 1-4} AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999, ADOPT A RESOLUTION AMENDING THE GENERAL PLAN LAND USE ELEMENT TO INCLUDE PROVISIONS AND POLICIES FOR FLEXIBLE LOT SIZES AS STATED IN EXHIBIT A-1 OF THE STAFF REPORT DATED OCTOBER 12, 1999; AND C. SUBJECT TO FINDING III (A) AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999, ADOPT AN ORDINANCE AMENDING CHAPTER 24 OF THE BUTTE COUNTY CODE, ADOPTING A DEFINITION OF DENSITY AND FLEXIBLE LQT SIZE REQUIREMENTS FOR THE VARIOUS ZONES A5 DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999. (FROM 9-28-99) (772) MOTION: SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999, I MOVE TO ADOPT A NEGATIVE DECLARATION. SUBJECT TO FINDINGS II (A 1-4} AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999, MQVE TO ADOPT RESOLUTION 99-145 AMENDING THE GENERAL PLAN LAND USE ELEMENT TO INCLUDE PROVISIONS AND POLICIES FOR FLEXIBLE LOT SIZES AS STATED IN EXHIBIT A-1 OF THE STAFF REPORT DATED OCTOBER 12, 1999; AND SUBJECT TO FINDING III (A} AS DETAILED IN THE STAFF REPORT DATED OCTOBER I2, 1999, I FURTHER MOVE TO ADOPT ORDINANCE 3560 AMENDING CHAPTER 24 OF THE BUTTE COUNTY CODE, ADOPTING A DEFINITION OF DENSITY AND FLEXIBLE LOT SIZE REQUIREMENTS FQR THE VARIOUS ZONES AS DETAILED IN THE STAFF REPORT DATED OCTOBER 12, 1999. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} 99-339 Turn-Back Pool Participation for 2000 - consideration of a recommendation by the Department of Water and Resource Conservation to participate in the Turn-Back Pool Program for 2000 - action requested - ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION AND DIRECT STAFF TO TAKE THE NECESSARY STEPS TO PARTICIPATE IN THE PROGRAM, AND AUTHORIZE THE DIRECTOR OF WATER AND RESOURCE CONSERVATION TO SIGN NECESSARY DOCUMENTS ON BEHALF OF THE COUNTY. {873) MOTION: I MOVE TO ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION AND DIRECT STAFF TO TAKE THE NECESSARY STEPS TO PARTICIPATE IN THE PROGRAM, AND AUTHORIZE THE DIRECTOR OF WATER AND RESOURCE CONSERVATION TO SIGN NECESSARY DOCUMENTS ON BEHALF OF THE COUNTY. M S VOTE: I Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 99-335 Items removed from the Consent Agenda for Board consideration and action. (NONE) Page 346 October 12,1999 October 12, 1999 99-336 CLOSED SESSION: The Board recessed at 9:35 a.m. to a closed session conference with legal counsel regarding actual litigation pursuant to Government Code Section 54956.9(a): Miller v. Board of Supervisors of Butte County, et.al., Butte County Superior Court Case No. 123632, and Workers' Compensation Case No. RD679672. {954) ITEMS REMOVED FROM THE CLOSED SESSION AGENDA: 1.) Conference with legal counsel regarding initiation of litigation pursuant to Government Code Section 54956.9{c): one potential case; and 2.) Public employee performance evaluations pursuant to Government Cade Section 54957: Agricultural Commissioner, Chief Administrative Officer, County Counsel, Director- Behavioral Health, Director-Development Services, Director- Information Systems, Director - Libraries, Director - Personnel, Director - Public Health, Director - Public Works, Director- Welfare, and Health Officer. RECONVENE: The Board reconvened at 10:09 a.m, from a closed session conference with legal counsel regarding actual litigation pursuant to Government Code Section 54956.9{a): Miller v. Board of Supervisors of Butte County, et.al., Butte County Superior Court Case No. 123632, and Workers' Compensation Case No. RD674672. {NO ANNOUNCEMENTS) Public Hearing and Timed Items 99-337 Public Hearing - Petition to Abandon a Public Utility Easement - consideration of a petition to abandon a public utility easement in the Country Estates Subdivision, identified as a portion of Assessor's Parcel Number 042-310-013. The Planning Commission has found the abandonment to be categorically exempt from environmental review and to be in conformance with the County General Plan - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-19-99) (1113) PUBLIC HEARING OPENED: 10:07 A.M. PUBLIC HEARING CLOSED: 10:07 A.M. MOTION: I MOVE TO ADOPT RESOLUTION 99-146 AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 9 Y 5 Y (Unanimously Carried) Page 347 October 12,1999 October 12, 1999 99-338 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA.) (1169) 1. The following individuals spoke to the Board regarding the Ridgeway Development project: Dan Kohrdt and Jodi Leonard. RECESS: 10:12 A.M. RECONVENE: 10:25 A.M. 99-338 Continued Public Comment {PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA.} (1350) {**00) 1. The following individuals addressed the Board regarding the (cont.) Ridgeway Development project: Linda Ames, Ron Damberger, Barbara Copeland, Adonna Brand, William P. Mau, Rico Cuneo, Samuel Brown, Arnold Lee, Warren Wendland, Nick Monte, and Dan Kohrdt. RECESS: 11:23 A.M. RECONVENE: 11:50 A.M. 99-338 Continued Public Comment {PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA.) {**429) {***00) 1. The following individuals addressed the Board regarding the {cant.) Ridgeway Development project: Linda Cole, Mike Kelley, Francis Kelley, Jennifer Star, Nancy Bachellerie, Verna Chadwick, Donna Wolfe, Virginia Chadwick, Vern Chadwick, Bill Wilson, Robert Schiedeck, Dan Heilmann, Liz Elam, Jerry Smith, Ernest Holly, Dennis Rutenshore, Larry Hansen, John Wayzack, Tim Wahl, Shirley from Napa, Bridgette Star, John Star, and Dan Kohrdt. 2. Eliza Johnson stated that she could not get assistance at the Sheriff's Office late at night, no one is at the office. 3. Debbie Clarenbach requests a resolution to an access problem on Bean Creek Road. BOARD DIRECTION THAT A SPECIAL MEETING BE HELD ON WEDNESDAY, ^, OCTOBER 20, 1999, AT 1:00 P.M. TO DISCUSS PERMIT ISSUES REGARDING THE RIDGEWAY DEVELOPMENT PROJECT. ADDITIONAL BOARD DIRECTION THAT A DISCUSSION CENTERED ON CUSTOMER SERVICE ISSUES ASSOCIATED WITH THE COUNTY BUILDING PERMIT/DEVELOPMENT PROCESS POLICIES BE INCLUDED ON THE AGENDA OF OCTOBER 26, 1999. Page 348 October 12,1999 October 12, 1999 Public Hearing,,and Timed Items 99-339 Continued Public Hearing - Resource Conservation District - Consideration of a Resolution of Application by the Board of Supervisors requesting the Local Agency Formation Commission (LAFCo) begin proceedings for the formation of the Butte County Resource Conservation District. Issues to be discussed include, but are not limited to: 1} the reasons for the formation of the district; 2} the recommended boundaries of the district which may include all or any portion of the County of Butte; 3) the methods by which the district will be financed; 9) consistency with the sphere of influence of any affected city or district; and 5) the determination of the number of members of the Board of Directors, and methods for their selection. Pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, commencing with Section 56000 of the California Government Code, the resolution of application, if approved, will be forwarded to LAFCo for consideration - action requested: A. ADOPT RESOLUTION AS AMENDED/TAILORED BY THE BOARD AND AUTHORIZE THE CHAIR TO SIGN; OR B. CONTINUE PUBLIC HEARING OPEN AND DIRECT STAFF TO OBTAIN FURTHER INFORMATION ON SPECIFIED ISSUES; OR C. CLOSE THE HEARING AND ADOPT A MOTION OF INTENT TO ADOPT A RESOLUTION, WITH DIRECTIONS TO STAFF ON HOW TO FINALIZE THE RESOLUTIONS; OR D. TAKE NO ACTION AND ABANDON THE PROCEEDINGS. (FROM 9-14-99) (***1259} PUBLIC HEARING RECONVENED AT 1:46 P.M. AND CONTINUED OPENED TO NOVEMBER 9, 1999, AT 10:00 A.M. NO ACTION TAKEN. Page 349 October 12,1999 October 12 1999 Communications 99-340 Communications received and referred. (COPIES OF ALL COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.} 1. Thomas J. Lando, City Manager, Cii inform the Board of the new solid adapted by the City Council on July effective November 1, 1999. ADMINISTRATIVE OFFICER AND DIRECTOR 99] } :y of Chita, writes to waste collection fees 20, 1999, and becoming (REFERRED TO CHIEF OF PUBLIC WORKS [9-27- 2. Michael S. Bernick, Director, Employment Development Department, writes to inform the Board of the significant role of elected officials in the implementation of the Federal Workforce Investment Act. 3. James Albert Barnes, Jr., Paradise, submits possible water solution alternatives for the Paradise ridge. (REFERRED TO CHIEF ADMINISTRATIVE OFFICER AND DIRECTOR-WATER AND RESOURCE CONSERVATION [9-27-99]) ADJOURNMENT: There being no further business before the Board, the meeting was adjourned at 1:47 p.m. to reconvene at a Special Meeting of the Board on Wednesday, October 20, 1999, at 1:00 p.m. ~. JANE DOLAN, Chair ~' ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of,~he Bo of Supervisors B Page 350 October 12,1999