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HomeMy WebLinkAboutM111097 MINUTES BOARD OF SUPERVISORS R. J. REELER, 1st Disbict JANE DOLAN, 2nd District MARY ANNE ROUX 3rd Distrid CURT JOSIASSEN, 4th Distrid FRED C. DAMS, 5th Distrid November10, 199.7 Call to order - Board Administration Building, 25 Present: Supervisors Beeler, Davis. John S. Blacklock, Ch Minasian, County Counsel; and Board. of Supervisors room, County County Center Drive, Oroville. Dolan, Houx, Josiassen and Chair ief Administrative Officer; Susan Dorothy Bell, Deputy Clerk of the Pledge of allegiance to the Flag of the United States of America. Invocation - Pastor Curt Jarboe, Grace Baptist Church, Oroville. Consent Agenda 97-346 1. Approval of minutes - action requested - APPROVE MINUTES OF OCTOBER 28, 1997. 2. Budget transfers - action requested - APPROVE 8-067 (WELFARE) AND B-070 (CONSOLIDATED COURTS). 3. Commencement of procedures re county service area of charges: A. Resolution Directing Commencement of Procedures to Impose New Service Charge in County Service Area 1 Zone 1, and Setting Public Hearing to Consider Levying Such Charge for Fiscal Year 1998-99 and Future Years and Directing the Conduct of a Property Owner Ballot Proceeding - action requested - ADOPT RESOLUTION 97-198 SETTING A PUBLIC HEARING ON TUESDAY, JANUARY 13, 1998 AT 10:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN. B. Resolution Directing Commencement of Procedures to Increase the Service Charge in County Service Area 76 and Setting Public Hearing to Consider Levying Such Charge for Fiscal Year 1998-99 and Future Years and Directing the Conduct of a Property Owner Ballot Proceeding - action requested - ADOPT RESOLUTION 97-149 SETTING A PUBLIC HEARING ON TUESDAY, 3JINUAAY 13, 1996 AT 10:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN. Page 297 November 10, 1997 November 10. 1997 97-346 4. County Library donations - in accordance with Government Code Section 25455, donations of $2,665 from Chico Friends of the Library, and 52,200 from Building Industry Association of Superior California, Inc., Sacramento [golf tournament proceeds from the local Chico chapter] have been received for the Butte County Trust Fund for the purchase of books - action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 5. AIDS Task Force - action requested - APPOINT HILARY RAGAN, JENNIFER KNOCHE, PAM JOHANSEN AND STEPHEN KEALE. 6. Western Canal Water District - appointment of nominees where a declaration of candidacy form has been filed (November 9, 1997 Uniform District Election Law [UDEL]) pursuant to Elections Code Section 10515 - action requested - APPOINT/DECLARE ELECTED LANCE TENNIS AND MILTON LAMALFA TO FOUR YEAR TERMS AS DIRECTORS OF THE WESTERN CANAL WATER DISTRICT. 7. Resolution Reestablishing Administrative Procedures and Uniform Rules Including Compatible Uses for Agricultural Preserves - action requested - ADOPT RESOLUTION 97-150 AND AUTHORIZE THE CHAIR TO SIGN. 8. Land Conservation Act (LCA) agreements - the Land Conservation Act Advisory Committee unanimously voted to approve the applications for inclusion into the Williamson Act for Phillip and Lou Ella Haynes, AP 022- 010-014, -026, subject to a new deed showing ownership; Dan and Cathleen Grzanich, AP 039-080-070, for the total acreage in paragraph 9, page 3 of the agreement; and John David Grzanich, AP 039-080-011, far the total acreage in paragraph 9, page 3 of the agreement - action requested - APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN; AND DIRECT RECORDING OF SUCH AGREEMENTS WITH THE COUNTY CLERK-RECORDER. 9. Award of bid no. 34-98 - one-ton dump truck - on October 19, 1997 the bid was awarded to Lasher Auto Center in the amount of 527, 363 .54. Subsequent to the bid award, the vendor notified the County they were withdrawing their bid. It is, therefore, requested that the Board award the bid to the next lowest bidder, Wittmeier Chevrolet of Chica in the amount of $27,462.05 - action requested - AWARD BID TO WITTMEIEA CHEVROLET. 10. Award of sole source bid - Welfare work station and panel system - the Department of Social Welfare is requesting the sole source purchase of portable offices, work stations and panel system for the new facility located in Chico. The supplier of the system furniture is Western Contract Furnishers in the amount of 5503,000 - action requested - J~UTHORIZE SOLE SOURCE PURCHASE. Page 298 November 10, 1997 November 10, 1997 97-346 11. Award of bid no. 90-98 - laser check writing/document sealing system - bids have been opened for the purchase of a turn-key check writing and document sealing system for the Auditor's Office with the low bidder being Moore Document Solutions of Sacramento in the amount of 529,918.11 - action requested - AWARD BID. 12. Award of bid no. 47-98 - computers - bids have been opened for the availability to purchase desktop personal computers according to a standard specification developed by the Information Systems Operations Committee. The low bidder meeting specifications is CompuCell Computers of Chico in the amount of 51,174.95 each, plus tax - action requested - AWARD BID. 13. Fire Department - Board authorization is requested for the purchase a new chain saw in the maximum amount of $826 including tax for Kelly Ridge Eire Station's new Engine 69 - action requested -- APPROVE BUDGET TRANSFER 8- 072 AND PURCHASE OF FIXED ASSET ITEM. 14. Sheriff-Coroner - Board authorization is requested for the purchase of two NAT intercom systems, two SL60 Global positioning units and communications units, two A- 30 encoders, and one transponder to upgrade avionics on the department's existing OH-58 jet ranger helicopter and the newly acquired Bell 206BIII jet ranger helicopter in the maximum amount of $14,000 (from helicopter maintenance to Special Enforcement Unit, fixed assets), and an additional $42,000 (from helicopter maintenance to Special Enforcement Unit, maintenance account) for installation of the requested fixed assets and to overhaul and remanufacture the engine and propeller on the department's Cessna 210 turbo charged fixed wing aircraft - action requested - APPROVE BUDGET TRANSFER B- 069 AND PURCHASE OF FIXED ASSET ITEMS. 15. 1997-96 Butte County Transit/Transportation Claims - as required by the Transportation Development Act, the Department of Public Works has prepared claims for SB 620 funds for public transportation projects, and for SB 325 funds for public transportation and streets and roads projects. These funds are included in the approved 1997- 98 budget - action requested - APPROVE CLAIMS AND AUTHORIZE THE DIRECTOR-PUBLIC WORKS TO SIGN ON BEHALF OF THE COUNTY. Page 299 November 10, 1997 ~ r-. November 10. 1997 97-346 16. County Service Area (CSA) 90 Zone 2 (Southgate Acres-Fire Protection System) -- CSA 90 Zone 2 (Southgate Acres) provides a fire protection system to residents. In September the pump in the fire protection system had maintenance repair performed on it - action requested - APPROVE BUDGET TRANSFER B-068 IN THE AMOUNT OE 5200.00 (FROM APPROPRIATIONS FOR CONTINGENCIES-CSA BUDGET TO PROFESSIONAL, SERVICES) TO PROVIDE AN APPROPRIATION FOR PAYMENT OF BILLS ASSOCIATED WITH THE REPAIR OF THE FIRE PUMP. 17. Adoption of a salary ordinance amendment (directed by the Board at its meeting of October 14, 1997) adding a regular help position of District Attorney Investigator II, I and a regular help position of Legal Secretary II, I to the District Attorney-Child Abduction Unit to assist in locating and returning abducted children, and to enforce custody and visitation orders. Costs incurred are fully recoverable from the State of California - action requested - ADOPT ORDINANCE 3364 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97) 18. Adoption of a salary ordinance amendment (directed by the Board at its meeting of October 14, 1997) adding a one- half time, regular help position of Public Health Nurse III, II, I to the Department of Public Health to provide perinatal outreach and education services to high risk women of childbearing age. The annualized cost of $36,663 is 100$ State funded - action requested - ADOPT ORDINANCE 3365 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97) 19. Introduction of a salary ordinance amendment - District Attorney/Family Support Division - reclassifying an incumbent Senior Account Clerk (salary range 1062, 51,729 monthly) to an Auditor-Accountant I (salary range 1152, 52,102) at a total cost for the 1997-98 fiscal year of $3,440 (Department budget). The proposed salary ordinance amendment flexibly staffs this position as Auditor-Accountant I/Accounting Specialist - action requested - WAIVE READING OF THE ORDINANCE. 20. Introduction of a salary ordinance amendment - Information Systems positions - the "Assessment of Problems and Analysis of Alternative Solutions in Butte County's Information Systems" submitted to the Board in October 1996 stated that the number of staff positions to maintain the County's Information Systems was inadequate; there was a lack of appropriate Sob descriptions for information systems staff filling those jobs, and there was no path for advancement in such positions. The Director-Personnel is recommending the implementation of a study which compared actual job duties and responsibilities with the current classification plan and standards to identify inconsistencies and address appropriate classification modification, and implements reclassifications for identified positions - action requested - WAIVE READING OF AN ORDINANCE. Page 300 November 10, 1997 November 10. 1997 97-346 21. Resolution Prohibiting Stopping, Standing or Parking, South Side of Manzanita Avenue, From Moreland Drive to Mariposa Avenue - action requested - ADOPT RESOLUTION 97- 151 AND AUTHORIZE THE CHAIR TO SIGN. 22. Notice of completion of work for regrading of Cox Lane and Munjar Road, County Project No. AQMD-97-1 - all contract work has been completed in accordance with the plans and specifications - action requested - ACCEPT CONTRACT WORK; AUTHORIZE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND AUTHORIZE RECORDING OF THE NOTICE OF COMPLETION. 23. Notice of completion of work for construction of Lone Pine Avenue Bridge across Comanche Creek, Federal Bridge Replacement Project No. BRLO-5912{012), County Project No. 50175E-94-1 - all contract work has been completed in accordance with the plans and specifications - action requested - ACCEPT CONTRACT WORK; AUTHORIZE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND AUTHORIZE RECORDING OF THE NOTICE OF COMPLETION. 24. Rolls, Anderson & Ralls Civil Engineering - proposed is amendment no. 1 for professional services to implement phase 2 of a Sewer Feasibility Study for the areas south of Lindo Channel within the Chico Urban Area and County Service Area {CSA) 114. The tasks to be completed include updating the Phase 1 sewer feasibility analysis, and examining and refining the application of sewer criteria - action requested - APPROVE AMENDMENT NO. 1 TO CONTRACT IN THE MAXIMUM AMOUNT OF 519,100 {CSA 114 BUDGET) AND AUTHORIZE THE CHAIR TO SIGN. {Contract no. X10803) 25. Northstar Engineering - proposed is amendment no. 1 to the agreement for professional services to implement phase 2 of a Sewer Feasibility Study for areas north of Lindo Channel within the Chico Urban Area and County Service Area (CSA) 114. The tasks to be completed include updating the Phase 1 sewer feasibility analysis, and examining and refining the application of sewer criteria - action requested - APPROVE AMENDMENT N0. 1 TO CONTRACT IN THE MAXIMUM AMOUNT OF $21,120 (CSA 119 BUDGET) AND AUTHORIZE THE CHAIR TO SIGN. (Contract no. X10804) 26. Automated Government Systems (AGS), Inc. - proposed is a system and application software support agreement for maintenance of the Consolidated Courts case management system commencing July 1, 1997 through June 30, 1998 in the maximum amount of 535,196 (Department budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. {Contract no. X10781) Page 301 Novembez 10, 1997 November 10, 1997 97-346 27. Work Training Center (WTC) for the Handicapped, Inc. (Do- lt Leisure) -proposed is the renewal of an agreement to provide a Socialization and Rehabilitation Program for clients of Butte County Alcohol, Druq and Mental Health Services (BCADMHS) commencing July 1, 1997 through June 30, 1998 in the maximum amount of $127,290 (SAMSHA/Realignment) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract no. X107 92 ) 28. Work Training Center (WTC) for the Handicapped, Inc. (Do- It Leisure) - proposed is the renewal of an agreement to provide a Day Rehabilitative Program to clients of Butte County Alcohol, Druq and Mental Health Services (BCADMHS) commencing July 1, 1997 through June 30, 1998 in the maximum amount of 599,724 (Realignment) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract no. X10793) 29. U.S. Department of Justice (DOJ)/Drug Enforcement Administration (DEA) - proposed is amendment no. 1 to the agreement (no. 97-09) between DOJ/DEA and the Sheriff's Office, Special Enforcement Unit to defray costs relating to the eradication and suppression of marijuana, increasing the total allocation to $30,000 from 525,000 (100$ Federal) - action requested - APPROVE BUDGET TRANSFER B-071 ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; APPROVE AMENDMENT NO. 1 TO AGREEMENT, AND AUTHORIZE THE SHERIFF-CORONER TO SIGN ON BEHALF OF THE COUNTY. 30. Neal Road Landfill - proposed is a consulting agreement and proposal dated September 30, 1997 with SCS Engineers at a cost not to exceed $18,170 (Neal Road Landfill Management Fund) to conduct a Tier 2 Landfill Gas Baseline Study for determining non-methane organic compound (NMOC) emissions at the landfill - action requested - APPROVE AGREEMENT AND AUTHORIZE THE DIRECTOR- PUBLIC WORKS TO SIGN ON BEHALF OF THE COUNTY SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. 31. Performance Program - Appointed Department Heads - action requested - APPROVE PROCEDURE DEVELOPED WITH THE COURTS FOR PERFORMANCE REVIEW OF THE CHIEF PROBATION OFFICER AND DIRECT THE CHAIR, VZCE CHAIR AND CHIEF ADMINISTRATIVE OFFICER TO MEET WITH THE COURTS DURING THE REVIEW PROCESS. MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED. M S VOTE: l Y 2 Y 3 Y 4 Y 5 X (Unanimously Carried) Page 302 November 10, 1997 November 10, 1997 Regular Agenda 97-347 Appointments - commissions and committees. A. Appointments to committee vacancies. (NONE) B. Appointment of nominees where a declaration of candidacy form has not been filed for the November 4, 1997 Uniform District Election Law (UDEL} election - action requested - MAKE APPOINTMENTS TO BERRY CREEK COMMUNITY SERVICES DISTRICT (THREE DIRECTORS/FOUR YEAR TERMS}; AND TABLE MOUNTAIN IRRIGATION DISTRICT (ONE DIRECTOR/FOUR YEAR TERM.) {FROM 10-28-97) {NONE) C. Remote Access Network (RAN) Board - action requested - APPOINT A REPRESENTATIVE E'ROM THE BOARD OF SUPERVISORS TO THE LOCAL RAN BOARD. (120} MOTION: I MOVE TO APPOINT CHAIR DAVIS AS THE BOARD'S REPRESENTATIVE TO THE LOCAL RAN BOARD. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} 97-348 Update on legislative and budget activities. (120) (JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, REPORTED ON ONGOING COUNTY ACTIVITIES TO KEEP LEGISLATIVE PROGRESS E'LOWING AND TO DEVELOP SPECIFIC PROPOSALS FOR THE UPCOMING LEGISLATIVE SESSION.) Page 303 November 10, 1997 November 10, 1997 97-349 97-350 97-351 97-352 Seasonal closure of a portion of Humboldt Road in the Jonesville Area: A. A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD - adoption of an Ordinance Enacting Butte County Code Section 10-21-.]., Entitled "Seasonal Closure of Portion of Humboldt Road in the Jonesville Area", and Amending Butte County Code Section 10-22, to be Entitled "Penalty for Violation of Section 10-21 and 10-21.1" - action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97) B. State Department of Parks and Recreation - proposed is amendment no. 1 to the 1996-97 winter recreation grant to extend the grant term through December 30, 1997 and to allow the use of State Off-Highway Vehicle (OHV) funds remaining from the grant year to cover the cost of constructing a gate across Humboldt Road at the Forest Service's Jonesville Staging Area - action requested - APPROVE AMENDMENT TO PROJECT AGREEMENT NO. OR-351 (REVENUE AGREEMENT} ANp AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR- CONTROLLER. (FROM 10-14-97) MOTION: I MOVE TO: A. WAIVE READING OF THE ORDINANCE, AND B. APPROVE AMENDMENT TO PROJECT AGREEMENT NO. OR- 351 (REVENUE AGREEMENT) AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Report to the Board - an update on the status of Welfare Reform - action requested - ACCEPT FOR INFORMATION. (725) (REPORT TO THE BOARD BY PATRICIA CRAGAR, DIRECTOR-SOCIAL SdELFARE ) 1997 Board Meeting Dates/1996 Board Meeting Calendar: A. December 23, 1997 is a scheduled Board meeting date - action requested - A) TAKE NO ACTION; B) RESCHEDULE MEETING; OR C) CANCEL MEETING (NO ACTION TAKEN); AND B. Consideration of the 1998 Board Meeting Calendar - action requested - ADOPT CALENDAR. MOTION: I MOVE TO ADOPT THE 1996 BOARD MEETING CALENDAR. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Items removed from the Consent Agenda for Board consideration and action. (NONE) RECESS: 9:51 A.M. RECONVENE: 10:05 A.M. Page 304 November 10, 1997 November 10, 1997 Public Hearings and Timed Items 97-353 Public hearing - Dr. Joseph A. Chiapella, M.D. -abandonment of a public utilities easement, a portion of AP 011-320-012, property located on lots 6 and 7 of Castle Rock Subdivision, Chico - action requested - ADOPT RESOLUTION APPROVING ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97) MOTION: I MOVE TO ADOPT RESOLUTION 97-152 APPROVING THE ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 97-354 Public hearing - L. E. Kirby - abandonment of a public right- of-way in the Wyandotte area, known as a portion of Foothill Boulevard, Oroville - action requested - ADOPT RESOLUTION APPROVING ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97) MOTION: I MOVE TO ADOPT RESOLUTION 97-153 APPROVING THE ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 97-355 Public hearing - Vance Link - abandonment of a public right-of- way in the Berry Creek area, known as a portion of Aird Circle (formerly Oroville Quincy Highway) - action requested - ADOPT RESOLUTION APPROVING ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-14-97} MOTION: I MOVE TO ADOPT RESOLUTION 97-154 APPROVING THE ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 97-356 Public hearing - Ken and Joyce Weld - abandonment of a public utilities easement, a portion of AP 069-190-035, property located on lot 35, Kelly Ridge Estates, Unit 3, Oroville - action requested - ADOPT RESOLUTION APPROVING ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-19-97) (1180) MOTION: I MOVE TO ADOPT RESOLUTION 97-155 APPROVING THE ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried} Page 305 November 10, 1997 November 10, 1997 97-357 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS I5 PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.) (1958) 1. Harold Hill, Paradise - 1) Is this Board of Supervisors constitutional or does it work for the corporate State of California under the corporate County of Butte?; and 2} Would like this Board to convene the Grand Jury to investigate the Sheriff and District Attorney. 2. Virginia Callahan, Oroville - wanted the Board to know that neighbors did not start the Custer Lane altercation the other day. 3. Lenora Stevenson, Oroville - we, as Custer Lane residents, live in an endangered neighborhood all due to the invasion of Paradise inhabitants with their tires for company. 97-355 CLOSED SESSION: The Board recessed at 14:22 a.m. to a closed session conference with legal counsel for actual litigation pursuant to Government Code Section 59957.9{a): 1. Fox v. State of California; 2. Perkins v. Butte County; 3. Jeannie Bisagno-Weill v. Butte County; 4. Viacom v. Butte County; and 5. Wilton- Putnam v. County of Butte, a worker`s compensation claim; a conference with Iegal counsel for anticipated litigation: 1. Initiation of litigation pursuant to Government Code Section 59956.9(c): One potential case; and 2. Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1): One potential case; and a public employee discipline/dismissal/release pursuant to Government Code Section 54957. RECONVENE: The Board reconvened at 11:20 a.m. following a closed session conference with legal counsel for actual litigation pursuant to Government Code Section 54957.9(a): 1. Fox v. State of California; 2. Perkins v. Butte County; 3. Jeannie Bisagno-Weill v. Butte County; 4. Viacom v. Butte County; and 5. Wilton-Putnam v. County of Butte, a worker's compensation claim; a conference with legal counsel for anticipated litigation: 1. Initiation of litigation pursuant to Government Code Section 54956.9(c): One potential case; and 2. Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1): One potential case; and a public employee discipline/dismissal/release pursuant to Government Code Section 54957. (NO ANNOUNCEMENTS) Page 306 November 10, 1997 November 10, 1997 Communications 97-356 Communications received and referred. (COPIES OF ALL COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.) A. William Crowder, Crowder Enterprises, Chico - writes to express his appreciation to the Board for its response to his request for issuance of a refuse permit within the JPA sphere of influence. (ACCEPT FOR INE'`ORMATION} B. Don Litton, Citizens for the Preservation of Stirling City - writes to thank the Chief Administrative Officer and Board of Supervisors for their help in disposal and removal of the four condemned houses in Stirling City. (ACCEPT FOR INFORMATION) C. Bill Brouhard, Interim President, Butte County Overall Economic Development (EDC), Inc. - writes to request that the Butte County EDC be designated as the lead agency for preparation and implementation of a Job Creation Investment Fund Application. {REFER TO DIRECTOR-SOCIAL WELFARE AND CHIEF ADMINISTRATIVE OFFICER) ADJOURNMENT: ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of the and of Supervisors 5 By: Page 307 November 10, 1997 There being no further business before the Board, the meeting was adjourned at 11:20 a.m. to reconvene on Friday, November 19, 1997 at 9:00 a.m. for a Workshop of the Board.