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Time Description 9:08 a.m. Meeting called to order at the Mariposa County Government Center with Supervisor Aborn excused due to an injury he sustained in a fall from a haystack. Chair Bibby advised that if anyone needs assistance, the Board members, County Administrative Officer and staff are willing to help in Supervisor Aborn’s absence. Chair Bibby advised that there is an addendum to the agenda for a public hearing on the proposed extension of 2nd, 3rd, 4th, and 5th Streets at 10:00 a.m., and the hearing will be continued to October 16th; however, public comment may be taken today. Pledge of Allegiance Introductions Approval of Consent Agenda (See End of Summary of Proceedings) NOTE: The Consent Agenda consists of items that are generally viewed as non-controversial and routine by the department. If the Board wishes to discuss an item, it will be removed from the Consent Agenda and moved to the end of the timed agenda; or at the Chair’s discretion, may be taken in conjunction with another item scheduled by the respective department. Otherwise, the Consent Agenda items are generally approved in one single motion. This is the appropriate time for the public to advise the Chair of any comments to the Consent Agenda or request to have an item removed from the Consent Agenda. BOARD ACTION: Input from the public was provided by the following: Paul Chapman referred to item 2 and questioned the recommendation and the bid process; and he referred to item 12 and stated he does not feel the Master Gardeners should be included. Cyndi Park, Local Child Care Planning Council Coordinator, referred to item 9 and advised of the advertising efforts to recruit members. Supervisor Pickard pulled item 11 for introduction of the new members. Supervisor Bibby pulled item 3 for discussion later this date, and item 9 for introduction of the new members. (M)Fritz, (S)Turpin, the balance of the items was approved/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. (M)Pickard, (S)Turpin, item 11 was approved/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Mary Williams, Community Services Director, introduced Claribell and Lee Eddy. (M)Fritz, (S)Pickard, item 9 was approved/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Chair Bibby; A) Proclaim the Month of October 2007 as “Domestic Violence Month” (Supervisor Fritz) BOARD ACTION: (M)Fritz, (S)Turpin, the proclamation was approved, and Supervisor Fritz accepted it on behalf of Mountain Crisis Services/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. B) Certificate of Appreciation to AT&T for Providing DSL Service in Wawona and El Portal (Supervisors Pickard & Aborn) BOARD ACTION: (M)Turpin, (S)Pickard, the Certificate was approved and presented to Kathy Halsey/AT&T Area Director/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Kathy Halsey and the following provided input: Chris Valadez/Deputy District Director for Congressman Radanovich, MARIPOSA COUNTY BOARD OF SUPERVISORS SUMMARY OF PROCEEDINGS October 2, 2007 ---PAGE BREAK--- 2 10-2-07 Bob Phelan/District Director for Berryhill, Bob Wiedman/Deputy District Director for Senator Cogdill, Rick Peresan/Technical Services Director, and Rich Motta/Chief Financial Officer for California Emerging Technology Fund. Supervisor Pickard recognized the presence of Chuck Jones, from the Wawona community. Chair Bibby noted that Sierra Tel has made DSL service available to its customers. C) Present a Tile Plaque in Celebration of the Mariposa-Yosemite Airport 70th Anniversary 1937- 2007 BOARD ACTION: Chair Bibby reminded everyone of the Fly-in event scheduled at the Airport on Saturday. (M)Turpin, (S)Fritz, the plaque was approved and presented to Jim Johnson/Chair of the Airport Advisory Committee and Maria Liddle/Airport Operations Manager/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Chair Bibby noted the presence of Dana Hertfelder/Public Works Director, Char Wilson and Jim Secrest/members of the Airport Advisory Committee; and she complimented HISCo Trophies on creating the plaque. Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Paul Chapman referred to the closed session held on September 25th relative to the purchase of property in Midpines and stated he feels funds should be saved for the unfunded liability with PERS. Dana Hertfelder/Public Works Director, advised that the California Transportation Commission approved requests for funding the following road projects at its last meeting: Darrah Road, Colorado Road, and Don Pedro subdivision roads; and he provided information on the projected timeframes for these projects. Eleanor Keuning stated she feels that the Old Highway and Ben Hur Roads should be improved as they provide an alternate access route if the highways are closed. Board Information Supervisor Turpin thanked the Eddy’s for their willingness to serve on the Advisory Committees, and he thanked the members of the other committees that serve. He thanked AT&T for their work with the needs in the North County. On Saturday, he attended several of the sites on the Agri-Nature Trail Harvest Weekend in the Country event. He noted that Public Works will be opening the bids this Friday for the Red Cloud Library. This Saturday is the Fly-in at the Airport and the Farm Bureau auction/dinner. Supervisor Pickard reported on the Forest Service meeting held on Wednesday and advised that the maps were reviewed relative to the status of roads. He also advised that he plans to bring an item back to the Board asking the Forest Service to extend the comment period for the Off Highway Vehicle routes. Supervisor Fritz advised that she attended the Metropolitan Transportation Commission meeting in Oakland on Wednesday, and they received the new Rail Plan. She noted that Supervisor Aborn attended the High Speed Rail meeting in Sacramento on Wednesday. She attended the surprise 90th birthday party for Ida Riley and presented the Certificate from the Board. She plans to attend the Juvenile Justice Committee meeting on Wednesday. She thanked the Fire Chief for attending the District IV meeting on Monday. She plans to attend the Gateway meet on Thursday in Yosemite, the YARTS meeting on October 15th at the Government Center, and the High Speed Rail meeting on October 11th in Bakersfield. She noted that the Natural Resources Summit will be held on October 12th in Tuolumne County. Supervisor Bibby advised that she and Supervisor Turpin attended the Community Action Agency meeting in Coulterville, and she thanked the Hotel Jeffery for providing meeting space. She noted that the Hornitos Flea Market is scheduled for Sunday and is sponsored by the Patron’s Club. 9:57 a.m. Recess ---PAGE BREAK--- 3 10-2-07 10:02 a.m. John Davis, Building Director; PUBLIC HEARING Regarding a New Master Grading Fee Schedule for the Building Department Based Upon the Increase of Overhead to Provide Code Enforcement for Mariposa County BOARD ACTION: John Davis and Jerry Progner/Resource Conservation District (RCD) presented the staff report and responded to questions from the Board relative to recommending an effective date; regarding their recommendation for the fee increase; and relative to penalties for grading without a permit. Supervisor Turpin requested that an annual report of permit activity be provided to the Board, including a breakdown of the cubic yards involved so that there could be future review of whether to continue with a flat rate or a fee based on the amount of cubic yards involved. The public portion of the hearing was opened and input was provided by the following: Ruth Sellers questioned the permit processing for grading that was done for a project by the industrial park across from the Mykleoaks Subdivision, and she specifically asked about the process for a project that involves grading for roads and building pads. Staff responded and gave an overview of the process. Skip Skyrud asked who the “grading police” are and he noted that there are a lot of things that the RCD does that they are not compensated for, such as investigating grading complaints. Staff responded to the concerns. Rita Kidd provided input relative to enforcement and the County’s policy of “not enforcing excessively” and she questioned what in County law dictates what is excessive. She questioned whether the fee increase is enough and recommended that staff take another look at this and compare it with other counties. Staff responded to the concerns relative to processing complaints. Eleanor Keuning stated she feels that the same criteria should be used for all inspections. Jan Owen asked why the fee isn’t based on an hourly rate for the actual services provided. The public portion of the hearing was closed and the Board commenced with deliberations. Staff responded to a question from the Board and recommended that the fee be effective in thirty days. (M)Turpin, (S)Fritz, Res. 07-468 was adopted approving the new fee schedule, effective November 1, 2007/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. The hearing was closed. Dana Hertfelder, Public Works Director; PUBLIC HEARING to Adopt a Negative Declaration for the Proposed Extension of 2nd, 3rd, 4th and 5th Streets in the Town of Mariposa; Applicant: Manzanita Estates, LLC BOARD ACTION: Following discussion, the Board concurred with taking the staff report and public input at this time; and then with continuing the hearing to October 16th. Dana Hertfelder presented the staff report, and he advised that they just received comments from Fish and Game and they are working on the issues that were raised; and he asked that the hearing be continued. He responded to questions from the Board and advised that the extensions are within existing County right-of-way; provided input on the process; and he advised that the Negative Declaration will be included in the package for the continued hearing. County Counsel responded to a question from the Board relative to accepting additional information and keeping the public portion of the hearing open. Input from the public was provided by the following: Paul Chapman stated he did not see a notice in the paper for this public hearing, just notice of the comment period; and he commented on the information he received from Public Works for this hearing. Dana Hertfelder advised that notice in the newspaper solicited comments on the Negative Declaration and included information for today’s public hearing. (M)Pickard, (S)Fritz, the public hearing was continued to October 16, 2007, at 10:00 a.m., with the public portion open/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. 10:49 a.m. Kris Schenk, Planning Director; Discussion and Direction Regarding the Use, Density and Operational Requirements for Agritourism in Mariposa County BOARD ACTION: Kris Schenk provided information on the background of the term “agritourism” and he advised that the Coyote Springs Guest Ranch (Ranch) is the first application since the adoption ---PAGE BREAK--- 4 10-2-07 of the General Plan for agritourism use, so it is referred to in the staff report. He reviewed his determination and recommendations for that application. However, today’s item is to seek direction from the Board relative to the clarity and intent of the agritourism standards in the County Code and not to focus on the Ranch specifically. He advised of the California Agricultural Homestay Bill, a provision in the Resources Code that he became aware of after he issued his determination on the Ranch application. That Bill allows for six guest rooms and 15 visitors a night; and he would be willing to amend his determination for the Ranch application to allow for that versus the five rental units. He advised of letters received from Leroy Radanovich/Yosemite-Mariposa Tourism Board Director and Theresa Castaldi/Coyote Springs Guest Ranch. He reviewed his request for direction from the Board relative to the use, density, and implementation determinations he made on September 12, 2007; and he reviewed his recommendation for the Board to refer these matters to staff, the Agricultural Advisory Committee and the Planning Commission for development of specific language and guidelines relative to the agritourism provisions of the Code. He suggested that he could bring back an item to retain a consultant to assist with this process. He anticipates that the entire process could take several months. Discussion was held. Input from the public was provided by the following: Joan Conlan, representing MERG (Mariposans for the Environment and Responsible Government) shared their thoughts on agritourism and they agree with the analysis presented by the Planning Director; and they support retaining agricultural land. They feel it would be better for the Ranch to apply for Resort Commercial land use. Theresa Castaldi stated she agrees with the need for further consideration of agritourism and she reviewed previous actions taken on this matter and advised of their efforts and goals for the Ranch. A member of the audience stated he agrees with Theresa Castaldi and he stated he feels we need to remember the importance of agritourism to the County. He stated he would support 30 cabins so tour buses could be accommodated. Gloria Conlan read a letter from Janet Kottman into the record supporting the Ranch and agritourism, and stating that she feels the “let’s make it work” attitude should be applied. Speaking for herself, she stated she feels the Board should be doing what is right for the County and working to resolve issues. Ken Pulvino summarized his written comments and provided input on his background with agritourism; and he stated he feels this is a great opportunity for alternative revenue sources. He provided information on the definition of agritourism and relative to his plans for their ranch in Greeley Hill. He referred to the website for the Planning Department and noted that a photograph of the Courthouse is under the headline of “Join our Team” and he feels that the photograph should be of people. Herb Gloor, Mariposa Lodge, stated he feels the Ranch would be a plus for the businesses and he supports it. Cathi Boze, Agricultural Commissioner, advised that she and Supervisor Pickard attended a presentation on agritourism at the Great Valley Center in late 2002 and subsequent workshops were held in the County with persons interested in this to help sustain their farms. She advised that she supports the Planning Director that agriculture needs to be the primary use of the property and the Conditional Use Permit provides an avenue for agritourism uses. Barry Brouillette stated he feels this issue is a test of the new General Plan and there needs to be a rationale community process. He agrees with the Planning Director’s analysis. Bob Mullen, Mariposa Olive Oil Company, commented on their involvement in the Harvest Weekend in the Country event, and he reminded the Board that they make the decisions and need to do that. Cathie Pierce, President of the Mariposa County Farm Bureau, stated they feel the issue is what is agritourism and what is a guest ranch. She advised of the Farm Bureau’s September meeting and everyone supports the Ranch and what they are doing; but they feel it is a guest ranch and not an agritourism use. They feel the Ranch should apply for a Conditional Use Permit. She referred to a book from the University of California on agritourism and agri-nature. She stated she feels that agritourism will place limitations on the Ranch that they do not want; and she noted that Agriculture Exclusive land is involved and the goal is to protect it and they are not in favor of it being rezoned. She ---PAGE BREAK--- 5 10-2-07 questioned how recreational vehicle (RV) camping will be handled with the RV/stock trailers that come to the Ranch for events. Connie Hammersley stated she supports the Ranch and their request for cabins. Jan Mullen stated she does not understand the rules for agritourism and has concerns with government in California. She supports the Ranch. Mike Sweeney, Business Manager for the Team Roping Association, commented on the opportunity for events to be held at the Ranch, and he noted that this is a prime location, including consideration of holding their State Final event. Rita Kidd, speaking on behalf of herself and her husband, provided input on the history of a Conditional Use Permit application that was filed for a dude ranch in 2003 for the Ranch property. She stated she feels the Board is getting an “appeal to emotions” argument. She read her letter into the record concerning agritourism and agricultural activities. She supports the suggestion for hiring a consultant with agritourism expertise. Susan Taber Crain commented on the involvement of the Resource Conservation and Development District and the UC Davis program when the agritourism group was started. She noted that other agritourism uses in the State have a large guest ranch as a part of their operations. She stated that she feels the income ratio for agriculture and agritourism uses should be carefully reviewed if it is going to be considered. She commented on the revenue potential for the cabins with the transient occupancy tax; and she stated she feels that six cabins on a large acreage would have less impact than bed and breakfast operations on five-acres. Shirley Schmelzer stated she feels the recommendations of the Planning Director should be followed; and that the new General Plan and processes should be followed. Mary Ann Huff, President of the Chamber of Commerce/business owner/rancher, stated she agrees that agritourism need to be clearly defined. She supports the Ranch and feels it is an asset. Paul Hall, Vice-President and Events Director of the Chamber of Commerce, commented on their work with the Ranch for the Catheys Valley Fair and stated he supports the Ranch. Ruth Sellers stated she doesn’t feel that anyone disputes that the Ranch is an asset to the County, but the issue is land use. She stated she feels the Planning Director and Department works hard and it is not fair to direct criticism there – they are supporting the General Plan. Paul Chapman stated he agrees with Ruth Sellers – he feels the Ranch should apply for a Conditional Use Permit or for Resort Commercial land use. He stated he does not feel that you can have agritourism uses on Williamson Act contracted land. Al Kudela provided input on his work with the brochure for the Harvest Weekend in the Country event and efforts to help the County and the formation of the photography group. He advised that he supports agritourism and the Ranch. Heather Bernikoff provided input on the definition of agritourism and the issues. Steve Saunders referred to the spirit of the General Plan and questioned whether a full expansion of the allowable uses on the parcels would exceed the impacts of the Ranch’s request. He stated he feels the “totality” of the project and that parcels need to be reviewed. Theresa Castaldi thanked everyone for their support and thanked the Board. She advised that they did apply for a Conditional Use Permit in 2003, under Oakander, and she advised of the subsequent processing of the application. She asked that they be allowed to proceed with the 18 cabins that were applied for in 2003, with conditions. Chair Bibby asked for clarification of whether Theresa Castaldi’s request could be considered based on the agenda item before the Board; and she read Theresa Castaldi’s letter into the record. Thomas P. Guarino, County Counsel, responded relative to the Brown Act and the item that is listed on the agenda for this matter. He advised that direction could not be given relative to issuing a permit for the Ranch; however, direction could be given on standards so that Planning will know how to proceed. He stated he feels it would be helpful if the Board would give a feeling for what direction it wants to head with agritourism and intensity and scope of uses. He noted that it is clear that some level of use was intended to be permitted; however, direction needs to be given to Planning relative to the allowable level of use. Discussion was held. Theresa Castaldi asked that there be a stipulation that they be allowed to move forward with their project. ---PAGE BREAK--- 6 10-2-07 Ruth Catalan stated she feels the process needs to be followed. Laurel Siebecker asked what the reluctance is for the Ranch to apply for a Conditional Use Permit. She feels that either a Conditional Use Permit should be applied for or the applicant should pursue a Resort Commercial land use designation. Theresa Castaldi advised that they do not have any reluctance to apply for a Conditional Use Permit, it is a matter of timing. Mario Marchetti noted that this land is zoned Agricultural Exclusive and State guidelines should be followed. He suggested that the Agricultural Advisory Board could review this matter. 1:43 p.m. Recess 1:56 p.m. Kris Schenk advised that staff is looking for direction or any comments on the determination that he wrote for the Ranch and the request for cabins. Staff is looking for direction to get the ag terms that are causing confusion clarified, and he recommended that a consultant be retained to help with this process. Following discussion, (M)Turpin, (S)Pickard, direction was given to staff to allow six cabins as a policy for a permitted use at this point; and direction was given for staff to begin the process to amend Title 17 to be in compliance with State law relative to the overnight stay on permitted agritourism operations. County Counsel advised that the direction to Planning to change Title 17 could be a policy direction, without action at this time, as it was not noticed on the agenda. Supervisor Turpin restated his motion, agreeable with the second, to give direction to staff to allow six cabins as an upper limit; and to direct staff to bring Title 17 into compliance with State law. Supervisor Bibby expressed concern that if the Board makes a decision on six as being the allowed number of cabins, that the Agricultural Advisory Board and the Planning Commission would not have an opportunity to provide input on this portion of the issue. Discussion was held. Ayes: Turpin, Fritz, Pickard; Noes: Bibby; Excused: Aborn. Discussion was held relative to obtaining a consultant to help with the development of specific language and guidelines relative to the agritourism provisions of the Code as recommended. Supervisors Turpin and Pickard suggested that the Yosemite Sequoia Resource Conservation and Development Council be involved in the process; and that a workshop(s) be held with everyone involved, including the Agricultural Advisory Committee, the Planning Commission and others in the industry so that direction could be given to the consultant to help formulate recommendations for the guidelines. Supervisor Bibby suggested including the Agricultural Commissioner and the Farm Advisor and the Mariposa County Farm Bureau, etc. (M)Turpin, (S)Pickard, direction was given for Planning to bring back an agenda item, as a priority, to hire a consultant as recommended; and that a workshop be held to give the consultant guidelines. Further discussion was held. Supervisor Turpin restated his motion, agreeable with the second, to give direction to Planning to bring back an agenda item, as a priority, to hire a consultant to help guide the process to amend the zoning regulations for ag provisions so that they are consistent with the General Plan. Supervisor Pickard asked staff to include in the process the most productive way for the process to proceed, and to include tourism related venues. Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Kris Schenk advised that he will bring back information on the process for the Board to approve when the agenda item comes back to the Board to retain a consultant, and the Board concurred. Consider Items Removed from the Consent Agenda Item 3 – Supervisor Bibby initiated discussion relative to finding areas to save funds for the unfunded PERS liability, and she suggested that extra help be utilized and that staffing be further reviewed during the mid-year budget review. Rick Benson, County Administrative Officer, advised of his review of the function and he noted that his recommendation saves about $17,000 a year. (M)Fritz, (S)Turpin, item 3 was approved/Ayes: Turpin, Fritz, Pickard; Noes: Bibby; Excused: Aborn. ---PAGE BREAK--- 7 10-2-07 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park (County Administrative Officer) BOARD ACTION: Rick Benson advised that CalTrans will be having a team meeting to discuss their proposals and plans. Supervisor Pickard asked about the status of looking at an alternative for the bridges with a company that can drop bridges into place. Rick Benson advised that the Public Works Director is still in discussions with this possibility. (M)Fritz, (S)Turpin, Res. 07-470 was adopted finding the local emergency due to the landslides on Highway 140 enroute to Yosemite National Park continues to exist, and continuing the local emergency based on the findings/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. A) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: DSA (Deputy Sheriff’s Association); Name of County Designated Representative: Richard Bolanos; and B) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SMA (Sheriff’s Management Association); Name of County Designated Representative: Richard Bolanos BOARD ACTION: Rick Benson withdrew these closed sessions from the agenda. 2:40 p.m. C) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SEIU (Service Employees International Union); Name of County Designated Representative: Richard Bolanos; D) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: MCMCO (Mariposa County Managerial/Confidential Organization); Name of County Designated Representative: Richard Bolanos (Richard J. Benson, County Administrative Officer/Personnel/Risk Manager); and CLOSED SESSION: Public Employee Appointment; Title or Position to be Filled: Appointment of Human Services Director; Government Code Section 54957(b)(1) (County Administrative Officer/Personnel Director/Risk Manager) BOARD ACTION: (M)Fritz, (S)Turpin, the closed sessions were held/Ayes: Turpin, Bibby, Fritz, Pickard; Excused: Aborn. Vice-Chair Turpin; CLOSED SESSION: Conference with Legal Counsel: Anticipated Litigation: Significant Exposure to Litigation Pursuant to Subdivision of Government Code Section 54956.9; Number of Cases to be Discussed: 2 BOARD ACTION: (M)Turpin, (S)Pickard, this closed session was held/Ayes: Turpin, Fritz, Pickard; Abstained: Bibby; Excused: Aborn. 5:18 p.m. RESULTS OF CLOSED SESSIONS: Chair Bibby advised that information was received from staff on the closed session matters relative to labor negotiations with SEIU and MCMCO. Vice- Chair Turpin advised that direction was given to staff on the closed session relative to anticipated litigation for two cases. Chair Bibby advised that by motion of Fritz, seconded by Turpin, action was taken to appoint James Rydingsword as Human Services Director, by a vote of four ayes, with Supervisor Aborn excused. Rick Benson read the press release regarding the appointment into the record. It was noted that the anticipated start date is October 15th. CONSENT AGENDA: CA-1 Approve Budget Action Transferring Funds within the Technical Services Budget to Reflect the Purchase of Outside Email, ftp, and Potential Web Server that was Approved by the Board in August 2007 ($4,000) (Technical Services Director); Res. 07-460 ---PAGE BREAK--- 8 10-2-07 CA-2 Authorize the Technical Services Director to Purchase a Central File Server from Dell, Representing Best Value, Not Lowest Price, per Director’s Recommendation (Technical Services Director); Res. 07-461 CA-3 Authorize the Elimination of the Full-time Senior Office Assistant Allocation in the Economic Development Budget and Replace it with a 60% Permanent Part-time Office Assistant II Allocation Effective October 1, 2007 (County Administrative Officer/Personnel/Risk Manager); Res. 07-469 CA-4 Approve Budget Action Reducing Revenue and Appropriations in the Fire Special Grants Budget and Increasing General Contingency ($1,984) Due to a Lesser Amount Being Approved by the Department of Forestry and Fire Protection and Authorize the Board of Supervisors Chair to Sign the 2007 Grant Agreement (4/5ths Vote Required) (Fire Chief); Res. 07-462 CA-5 Approve Budget Action Increasing Revenue and Appropriations in the Fire Protection Budget to Cover Expenses Related to Mutual-aid and Out-of-County Fire Incidents Due to Active Fire Season ($20,000) (4/5ths Vote Required) (Fire Chief); Res. 07-463 CA-6 Approve Nursery Inspection Agreement No. 07-0501 for Fiscal Year 2007-2008 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement (Agricultural Commissioner); Res. 07-464 CA-7 Approve an Amendment with Tuolumne General Medical Facility Due to Name Change and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director); Res. 07-465 CA-8 Approve an Amendment with Country Villa Merced Behavioral Health Center Due to Name Change and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director); Res. 07-466 CA-9 Appoint Alan Wright, Vanessa Holt, Marie Pretzer and Janet Gass to the Mariposa Local Child Care Planning Council for a Term of Three Years Expiring October 2, 2010 (Human Services Director) CA-10 Accept the Resignation of Sam and Kathy Hill from the Mariposa County Commission on Aging and the Area Agency on Aging PSA-12 Advisory Board (Community Services Director) CA-11 Appoint Claribell and Lee Eddy to Mariposa County Commission on Aging as Member at-Large and to the Area Agency on Aging PSA-12 Advisory Board for a Term of Three Years Expiring October 2, 2010 (Community Services Director) CA-12 Approve an Agreement with the Regents of the University of California for University of Cooperative Extension – Mariposa County, Including Mariposa 4-H Clubs and Mariposa Master Gardeners, to Use County Facilities for the Purpose of Conducting Projects, Workshops and Activities and Authorize the Board of Supervisors Chair to Sign the Agreement (Farm Advisor); Res. 07-467 CA-13 Approval of Summary of Proceedings of September 25, 2007, Regular Meeting (Clerk of the Board) ---PAGE BREAK--- 9 10-2-07 5:24 p.m. Adjournment Respectfully submitted, MARGIE WILLIAMS, Clerk of the Board JANET BIBBY, Chair, Board of Supervisors