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Time Description 9:06 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Approval of Consent Agenda (See End of Minutes) 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 stated he feels the Board should hold the public hearing on the budget for FY 2007-08 prior to approving items that involve budget matters. Supervisor Turpin pulled items 14 and 15 and action was taken later this date. (M)Aborn, (S)Fritz, the balance of the items was approved/Ayes: Unanimous. Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Gail Neal, Chief Probation Officer, advised that Mariposa County had placed a ward in the Visalia group home just prior to the recent murder that occurred at that home. The ward was not involved and has been moved for another placement. Joe Coho, a resident of Mt. Bullion, advised of a reduction in the internet connectivity service being provided by Sierra Tel. He advised that he is a small business owner and is dependent on the internet for his consulting. He advised that he had been receiving good service with the wireless broadband system that uses a tower on Mt. Bullion. However, on June 4th, he was advised that this service would be discontinued effective July 1st. He provided input on the technology for receiving internet service, and he noted that Sierra Tel received a grant for the DSL service and he does not feel the wireless service should be reduced until a new technology is in place to provide at lease the same level of service. He requested that the Board contact Sierra Tel to help support retaining the wireless service for the people in the County that are dependent on that type of service. Chair Bibby asked that he provide a letter for the Board on this matter. Paul Chapman stated the agenda for this meeting was not available on Thursday when he came to the office; and he referred to the process used by the City of Fresno. Board Information Supervisor Turpin advised that the annual Fire Brigade deep-pit BBQ will be held in Coulterville on July 7th. On Wednesday, the Elder Abuse Conference will be held at the Fairgrounds. He referred to the catastrophic fire in Lake Tahoe, and he noted the importance of fuel reduction and the need to be cautious due to the extreme fire danger. Supervisor Aborn advised that he attended the June 25th City Council meeting in Atwater and they took action to support the County’s membership on the San Joaquin Valley Rail Committee. The Rail MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA June 26, 2007 ---PAGE BREAK--- 2 6-26-07 Committee meets on June 28th in Oakland and he and Supervisor Fritz should be seated at that time. On June 27th in San Carlos, the High Speed Rail Committee is meeting to decide the rail route. Supervisor Fritz advised that the Chamber’s business after hours is scheduled to be held at Lawson Construction this evening. The Kiwanis has the 4th of July event planned for the Fairgrounds. She congratulated Fire Chief Jim Wilson for promotion of the volunteers, and she thanked the volunteers. She thanked the Atwater City Council for their support of the County’s membership on the San Joaquin Valley Rail Committee. Supervisor Bibby advised that she attended the meeting with the Catheys Valley/Whispering Oaks Homeowners’ Association on Saturday; and she toured the Catheys Valley Fire Station. On Thursday, she met with the Mt. Bullion citizen group and TDS representatives presented plans for improvements to their service. On Monday, there was a tour of the TDS facilities with their representatives, the Fire Chief, and a representative of the Sheriff’s Department; and concerns were discussed. Supervisor Turpin thanked County Fire and Public Works for the new water tender for Station 31 and for the patrol vehicle for Station 24. Mary Williams, Community Services Director; Authorize the Community Services Director to Hire Extra-help Personnel Prior to the Adoption of the 2007-2008 Fiscal Year Budget BOARD ACTION: Discussion was held with Mary Williams relative to the request. There was no public input. (M)Pickard, (S)Fritz, Res. 07-305 was adopted approving the request/Ayes: Unanimous. 9:42 a.m. LOCAL TRANSPORTATION COMMISSION (Chair – Commissioner Lyle Turpin, Vice-Chair – Commissioner Dianne Fritz) A) Public Presentation – none. B) Authorize the County to Participate in the 2006-2007 Optional Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds and Authorize the Executive Director to Sign the Agreement COMMISSION ACTION: Discussion was held with Dana Hertfelder, Public Works Director. (M)Pickard, (S)Aborn, LTC Res. 07-5 was adopted approving the request. There was no public input. Ayes: Unanimous. C) Adopt a Resolution Adopting the Transportation Planning Overall Work Program (OWP) for Fiscal Year 2007-2008 and Authorize the Executive Director to Submit the OWP and Sign the Agreement (Public Works Director) COMMISSION ACTION: Discussion was held with Dana Hertfelder. There was no public input. (M)Bibby, (S)Fritz, LTC Res. 07-6 was adopted approving the request, with the understanding that the tasks are not listed in priority order/Ayes: Unanimous. 9:56 a.m. The Board of Supervisors reconvened. Consider Items Removed from the Consent Agenda Consent Agenda item 14 – Road Division budget action. Supervisor Turpin initiated discussion with Dana Hertfelder relative to the request. (M)Turpin, (S)Fritz, item 14 was approved/Ayes: Unanimous. 9:58 a.m. Recess 10:02 a.m. Dana Hertfelder, Public Works Director; PUBLIC HEARING – Regarding Fees for Ground Lease, Tie-downs and Hangars at the Mariposa- Yosemite Airport and Approve the Fee Schedule BOARD ACTION: Dana Hertfelder and Carl Casey/Public Works Administrator, presented the staff report and responded to a question from the Board relative to the recommended rate increase. ---PAGE BREAK--- 3 6-26-07 The public portion of the hearing was opened and input was provided by the following: Paul Chapman stated he supports the increase and feels that it should be more so that the County is not subsidizing the Airport. He questioned whether it is appropriate for the hangars to be used for storage, and he referred to a recent newspaper story of a person with a boat and car in storage in a hangar. Bob McHugh, hangar owner and aircraft owner and Association representative on the Committee, stated he does not see a problem with the increase and he feels it is reasonable. He stated he has a concern with the previous input that the Airport is a deficit for the County General Fund – he noted that the taxes for the aircraft and hangars are not credited back to the Airport budget. He feels this is an integral part of the transportation structure of the County and it brings income and people and business to the County. Ken Melton agreed with Mr. McHugh, and he stated he feels that we also need to take into consideration the benefit of the fire helicopter, etc. He noted that he owns a hangar and is paying taxes on the hangar and the land and he feels the allocation of the taxes should be reviewed for consideration of crediting the Airport budget as he feels that the revenues should stay with the Airport. Dick Hutchinson asked whether the County is using a hangar to store furniture for departments and for the Courts, etc.; and if so, whether the County is paying rent, and whether the Courts are paying for their portion of the storage costs. Carl Casey advised that there is a hangar being used by the Facilities Division for storage of furniture from all of the departments and the Facilities budget is being charged for the use. The public portion of hearing was closed and the Board commenced with deliberations. Maria Liddle/Airport Operations Manager, responded to questions from the Board relative to inspection of the hangars by the Fire Marshall; and she advised that the person storing a boat and a car in a hangar, owns the hangar. Staff responded to a question from the Board relative to consideration of regular CPI increases. (M)Fritz, (S)Turpin, Res. 07-307 was adopted approving the recommended increases effective July 1, 2007/Ayes: Unanimous. The hearing was closed. Consider Items Removed from the Consent Agenda Consent Agenda item 15 – fee waivers for annual recycling and waste collection events. Discussion was held with Dana Hertfelder concerning the request. (M)Pickard, (S)Fritz, item 15 was approved/Ayes: Unanimous. 10:30 a.m. Dana Hertfelder, Public Works Director; PUBLIC HEARING - Concerning the Mariposa County Total Waste Systems, Inc. (TWS) Franchise Rate Increase Request of 23.8% Based Upon the 10% Profit Provision in the County of Mariposa Franchise Agreement and Approve the Requested Increase BOARD ACTION: Dana Hertfelder presented the staff report. Dana Hertfelder and Carl Casey responded to questions from the Board relative to the status of TWS’s audit for 2006; relative to November 1, 2007 being the effective date for the increase; and relative to the exclusion of the Wawona service area in the request. The public portion of the hearing was opened and input was provided by the following: John Warren, accountant for TWS, advised that he prepared the analysis for review of the rates; and he advised that he feels their 2006 financial information will be available in July. However, he does not feel that there will be any significant change in the numbers. He responded to a question from the Board and advised that the accounts are kept separate for the Wawona service area. He provided input on the increased costs that TWS is seeing with workers compensation and medical/health insurance for the employees; with updating the trucks and fuels costs since the initial contract. He advised that he feels the requested increase is justified, and he advised that they understand the economics of the area and that was taken into consideration. Supervisor Bibby noted that there was a report of an incident earlier this date of a truck dropping garbage that was forwarded to the Sheriff’s Department. Eleanor Keuning asked that the landfill be open for longer hours and more days. The public portion of the hearing was closed and the Board commenced with deliberations. Staff responded to questions from the Board relative to the request. Thomas P. Guarino, County Counsel, ---PAGE BREAK--- 4 6-26-07 recommended that if the Board does not want to move forward today on this matter to obtain information on the 2006 financial statement, that the hearing be continued to a date certain. (M)Fritz, (S)Aborn, the hearing was continued to September 11, 2007, at 10:00 a.m. to obtain more information as discussed/Ayes: Unanimous. Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park (County Counsel/County Administrative Officer) BOARD ACTION: Rick Benson advised that CalTrans is planning to remove some of the geologic equipment that is monitoring the slide as the information duplicates monitoring of the other equipment. There was no public input. (M)Turpin, (S)Aborn, Res. 07-309 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: Unanimous. Approve a Five-year Agreement with Mariposa County Unified School District to Utilize the High School Athletic Fields for Community Recreational Purposes (County Counsel) BOARD ACTION: Discussion was held with Thomas P. Guarino, County Counsel. There was no public input. (M)Aborn, (S)Pickard, Res. 07-310 was adopted approving the agreement/Ayes: Unanimous. Adopt a Resolution Providing the County Administrative Officer (CAO), who is the Risk Manager, the Authority to Reject Liability Claims Against the County up to a Maximum of $10,000 (County Administrative Officer/Personnel/Risk Manager) BOARD ACTION: Discussion was held with Rick Benson. It was agreed that the County Administrative Officer would prepare an informational item for the Board for each claim that is rejected. Discussion was continued for the following hearing to be opened. 11:00 a.m. The public hearing for Appeal No. 2007-85 was opened and continued until after the following matters. Further discussion was held on the liability claims processing. There was no public input. (M)Fritz, (S)Aborn, Res. 07-311 was adopted approving the recommended action/Ayes: Unanimous. Dr. Mosher, Health Officer; Approve an Agreement with Mariposa County Unified School District for School Bus Air Pollution Reduction Grant Funds to Retrofit Diesel Engines, (Not to Exceed $50,000) and Authorize the Board of Supervisors Chair to Sign the Agreement BOARD ACTION: Discussion was held with Dr. Mosher. Bob Morse from the School District, was present and responded to questions relative to their utilization of this program. Supervisor Bibby noted that the School District’s address information needs to be added to the introductory paragraph of the agreement, and that the Health Department needed to be added for monitoring the services. Thomas P. Guarino advised that the changes would be made to the agreement and that the School District would need to sign when authorized by their Board. (M)Pickard, (S)Turpin, Res. 07-312 was adopted approving the agreement with the changes as discussed/Ayes: Unanimous. Chair Bibby thanked Megan Tennermann, Planner, for her work with the County and wished her the very best in her future, as this is her last day with the County. 11:10 a.m. Kris Schenk, Planning Director; PUBLIC HEARING – Adopt a Resolution Denying Appeal No. 2007-85 and Upholding the Planning Commission’s Denial of Land Division Application No. 2006-347; Fran Green, Appellant; Ken Baker, Agent; APN’s 016-012-160 and 016-012-170 BOARD ACTION: Megan Tennermann, Planner, presented the staff report; and she responded to questions from the Board as to whether Parker Drive made a complete loop. County Counsel ---PAGE BREAK--- 5 6-26-07 responded to a question from the Board relative to the basis of the appeal being on the denial of a request for a continuance. The public portion of the hearing was opened and input was provided by the following: Ken Baker, agent for the appellant, stated he wanted to present documents to the Board for consideration of this matter. County Counsel advised that if the documents are something that could have been presented to the Planning Commission, that they would be considered new material that would not be proper to submit at this hearing. He suggested that the Planning Director and his staff review the material. 11:20 a.m. Recess for Planning to review the documents. 11:47 a.m. County Counsel advised that he reviewed with Planning staff two items that the appellant offered: 1) a 2004 letter from the Planning Department to the applicant; and 2) a map drawn up on Monday evening with measurements of Parker Drive. He referred to the Appeals Procedures and advised that the information was or could have been made available at the Planning Commission’s hearing when the decision was made. Staff responded to questions from the Board and County Counsel relative to the review of the adequacy of the road; relative to the processing of the application and permit streamlining procedures; relative to processing of this application in relation to the timeframes of dealing with road issues on a countywide basis following the adoption of the General Plan Update. Chair Bibby advised that the information that Mr. Baker wanted to present is new information and would not be accepted at this time. Ken Baker continued with his presentation and he stated he does not feel that he had a full hearing before the Planning Commission. The primary issue was the road, and he did not say that they would not meet the standards – they will follow all of the County and State rules and requirements. They wanted a continuance to be able to meet the requirements, and they are asking for that continuance to be granted today. Staff responded to additional questions from the Board relative to the processing and road issues Mr. Baker responded to questions from the Board relative to the request for a continuance to allow the applicant an opportunity to deal with the road and traffic issues, and then to have a full hearing. Skip Skyrud, Vice-Chair of the Planning Commission, asked to provide input. County Counsel responded to a question from Chair Bibby as to whether it is appropriate for a Planning Commissioner to provide input at this hearing; and he advised that it is okay. Skip Skyrud referred to the appeal and asked the applicant to address what new information surfaced after the April 20, 2007, hearing before the Planning Commission. Rebuttal by the appellant: Ken Baker advised that he had things delivered to him during the Planning Commission’s meeting, and he learned from the homeowners that they did not want Upper Parker Drive widened; and he wanted an opportunity to work with CalFire to see if the turn-outs that were previously installed would be considered acceptable versus widening the road. The public portion of the hearing was closed and the Board commenced with deliberations. (M)Pickard, (S)Turpin, to grant the appeal and overturn the Planning Commission’s denial of the appellant’s request for a continuance of the public hearing and send the project back to the Planning Commission based on the number of road capacity issues that have been subsequently raised; was withdrawn by the maker and second following further discussion. County Counsel requested a recess to speak with the Planning Director. 12:20 p.m. Recess 12:22 p.m. The Board reconvened and continued with the public hearing. County Counsel advised that he asked the Planning Director about processes. Supervisor Pickard stated he feels that this could be remanded back to the Planning Commission with the finding that direction was given to Planning and Public Works on May 22, 2007, to bring back a revised table of the Minimum Road Standards. County Counsel provided input and recommended that the appellant be required to file within ten days a ---PAGE BREAK--- 6 6-26-07 request for the application to be continued to allow for the presentation of additional information. He advised that the request and additional information would be presented to the Planning Commission for the Commission to determine the appropriate length of a continuance. County Counsel noted that the motion was still on the floor; and at this point the motion was withdrawn. (M)Pickard, (S)Turpin, Res. 07-312a was adopted remanding this matter back to the Planning Commission for consideration of a continuance and for the Commission to determine the length of the continuance based on the new information presented to it by the applicant; and requiring that the applicant file a letter with the Planning Director within ten days of this action requesting a continuance. Further discussion was held. Supervisor Bibby asked whether the intent of the motion was to allow the applicant to put the application on hold until the road issues are resolved; and Supervisor Pickard advised that was not the intent of the motion. County Counsel advised that by remanding this back to the Planning Commission, whatever authority the Commission has to hold this would be allowed. Kris Schenk advised that he feels it would not be a good policy to put a project on hold, although apparently it has occurred in the past. He advised that staff brought this forward for denial and that the Planning Commission denied the applicant’s request for a continuance. He advised that the project did not and probably can’t meet the road standard requirements. County Counsel advised that the Board’s motion would overturn the denial and it does not automatically allow the application to be held. This action affords the appellant to present evidence for the request for the continuance. Supervisor Bibby asked whether this project could be continually appealed back to the Board for new information or for new procedures to be put in place, and County Counsel responded as to the process. Ayes: Turpin, Fritz, Pickard; Noes: Aborn, Bibby. The hearing was closed. Discussion and Possible Action Relative to Change in Membership for the Board Liaison Committee for the Ferguson Rockslide (County Administrative Officer/Personnel/Risk Management) BOARD ACTION: Discussion was held. There was no public input. (M)Pickard, (S)Turpin, Chair Bibby and Supervisor Aborn were selected to be the Board Liaison Committee, with the County Administrative Officer to continue as the contact person/Ayes: Unanimous. 12:47 p.m. (M)Fritz, (S)Turpin, the Board recessed for lunch/Ayes: Unanimous. 2:13 p.m. Richard J. Benson, County Administrative Officer; A) Approve an Agreement with the Mariposa County Chamber of Commerce for $166,645 to Operate the Visitors’ Centers and Provide Courthouse Tour Guides and Authorize the Board of Supervisors Chair to Sign the Agreement BOARD ACTION: Rick Benson advised of the recommended changes to transfer the tour guide function to the Chamber and for upgrades to the visitors’ centers at the Mariposa and Coulterville offices. Discussion was held. Dorothy Kuhnel, Executive Director of the Chamber of Commerce, responded to questions from the Board relative to the Courthouse tour guide program. Supervisor Fritz asked that there be a further review of the visitors’ centers hours during daylight savings time. Input from the public was provided by the following: Dick Hutchinson noted that the first impression of a facility is important and that the building needs maintenance. He suggested that the parking lot be marked for vehicle parking and that the landscape be maintained. Paul Chapman stated he does not feel that it is Public Works’ responsibility to take care of the maintenance for this facility. He questioned why the Tourism Bureau is not paying the Chamber for these services. MaryAnn Huff, President of the Chamber of Commerce and speaking as a citizen and business owner in the North County and as a member of the Merchant Group, agreed with Dick Hutchinson in the need for creating a “wow” factor as the two visitors’ centers are the first point of contact. She urged the Board to support this. Gary Walker stated he feels that the first impression of the visitors’ centers is to “go away” because there are no public restrooms. (M)Fritz, (S)Turpin, Res. 07-313 was adopted approving the agreement/Ayes: Unanimous. ---PAGE BREAK--- 7 6-26-07 B) Approve an Agreement with the Yosemite/Mariposa County Tourism Bureau for $510,000 and Authorize the Board of Supervisors Chair to Sign the Agreement BOARD ACTION: Discussion was held with Rick Benson, and he advised that the Tourism Bureau asked that it be put on the record that in January 2008, should the transient occupancy tax (TOT) level expand substantially, that they would like to come back and make a supplemental budget request. He provided information on their budget request. Leroy Radanovich, Interim Tourism Bureau Coordinator, advised of the status of their recruitment efforts for a Director and of the salary issues. He responded to questions from the Board relative to the status of their non-profit filing, and he advised that he wrote checks in May 2007, for the filing fees and the filing was done. They filed earlier for non- profit status and their attorney advised them to re-file for a 501c6. Supervisor Bibby advised that there was a request for this matter to be continued for information to be obtained on the filing of the non-profit status; and she requested a copy of the documents that were filed. Discussion was held. County Counsel responded to a question from the Board and advised that an earlier version of the contract form was used and he recommended that the October 26, 2004 version of the contract be used for this agreement. Leroy Radanovich advised that they are okay with using the current version of the contract. Input from the public was provided by the following: Diana Wilcoxen, Meadow Creek Bed and Breakfast and current Vice- President of the Bed and Breakfast Association, commended the Tourism Bureau for what it has done so far. She urged support of this agreement and she stated she feels the salary for the Director should be increased so that there will be a qualified person to promote tourism for the County. Paul Chapman stated he feels the big corporations are being promoted versus the smaller businesses. He provided information on what the Chamber, Tourism Board, Arts Council, Rural Media Cinema, and the Mineral Exhibit are costing. He questioned the process for the selection of the Tourism Board members, and stated he feels Government Code 25480 has been violated with a contract bid process. Herb Gloor, Mariposa Lodge, stated they are seeing a very positive difference in their occupancy rate; and he supports this 100%. He noted that they are not one of the “big boys” of the businesses. Further discussion was held with Leroy Radanovich relative to the status of the budget. Supervisor Fritz noted that they have seen an increase in their business at the Happy Burger. (M)Fritz, (S)Pickard, Res. 07-314 was adopted approving the contract with the change to use the current contract form. Further discussion was held, and it was noted that the contract calls for progress reports to be given. Ayes: Aborn, Turpin, Fritz, Pickard; Noes: Bibby. CONSENT AGENDA: CA-1 Approve an Agreement with Wire One for Maintenance of Video Conference Equipment and Authorize the Board of Supervisors Chair to Sign the Agreement (Child Support Services Director); Res. 07-286 ---PAGE BREAK--- 8 6-26-07 CA-2 Approve an Agreement with Yolo County for Placement of Mariposa County Detained Juveniles at the Yolo County Juvenile Detention Facility for Fiscal Year 2007-2008 and Authorize the Chief Probation Officer to Sign the Agreement (Chief Probation Officer); Res. 07-287 CA-3 Approve an Extension to an Agreement with the Small Claims Legal Advisor for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Extension (County Counsel); Res. 07-288 CA-4 Approve an Agreement with Infant/Child Enrichment Services (ICES) for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-289 CA-5 Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-290 CA-6 Approve Budget Action Transferring Funds within Various Human Services Division Budgets to Cover the Anticipated Total Expenditures at Year End ($32,071) (Human Services Director); Res. 07-291 CA-7 Approve an Agreement with Merced County Department of Mental Health for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-292 CA-8 Approve an Agreement with Comprehensive Addiction Programs, Inc. for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-293 CA-9 Approve a Three-year Lease Agreement with Gordon and Shelly Dulcich for Outpatient Counseling at the Heritage House Located at 4990 6th Street and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-294 CA-10 Approve an Agreement with Tuolumne General Hospital for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 07-295 CA-11 Accept the Resignation of Gary Francisco from the Midpines Planning Advisory Committee (Planning Director) CA-12 Appoint Gary Francisco to the Mariposa County Planning Commission Representing District I with a Term Expiring December 31, 2010 (Planning Director) CA-13 Approve Budget Action Transferring Funds within the SDA Camp IER Fund Increasing Revenue and Appropriations ($20,000) (4/5ths Vote Required) (Planning Director); Res. 07-296 CA-14 Approve Budget Action Reducing Road Contingency, Increasing Revenue and Transferring Funds within the Road Division Budget to Cover Anticipated Expenditures through June 30, 2007 ($40,000) (4/5ths Vote Required) (Public Works Director); Res. 07-306 ---PAGE BREAK--- 9 6-26-07 CA-15 Authorize the Public Works Director to Approve Fee Waivers for Annual Recycling and Waste Collection Events (Public Works Director); Res. 07-308 CA-16 Approve Budget Action Transferring Funds within the District Attorney’s Budget to Cover Unanticipated Trial Costs and an Increase in Blood Draw Testing ( $4,500) (District Attorney); Res. 07-297 CA-17 Approve Budget Action Transferring Funds within the District Attorney’s Budget to Cover the Cost of Purchasing Necessary Office Supplies and a Poster Printer ($10,000) (District Attorney); Res. 07-298 CA-18 Approve Budget Action Transferring Funds within the County Fire Budget Due to Unanticipated Increases in Fuel and Utility Costs and to Cover Repair Expenses Due to Freeze Damage to the Catheys Valley Fire Station ($10,100) (Fire Chief); Res. 07-299 CA-19 Approval of Minutes of May 22, 2007, Regular Meeting; Approval of Minutes of May 29, 2007, Continued Meeting (Clerk of the Board) CA-20 Approve a Lease Agreement with the Chamber of Commerce for the Economic Development Office (County Administrative Officer/Personnel/Risk Manager); Res. 07- 300 CA-21 Approve Budget Action Transferring Funds within the Health Department Budget to Cover Anticipated Costs for Emergency Hire Extra Help through Fiscal Year 2006-2007 ($3,000) (Health Officer); Res. 07-301 CA-22 Authorize the Board of Supervisors Chair to Sign a Declaration of Intent not to Apply for Rural Health Services Program Funding Fiscal Year 2007-2008 (Health Officer); Res. 07-302 CA-23 Approve an Agreement with Tim Fahey of Pacific Coast Ventures to Conduct a Professional Evaluation of the Programmatic Activities Performed by Health Education Program for the Next Three Fiscal Years and Authorize the Board of Supervisors Chair to Sign the Agreement (Health Officer); Res. 07-303 CA-24 Approve an Agreement with Decade for Data Maintenance Software and Authorize the Health Officer to Sign the Agreement (Health Officer); Res. 07-304 3:12 p.m. (M)Aborn, (S)Turpin, the Board adjourned in memory of Patricia C. Sager, Elisabeth “Dede” May Parham and Charles Day /Ayes: Unanimous. Respectfully submitted, MARGIE WILLIAMS Clerk of the Board