Document Mariposacounty_doc_59bf10ac07

Time Description 9:14 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Lee Stetson, Chairman; Presentation of Certificates of Recognition to Lonnie Bissmeyer in Recognition of being the First Mariposan to Complete the 25-Miler and to Kathleen Castro for being the First Mariposan to Complete the 50-Miler During the “2006 Mariposa Run for the Gold” Endurance Rides BOARD ACTION: Chairman Stetson advised that the presentation was continued to August 1st. Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Eleanor Keuning commented on recent radio message recordings relative to access to Yosemite National Park, and she noted that the Coulterville route has not been included. Dick Hutchinson advised that the LA Public Television taped a series in Mariposa that is scheduled to be aired on the Fresno and Sacramento Public Broadcast stations this Friday on California Connected. He also advised that they are working with a valley newspaper group on a complimentary full-page ad advertising the County. They are trying to get the Merced Mall to sponsor a VIA bus to bring visitors here. Board Information Supervisor Bibby advised that she received a telephone call complimenting Public Works for their response to the signage issue for the Farmer’s Market. She encouraged citizens to help with welfare checks on people being affected by the heat or to call the Sheriff’s Department if they need assistance. She also noted that everyone needs to be careful during this fire season, and she commended the fire fighters. Supervisor Stetson agreed. Supervisor Turpin advised that they had a fire in the North County on Thursday with a wind storm, and he commended CDF and CDC crews and fuel reductions efforts for being able to put the fire out before it grew. He also applauded Public Works for making the improvements to Bear Valley Road. He noted that he passed mixer trucks on their way to pour concrete on the bridge on the upper end of the rock slide on Highway 140, and he also saw five logging trucks. It is unfortunate that we do not have saw mill facilities and need to haul the logs out of the County for processing. He plans to attend the Agricultural Advisory Committee meeting on Wednesday, and the Mariposa Weed Coalition meeting on Thursday at the Government Center. Supervisor Pickard advised that he attended the Fish Camp Town Planning Advisory Committee meeting on Saturday – they discussed the fire station, their boundaries for the future, and projects that are important to the community. He attended the workshop sponsored by the Agriculture Commissioner and the Farm Advisor for updating permits for herbicides and to discuss work that is being done with noxious weeds. He plans to attend the County Medical Services Program (CMSP) meeting on Thursday, and he will meet with the Department of Food and Agriculture to discuss the details of allocation of the funding. MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA July 25, 2006 ---PAGE BREAK--- 2 7-25-06 Supervisor Stetson advised that until Highway 140 is open, he plans to continue spending Fridays in Yosemite National Park, and he can be contacted by leaving a message at the office. Approval of Consent Agenda (See End of Minutes) BOARD ACTION: Supervisor Bibby pulled item 7. Supervisor Stetson pulled item 1. (M)Bibby, (S)Fritz, the balance of the items was approved/Ayes: Unanimous. The Board members referred to item 8 and acknowledged the Sheriff’s Department and the SCOPE volunteers for providing service at the Fair this year. The SCOPE volunteers were also commended for all of their volunteer service and it was noted that they provide traffic control during fires. Consent Agenda item 1 – Chairman Stetson introduced Loretta Milne, and she provided information on the Sequoia Area VIII Board for Developmental Disabilities. (M)Pickard, (S)Bibby, item 1 was approved/Ayes: Unanimous. Consent Agenda item 7 – Supervisor Bibby asked about the budget transfer for Yosemite West and whether the expenses will be paid by the assessment. Dana Hertfelder, Public Works Director, responded to the question. (M)Bibby, (S)Fritz, item 7 was approved/Ayes: Unanimous. Dana Hertfelder, Public Works Director; Authorize the Public Works Solid Waste & Recycling Division to Make Purchases from the 06-07 Requested Budget Fixed Asset Line Items (Prior to the Adoption of the Final Budget) in Order to Accommodate the Required Needs for the Start up of a Mixed Solid Waste Compost Facility and Complete Scheduled Summer Projects for the Landfill and Recycling Center BOARD ACTION: Discussion was held, and Dana Hertfelder responded to a question from the Board and advised that this does not have any impact to the rate structure. (M)Pickard, (S)Turpin, Res. 06- 347 was adopted approving the request/Ayes: Unanimous. Supervisor Pickard asked that staff provide an update on the opening of the compost facility. Dana Hertfelder advised that they began accepting public waste on July 8th and they are working on ways to educate the community on source separation and on what can be processed at the compost facility. Steve Engfer, Solid Waste and Recycling Manager, provided input. Supervisor Bibby encouraged the public to report any illegal dumping activity. Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park (County Counsel/Interim County Administrative Officer) BOARD ACTION: Supervisor Stetson advised that the first bridge is in place and they are putting the floor boards down. CalTrans still plans to open Highway 140 with the detour around the slide by the end of this month. He also advised that the Small Business Administration has declared Mariposa County as a disaster due to the Highway 140 closure into Yosemite and they have set up an outreach center in Mariposa to work with businesses. He advised that the news release on this matter is available to the public. Supervisor Pickard asked that more information be provided on the proposed schedule and future planning for the Highway. Discussion was held. Supervisor Turpin asked if arrangements could be made to have CalTrans present at the next Board meeting to give a status report and to respond to the questions that have been raised. Supervisor Bibby provided a reminder that the bridges are only a temporary fix. Chairman Stetson called for public comment and none was received. (M)Pickard, (S)Fritz, Res. 06-348 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. Supervisor Pickard noted that a CHP officer was present, and he asked that they help with coordinating the information for the Board relative to monitoring the traffic, etc. 9:57 a.m. Recess 10:15 a.m. Chairman Stetson advised that Marilyn Lidyoff, Administration/Business Development Coordinator, has more information to provide on the Small Business Administration’s declaration of the County as a disaster. Marilyn advised that the Small Business Administration has set up an outreach ---PAGE BREAK--- 3 7-25-06 center at the Miner’s Inn Restaurant and she commented on the services that they can provide for businesses. Presentation to the Board by the “MERG Committee for the Preservation of Catheys Valley and Hornitos” Coming Before the Board as a (non-county) Citizen/Group for Discussion and Request for Possible Board Direction to Staff Regarding Continued Requests for a Moratorium on Parcelization of Western-Lying Mariposa County Lands and Staff Responses as Necessary (Supervisor Bibby) BOARD ACTION: Supervisor Bibby advised that this matter was calendared for discussion based on the requests received from the MERG Committee for the Preservation of Catheys Valley and Hornitos, and she advised that a 4/5ths vote is required pursuant to the Government Code to schedule the matter for a public hearing. She provided input on the hearing process requirements, and introduced Rita Kidd. Rita Kidd, Chairman of the MERG Committee for the Preservation of Catheys Valley and Hornitos, stated they were present because they were told that the petitions that they submitted and their previous requests were not sufficient, that they needed to come before the Board on the timed agenda to request a public hearing on a parcelization moratorium on western-lying lands in Mariposa County. She advised that they are not here today to debate the issues, but to request a public hearing so that the maximum participation can occur so that the Board can get input on the health and safety issues. She advised that they have stated what they believe to be the public health and safety and welfare issues to support their request for a public hearing. They are here today as “friends of the County,” not as adversaries, to enact a temporary moratorium on parcelization for western-lying lands in the County. This request does not include building permits for parcels that have already been approved. She reviewed the written documentation that they submitted supporting their request, which included water issues, concerns with the General Plan, fire hazard area management, the substandard condition of roads in Catheys Valley, the remoteness of the western-lying lands of the County from services, and the significant agricultural economy that they feel is threatened by residential development. She requested that the public hearing be scheduled in the evening hours to afford the broadest participation. Supervisor Bibby commented on the public hearing process requirements and she stated she feels it would be difficult to incur the related expenses unless the Board has facts to merit the scheduling of a hearing. She advised that she has been trying to obtain a recent water study that was done for an area in Fresno. Rita Kidd stated the well logs are confidential to the general public; however, they are available to the government for conducting studies. She noted that she has reviewed a study for Eastern Fresno County and emailed it to the Board members. Supervisor Bibby noted that there was a recent disruption in the County’s email service due to a conversion project. Rita presented two additional studies that she had obtained: Groundwater Conditions for Eastern Madera County March 2202 and Calaveras County Local Agency Ground Water Protection Program. Rita advised that there are others who wish to speak to express the importance of holding a public hearing. Supervisor Pickard stated he feels that it is important to stay on track and get the General Plan Update adopted and to address the needs in trying to get the Catheys Valley Community Plan adopted. He asked the Planning Director to provide input relative to the schedule for adoption of the General Plan Update. Kris Schenk, Planning Director, advised that they are working with Parsons on comments from the final Environmental Impact Report and on specific policy and text changes that were discussed at the last workshop with the Board on the General Plan Update. They hope to be able to get the document back from Parsons by the end of August or in September, and to be able to schedule it for the Board’s review at the end of September, and then the public hearing will be scheduled for adoption. Supervisor Bibby asked about additional steps of review of Williamson Act issues. Kris advised that they are working on the Williamson Act issues and they will meet with the Agricultural Advisory Committee on Wednesday to discuss the issues with the Department of Conservation. He also noted that they have a budget request for an extra help position to deal with Williamson Act contract issues. Supervisor Bibby requested feedback from the public on the request to schedule the public hearing based on the current and immediate needs of public safety and health, including input from ---PAGE BREAK--- 4 7-25-06 staff. She also commented on the information that was received from the Building Department on the status of permits issued for the area in comparison with the rest of the County. Input from the public was provided by the following: Rick Uebner, long-time resident of Catheys Valley area, stated he does not feel that this request would be necessary if the General Plan Update was adopted. He read his letter into the record urging a public hearing to be held. He stated he feels that it is critical for the Board to acknowledge the signatures of close to 500 constituents and allow for this hearing. He noted that a moratorium is not without precedent, and he noted that a list of challenges has been provided that threaten our lands. Lou Ann Sakaki, Catheys Valley, stated she feels that the fact that there is uncertainty with the water merits a hearing. Stanley Bissmeyer stated he does not live in Catheys Valley. He lives on Whitlock Road and has different concerns and he respects their concerns. He believes that using a moratorium would be a misuse of government. He noted that he has not heard of CDF losing a house because of lack of water; or of Dr. Mosher reporting any problems; so he does not see an immediate threat. He stated he feels that the Supervisors are open and available for input or to hear concerns. He stated he feels that the growth issue facing the County is a tremendous concern, but this is not the avenue that should be taken to address it. Supervisor Bibby stated she feels that a lot of the issues that have been raised are countywide and there may be impacts countywide with a moratorium, so input from throughout the County is welcomed. She also noted that she will review any follow-up letters to this discussion. Sergio Fuentes, Catheys Valley resident, stated he heard about the proposed moratorium secondhand and he does not feel that a booth at the Buck ‘n Bash is a proper forum for collecting signatures on a petition for this matter. He stated he feels that the General Plan Update process should proceed, and that a moratorium will create more bureaucracy that we do not need. He stated he feels it would be better to spend money to get experts to provide information on the water situation versus the requested process. Mark Harris, licensed well drilling contractor, stated he does not see any problem in drilling wells in Catheys Valley. He noted that he has 30 years of drilling experience. He said chasing water is a gamble; however, if drilling goes deep enough, he has found water. He asked for a show of hands from the audience of people that live here and do not have water; and no one raised their hand. He stated he does not feel that people will invest everything for a house without having water. He noted that years ago the drilling rigs did not go deep enough. He also noted that there are a lot of ways to treat contaminated water. Shirley Schmelzer stated she does not feel that this is a laughing matter. She advised that Mark Harris drilled a well on her property near the Fairgrounds – it was expensive and is low- producing, and it is full of iron. Mark Harris noted that the water is potable. Brett Baumann, Owner-Broker of Cathey’s Valley Real Estate and Mariposa Homes and Land Co., read his letter into the record. He provided input on the number of real estate transactions they have been involved with in the Catheys Valley area and the well test results, and he stated he does not feel that the water issue should be a concern. He noted that there have been a few wells with nitrate, but they have been able to take care of those. He stated he feels the County is in a crisis and it has been the real estate market for the last five years that has been a big contributor to the livelihood of many local citizens and businesses. Now the real estate market has slowed down significantly and if a moratorium is allowed, he feels many people will be out of work. He does not feel that there is any proof of any significant health concern and he suggested that the focus be redirected on something positive for the community such as the schools and children. Paul Chapman stated his family has been here for over 160 years and he feels water is a serious consideration in this County. Caroline Wenger Korn stated she feels that what she is hearing now should be heard at a public hearing. She stated she agrees with some of the things she is hearing from both sides. But, she knows that there is less water available now than when she was a child growing up here. She stated she feels that we need to have time to finish the General Plan Update and the Specific Plan, but we also need to have a good study of water. She stated that being told to drill a deeper well does not sound fair. ---PAGE BREAK--- 5 7-25-06 Dick Wilkey, Cotton Creek Road area, commented on his experience with water. He stated that with the recent road situation, he feels that these issues need to be raised and discussed. Steve Saunders, Catheys Valley, stated he has agricultural land off of Old Highway and he has a good well. Speaking to the idea of a moratorium, he stated he feels that is another layer of government, and that we have a government that already addresses all of the issues that have been raised. He noted that we have several departments that are already involved in water issues, and they are not alerted that there is a threat. He stated he feels that this Committee is saying that it knows more and is above everyone. He referred to their conditions for a moratorium, and he commented on the boundaries being open-ended and including more than just Catheys Valley. He stated he feels that a moratorium will create more problems. He feels their intent is to make things more restrictive, and he feels that adoption of the General Plan Update will take care of those issues. He noted that water is self-regulating, and if there is no water, people will not develop. Heather Bernikoff, Hornitos/Catheys Valley area, stated she feels there is a misrepresentation of what they are trying to do. She is here for the interest of her community. She noted that there is not a current study that has been completed to base information on, just a previous smaller study for a water tank that showed nitrates and draw-down. She referred to a proposal to split historic parcels on a ranch next to hers, and she stated she feels that a public hearing would be an appropriate format for concerns to be expressed. Tony Sieger, resident of Catheys Valley, stated the thought of a moratorium is pre-mature and would like to see the General Plan Update adopted. Tricia Oakander, Catheys Valley property owner, and resident of East Fresno, stated she is in a 2 ½ acre parcel zone in Fresno and they have never had a contaminated well. She does not feel that Catheys Valley will reach that density. She feels that it will be less bureaucracy to get the General Plan Update done. She stated that she feels that we need a better expanded tax base for better services, and there is no such thing as “status quo growth.” Theresa Castaldi, Catheys Valley property owner, stated she is against holding a public hearing to discuss a moratorium. At a time when the County needs all of the financial support that it can get, a moratorium will not help anyone. Jim Easton, Catheys Valley, advised that he has 32 years of experience working with CalTrans with snow removal in the High Sierras. He noted that the snow pack in the Sierras supplies water to areas on its way to the aquifers in the valley. He feels that water is a major issue in the entire State. He also advised that there is a study of what happens to the snow pack on its way to the valley and that it takes seven years. Recharging water in fishers in granite is not practical. He stated he feels that we should tap into the research and expertise that the State has. He questioned if it is true that the State owns the water and commented on attempts in some counties to put monitors on private wells. He stated he does not feel that we own the source or the destination, that we are the pipeline in between. David Butler commented on the history of his family and their experience with wells in the County. He noted that they have an old hand dug well that has not been affected. He stated he feels that a public hearing is a waste of effort of County resources at this time. He does not feel that we are confronted with public health and safety issues at this time. Linda Meyers, rancher in Hornitos, stated she would like to see a public hearing to allow people to provide input. She noted that things are changing in Hornitos with the sale of large ranches, and the water availability varies. But if you go deep enough, water will be found. She stated she feels that we need to have organized development and that this has an economic impact on people. Robert Brockman, Catheys Valley, stated he feels that the community should have a chance to hear about the moratorium and have an open discussion. He provided input on the drop in the water level with his well. He stated he feels that something needs to be done with the infrastructure until we can catch up with development and a moratorium will help with that, especially with fire protection and roads. Philomene Shultz, Catheys Valley, stated she owns a working cattle ranch and she thanked CDF for handling a recent fire on Indian Gulch Road. She stated the people that live in Catheys Valley are not represented by MERG – MERG represents themselves. She questioned why we should have a moratorium when an opinion has not been issued from County Counsel relative to historic parcels. She stated that if there is an open forum, then a second group should be formed with people that live and ---PAGE BREAK--- 6 7-25-06 own property in Hornitos and Catheys Valley. She also stated that does not feel that the power struggles will stop here, that they will go on forever. She stated that she feels that this is another lawyer bureaucracy. Don Starchman stated it has been interesting listening to the presentations today. He suggested that each of the Board members ask themselves what they have heard that is unique to Catheys Valley that would not apply to their own district. He feels that if it is determined that it would be valid to have a moratorium, then it would be valid for the whole county. He stated he feels that to move forward with this is a travesty. He stated he feels the complaints that have been raised have been heard in every district. A part of life here is drilling wells. He stated she feels that there are a few that are trying to dictate what can be done with property, and he does not feel that the case law being cited is relevant to this matter. He commented on Certificates of Compliance being required to obtain a building permit. Norm Miller, Old Highway – Catheys Valley, commented on the water he has running from springs; and he stated there was plenty of water in Squaw Valley when he lived there. Joe Simon stated he spent 13 years working on the Catheys Valley Plan and everyone was invited to provide input in the process. He feels that if the Plan was approved as it should have been, that we would not be here with these issues. He stated he feels that they should have a moratorium for their area and that the rest of the County should express their views. Cathie Pierce, Mariposa County Farm Bureau President, advised of discussion of this issue at their Board of Directors meeting on Tuesday. She advised that they do support holding a public hearing, but have taken no action on whether to support a moratorium. Speaking as an individual, she is a cattle rancher in Catheys Valley. She noted that Whispering Oaks and Whispering Oaks West were owned by her family, and that there is a nitrate issue in the County. She noted that at one time there was a lot of turkeys on that ranch and neighboring ranches, and there was a very large mine pit. She noted that there was a well drilled recently on a ranch in Hornitos that that had a high nitrate level. She also took this opportunity to commend the volunteers as well as CDF for fire support and for responding to a recent medical emergency. She agrees that if the General Plan Update was done in a timely manner, this issue would not be here. 11:58 a.m. Recess 12:15 p.m. Further discussion was held relative to the request. Supervisor Bibby advised that this discussion was not intended to create sides or division in the community. She noted that the majority of the concerns she heard today dealt with water issues and she does not feel that a moratorium of parcelization will take care of that. She also noted that just because there is a parcelization, that does not mean that a well will be drilled, and she does not feel that these issued are unique to Mariposa County. She referred to the Government Code relative to the public hearing process for a moratorium; she noted that the Amador County Plan for a moratorium was not necessarily a parcelization moratorium. She noted that the affected departments were invited to be present for the discussion today and to voice any concerns that they have that there is a threat to public health or safety. She stated she does not feel that we should go forward with a public hearing unless facts are presented that support a moratorium, and she feels that some of the issues will be resolved with resolving the Williamson Act issues. She complimented MERG and the participants through this process that have provided information. She advised that she will follow up with County staff on the information that has been presented, and she is willing to revisit the issue if more information comes in. She stated that she can not make the findings today to go forward with a public hearing, and a hearing process would remove staff from their current projects. Supervisor Pickard applauded Supervisor Bibby for placing this request on the agenda. He stated he feels that the core of the concern will be addressed with the adoption of the General Plan Update and the Catheys Valley Plan and other plans as resources and time allows. He stated he agrees with not moving forward with a public hearing at this time. Supervisor Turpin stated he did not hear anyone address the Board that was not in favor of getting the General Plan Update done; and with assurance from the Planning Director that we are close, he stated he could not justify deterring staff to other duties versus working on the General Plan Update. Supervisor Fritz agreed with Supervisor Bibby, and she stated she did not hear anything today that there was imminent ---PAGE BREAK--- 7 7-25-06 danger to the public. Supervisor Stetson agreed with the comments from the Board members, and he stated that the problems being put forth are not unique to Catheys Valley. They are endemic to the entire County, and there is concern countywide. He commented on the loss of the snow pack. He stated he feels the General Plan Update needs to be adopted. No action was taken on the request. 12:34 p.m. Recess 12:46 p.m. Cheryle Rutherford-Kelly, Human Services Director; Authorize Behavioral Health/Mental Health Program to Accept and Expend an Allocation of $345,766 from the Mental Health Services Act (MHSA) for Fiscal Year 2005-2006 and to Purchase Approved Equipment and Supplies and Increase the Staffing Pattern to Implement a Children & Family System of Care and an Adult System of Care in Fiscal Year 2006-2007 BOARD ACTION: Discussion was held with Cheryle Rutherford-Kelly relative to the program and request. (M)Pickard, (S)Turpin, Res. 06-349 was adopted approving the recommended actions/Ayes: Unanimous. Approval of Minutes of July 11, 2006, Regular Meeting (Clerk of the Board) BOARD ACTION: (M)Bibby, (S)Fritz, the minutes were approved/Ayes: Unanimous. Approve a Resolution Adopting a Policy Regarding Overtime for Those Members of the Sheriff’s Office who Engage in Law Enforcement Activities (Interim Personnel-Risk Manager/Interim County Administrative Officer) BOARD ACTION: Following discussion, (M)Fritz, (S)Bibby, Res. 06-350 was adopted approving the policy as recommended. Supervisor Bibby asked for clarification that this does not make any changes, that it is only a house-keeping matter and that the Sheriff is in agreement. Tom Guarino, County Counsel, advised that this is consistent with the existing Memorandum of Understandings and that the Sheriff was aware of the item. Ayes: Unanimous. 1:07 p.m. MARIPOSA COUNTY WATER AGENCY (Chair – Director Bibby; Vice-Chair – Director Turpin) A) Public Presentation – none was received B) 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: 1; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel) BOARD ACTION: (M)Bibby, (S)Fritz, the closed session was held/Ayes: Unanimous. 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: 1; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel); 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: 1; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel); and CLOSED SESSION: Conference with Real Property Negotiator: Description of Real Property: Property Located at 11th & Bullion, Agency Negotiator: Thomas P. Guarino; Name of Party who will Negotiate with County (Not Party’s Agent): SPCA, Closed Session will Concern Price and Terms of Lease/Purchase (County Counsel) BOARD ACTION: (M)Bibby, (S)Pickard, the closed sessions were held following a short recess/Ayes: Unanimous. 1:58 p.m. The Board convened in closed session. ---PAGE BREAK--- 8 7-25-06 3:10 p.m. Chairman Stetson announced that direction was given to staff as a result of the closed session matters. CONSENT AGENDA: CA-1 Approve the Re-appointment of Loretta Milne to the Sequoia Area VIII Board for Developmental Disabilities for the Period of July 1, 2006 through June 30, 2009 (Human Services Director) CA-2 Approve Sudden Oak Death (SOD) Program Agreement No. 06-0289 for Fiscal Year 2006/2007 with California Department of Food and Agriculture and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (CDFA) (Agricultural Commissioner); Res. 06-341 CA-3 Authorize the Health Officer to Prepare a Modification to Memorandum Of Understanding (MOU) with Yosemite National Park (MOU #GA 8800-00-016) to Temporarily Pay for On-Call Salaries for El Portal First Response Vehicle and Approve Expenditures for this Purpose (Health Officer); Res. 06-342 CA-4 Approve the Appointment of Kevin Campbell to Serve as a Member-At-Large on the Mental Health Board (Human Services Director) CA-5 Approve an Agreement with Infant/Child Enrichment Services (ICES) that Totals $205,000 for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director); Res. 06-343 CA-6 Approve Budget Action Transferring Funds within the Facilities Division Budget for Fiscal Year 2005-2006 to Cover Expenditures in Various Line Items through June 30, 2006 ($15,802) (Public Works Director); Res. 06-344 CA-7 Approve Budget Action Transferring Funds within the Yosemite West Budget for Fiscal Year 2005-2006 to Cover Anticipated Expenditures through June 30, 2006 ($40,000) (4/5ths Vote Required) (Public Works Director); Res. 06-346 CA-8 Approve an Agreement for Sheriff’s Community Organized Policing Effort (SCOPE) to Participate in and Provide Services at the 2006 Annual Mariposa County Fair and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Sheriff); Res. 06-345 3:11 p.m. Adjournment Respectfully submitted, MARGIE WILLIAMS Clerk of the Board