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In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk of the Board’s Office. Folder Time Description 8:47 a.m. Special Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Lee Stetson, Chair; Presentation of a Resolution to V. Michael “Mike” Coffield for his Contributions to Mariposa County as Interim County Administrative Officer/Budget/Personnel/Risk Manager BOARD ACTION: (M)Fritz, (S)Pickard, Res. 06-503 was adopted and presented to Mike Coffield/Ayes: Unanimous. Mike Coffield thanked the department heads and staff for their support. Jim Allen, Sheriff, commended Mike for his service and willingness to help. Board members thanked Mike for his service. Public Presentation: The Public May Only Address the Board on Items Listed on the Special Meeting Agenda – none. 8:59 a.m. CLOSED SESSION: Public Employee Appointment; Position: Fire Chief Interviews (Interim Budget/Personnel/Risk Manager) (Continued From October 23, 2006) BOARD ACTION: (M)Bibby, (S)Turpin, the closed session was held/Ayes: Unanimous. 10:12 a.m. Chairman Stetson advised that direction was given to staff as a result of the closed session. 10:13 a.m. Adjournment Respectfully submitted, MARGIE WILLIAMS Clerk of the Board MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA October 30, 2006 Special Meeting