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MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA June 21, 2005 Time Description 9:10 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Bob Pickard, Chairman; A) Presentation of a Resolution and Tile Plaque Recognizing Susan Taber Crain for her Services as Planning Commissioner BOARD ACTION: (M)Turpin, (S)Bibby, Res. 05-258 was presented to Susan Crain along with the tile plaque/Ayes: Unanimous. B) PowerPoint Presentation by Matthew Milazzo Relative to the Garden Designed in Memory of Sammy Bolt BOARD ACTION: Chairman Pickard introduced Matthew Milazzo – student at Woodland Elementary School, his mother – Barbara, and his sister – Jessica. He advised that Matthew was present to give a presentation on the “Garden of Life” project which was designed in memory of Sammy Bolt, and that others will be included in the future such as “Cousin” Jack and “Grandpa” Doug. Matthew gave his PowerPoint presentation showing the design, fundraising activities, and construction of the garden, and the assistance he received from volunteers that contributed toward the project. The Board thanked Matthew for the presentation and he was presented with a Courthouse pin. 9:32 a.m. Recess 9:47 a.m. Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Susan Crain provided an update on the Visitors’ Bureau activities and statistics; she reviewed the status of the Tourism Advisory Council; the FAM tours; the Agri-Nature Tourism program; the historical tours for the Courthouse and the downtown area; advertisement for local events; work with the Gateway Partners Program; web page information; and she presented the Board with bumper stickers promoting their website of “homeofyosemite.com.” Gail Neal, Chief Probation Officer, provided a status report on the review of the pine trees that have been infected with the bark beetle at the Juvenile Hall/Probation Office facilities, and she advised that they are in the early stages of planning the project and determining which trees need to be removed. Board Information Supervisor Fritz advised of the Child Abuse Prevention Council meeting in Madera with the Mariposa Safe Families; attendance at the “Award for Excellence in Business” luncheon in Fresno where Dieter Dubberke was recognized; and she advised that she plans to attend the Identity Theft Forum being hosted by Cogdill and the Sheriff on Thursday. She advised that there will be a planning meeting for the 4th of July celebration on Wednesday, and she showed the t-shirts that will be available for sale to raise funds for the fire works display for the next year. ---PAGE BREAK--- 6-21-05 2 Supervisor Bibby advised that the Sober Grad Night event was well attended and was very successful, and she complimented those who are involved in this event. She advised that she and Supervisor Turpin attended the Community Action Agency meeting on Thursday, and the First Five graduation for the Coulterville and Greeley Hill Pre-schools. Supervisor Turpin advised that he attended the Community Action Agency meeting and the First Five graduation. He also commented on the high water level at Lake McClure and Bagby, and the logging activity. He further noted that the Coulterville Fire Brigade will hold its 36th annual deep-pit barbeque fundraiser on July 2nd. Rich Inman, County Administrative Officer; Distribution of “Internal Survey Relationships Analysis”, Conducted by HDC & Associates BOARD ACTION: Rich Inman made the report available, and he provided information on the history of the report and he recommended that the consultant make a presentation to the Board in July on the report. Chairman Pickard advised that the report is for information at this point. Copies will be made available for all interested persons. Supervisor Bibby stated she hopes that the Board will receive written comments from the department heads in advance so that the consultant can address them when they come, and she invited everyone to comment that has input to provide. Chairman Pickard agreed with encouraging departments to submit comments to the County Administrative Officer/Personnel. The report will be scheduled for the consultant to make a presentation. Approval of Minutes 5-17-05, Regular Meeting BOARD ACTION: (M)Stetson, (S)Bibby, the minutes were approved/Ayes: Unanimous. Approval of Consent Agenda (See End of Minutes) BOARD ACTION: Supervisor Bibby pulled items 4, 5, 6, 13, 14, 15, 16, 17, and 18. Supervisor Turpin pulled items 3, 4, 5, and 6. (M)Bibby, (S)Stetson, the balance of the items was approved/Ayes: Unanimous. Consent Agenda item 3 – Supervisor Turpin initiated discussion and expressed concern with the design and cost of the Greeley Hill Pedestrian Walkway project. Dana Hertfelder, Public Works Director, advised that the cost is based on the engineer’s estimate; however, the actual cost will not be known until the bids are received; and he advised of the increased costs with meeting the ADA requirements. He also advised that they are hoping with this action to be able to obtain grant funds to assist with the costs. (M)Turpin, (S)Fritz, item 3 was approved/Ayes: Unanimous. Consent Agenda item 4 – Supervisor Bibby initiated discussion and asked if Public Works has staff to handle this project, and asked that a meeting be held with the property owners to reach agreement on the work to be done, as well as coordination with MPUD. Dana Hertfelder responded to the questions and advised that there will be coordination with all affected parties, and he advised that the grant will require a ten percent match that may need to come from the General Fund. However, they will return if the grant is awarded for further action. Supervisor Fritz asked about consideration of bringing the sidewalk to Jones Street versus the Highway, and Dana advised that they could look at that route for a future project. (M)Stetson, (S)Turpin item 4 was approved/Ayes: Unanimous. Consent Agenda item 5 – Supervisor Bibby initiated discussion and questioned using the May 24, 2005 date in the agreement versus today’s date, and she asked about the language relative to the compensation and suggested that the total compensation under the contract be included so that it is clear. Dana Hertfelder advised that it is okay to change the date to today’s date and he is agreeable to adding language to reflect that the total contract does not exceed $40,000. Tom Guarino, County Counsel, advised that signatures need to be added to the amendment; and he further advised that the Board could take action on the amendment at this time with the requested changes. Supervisor Turpin commented on the text and performance clauses in the contract. (M)Bibby, (S)Turpin, item 5 was approved with the change of the date, addition of the total contract amount and the signatures/Ayes: Unanimous. Consent Agenda item 6 – Supervisor Bibby initiated discussion relative to the use of the term “unskilled” in the job description and suggested that it be replaced with another term. Rich Inman, County Administrative Officer, suggested that the term be eliminated. Supervisor Turpin initiated discussion relative to the physical requirements for lifting and moving 100 pounds of weight. Dana ---PAGE BREAK--- 6-21-05 3 Hertfelder provided input on the typical requirements for an employee to lift 25 to 50 pounds. Rich Inman suggested that language be added to reflect “with assistance” for lifting 100 pounds. Discussion was held relative to the minimum qualifications and the requirement for a driver’s license. (M)Bibby, (S)Fritz, item 6 was approved with the suggested changes/Ayes: Unanimous. Consent Agenda item 13 – Supervisor Bibby initiated discussion relative to clarifying the term of the lease, and she suggested that the address be added as referenced on page 5. Tom Guarino advised that it should read 2005 versus 2004 throughout the contract. (M)Bibby, (S)Fritz, item 13 was approved with the changes as discussed/Ayes: Unanimous. Consent Agenda item 14 – Supervisor Bibby initiated discussion and asked for an update from Human Services on continuing with this agreement versus filling the position. Cheryle Rutherford-Kelly, Human Services Director, advised of the status of continuing with this agreement and of the status of work and staffing with the various functions in the office. Supervisor Bibby noted that there is a typographical error in the compensation sum of the agreement, and she noted that the Social Security number needs to be redacted from the public copies. Chairman Pickard asked, and the Board concurred, that no items should be placed on the agenda after July 1st unless the Social Security number is redacted from the public copies. (M)Bibby, (S)Fritz, item 14 was approved, with the suggested changes/Ayes: Unanimous. Consent Agenda item 15 – Supervisor Bibby initiated discussion relative to the status of filling the position versus having a contract for the duties, and she asked about adding “required current licensing” to Section 2.02 for the necessary qualifications. Tom Guarino advised that this is a form contract that he has asked the Health Department to use for these types of services, and he feels the licensing would fall under necessary qualifications. Chairman Pickard asked about having a Board discussion on the contract forms to reach an agreement on the language to be used. Supervisor Bibby asked about the liability insurance requirement for one million dollars, and she noted that some contracts contain a lesser amount. Cheryle Rutherford-Kelly responded to the questions, and she advised that there is a difference in liability with the different job functions. Tom Guarino noted the option for the Risk Manager to review the contracts for determining the liability coverage requirements. Supervisor Bibby noted that Section 8.01 needs to be corrected to reflect that the addresses of the parties appear at the beginning of the contract and not the end, and she noted that the Social Security number needs to be redacted from the public copies. (M)Bibby, (S)Stetson, item 15 was approved, with the suggested changes/Ayes: Unanimous. Chairman Pickard noted the need to streamline the contracts for the consent agenda process. Consent Agenda item 16 – Supervisor Bibby initiated discussion relative to the inconsistency in the insurance requirements. Rich Inman advised that he is not comfortable with the one hundred thousand dollar liability requirement; and he advised that he would prefer to have similar language as used in other contracts that the insurance requirements will be determined by the Risk Manager. Cheryle Rutherford- Kelly stated she would like to be able to continue using this facility while the insurance issues are worked out. Chairman Pickard suggested that approval of the contract include a contingency that the contract be reviewed and approved by County Counsel and the County Administrative Officer/Risk Manager. Supervisor Bibby advised that she has other text changes that she will work with County Counsel to make including dollar amount corrections. (M)Bibby, (S)Stetson, item 16 was approved, with the suggested changes/Ayes: Unanimous. Consent Agenda item 17 – Supervisor Bibby initiated discussion and suggested that reference to the Mariposa Police Department be deleted from the contract, and she asked whether the language includes transportation by Mercy Ambulance. The Board concurred with changing the sentence in Section 2.d to read as follows: “MARIPOSA or its designee, the MARIPOSA Sheriff Department or other designee, shall provide all required consumer transportation…” (M)Bibby, (S)Stetson, item 17 was approved, with the change as discussed/Ayes: Unanimous. Consent Agenda item 18 – Supervisor Bibby initiated discussion relative to the inconsistency in the insurance requirements, and she advised that she has noted text changes, including a dollar amount, in the contract. The Board agreed with approval of the contract being subject to review by County Counsel and the County Administrative Officer/Risk Manager, and with Supervisor Bibby working with staff on the corrections. (M)Bibby, (S)Turpin, item 18 was approved, with the suggested changes/Ayes: Unanimous. ---PAGE BREAK--- 6-21-05 4 Rich Inman, County Administrative Officer; Authorize the Payment of $10,000 from Tobacco Settlement Fund 367 to the Rural Media Arts and Education Project for Fiscal Year 2004-2005 BOARD ACTION: Chairman Pickard noted that this item was scheduled for staff to identify the funding source as the Tobacco Settlement Fund. Discussion was held relative to the funding source and timing of the request in the context of the budget process; allocation of the funds for programs and administration; and providing more outreach with the programming. Tony Radanovich, Rural Media Arts and Education Project, referred to the statistical information on the programs that he provided to the Board as requested. He stated he feels that outreach is something to work on for the future. Discussion was held relative to the allocation of the funds. (M)Fritz, (S)Stetson, Res. 05-277 was adopted approving the payment of $10,000 from the Tobacco Settlement Fund to the Rural Media Arts and Education Project. Tom Guarino, County Counsel, advised of the restriction that the funds not be used for religious programs. The motion was amended, agreeable with the maker and second, to include the restriction that the funds not be used for religious programs. Supervisor Turpin commented on the issue of countywide outreach of the program. Ayes: Stetson, Turpin, Bibby, Fritz; Noes: Pickard. 11:31 a.m. Recess 11:39 a.m. Tom Guarino, County Counsel; Discussion, Direction, and Possible Action for County Counsel to Provide Legal Services on Behalf of Mariposa County to the Mariposa Safe Families, Inc. BOARD ACTION: Discussion was held with Tom Guarino relative to the request, and he advised that the action should include a finding that this is intended to be a public benefit to support child safety. Discussion was held relative to the impact on workload, whether there would be reimbursement for the services, and whether there should be a formal agreement. Cathy Collier, Mariposa Safe Families, Inc., Executive Director, provided input relative to their request, and the anticipated limited use of the services. Rich Inman, County Administrative Officer, suggested that the motion include authorization for the legal services to be provided as determined appropriate by County Counsel. Supervisor Fritz commented on seeking County Counsel’s advice on having memorandum of understandings with different departments/entities. (M)Stetson, (S)Fritz, Res. 05-278 was adopted allowing County Counsel to provide legal services, at his discretion, to Mariposa Safe Families, Inc., and with the finding that this is a public benefit to support child safety. Further discussion was held relative to the request and limiting consideration of providing services to entities that the Board has created. Tom Guarino suggested that he could review this issue with the Bar Association. Ayes: Stetson, Turpin, Fritz, Pickard; Noes: Bibby. Charles Mosher, Health Officer; Discussion and Direction Relative to Contract with the State Department of Health Services for State Public Health Staff Using Health Realignment Funds for Fiscal Year 2005-2006 BOARD ACTION: Discussion was held with Dr. Mosher, and he advised of the status of negotiations with the State on this matter. He recommended that a letter of intent be sent that is consistent with the previous resolution in May. He advised of modifications that were made to his budget request for the next fiscal year, and his recommendation that it be changed back to conform to previous budgets. Rich Inman advised that the proposed budget will be distributed for next Tuesday to meet State mandates; however, the full budget hearings will be held in September. Dr. Mosher advised that he will bring back any contract negotiations proposed by the State. 12:01 p.m. Kris Schenk, Planning Director; Adopt a Resolution of Intention to Amend Title 17 of the Mariposa County Code to Prohibit the Installation of Pre-1976 Mobile Homes BOARD ACTION: Discussion was held with Blaine Shultz/Fire Chief; Kris Schenk/Planning Director; and John Davis/Building Department Director, relative to this matter. Discussion was held relative to implementation of the Renter’s Disclosure Statement; clarification that existing mobile homes do not ---PAGE BREAK--- 6-21-05 5 have to be placed on a foundation or tie down system; and clarification that this does not govern mobile home parks. Tom Guarino, County Counsel, advised that the ordinance is intended to be prospective only; and he expressed concern with the last sentence in Attachment 3 relative to the owner and renter accepting the inherent risks of inhabiting the mobile home. (M)Stetson, (S)Fritz, Res. 05-279 was adopted intending to amend Title 17 of the County Code to prohibit the installation of pre-1976 mobile homes as recommended with the inclusion of Attachment 3 for the Renter’s Disclosure Statement and including a Sales Disclosure Statement. Further discussion was held. Supervisor Turpin requested that consideration be given to using the reference to meeting the seal standards for pre-1976 mobile homes throughout the document. Supervisor Bibby clarified that if a mobile home is moved, that these standards would apply. The motion was amended, agreeable with the maker and second, to include the deletion of the last sentence in Attachment 3 as requested by County Counsel; and to add clarification in the proposed ordinance that no “new” additions or expansions could be added which would physically alter the structure of the mobile home. Ayes: Unanimous. Adopt a Resolution Requesting Appropriation for AB 473 to Provide Funding for Mariposa, Trinity, and Alpine Counties (County Administrative Officer) BOARD ACTION: (M)Bibby, (S)Stetson, Res. 05-280 was adopted/Ayes: Unanimous. Chairman Pickard asked the County Administrative Officer to urge Trinity and Alpine Counties to take similar action. Authorize the Chairman of the Board of Supervisors to Sign a Letter Urging Senator Boxer to Co-Sponsor S 267, the Reauthorizing of the Secure Rural Schools and Community Self-Determination Act of 2000 (Supervisor Turpin) BOARD ACTION: Supervisor Turpin initiated discussion relative to the request. Supervisor Pickard suggested that Senator Feinstein and Congressman Radanovich be added to the distribution of the letter. (M)Turpin, (S)Bibby, Res. 05-281 was adopted approving the letter, as discussed/Ayes: Unanimous. Discussion and Action Concerning a Letter to CalTrans, Requesting Action on Crosswalks at Miller Road and Highway 140 and Downtown Mariposa (Supervisor Bibby) BOARD ACTION: Supervisor Bibby initiated discussion relative to the status of the crosswalk at Miller Road and Highway 140 and plans by CalTrans to phase out this crosswalk. She also advised that review is being given to creating a crosswalk at 4th Street. Supervisor Pickard discussed the possibility of adding a crosswalk at 2nd Street and Highway 49 South. Supervisors Bibby and Fritz commented on efforts to move the crosswalk near the Happy Burger and Red Fox to the corner with the street lighting to address safety concerns. (M)Bibby, (S)Turpin, Res. 05-282 was adopted approving the letter to be sent to Dinah Bortner/CalTrans and copied to other CalTrans’ staff. Supervisor Bibby encouraged that letters be sent from the businesses and safety personnel to support the request. Supervisor Stetson suggested that a sentence be added to the letter advising that we have other issues in the corridor that will need additional consideration. The motion was amended, agreeable with the maker and second, to include this change/Ayes: Unanimous. Supervisor Pickard suggested that contact be made with the School District to add their support to this request. Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) BOARD ACTION: Dana Hertfelder, Public Works Director, advised of the status of the application that was submitted with the list of damages and the estimates of repair costs. Supervisor Bibby commented on doing an updated review of the Hornitos bridge and the sinking problems. (M)Bibby, (S)Turpin, Res. 05-283 was adopted continuing the local emergency due to the flooding that occurred/Ayes: Unanimous. 12:39 p.m. LOCAL TRANSPORTATION COMMISSION (Chair-Commissioner Stetson; Vice- Chair-Commissioner Fritz) A) Public Presentations - none ---PAGE BREAK--- 6-21-05 6 B) Adopt a Resolution Allocating the Transportation Development Act (TDA) Funds for Fiscal Year 2004-2005 COMMISSION ACTION: (M)Fritz, (S)Pickard, LTC Res. 05-4 was adopted allocating the Funds/Ayes: Unanimous. C) Adopt a Resolution Authorizing the Executive Director to Execute the Application and Other Necessary Documents Pertaining to Federal Transit Administration (FTA) Section 5311 Program (Operating Assistance) Funds for Fiscal Year 2004-2005 COMMISSION ACTION: Discussion was held. Commissioner Pickard asked whether the reimbursement for the transit assistance for the North County Adult Day Health Care Center in Groveland is reflected in these budget requests. Dana Hertfelder, Public Works Director, advised that he will review this issue. Commissioner Turpin asked about the dates in the Application, and Dana responded relative to the process and the timeframes. (M)Pickard, (S)Fritz, LTC Res. 05-5 was adopted approving the requested actions/Ayes: Unanimous. D) Adopt a Resolution Allocating $28,000 in State Transit Assistance (STA) Funds for Fiscal Year 2004-2005 COMMISSION ACTION: Following discussion, (M)Pickard, (S)Fritz, LTC Res. 05-6 was adopted allocating the Funds/Ayes: Unanimous. 12:46 p.m. The Board of Supervisors reconvened. CLOSED SESSION: Conference with County Labor Negotiator: Name of Employee Organization: SEIU Local 250 – In-Home Supportive Services (IHSS); Name of County Designated Representative: Jeff Green (County Administrative Officer) BOARD ACTION: Rich Inman, County Administrative Officer, advised that it was not necessary to hold this closed session. 12:47 p.m. CLOSED SESSION: Conference with Legal Counsel Relative to Liability Claims; Claimant Name: Total Waste Systems, Inc.; Claim Number: C05-5; Name of Agency Sued: County of Mariposa (Continued from 6-14-05) (County Counsel) BOARD ACTION: (M)Fritz, (S)Bibby, the closed session was held/Ayes: Unanimous. 1:06 p.m. Chairman Pickard announced that direction was given to staff as a result of the closed session, and he provided the following comment relative to negotiations with Total Waste Systems: “The Board has by unanimous vote decided to resolve the issue of damages to the County for Total Waste System’s operation of the landfill and the termination of their operations at the facility. The County has levied liquidated damages and assessed other damages against Total Waste System for deficiencies in operations and the failure of part of the landfill which resulted in trash and other debris getting into Aqua Fria Creek. The County has accepted $52,000 in payment for such damages. Total Waste Systems remains liable for any materials accepted into the landfill during their operations which were accepted in violation of the permit to operate the landfill.” In addition, Chairman Pickard added that Public Works is to be commended for their operation at the landfill and to be running it as it should have been all of this time; and that the public has seen the improvements since the transition of operation of the landfill from Total Waste Systems to Public Works. INFORMATION - No action was necessary on the following: Notification of Increase in Compensation of Superior Court Judges during the Fiscal Year 2004-2005 (Auditor) ---PAGE BREAK--- 6-21-05 7 CONSENT AGENDA: CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director); Res. 05-259 CA-2 Approve Budget Action Transferring Funds within the Don Pedro Sewer Budget to Allow for the Purchase of Two Containment Tanks Needed for the Chlorination System ($751) (Public Works Director); Res. 05-260 CA-3 Authorize the Public Works Director to Apply for Safe Route to School Funding for the Greeley Hill Pedestrian Walkway Project (Priority 1) (Public Works Director); Res. 05-267a CA-4 Authorize the Public Works Director to Apply for Safe Route to School Funding for the Mariposa Town Sidewalk Project – Coakley to Hwy 49 North (Priority 2) (Public Works Director); Res. 05-268 CA-5 Adopt a Resolution Approving the First Amendment to the Agreement with Kleinfelder by Increasing the Contract Amount by $20,000 for Additional Inspections and Testing Services for the Compost Facility (Public Works Director); Res. 05-269, with changes to the amendment CA-6 Approve the Job Descriptions for a Maintenance Worker Trainee-Roads Classification and an Equipment Mechanic Trainee Classification as Extra-Help Only Positions and Set the Hourly Wage for Both Classifications at Minimum Wage (County Administrative Officer); Res. 05-270, with changes CA-7 Adopt a Resolution Approving the Small Claims Legal Advisor Agreement for Fiscal Year 2005-2006 (County Counsel); Res. 05-261 CA-8 Approve Budget Action Accepting Unanticipated Revenue from the Local Public Employees Retirement System (PERS) Members that Participate in Lunch at the Senior Center, in the Amount of $500, Designating $250 to Congregate Meals and $250 to Home Delivered Meals (4/5ths Vote Required) (Community Services Director); Res. 05-262 CA-9 Approve Budget Action Accepting Unanticipated Revenue from Zelma Joseph for Senior Services and Increasing Appropriations in County Events for the Outreach Program at the Senior Expo and County Fair ($100) (4/5ths Vote Required) (Community Services Director); Res. 05-263 CA-10 Approve Budget Action Accepting Unanticipated Revenue from the Local VFW Post #6042 to Help with the Cost of the Annual Senior Expo ($200) (4/5ths Vote Required) (Community Services Director); Res. 05-264 CA-11 Approve Budget Action Transferring Funds within the Community Services Budget Unit to Cover a Shortage in Salary and Benefits in the Veterans’ Budget for Fiscal Year 2004-2005 ($745) (Community Services Director); Res. 05-265 CA-12 Adopt a Resolution Authorizing the Health Officer to Sign Amendment A-02 to Standard Agreement Number 02-25921 for Local Public Health Services Program, Fiscal Years Beginning July 1, 2002 and Ending June 30, 2005 and ---PAGE BREAK--- 6-21-05 8 Approve Budget Action Appropriating Unanticipated Revenues ($53,104) (4/5ths Vote Required) (Health Officer); Res. 05-266 CA-13 Adopt a Resolution Authorizing the Renewal of the Lease Agreement with Marc and Tracy Lingenfelter for Office Space Rented by the District Attorney’s Office Victim/Witness Program and the Statutory Rape Vertical Prosecution Program, Located at 5080 Jones Street (District Attorney); Res. 05-271, with changes CA-14 Approve Continuing the Professional Service Agreement between the Human Services Department and Kathy Albright for Fiscal Assistance and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director); Res. 05-272, with changes CA-15 Approve Continuing the Professional Service Agreement between the Human Services Department and Deborah Atkinson, RN, for Nursing Services and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director); Res. 05-273, with changes CA-16 Approve a Behavioral Health Contract for an Institution for Mental Disease with California Transitions in Delhi, California; and Authorize the Chairman of the Board of Supervisors to Sign the Contract (Human Services Director); Res. 05-274, with changes CA-17 Approve a Behavioral Health Contract for Residential Inpatient Services with Merced County Department of Mental Health and Authorize the Chairman of the Board of Supervisors to Sign the Contract (Human Services Director); Res. 05- 275, with change as discussed CA-18 Approve Continuing a Behavioral Health Contract for Residential Inpatient Services with Merced Manor and Authorize the Chairman of the Board of Supervisors to Sign the Contract (Human Services Director); Res. 05-276, with changes CA-19 Approve Budget Action Transferring Funds within the Behavioral Health Budget Unit to Cover Anticipated Costs through the End of the Fiscal Year ($13,700) (Human Services Director); Res. 05-267 1:09 p.m. Adjournment in memory of Lois Alice Barker. Respectfully submitted, MARGIE WILLIAMS Clerk of the Board