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MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA April 19, 2005 Time Description 9:07 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Bob Pickard, Chairman; Proclaim the Week of April 18th through 24th, 2005, as Mariposa Clean and Proud BOARD ACTION: (M)Bibby, (S)Stetson, the Proclamation was approved and presented to Larry and Chris Todd and Sheriff Jim Allen/Ayes: Unanimous. Chairman Pickard thanked the Sheriff’s Department for their assistance with this program, along with Norm Murrell and Chris Todd for coming up with the roadside clean-up program, and Supervisor Bibby for her assistance with this program. Chris Todd thanked the Sheriff’s Department for assistance with traffic control, and the Board of Supervisors for support, and she also noted that this is a countywide event and there is a program in the North County. Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Marjorie Wass, County Clerk, advised of the status of contract negotiations with Sequoia Voting Systems for the touch screen voting system. She also advised that she is trying to get the County included in a pilot project that would be created with AB 867 for an all mail ballot election. She advised that she will keep the Board informed of the status of this program. Board Information Supervisor Fritz advised that she had a great family reunion the previous week. She also noted that there is a Grand Opening this Friday for the Just Threads Clothing; however, she will be unable to attend and asked if someone else from the Board would be able to attend. She plans to attend the San Joaquin Valley Regional Association of California Counties (SJVRACC) conference. Supervisor Stetson advised that the Yosemite West Advisory Committee will meet on next Monday at 9:00 a.m. at the Community Center in Wawona. He also advised that the dedication of the Lower Yosemite Falls project was well attended on Monday. Supervisor Bibby advised that she plans to attend the SJVRACC conference on Thursday. She noted that Wednesday is “Denim Day” in Merced and Mariposa County will recognize “Denim Day” on April 27th. Supervisor Turpin commented on the “Mariposa Clean and Proud” activities, and he noted that the Sultry Summer Committee and the Coulterville Fire Brigade and the youth in Greeley Hill assist with this program. He also suggested that the Board may wish to consider further recognition; i.e., road signs. Supervisor Turpin advised that there is an opportunity for a grant for the waste water treatment plant in Don Pedro; however, a survey of the area is being done to satisfy the grant requirements; and he presented information. Supervisor Pickard advised that he plans to attend the SJVRACC conference. He also advised that he and the County Administrative Officer plan to meet with Kaiser Permanente on Wednesday to continue efforts to obtain an expansion of their health care coverage throughout the County. ---PAGE BREAK--- 4-19-05 2 Kris Schenk, Planning Director; Adopt a Resolution Denying Appeal No. 2005-18 and Upholding All Findings and Conditions of the Planning Director’s Approval for Design Review Application No. 2004-183; Scott and Magnum Godfrey, Applicant and Appellant for Project Site Located at 5006 Main Street in Coulterville, APN 002-050-044 BOARD ACTION: Chairman Pickard advised that the applicant/appellant has withdrawn the appeal. Supervisor Turpin thanked the Planning staff for their hard work and time taken to resolve the appeal. Approval of Minutes 3-15-05, Regular Meeting; Approval of Minutes 3-22-05, Regular Meeting; Approval of Minutes 3-29-05, Special Meeting; and Approval of Minutes 4-5-05, Regular Meeting BOARD ACTION: (M)Fritz, (S)Stetson, the minutes were approved. Supervisor Turpin asked that a correction be made to the spelling of Deane Swickard’s name; and he asked that “North County” be used in place of “Northside.” The corrections were made to the minutes, accordingly. Ayes: Unanimous. Approval of Consent Agenda (See End of Minutes) BOARD ACTION: Supervisor Stetson pulled items 2 and 17. Chairman Pickard advised that the folder material for item 15 was inadvertently placed in the package with item 14; and he noted a correction to the Agenda Action Form for item 14 to reflect a budget action request of $5,250. Supervisor Bibby pulled items 4, 5, and 8. Supervisor Turpin pulled items 2, 3, 6, and 13. (M)Bibby, (S)Stetson, the balance of the items was approved/Ayes: Unanimous. Consent Agenda item 2 – Supervisor Stetson asked whether additional software would be needed. Dana Hertfelder, Public Works Director, advised that the budget action request includes all of the anticipated expenses for the computers. (M)Fritz, (S)Turpin, item 2 was approved/Ayes: Unanimous. Consent Agenda item 3 – Supervisor Turpin asked about the types of projects that the dollars could be used for. Dana Hertfelder and Matt Fell/Transportation Planner, responded to the questions. (M)Turpin, (S)Stetson, item 3 was approved/Ayes: Unanimous. Consent Agenda item 4 – Supervisor Bibby asked how much longer the services will be needed under the Personal Services Agreement for this project. Dana Hertfelder advised of the status of the process of the project and the Proposition 218 process. Supervisor Bibby asked that staff research the repayment of funds that have been incurred for this project if the Proposition 218 process is not successful. Chairman Pickard clarified that the intent is that the County funding is considered a loan for this project and the Proposition 218 process needs to be proceeded with. He also recognized Fred Solomon’s efforts on this project and many others in the County. (M)Stetson, (S)Turpin, item 4 was approved/Ayes: Unanimous. Consent Agenda item 5 – Supervisor Bibby initiated discussion relative to the request for additional travel funding for the Business Development Coordinator position. Rich Inman, County Administrative Officer, responded to the questions and advised that this will be further reviewed in the budget process for next fiscal year. Supervisor Bibby asked about the status of budget for the Sesquicentennial program. Rich Inman advised that he will bring a report to the Board. (M)Bibby, (S)Turpin, item 5 was approved. Chairman Pickard stated he feels there should be a discussion as to whether the line item for the Sesquicentennial program should remain in the next budget. Ayes: Unanimous. Consent Agenda item 6 – Supervisor Turpin initiated discussion relative to the grant agreement and the need for a dump truck. He suggested that the dollars might be better used for the program itself. Rich Inman advised that he will review this issue. (M)Turpin, (S)Stetson, item 6 was approved, with direction for the County Administrative Officer to review the portion relative to the use of a dump truck for the program/Ayes: Unanimous. Consent Agenda item 8 – Supervisor Bibby initiated discussion relative to the review of job descriptions for substitution of experience for education, and she asked whether the consultant is receiving the changes being made for consideration with the parity study. Rich Inman advised that this would be forwarded to the consultant if the Board approves it, as well as the previous changes. Supervisor Bibby asked for clarification of the flex I/II wording in the job description and noted a punctuation correction in the job description. (M)Bibby, (S)Stetson item 8 was approved with direction for the changes to be provided to the consultant as discussed/Ayes: Unanimous. ---PAGE BREAK--- 4-19-05 3 Consent Agenda item 13 – Supervisor Turpin excused himself from this item due to a potential conflict of interest. (M)Stetson, (S)Fritz, item 13 was approved/Ayes: Stetson, Bibby, Fritz, Pickard; Excused: Turpin. (Note: Further action was taken relative to the vote after the following item.) Consent Agenda item 17 – Supervisor Stetson asked about the five-year time period. Marjorie Wass, Treasurer/Tax Collector, provided input relative to the recommendation for a five-year time period versus three-years. (M)Stetson, (S)Fritz, item 17 was approved/Ayes: Unanimous. Chairman Pickard advised that due to the miss-numbering of items in Supervisor Turpin’s agenda package, he abstained from voting on item 13 and should have abstained on item 14 as a portion of his property is included in the noxious weed program. (M)Stetson, (S)Bibby, the Board approved the correction to the votes as follows: Consent Agenda item 13/Declaration of Intent Not to Contract for Emergency Medical Services Appropriation – Ayes: Unanimous; and Consent Agenda item 14/Budget Action for the Noxious Weed Proposal – Ayes: Stetson, Bibby, Fritz, Pickard; Excused: Turpin/Ayes: Stetson, Bibby, Fritz, Pickard; Excused: Turpin. Ken Hawkins, Auditor; Approve Budget Action Transferring Funds within the Auditor’s Budget Unit from Accountant II ($4,500) and Assistant Auditor Salary Savings ($2,400) to Travel ($2,000) and Contingencies ($4,900), to Cover the Cost of Sending Two Staff Members to the H.T.E. Training Seminar in Las Vegas ($6,900) BOARD ACTION: Discussion was held with Ken Hawkins relative to the request. (M)Bibby, (S)Fritz, Res. 05-149 was adopted approving the request/Ayes: Unanimous. 10:20 a.m. Recess 10:40 a.m. Tom Guarino, County Counsel; Discussion and Direction Relative to Amending Chapter 18.04 of the Mariposa County Code Entitled, “Right to Agricultural Activity”, by Removing the Notary Provision and Adopting a Resolution Requesting that the Tax Collector Place a Notice on the Tax Bill Envelopes Relative to the Right to Farm Ordinance BOARD ACTION: Discussion was held relative to the proposed amendment. Supervisor Bibby asked how this process would work for property transfers and private sales, and she noted a typographical correction in the proposed notice for the tax bills. She asked about the language in the County Code for recording the Ordinance. Tom Guarino advised that he will review that issue. She requested that consideration be given to bolding the second to the last sentence in the last paragraph of the Real Estate Transfer Disclosure Statement. She asked whether this would have any impact on prior sales. She also stated she would like to keep the notary provision in addition to the proposed changes. Supervisor Stetson asked if there is any remedy for long-term neighbors in dealing with potential growth of a nuisance. Tom Guarino advised that Marjorie Wass clarified that the notice would appear on the back of the tax bill envelope and not on the tax statement. Input from the public was provided by the following: Cathie Ragghianti asked that if things are going to be changed from the original recommendation, that they be noticed and allowed to provide additional input. Following further discussion, (M)Turpin, (S)Fritz, direction was given to staff to bring back an Ordinance to remove the notary provision and to bold the sentence as requested in the Real Estate Transfer Disclosure Statement, and to bring back a resolution requesting that the Tax Collector place a notice on the tax bill envelopes relative to the Right to Farm Ordinance/Ayes: Unanimous. 11:15 a.m. MARIPOSA COUNTY WATER AGENCY (Chair – Director Bibby; Vice-Chair – Director Turpin A) Public Presentations - none B) Adopt a Resolution Declaring the Water Agency’s Intention to Sell .013 Acres of Real Property Located on Agua Fria Road in Mariposa County BOARD ACTION: Discussion was held with Tom Guarino, County Counsel, relative to this matter. He advised of his review and discussions with State and Federal agencies as previously requested by the ---PAGE BREAK--- 4-19-05 4 Board. Director Pickard asked about the consequences of not having the bid process for the parcel as the Agency has discussed this matter on several occasions and staff has researched the issues, and he does not feel that it would be to anyone’s benefit to obtain the property other than the adjacent landowner. Tom Guarino advised that the bid requirement could be omitted as the value of the parcel is under $25,000. He also noted that there has been no interest in the property other than by the property owner where this easement resides. Director Turpin asked for clarification that there are no building sites on the parcel and that the County is retaining the easement. Discussion was held. Tom Guarino advised that direction could be given to remove the bid requirement and to accept the offer of $4,000 for the property from Larry Ellison and that authorization could be given to the Chair of the Water Agency to execute the necessary documents for the sale of the property. Chair Bibby called for public comment, and none was received. (M)Turpin, (S)Fritz, Water Agency Res. 05-1 was adopted finding it is not practical to go to bid based on the discussion; and accepting the offer to purchase the property from Larry Ellison. The motion was amended, agreeable with the maker and second, to include the sale price of $4,000 and direction to amend the formal resolution accordingly/Ayes: Unanimous. 11:27 a.m. Recess 11:38 a.m. Bob Pickard, Chairman; John Davis, Building Director; Kris Schenk, Planning Director; Blaine Shultz, Fire Chief; Request for Direction from the Board of Supervisors Regarding the Continued Installation of Pre-1976 Mobile Homes in Mariposa County BOARD ACTION: Blaine Shultz presented photos and information on fire training activities on pre- 1976 mobile homes, and he advised of safety issues with the residents and fire and safety personnel in responding to emergency situations. Discussion was held with Blaine Shultz, John Davis and Kris Schenk relative to the matter and suggested language for an Ordinance. Supervisor Bibby asked how the proposal would affect the housing inventory in the County. Kris Schenk advised that he would need to research this and could come back with information. Tom Guarino, County Counsel, clarified that the proposal would exempt existing inventory that is a “legally” existing non-conforming use. Supervisor Pickard requested that the public be informed of the Board’s consideration of this matter so that they have an opportunity to share their concerns with the Board. (M)Fritz, (S)Stetson, direction was given to staff to bring an Ordinance back, with the language changes as discussed. Supervisor Stetson asked that staff bring back information on informing the citizens of this matter. Supervisor Bibby asked for information on the number of pre-1976 mobile homes that are being relocated in the County. John Davis advised that he will bring back that information. Ayes: Unanimous. 12:26 p.m. CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SEIU Local 535; Name of County Designated Representative: Rich Inman (County Administrative Officer); CLOSED SESSION: Conference with Legal Counsel Relative to Anticipated Litigation/Initiating of Litigation for a Case Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel); and CLOSED SESSION: Conference with Legal Counsel; Existing Litigation: California Government Code Section 54956.9(a); James and Marion Dean v. County of Mariposa, et al (County Counsel) BOARD ACTION: (M)Stetson, (S)Bibby, the closed sessions are to be held at 1:30 p.m./Ayes: Unanimous. 12:27 p.m. – Lunch 1:38 p.m. The Board convened in closed session with Sandi Laird/Administration-Administrative Analyst, to be present for a portion of the session. 2:05 p.m. Chairman Pickard announced that direction was given to staff as a result of the closed session matters. ---PAGE BREAK--- 4-19-05 5 Kris Schenk, Planning Director; Presentation on “Preserving Mariposa County’s Historic Resources through the Certified Local Government Program”, by Gene Barrera, Master’s Candidate, the Department of City and Regional Planning at University of California at Berkeley BOARD ACTION: Kris Schenk introduced Gene Barrera, Eric Drake and Mejgan Massoumi, graduate students at UC Berkeley; and he advised that some of the members of the Historical Sites and Records Preservation Commission were present for this matter. Eric Drake reviewed the program and how it operates. Mejgan Massoumi reviewed what the County would need to do to maintain the program. Gene Barrera reviewed the benefits of participating in the program. Discussion was held relative to the role of the State Office of Historic Preservation and the Historical Sites and Records Preservation Commission with this program. Supervisor Pickard noted the strong pro-active stand that the County takes to protect the historic resources. Supervisor Bibby asked about the grants and the financial obligation of the County for matching the grants. Chairman Pickard called for public comment and none was received. Supervisor Turpin stated he feels that it would he helpful to have an outline for staffing and starting the program for further consideration. Gene Barrera advised that they still have a few weeks on this project and they could work on an outline. The Board thanked the students for their presentation. 2:47 p.m. Recess 3:07 p.m. Review and Provide Direction Relative to Board Member Liaison Policy Areas and Selection of Board Member Representation (Chairman Pickard) BOARD ACTION: Discussion was held. Supervisor Stetson expressed concern with the liaison policy area structure. Rich Inman, County Administrative Officer, commented on different designs and functions that he has seen. The Board concurred with selecting the following Board member representation on the policy areas, and with directing the County Administrative Officer to review this system and to come back with a recommendation for a better structure: General Government – Supervisors Pickard and Bibby; Fiscal and Educational Services – Supervisors Fritz and Stetson; Developmental Services – Supervisors Pickard and Turpin; Justice System Services – Supervisors Turpin and Fritz; and Health and Human Services – Supervisors Stetson and Bibby. Discuss and Provide Direction Relative to Appointment of Board Member Ad Hoc Committees (Chairman Pickard) BOARD ACTION: Discussion was held. Dana Hertfelder/Public Works Director, commented on using the Solid Waste Ad Hoc Committee. Supervisor Bibby noted that the space needs is listed in the liaison policy areas and as an Ad Hoc Committee with the County Administrative Officer, and the Board Chair in the CAO’s absence – the Board concurred with deleting it from the liaison policy area. Rich Inman, County Administrative Officer, noted that the Courthouse is listed in the liaison policy areas and as an Ad Hoc Committee for Strategic Planning – the Board concurred with deleting it from the Ad Hoc Committee list. The Board concurred with deleting the following Ad Hoc Committees: Arts Park, Amphitheater Project, Solid Waste/Compost Project, Visitors’ Bureau/Tourism and Economic Development Department. The Board concurred with selecting the following Board members to serve on the Recreation/Sports Complex (Field of Dreams) Ad Hoc Committees: Supervisors Bibby and Fritz. The Board also selected the following Board members to be the contacts for the following areas: Yosemite National Park Service issues – Supervisors Stetson and Pickard; and California State Mining and Mineral Exhibit issues – Supervisors Pickard and Fritz. Rich Inman noted that issues that are related to a particular Supervisor’s District will be deferred to that District Supervisor, and the Board concurred. ---PAGE BREAK--- 4-19-05 6 Discussion and Possible Action to Provide Comments on the Proposal to Create the Central Valley Flood Control Assessment District (Supervisor Turpin) BOARD ACTION: Supervisor Turpin initiated discussion relative to providing comments on a proposal to create the Central Valley Flood Control Assessment District. He stated he feels that some of the issues being addressed in the proposal should be local General Plan issues. He commented on funding issues; and the proposed boundary, and he noted that he feels that anyone who benefits from our watershed should be a part of the assessment district. He further commented that he feels we are an asset and not a liability because if the water was not impounded, the valley would be flooded, and that should be taken into account when determining the assessments. He also stated he feels that enough studies have been done and that the problems should be fixed. Discussion was held. The Board concurred with Supervisors Pickard and Turpin drafting a letter to bring back to the Board on this matter. Discussion and Possible Action to Provide Comments on the Bureau of Land Management’s Resource Management Plan (Supervisor Turpin) BOARD ACTION: Supervisor Turpin initiated discussion relative to providing comments on the Plan, and issues that should be addressed – fuel reduction issues and integrated approaches to dealing with those issues, dealing with isolated parcels owned by BLM, trails, and management of noxious weeds. Rich Inman, County Administrative Officer suggested that the issue of distribution of equitable resources be addressed in a separate letter. Supervisor Turpin advised that he will work with the County Administrative Officer to bring back a draft letter outlining the concerns that were discussed for the Board to consider. 4:04 p.m. LOCAL TRANSPORTATION COMMISSION (Chair – Commissioner Stetson; Vice- Chair – Commissioner Fritz) A) Public Presentations – none. B) Authorize Participation in the Optional Regional Surface Transportation Program (RSTP) Federal Exchange and State Match Program for Fiscal Year 2004-05, and Authorize the Executive Director to Sign Agreement X05-6139(015) with Caltrans (Public Works Director) BOARD ACTION: Following discussion with Dana Hertfelder, Public Works Director, (M)Pickard, (S)Fritz, LTC Res. 05-1 was adopted approving the recommended action/Ayes: Unanimous. Discussion was held relative to the status of the STIP and RTIP projects. Commissioner Pickard asked that the issue relative to the one million dollars that was held for the Old Highway Bridge project come back to the Commission so that those dollars can be programmed. Matt Fell/Transportation Planner, provided input relative to the STIP and RTIP timeframes. 4:15 p.m. The Board reconvened. Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) BOARD ACTION: Chairman Pickard advised that no information has been received from the Office of Emergency Services relative to the proclamation of a disaster. (M)Fritz, (S)Stetson, Res. 05-150 was adopted continuing this matter to April 26, 2005. Supervisor Turpin asked that a status report be scheduled relative to the estimated costs for repairing the damages. Dana Hertfelder, Public Works Director, provided a brief status report on the damages and work. Ayes: Unanimous. 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 ---PAGE BREAK--- 4-19-05 7 Public Service Until the Bidding Process is Completed (Public Works Director); Res. 05-132 CA-2 Approve Budget Action Transferring Funds within the Fleet Services Budget from Software ($1,378) and Outside Labor ($1,622) to Fixed Assets – Computers, to Cover the Cost of Two Computers for Use in Vehicle Maintenance ($3,000) (Public Works Director); Res. 05-141 CA-3 Authorize Participation in the Optional Regional Surface Transportation Program (RSTP) Federal Exchange and State Match Program for Fiscal Year 2004-2005, and Authorize the Chairman of the Board of Supervisors to Sign Agreement X05- 5940(047) with Caltrans (Public Works Director); Res. 05-142 CA-4 Approve an Amendment to the Personal Service Agreement with Fred Solomon Relative to the Development of the Don Pedro Wastewater Treatment Plant, Increasing the Amount of the Agreement by $5,000 and Extending the Term of the Agreement through July 2005 (Public Works Director); Res. 05-143 CA-5 Approve Budget Action Transferring Funds in the Board of Supervisors and Administration Budget Units for Publication/Legal Notices and Training & Seminars ($3,000) (County Administrative Officer); Res. 05-144; and direction was given to staff CA-6 Approve First Amendment to the Grant Agreement with the Mariposa County Fire Safe Council for the Countywide Fire Safe Education/Chipping Demonstration and Assistance Program, Extending the Term of the Agreement to December 31, 2005 (County Administrative Officer); Res. 05-145, with direction to the County Administrative Officer to review the request for the purchase of a dump truck CA-7 Approve Budget Action Transferring Funds from Assessment Appeals to Board of Supervisors for the Purchase of a New File Cabinet ($600) (County Administrative Officer); Res. 05-133 CA-8 Approve a Correction to the Minimum Qualifications of the Accountant I/II Job Description, Allowing Professional or Para-Professional Accounting Experience to be Substituted on a Year-for-Year Basis for the Required Education (County Administrative Officer); Res. 05-146, with direction for the job classification changes to be provided to the consultant for the class and comp study CA-9 Approve Budget Action Transferring Funds within the Sheriff’s Budget Unit from Maintenance of Building to Overtime to Cover the Boating and Safety Program Overtime Budget for the Remainder of Fiscal Year 2004-2005 ($2,000) (Sheriff); Res. 05-134 CA-10 Approve Agreement and Authorize the Chairman of the Board of Supervisors to Sign a Rental Agreement with 35-A District Agricultural Association for Right to Occupy Display Space During the Mariposa County Fair and Homecoming (Sheriff); Res. 05-135 CA-11 Approve Budget Action Transferring Funds with the Sheriff’s Budget Unit from the Sheriff Fingerprint I.D. Fund and Jail Services Maintenance of Equipment to Fixed Asset – Other Equipment, to Purchase a New Live-Scan Fingerprinting Machine ($47,000) (4/5ths Vote Required) (Sheriff); Res. 05-136 CA-12 Authorize the Chairman of the Board of Supervisors to Sign Pitney Bowes Rental Agreement in the Amount of $45.00 per month for a Term of Five Years for a Postage Scale and Meter (Health Officer); Res. 05-137 ---PAGE BREAK--- 4-19-05 8 CA-13 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign Declaration of Intent Not to Contract for Emergency Medical Services Appropriation (EMSA) for Fiscal Year 2004-2005 (Health Officer); Res. 05-147 CA-14 Approve Budget Action Accepting Unanticipated Revenue for Fiscal Year 2004- 2005 to Implement Contract #04-0837 with the California Department of Food and Agriculture (CDFA) for the United States Forest Service (USFS) 2005 Mariposa County Noxious Weed Proposal – Iberian Starthistle Eradication Project – Piney Creek Area ($5,250) (4/5ths Vote Required) (Agricultural Commissioner); Res. 05-138 CA-15 Approve Budget Action Transferring Funds within the Housing Authority Fund from Software to Computer Equipment to Purchase Computer Hardware ($500) (Human Services Director); Res. 05-139 CA-16 Re-appoint the Following Members to the Building Department Advisory and Appeals Board: Robert Jensen, Representing District II; Robert Smith, Representing District IV; and Dave Gerken, Representing District V, and Eliminate the At-Large Position when that Term has Been Met (Building Director); Res. 05-151 CA-17 Adopt a Resolution, Retroactive to January 1, 2005, and Select the Five-Year Time Period for Tax-Defaulted, Non-Residential Commercial Property (Treasurer/Tax Collector); Res. 05-148 CA-18 Approve Budget Action Transferring Funds within the Fire Budget Unit to Balance Fire Expenditure Accounts ($2,000) (4/5ths Vote Required) (Fire Chief); Res. 05-140 4:27 p.m. Adjournment in memory of Paula Harrington, Harry Richard “Buck” Wass, Aileene Newberry, Louis Stephen Coffi, Tom Doyle, Sr., and Lonnie N. and Mary B. Blankenship. Respectfully submitted, MARGIE WILLIAMS Clerk of the Board