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Time Description 9:06 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Lee Stetson, Board Chair; Adopt a Resolution Recognizing Lee Jorgensen for her Outstanding and Dedicated Service to Infant/Child Enrichment Services, the Child Care Providers, Parents, Children and the Community of Mariposa County BOARD ACTION: (M)Bibby, (S)Fritz, Res. 06-389 was adopted and presented to Lee Jorgensen/Ayes: Unanimous. 9:12 a.m. CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Un-represented; Name of County Designated Representative: Thomas P. Guarino; Title(s) of Un-represented Individuals with whom Negotiations are being Conducted: County Administrative Officer Candidate (County Counsel); and CLOSED SESSION: 1) Public Employee Appointment; Title or Position to be Filled: County Administrative Officer; 2) Public Employee Employment; Title or Position to be Filled: County Administrative Officer (Government Code Section 54957 (County Counsel) BOARD ACTION: Chairman Stetson called for public input on the closed sessions, and none was received. Supervisor Bibby advised that the closed sessions were being taken out of order for her benefit due to a family emergency. (M)Bibby, (S)Turpin, the closed sessions were held/Ayes: Unanimous. 10:04 a.m. The Board reconvened with Supervisor Bibby excused for the rest of the meeting. Chairman Stetson announced that direction was given to staff as a result of the closed session matters. Dianne Fritz, Supervisor District IV; Adopt a Resolution Recognizing and Supporting Mariposa County Project Respect to Prevent County- Wide Bullying BOARD ACTION: (M)Fritz, (S)Turpin, Res. 06-390 was adopted and presented to Cindy Robles/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Kenneth Gosting, TIE (Transportation Involves Everyone), presented a letter containing a report on recent actions taken by TIE to inform out-of-County media that the bridges are working and that Highway 140 is open a majority of the day, and to correct radio/message information systems. Supervisor Pickard acknowledged the efforts of TIE, and he acknowledged Supervisor Stetson’s work with CalTrans to clarify the messages to the public that the road is open. Kenneth Gosting asked if Eleanor Keuning could hear his presentation, given her comments at a previous Board meeting that it is difficult to hear the proceedings. He distributed a copy of the summer schedule used by YARTS, and he provided input on specific incidences that occurred as a result of schedule changes, and he stated he feels that the problems are leading to dissatisfaction with the YARTS transportation service. MARIPOSA COUNTY BOARD OF SUPERVISORS CONFORMED AGENDA August 22, 2006 ---PAGE BREAK--- 2 8-22-06 Supervisor Stetson advised that he is working on this matter and he would like to discuss these issues further with Mr. Gosting. Supervisor Pickard suggested that Mr. Gosting should advise the Joint Powers Authority Board for YARTS of the problems. Mr. Gosting responded that he felt the Board of Supervisors should be aware as the County provides a substantial amount of funding to the program. Chairman Stetson agreed with Mr. Gosting; however, he noted that YARTS is responsible for the program, and he again offered to meet with YARTS staff and Kenneth Gosting on the issues. Paul Chapman commented on the following items on the agenda: resolution supporting Mariposa County Project Respect, and the Plans and Specifications for the Mariposa Yosemite Airport Fire Fighting System. Dick Hutchinson commented on a recent story in the Wall Street Journal relative to San Diego County being faulted for mismanagement of finances, and he stated he hopes that with the PERS unfunded debt, that the County will be able to manage its finances. Ruth Sellers stated she feels that much respect should be shown to Mr. Gosting as she feels that he does have the best interest of the County at heart. She noted that he was instrumental in posters being displayed downtown thanking Teichert and CalTrans; he rides the buses and has an interest in the system; she feels he was instrumental in the signing of the contract with YARTS; and she noted that the County does contribute a lot to YARTS. Eleanor Keuning stated she is glad that Kenneth Gosting is working on the issues; and she commented on recent Sunset and VIA magazines ads and noted that there was no mention of Yosemite or events scheduled in the County, and she feels that there should be. She also commented on the radio/message sign information, and on the agenda item relative to the Plans and Specifications for the Mariposa Yosemite Airport Fire Fighting System. Cathie Pierce, Mariposa County Farm Bureau President, referred to the Redington Ranch appeal, and she stated that they do not believe that the Williamson Contract problems are over. She requested that County Counsel provide his opinion in writing relative to section 11 of the contract, and she advised that they asked questions of the State Department of Conservation relative to their interpretation of Williamson contract issues. Thomas P. Guarino, County Counsel, advised that he rendered his opinion within the context of the opinion of the Redington Ranch appeal and he advised that he provides assistance to the Board of Supervisors and he does not provide third party opinions. He advised that if the Board wishes to ask for a legal opinion, he could provide one. However, he feels the questions would be best addressed to the Planning Department as that is the department charged with processing the Williamson Act contracts. He also noted that he has not received all of the correspondence that the Farm Bureau has sent to the Board. Chairman Stetson suggested that if Planning is not able to answer the questions that they could go to their Supervisors. Supervisor Pickard offered his assistance to the Farm Bureau, and he noted that he was sure that Supervisor Bibby would also be willing to work with them. Supervisor Turpin asked for a copy of the list of issues that were raised. Cathie Pierce advised that they would copy their correspondence to the Board to County Counsel in the future. 10:41 a.m. The public hearing to consider appeal No. 2006-224, Adamson, was opened and continued until after the following matters. Board Information Supervisor Turpin advised that he attended the CSAC (California State Association of Counties) Ag and Natural Resources committee meeting. He also advised that he attended the ribbon cutting ceremony for the bridges on Highway 140. He noted that a tour bus was ticketed by the CHP on Saturday for crossing over the centerline while traveling to Yosemite through Coulterville, and that has resulted in the buses taking alternate routes as the road is not designed for 45-foot buses. Supervisor Pickard advised that he attended the RCRC (Regional Council of Rural Counties) meeting and he provided input on the ballot measures that were discussed. Supervisor Fritz advised that she attended the ribbon cutting ceremony for the bridges on Highway 140, and she noted that Kenneth Gosting received an award from CalTrans for being the first person to cross the bridges; and she noted that Teichert was appreciative of the signs in town thanking them for their work on this project. She advised that the Chamber of Commerce’s after hours event is ---PAGE BREAK--- 3 8-22-06 going to be held at Mariposa Glass this evening. She plans to attend the Sate Fair on Friday to help staff the County’s exhibit; plans to attend the CSAC meeting on the 31st; and plans to attend the Parking District meeting on the 30th. She advised that the events committee is scheduled to meet at the Government Center on September 5th, and the 9-1-1 dinner is being planned for September 9th to recognize all safety and first responders. Supervisor Stetson advised that he plans to attend the Midpines Community meeting this evening in Midpines. 10:48 a.m. Kris Schenk, Planning Director; A) PUBLIC HEARING to Consider Appeal No. 2006-224, an Appeal of the Planning Commission’s Action on Appeal No. 2006-50 Regarding the Planning Director’s Written Notice of Violation on APN 007-080-052, Appellant: Renee Adamson. BOARD ACTION: Sarah Williams, Deputy Planning Director, presented the staff report. She reviewed the timelines of the violations and the actions by the Planning Director and the Planning Commission. She advised that the primary questions for the appeal are: what is a residential use, what is a camping use, what is an allowable non-commercial recreational use, and what is an allowable accessory use. She presented photographs of the subject property; and she reviewed the Planning Director’s determinations. She reviewed a summary of the nine appeal issues. She responded to questions from the Board relative to the appeal issue concerning camping and recreational use of the property and what would be permitted in the Mountain General zoning. Thomas P. Guarino, County Counsel, provided input on a separate legal action that was authorized by the Board of Supervisors relative to the removal of the recreational vehicle pursuant to a Preliminary Injunction issued by the Court finding that the use of the recreational vehicle was for residential purposes in violation of the Building Code. He presented a copy of the Court’s Order prohibiting the use of the recreational vehicle and ordering its removal from the property; and further ordering that the property may not be utilized as a residence until such time as a permitted dwelling is constructed and the appropriate permits and other prerequisites to establishing a residence at the property have been met. He advised that while the Building Code violation is not a part of this action, this is a zoning violation; it shows that with respect to the balance of the uses that have been described that there was a determination on the facts that the recreational vehicle was being used for residential purposes, not for recreational use. Staff responded to questions from the Board relative to the standard practice for maintaining agricultural uses, including livestock, on the property; clarification of whether a building permit was taken out for a permanent structure and whether temporary housing is acceptable if it is hooked up to a septic system; relative to staff’s recommendation that items to be stored onsite need to have the written approval of the Planning Director; and relative to the determination that a maximum of 14 nights camping be allowed in any 90 day period for non-commercial recreation. County Counsel advised of a decision rendered by the Superior Court several years ago in the case of Winterberg v. the County of Mariposa, that addressed camping on property – the Court found that something between 12 to 16 days for that case would be permitted in a year; so he feels that would support the Planning Director’s decision in this matter. Supervisor Turpin referred to a discussion the Board held about a year earlier relative to camping, and he noted that reference was made to what is allowed on public lands. Supervisor Pickard asked if that was for commercial use versus non-commercial. The public portion of the hearing was opened and input was provided by the following: Renee Adamson, appellant, was present to present her appeal. She responded to a question from Supervisor Pickard as to the length of her prepared statement that she planned to read, and she advised that it was about 15 pages. Renee Adamson advised that both of the vehicles on the subject property are drivable and the camper was locked for a year and one-half. She noted that the 14 night camping limit in a 90 day period means that she can only stay every sixth night to take care of the animals and that will not work. She advised that raising the livestock on the property is her income and is used to support her three children. Renee Adamson read her written appeal statement into the record. The statement addressed Mariposa County Code section 17.148.010 relative to agricultural activity or operations and recreation; referred to the Planning Commission minutes of June 16, 2005 and Commissioner Ross’ comments that the property looks more like a recreational place in the country versus an agricultural operation; and provided information on the inspections performed by the County. ---PAGE BREAK--- 4 8-22-06 She stated she was told that there was no time limit for camping. She advised that the chain-linked area is a very small portion of the property and was a recreational place in the country where they stayed overnight in a tent. She stated she lives in Gustine and her children go to school there. She feels the use of her property is grandfathered to the 1978 Code. In her statement she reviewed the timelines and actions by the County on the Zoning Ordinance violation processing. She referred to a Grand Jury investigation and privacy rights; and she stated she disagreed with the accuracy of the data that was compiled relative to her being on the property. She agreed that someone was on the property at least every couple of days because the water needs to be checked. She referred to on-going conflicts with the neighbors and their complaints. She questioned how the 14 night maximum stay in a 90-day period was arrived at. She stated she would be able to obtain funding to establish a residence on the property if she receives something in writing from the County that residency is a requirement for the agricultural operation. She responded to a question from the Board and she clarified that her current residence in Gustine. She advised that collects food stamps in Gustine. She continued with her statement and addressed what she feels is her right to engage in an occupation or business on the property. She noted that the Notice of Violation does not address health or building code issues. She referred to the items that are stored on the property. Staff responded to questions from the Board relative to the residency issues that were raised and how residency is determined. Renee Adamson responded to a question from the Board and clarified that she registered to vote in Mariposa County when she purchased a mobile home. However, the mobile home was never moved to the property and she never voted in the County. 12:01 p.m. The Board recessed for the appellant’s written statement to be copied for the Board and staff. 12:12 p.m. Staff responded to a question from the Board as to whether there is an onsite domestic well or septic system. Staff advised that a permit was applied for a septic system and the Health Department required an engineered system, so the permit was closed without the septic system being installed; and they do not know about a well. Renee Adamson responded to a question from the Board relative to the photographs and the Rubbermaid totes that are being used to store ag-related items, and she advised that she would have a concern with this matter if the appeal is denied. Staff responded to a question from the Board as to whether the Rubbermaid totes and stored items would be allowed to remain on the property. Staff referred to the draft formal resolution language that would allow for the onsite storage of things if a determination is made that the things are being used for agricultural use. Renee Adamson responded to a question from the Board relative to the availability of water on the property; and she advised that she has a capped spring and three other springs. So she does not have any need for electricity. The recreational vehicle was locked and used for storage for her sister. She advised that she has used a generator. Persons speaking in support of the appeal: none. Persons speaking in opposition to the appeal: none. General comments: none. Rebuttal by the appellant: none. County Counsel advised that he provided a copy of the Court’s Order on the Motion for Preliminary Injunction where the Court found that there was a vehicle being used as a residence and ordered that it be removed, as the appellant had referenced this in her report. Renee Adamson asked for a copy of the Court’s order, and County Counsel provided her with a copy. County Counsel advised that this was an order of the Court that was served on the appellant in the Court proceedings. The public portion of the hearing was closed and the Board commenced deliberations. (M)Turpin, (S)Pickard, Res. 06-391 was adopted denying the appeal and upholding the Planning Commission’s action, as recommended. Discussion was held relative to allowing for the onsite storage of items related to agricultural use. Staff responded to a question from the Board and recommended that the formal resolution include language that the storage bins and their content will be required to be ---PAGE BREAK--- 5 8-22-06 removed unless the property owner can demonstrate to the satisfaction of the Planning Director or his designated representative that they are a viable part of the agricultural operation; and include language referencing the Superior Court’s Order on the Motion for Preliminary Injunction which prohibited the use of the recreational vehicle on the subject property for residential purposes and ordered its removal, and prohibited use of the subject property for residential purposes until a permitted dwelling is constructed. The motion was amended to include these language changes. Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. The hearing was closed. 12:33 p.m. Lunch 1:37 p.m. Dr. Mosher, Health Officer; a) Information Regarding Development of AB-885 Regulations (Onsite Sewage Disposal Systems in the State of California) BOARD ACTION: Dr. Mosher gave a presentation on AB 885, proposed regulations for onsite sewage disposal systems in the State; and he advised that the proposed regulations will significantly modify issuance of permits for onsite sewage and significantly impact subdivisions review by the Health Department. He advised of efforts to modify the draft regulations to address concerns for the rural counties. Supervisor Pickard advised that discussion was held at the RCRC meeting relative to the proposed regulations, and there was a request that a hearing be held in the rural counties on this matter. Discussion was held. b) Information Regarding Planned Public Health Emergency Exercise Simulating our Response to Pandemic Flu Scheduled for October of this Year and Authorize the Chairman of the Board of Supervisors to Sign the Agreement with the 35-A District Agricultural Association for the Use of the Building for that Purpose BOARD ACTION: Dr. Mosher provided information regarding the planned Pandemic Flu exercise and the requested agreements for use of the Fairground facilities. Discussion was held. Supervisor Fritz announced that Dr. Mosher arranged for a breast feeding station at the Fair. (M)Fritz, (S)Turpin, Res. 06-392 was adopted approving the two agreements with the Fairgrounds/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Kris Schenk, Planning Director; B) Adopt a Resolution Approving a Road Name as Determined by the Board of Supervisors for the Onsite and Offsite Portion of the Access Easement Located on APN 017-210-023, 017-210-046, Naming of the Road is Required as a Condition of Approval for Land Division Application No. 2005- 179 BOARD ACTION: Wes McCullough, Assistant Planner, presented the staff report, and he advised that the two property owners that use the road have been unable to agree on a road name. Jack Fissel, applicant, advised that they are currently dividing their land and upgrading the road, and a requirement of the land division is to name the road. He stated the neighbor is an absentee owner and does not live here and has the property up for sale. They tried to pick a name that they could compromise on. Discussion was held relative to consideration of naming the road as “Rock Rose” or “Dusty Rose.” Blaine Shultz, Fire Chief, provided input on their preference to have road names that are easy for the dispatchers to identify. As an example, he noted a name of “Rose Road” could be difficult to understand over the radio. (M)Pickard, (S)Fritz, Res. 06-393 was adopted approving the road name of “Dusty Rose Lane”/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Approval of Consent Agenda (See End of Minutes) BOARD ACTION: Supervisor Turpin pulled items 4 and 5. Supervisor Pickard pulled item 4. (M)Pickard, (S)Fritz, the balance of the items was approved/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Consent Agenda item 4 – application for Proposition 40 funds for improvements at Red Cloud and Coulterville parks. Supervisor Pickard asked about the status of other projects. Dana Hertfelder, ---PAGE BREAK--- 6 8-22-06 Public Works Director, advised that the Womack parking lot improvements should be started and completed this fall; and then they will work on the Darrah Schoolhouse project. Supervisor Turpin noted that a date for the applicant’s signature needs to be entered on the application, and Dana Hertfelder advised that he will fill that in. Supervisor Turpin asked about billing for staff time on these projects. (M)Turpin, (S)Fritz, item 4 was approved/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Consent Agenda item 5 – agreement with Merced County to provide household hazardous waste services. Supervisor Turpin asked whether this is grant funded. Dana Hertfelder, Public Works Director, advised that it is funded from revenue generated at the landfill. (M)Turpin, (S)Fritz, item 5 was approved/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Dana Hertfelder, Public Works Director; Adopt a Resolution Accepting Dick Anderson Construction, Incorporated, Bid in the Amount of $5,675,000 for the Don Pedro Waste Water Treatment Facility Project and Authorize the Award to Dick Anderson Construction, Inc. Contingent Upon Closing the United Stated Department of Agriculture Loan for the Project and Authorize the Chairman of the Board of Supervisors to Sign the Agreement BOARD ACTION: Discussion was held with Dana Hertfelder, and he advised the Dick Anderson Construction was the only contractor that bid on this project and they agreed to hold the bid price until the end of August. Supervisor Turpin asked about the status of addressing the land use issues for the site. Dana Hertfelder advised that they met with planning this morning and they will proceed with submitting an application to remove about 3 ½ acres, the portion for the treatment facility, from the Williamson Act contract. (M)Turpin, (S)Pickard, Res. 06-403 was adopted approving the recommended actions/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. 2:26 p.m. LOCAL TRANSPORTATION COMMISSION (Chair – Lyle Turpin; Vice-Chair – Dianne Fritz) A) Public Presentation – none B) Approve an Agreement with Disadvantaged Business Enterprise Program Plan Implementation and Authorize the Executive Director to Sign the Agreement (Public Works Director) COMMISSION ACTION: Discussion was held with Dana Hertfelder, Public Works Director/Executive Director for the Commission, relative to the agreement. (M)Stetson, (S)Pickard, LTC Res. 06-4 was adopted approving the agreement/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. 2:29 p.m. Discussion and Possible Action to Cancel the Board’s Regularly Scheduled Meeting for November 21, 2006 (Chairman Stetson) BOARD ACTION: (M)Pickard, (S)Turpin, Res. 06-404 was adopted canceling the meeting for November 21, 2006/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Jacque Meriam, Librarian; Presentation of “Something for Everyone @ Your Library®” BOARD ACTION: Jacque Meriam gave a power point presentation on the functions, services and activities at the Library. 2:56 p.m. HOUSING AUTHORITY OF THE COUNTY OF MARIPOSA (Chair – Lee Stetson; Vice-Chair – Janet Bibby) A) Public Presentation – none B) Review the Annual Section 8 Management Assessment Program (SEMAP) Report and Authorize the Chairman of the Board of Supervisors to Sign the Self Certification Form (Human Services Director) ---PAGE BREAK--- 7 8-22-06 COMMISSION ACTION: Cheryle Rutherford-Kelly, Human Services Director, presented the staff report. Discussion was held. Janet Gass, HSD/Contract Administrator, responded to questions relative to the voucher program and the waiting list, and she provided information on the “reasonable survey.” (M)Pickard, (S)Turpin, Hous. Auth. Res. 06-2 was adopted authorizing the Chair of the Housing Authority to sign the Self-Certification Form/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Approval of Minutes of July 25, 2006, Regular Meeting (Clerk of the Board) BOARD ACTION: (M)Fritz, (S)Pickard, the minutes were approved with a correction/Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. 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 noted that the Highway is open and he advised that CalTrans hopes to have 24-hour, 7-day a week access in two weeks when the monitoring systems are in place. He commented on the ribbon cutting ceremony that was held on Friday. Supervisor Fritz commended Kenneth Gosting for bringing the media here after the Highway opened and for keeping the County in the forefront of this situation. (M)Fritz, (S)Turpin, Res. 06-405 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. Supervisor Pickard noted that credit also needs to go to PG & E, CalTrans, and the U. S. Forest Service; and he suggested that perhaps the Chair could make a list to send official thank you letters for the temporary fix. He also noted the need to continue to chronicle the event; and suggested that when we get closer to a permanent fix that everyone involved in restoring access, including Teichert Construction, should be recognized. Supervisor Turpin asked about being able to continue to deal with the slide related issues. Thomas P. Guarino, County Counsel, advised that the Board could deal with slide related issues as long as the emergency is continued. Ayes: Stetson, Turpin, Fritz, Pickard; Excused: Bibby. Supervisor Pickard asked about the timeframes for looking at the long-term solution. Supervisor Stetson advised that CalTrans has assured him that they are continuing to look at the long-term solution; however, they feel they still need time to monitor the activity of the mountain. Supervisor Pickard stated he feels it is important to continue with the momentum to reach a secure fix that would sustain us if we have a problem with the winter weather. He also suggested that the Forest Supervisor, or his designee, be asked to attend Board meetings as long as the emergency situation exists so that the Board can be kept up-to-date and the communication lines are kept open. Supervisor Stetson noted that they are continuing with the meetings on Thursdays in Yosemite. Board members thanked Supervisor Stetson for his diligence and efforts with this matter. Supervisor Turpin stated he would like to recognize CalTrans at this time for their efforts with the temporary fix. Discussion was held, and the Board concurred with the Chair bringing something back on a future agenda. CONSENT AGENDA: CA-1 Approve the Agreement with S & R Enterprises for Software and Assistance in Completing the Countywide Cost Allocation Plan for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Auditor); Res. 06-394 CA-2 Adopt a Resolution Deleting the Position of Yosemite National Park Fire Representative from the Mariposa County Emergency Medical Care Committee (Health Officer); Res. 06-395 CA-3 Adopt a Resolution Authorizing the Health Officer to Apply for Payment ($6,000 Over the next Four Years) of a Civil Consent Judgment Penalty by Pacific Bell ---PAGE BREAK--- 8 8-22-06 Telephone/AT&T for Purposes of Hazardous Materials Inspection and Enforcement (Health Officer); Res. 06-396 CA-4 Approval of Application for $130,000 of Proposition 40 Funds for Improvements at Red Cloud and Coulterville Parks; Ratify the Signature of the Public Works Director (Public Works Director); Res. 06-401 CA-5 Approve an Updated Agreement with Merced County to Provide Household Hazardous Waste Services to Mariposa County for the Term of July 1, 2006 through June 30, 2008 in the Amount Not to Exceed $25,000 each Fiscal Year and Authorize the Public Works Director to Sign the Agreement (Public Works Director); Res. 06-402 CA-6 Approve the Plans and Specifications for the Mariposa Yosemite Airport Fire Fighting System and Electrical Upgrades #03-08, and Authorize the Public Works Director to Bid the Project and Award to the Lowest Responsible Bidder (Public Works Director); Res. 06-397 CA-7 Authorize the Public Works Director to Purchase a Hydro Sewer Cleaning Machine and a Video Inspection System for $15,000 from the Yosemite West Wastewater Facility Upgrades Project Funds # PW93-09 (Public Works Director); Res. 06-398 CA-8 Approve an Agreement with Area 12 Agency on Aging for the Following Programs: Congregate Nutrition, Congregate Restaurant Nutrition, Home Delivered Nutrition and Transportation and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Community Services Director); Res. 06- 399 CA-9 Authorize the Fire Chief to Apply for the State of California Fiscal Year 2006- 2007 Homeland Security Grant, Continued from August 15, 2006 (County Fire Chief); Res. 06-400 3:28 p.m. Adjournment in memory of Dr. Arthur Adams Mickel, Harold Gene Robertson, and Ila Goss Barrett. Respectfully submitted, MARGIE WILLIAMS Clerk of the Board