MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

July 13, 2004

1.         Call
to Order; Roll Call.

THE
BOARD OF SUPERVISORS OF THE COUNTY
OF NAPA MET IN REGULAR
SESSION ON TUESDAY, JULY 13, 2004 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS
PRESENT:  CHAIR MARK LUCE,
SUPERVISORS BILL DODD,

MIKE
RIPPEY, BRAD WAGENKNECHT AND DIANE DILLON.
THE MEETING WAS CALLED TO ORDER BY CHAIR LUCE AT 9:00 A.M.

2.         Pledge of Allegiance.

PATRICK LYNCH,
ASSISTANT DIRECTOR OF THE CONSERVATION, DEVELOPMENT AND PLANNING DEPARTMENT,
LED THE SALUTE TO THE FLAG.

3.         Presentations
and Commendations.

NONE

4.         Public
Comment.

DAVID BAKER, EXECUTIVE DIRECTOR, SEIU LOCAL 614,
SPOKE REGARDING CURRENT LABOR NEGOTIATIONS AND STATED THE CONTRACT HAD
EXPIRED.  MR. BAKER ACKNOWLEDGED THE
PRESENCE OF THE UNION’S BARGAINING
COUNCIL, AND ENCOURAGED THE BOARD TO SERIOUSLY CONSIDER THE PROPOSALS PRESENTED
TO THE COUNTY’S BARGAINING REPRESENTATIVES AT THE MEETING HELD JULY 12,
1004.  MR. BAKER ALSO INVITED A MEMBER
OF THE BOARD TO BEGIN DIRECTLY PARTICIPATING IN THE NEGOTIATION PROCESS.

HERBERT FORD SPOKE REGARDING A NEW LIFE SAVING DEVICE
UNVEILED BY THE ANGWIN COMMUNITY AMBULANCE COMPANY.  HE STATED THE DEVICE IS CALLED AUTO
PULSE AND IT TAKES THE PLACE OF CONVENTIONAL CPR AS A LIFE SAVING DEVICE.  MR. FORD EXPRESSED HIS APPRECIATION TO
THE BOARD FOR THEIR ONGOING SUPPORT OF THE ANGWIN AMBULANCE SERVICE AND SAID HE
LOOKS FORWARD TO WIDER USE OF AUTO PULSE IN THE COUNTY.

JOHN SWEARINGEN REQUESTED CONSENT ITEM 6V BE REMOVED FROM THE
CONSENT CALENDAR FOR DISCUSSION.

JUDY TIKTINSKY, PHD.,  SPOKE REGARDING THE MENTAL HEALTH
INITIATIVE ON THE NOVEMBER 2004 BALLOT (PROPOSITION 63) AND REQUESTED THE BOARD
RESEARCH THE INITIATIVE.  SHE ALSO
ANNOUNCED THAT SHE IS HOSTING A BENEFIT ON JULY 17, 2004 FROM 4:00 TO 7:00 P.M.
AT HER HOME AND INVITED THE PUBLIC TO ATTEND.

SUPERVISOR WAGENKNECHT REQUESTED THIS PROPOSITION BE PLACED
BEFORE THE BOARD AT THE TIME WHEN THEY CONDUCT THEIR ANNUAL BALLOT REVIEW
MEETING.

5.         Department
Directors’ Reports and Announcements.

JIM FEATHERSTONE, ASSISTANT DIRECTOR OF HEALTH AND HUMAN
SERVICES, REPORTED
THE DEPARTMENT IS BEGINNING THE SECOND YEAR OF A PART-TIME MASTERS DEGREE
PROGRAM IN COLLABORATION WITH SAN
JOSE STATE UNIVERSITY.  HE STATED THERE ARE CURRENTLY SIX COUNTY
EMPLOYEES IN THE PROGRAM.

Consent Calendar

6A.      District Attorney, Chief Probation Officer,
and Sheriff request approval of the following actions relating to the Office of
Emergency Services Gang Violence Suppression Multi-Component Program:

1.
Authorization for the District Attorney to sign a grant
award in the amount of $331,746 for the term of July 1, 2004 through June 30,
2005; and

2.   Approval of Budget Transfer No. 3
increasing appropriations for Salaries and Employee Benefits by $65,977 in the
Probation budget and for Services and Supplies in the Sheriff budget by $3,215
with offsetting revenues. (4/5 vote required)

BT-3

6B.       Director of Health and Human Services
requests approval of and authorization for the Chair to sign the renewal of
Agreement No. 2131 with the Regents of the University of California
for a maximum of $25,883 for the term July 1, 2004 through June 30, 2005 to
provide training to Health and Human Services Agency staff.                                                                 A-2131

6C.      Director of Health and Human Services
requests approval of and authorization for the Chair to sign the renewal of
revenue Agreement No. 3700 with the California Department of Health Services
for $26,037 for the term July 1, 2004 through June 30, 2005 for the Child and Infant
Immunization Program.                                                                                          A-3700

6D.      Director of Health and Human Services
requests approval of and authorization for the Chair to sign the renewal of
revenue Agreement No. 3742 with the California Department of Health Services
(CDHS) for a maximum of $1,030 for the term July 1, 2004 through June 30, 2005
for costs associated with the AIDS Drug Assistance Program (ADAP).                                  A-3742

6E.       Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. 5 to
Agreement No. 3592 with St.
Helena Hospital
establishing the County’s all inclusive rate for managed care inpatient
mental health services for Fiscal Year 2004-2005.

SUPERVISOR
LUCE ABSTAINED FROM THIS ITEM.                                   A-3592

(AMEND.
5)

6F.       Director of Health and Human Services
requests approval of and authorization for the Chair

to sign the following amendments
with the City of Napa
for the term July 1, 2004 through

June 30, 2005 for the Family
Self-Sufficiency Program:

1.   Amendment No. 9 to revenue Agreement No.
3668 for a maximum of $73,413 for a Family Self-Sufficiency Coordinator; and                                               A-3668

(AMEND.
9)

2.   Amendment
No. 2 to revenue Agreement No. 4907 for a maximum of $63,466 for a Family
Self-Sufficiency Counselor.                                                        A-4907

(AMEND.
2)

6G.      Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. 1 to
Agreement No. 4000 with Community Resources for Children, decreasing the amount
by $177,000 for a new maximum of $423,000 to administer and make direct
payments to child care service providers.                                                  A-4000

(AMEND.
1)

6H.      Director of Health and Human Services
requests approval of and authorization for the Chair to sign Amendment No. 1 to
Agreement No. 4668 with COPE Family Center revising the scope of work and
budget for Fiscal Year 2004-2005.                                                               A-4668

(AMEND.
1)

6I.        Director of Health and Human
Services requests approval of and authorization for the Chair to sign the
following agreements with George Monteverdi, M.D., for the term July 1, 2004
through June 30, 2005:

1.   Agreement
for a maximum of $39,000 to provide medical consultation services in the
California Children’s Services and Medical Therapy Unit Programs; and

2.   Business Associate Agreement setting
forth the terms and conditions of the Health Insurance Portability and
Accountability Act of 1996 (HIPAA) Privacy Rule.

REMOVED
FROM AGENDA

6J.        Director of Health and Human
Services requests approval of and authorization for the Chair to sign the
following agreements with Susan Tam for the term July 1, 2004 through June 30,
2005:

1.   Agreement
for a maximum of $44,805 to provide services for the implementation of the Napa
County Public Health Preparedness and Response to Bioterrorism Grant Program
and the Health Resources Services Administration (HRSA) grant; and

A-6298

6J.        Continued

2.   Business
Associate Agreement setting forth the terms and conditions of the Health
Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule.

A-6298-1

6K.      Director
of Conservation, Development and Planning requests that the Board:

1.   Adopt
a resolution to change the name of "The Napa River Watershed Conservancy
and Watershed Information Center Board" to "The Watershed Information
Center and

Conservancy (WICC) of Napa County";
and                                              R-04-102

2.   Appoint Don Gasser to the WICC
Board as the Resource Conservation District (RCD)

representative.

6L.       Director of Public Works requests
approval of and authorization for the Chair to sign a Joint Exercise of Powers
Agreement with the City of American Canyon for the term May 20, 2004 through
June 30, 2005 for reimbursement by City of American Canyon for 100 percent of
costs

for the installation of a water
line as part of the Devlin Road Extension Project.   A-6299

6M.      Director of Public Works requests approval
of and authorization for the Chair to sign an agreement with Quincy
Engineering, Inc. for a maximum of $35,000 for the term July 13, 2004 through
June 30, 2005 for engineering consulting services related to the Highway
12/29/Airport Road Project.                                                                                                             A-6300

6N.      Auditor-Controller requests the Board accept
and instruct the Clerk of the Board to file the revised and reissued Audit
Report of the Napa County Local Transportation Fund for Fiscal Year

2002-2003.

6O.      Clerk of the Board requests approval of and
authorization for the Registrar of Voters to consolidate and conduct a Circle
Oaks County Water District Election as requested by the Circle Oaks County
Water District (Resolution No. 04-1) with the Election to be held November 2,
2004.

6P.       Human Resources Director requests
adoption of a resolution amending the Departmental Allocation List with regard
to the following actions in the Social Services and Training and Employment
Divisions of the Health and Human Services Agency, effective July 17, 2004:

1.   Delete
one (1) Deputy Director Employment Training and add one (1) Project Manager in
the Training and Employment Division; and

2.   Delete
one (1) Program Evaluation Supervisor and add one (1) Program Manager I in the
Social Services Division.                                                               R-04-103

6Q.      Human Resources Director requests adoption
of a resolution regarding the following in connection with the Communications
Division of the Information Technology Services Division of the County
Executive Office, effective July 17, 2004:

1.   Amend the Departmental Allocation List to
add one (1) (M) Acting Communications

Manager Limited Term (LT) through December 31, 2004,
and one (1) Communications Technician (LT) through December 31, 2004;

2.   Amend the Table and Index to add Acting
Communications Manager; and

3.   Amend appropriate policies to add Acting
Communications Manager.

R-04-104

6R.       Information Technology Services Director
requests a waiver of competitive bidding requirements and sole source award for
the purchase of annual software maintenance from PeopleSoft USA, Inc. of Pleasanton, California,
for the total of $250,325 pursuant to County Ordinance Code 2.36.090.

6S.       Treasurer-Tax Collector requests
approval of the application for Discharge of Accountability, filed with the
Board of Supervisors, pertaining to certain uncollectable tax bills, totaling
$42,009.81.

6T.       County Executive Officer requests
approval of and authorization for the Chair to sign an amendment to Article
3(b) of the California State Association of Counties' (CSAC) Excess Insurance
Authority Joint Powers Agreement, allowing member counties to extend coverage
to non-profit entities in accordance with parameters as defined by CSAC's
Executive Committee.

6U.      County Executive
Officer requests authorization for the Chair to
sign a Certificate of

Recognition honoring Robert
Green, Past-Chairman of the Napa Valley Workforce Investment Board (WIB), for
his volunteerism and leadership on the WIB. (Supervisor Wagenknecht)

6V.      County Executive
Officer requests the Board:

1.   Accept and file the 2003-2004 Grand Jury
Final Report with the Clerk of the Board;

2.   Direct the County Executive Officer
to prepare a response to the Grand Jury Report by

September
23, 2004 as prescribed by law; and

3.   Accept
and approve transmittal to the Presiding Judge of the Superior Court the
response to the Grand Jury Audit Report for Fiscal Year 2002-2003.

REMOVED
FOR DISCUSSION

APPROVED
REQUESTS                 DD-BD-MR-BW-ML

6W.     County Executive Office requests authorization to
sign letter on behalf of the Board of Supervisors requesting that the Grand
Jury, on an expedited basis, investigate and report on the operations of the
Napa County Elections Department/Registrar of Voters as authorized by
California Penal Code Section 925.

6X.      County Executive
Officer requests the Board of Supervisors:

1.   Cancel the regularly scheduled meeting of
Tuesday, August 31, 2004.

2.   Reschedule
the cancelled meeting as a special meeting of the Board of Supervisors,
pursuant to Government Code Section 54956, to be held Tuesday, August 24, 2004,
commencing at 9:00 A.M., at the County
Administration Building,
1195 Third Street, Suite 305,
Napa, California.

3.   Direct the Clerk of the Board to schedule
a two-week hiatus annually for the Board of

Supervisors, to be held the week of Labor Day and
the week immediately preceding it, when preparing the annual meeting calendar.

REMOVED
FROM AGENDA

6Y.      Approve
minutes of the meeting held June 22, 2004.

6Z.       Approve
minutes of the special meeting held June 21, 2004.

6AA.    Approve
minutes of the meeting held June 15, 2004.

7.         Discussion
of items removed from the Consent Calendar.

SEE ITEM
6V.

APPROVED CONSENT CALENDAR ITEMS 6A THROUGH 6AA, AS NOTATED
ABOVE.                                               BW-DD-BD-MR-ML

Set Matters or Public Hearings

8A.      9:00 AM
Recess to the Lake Berryessa Resort Improvement District meeting.

(SEE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MINUTES)

8B.       9:00
AM  Recess to the Napa Berryessa
Resort Improvement District meeting.

(SEE NAPA BERRYESSA RESORT
IMPROVEMENT DISTRICT MINUTES)

8C.      9:30 AM PUBLIC HEARING  First reading and intention to adopt an
Ordinance amending portions of Chapter 15.60 of the Napa County Code relating
to affordable housing which, if adopted, would increase the housing impact fees
for non-residential developments as set forth in the updated jobs/housing nexus
study.

ENVIRONMENTAL DETERMINATION:
General Rule. It can be seen with certainty that there is no possibility the
proposed action may have a significant effect on the environment and therefore
CEQA is not applicable [See Guidelines For the Implementation of the California
Environmental Quality Act, 14 CCR 15061(b)(3)].

PUBLIC
HEARING OPENED – TESTIMONY PRESENTED

SUPERVISOR DILLON WITHDREW HER MOTION DIRECTING STAFF TO
RETURN ON JULY 20, 2004 WITH AN AMENDED ORDINANCE, INCLUDING THREE ALTERNATIVES
TO THE FEE TABLE.

THE BOARD APPROVED THE FOLLOWING: FEE TABLE 1, AS AMENDED TO
CHANGE RETAIL TO $2; AMENDMENT TO LANGUAGE IN SECTION 15.60.070 AND AMENDMENT
IN LANGUAGE TO ADDRESS EXISTING APPLICATIONS.                                                                                 BD-MR-BW-DD-ML

PUBLIC
HEARING CONTINUED TO JULY 20, 2004 AT 3:30 P.M.

8D.      11:00 AM  Discussion and possible action relating
to the proposed increase of the Transient Occupancy Tax (TOT) rate from 10.5%
to 12.0%, subject to voter approval.

1.      First and final reading and adoption of an
Ordinance Increasing the Transient Occupancy Tax from 10.5% to 12% and
requiring any funds generated as a result of the imposition of this increase in
the Transient Occupancy Tax to be treated as the proceeds of a general tax and Napa County - Board of Supervisors Tuesday,

July
13, 2004 spent for general governmental
purposes. (4/5 vote required)

TITLE READ

THE
BOARD WAIVED READING THE BALANCE OF THE ORDINANCE.

MR-ML-BD-BW-DD

ADOPTED
ORDINANCE                MR-ML-BD-BW-DD                                   O-04-06

N

2.
Adoption of a resolution ordering that a special
election be conducted on

November 2, 2004, to enable
the voters to approve or reject the above-referenced ordinance increasing the
Transient Occupancy Tax rate from 10.5% to 12% and requiring the proceeds of
that general tax to be spent for general governmental purposes.

ENVIRONMENTAL DETERMINATION: It
can be seen with certainty that there is no possibility the proposed action may
have a significant effect on the environment and therefore CEQA is not
applicable [See Guidelines For the Implementation of the California Environmental
Quality Act, 14 CCR 15061(b)(3)].

ADOPTED RESOLUTION, AS AMENDED.                                                        R-04-106

MR-BW-BD-DD-ML

8D.      Continued

THE BOARD DIRECTED STAFF TO PREPARE AN ARGUMENT AND RETURN
TO THE BOARD PRIOR TO AUGUST 13, 2004 AND TO ADD A PERSON TO THE COMMITTEE FROM
UP VALLEY.

8E.       1:30 PM  Recess to the Napa County Flood Control
and Water Conservation District special meeting.

(SEE NAPA
COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT MINUTES)

8F.       2:00 PM  Recess to the Napa County Flood
Protection and Watershed Improvement Authority meeting.

(SEE
NAPA COUNTY
FLOOD PROTECTION AND WATERSHED IMPROVEMENT AUTHORITY MINUTES)

8G.      2:45 PM PUBLIC HEARING  Consideration and possible adoption of a
resolution establishing, increasing and decreasing fees for services provided
by the Conservation, Development and Planning Department - Building and
Planning Divisions; Environmental Management Department; and Department of
Public Works.

PUBLIC
HEARING HELD – NO TESTIMONY PRESENTED

ADOPTED
RESOLUTION              MR-BW-BD-DD-ML                                   R-04-105

Administrative Items

9A.      Director
of Public Works to:

1.   Present
results of bid proposals for the Cuttings Wharf Boat Launch Facility Project
"PW 04-02" opened on July 8, 2004 at 3:30 P.M.; and

2.   Provide recommendation for the award of
the contract; and

3.   Request
Board of Supervisors authorization for the Director of Public Works to sign the
construction contract consistent with recommendation.

APPROVED
REQUEST                   MR-BW-BD-DD-ML

9B.       County Executive Officer
requests appointment/reappointment of applicants from each of the following
categories to the Mental Health Board with terms expiring as indicated:

Family Member of Consumer, Term
Expires 01-01-07 (Two Positions)

William Grandrath **

Harris Nussbaum **

Frank Gerald Rhodes

Interested and Concerned
Citizen, Term Expires 01-01-07 (Two Positions)

Richard L. Delmonico, PhD **

Del Miller

Betty Lou Mukerji **

Frank Gerald Rhodes

Amber Warnock

Interested and Concerned
Citizen, Term Expires 01-01-06 (One Position)

Del Miller *

Frank Gerald Rhodes

Amber Warnock

Interested and Concerned
Citizen, Term Expires 01-01-05 (One Position)

Del Miller

Frank Gerald Rhodes

Amber Warnock

** Incumbent and recommended by
the Mental Health Board

* Recommended by the Mental
Health Board

THE
BOARD REAPPOINTED William Grandrath AND harris Nussbaum AS FAMILY MEMBER OF
CONSUMER REPRESENTATIVES; AND Richard L. Delmonico, Ph.D AND Betty Lou Mukerji
AS INTERESTED AND CONCERNED CITIZEN REPRESENTATIVES WITH TERMS EXPIRING
01-01-07.

THE
BOARD APPOINTED DEL MILLER AS AN INTERESTED AND CONCERNED CITIZEN
REPRESENTATIVE WITH THE TERM EXPIRING 01-01-06.

THE
BOARD LEFT VACANT THE INTERESTED AND CONCERNED CITIZEN REPRESENTATIVE POSITION
WITH THE TERM EXPIRING 01-01-05.

DD-BW-BD-MR-ML

Legislative Items

10A.    Request approval of and authorization for the Chair to
sign a letter commenting on Senate

Bill 1940, the Head Start
Improvements for School Readiness Act of 2003.

THE
BOARD WENT ON RECORD IN SUPPORT OF THE HEAD START PROGRAM.

DD-BW-BD-MR-ML

10B.     Request approval of and authorization for the
Chair to sign a letter of support for AB 2430 relating to hot air balloon
insurance requirements.

THE
BOARD WENT ON RECORD IN SUPPORT OF AB 2430.

MR-BD-BW-DD-ML

11.       Board
of Supervisors’ Committee Reports and Announcements.

CHAIR LUCE REPORTED ON A RECENT MEETING HELD WITH JAPAN AIRLINES
(JALUX) REGARDING PROPERTY LEASE NEGOTIATIONS AND STATED THE MEETING WAS VERY
POSITIVE.

SUPERVISOR DILLON REPORTED THAT LAST WEEKEND THERE WAS A
MEETING IN ANGWIN REGARDING THE HOUSING ELEMENT AND THERE WAS

A VERY LOW TURNOUT.
SHE STATED SHE UNDERSTOOD THAT STAFF DID A VERY GOOD JOB FACILITATING
THE MEETING.

SUPERVISOR DODD REPORTED ON THE HOUSING ELEMENT MEETINGS AT
THE NAPA CITY-COUNTY LIBRARY AND AT SILVERADO COUNTY CLUB,
STATING THERE WAS A LARGE TURNOUT AT EACH MEETING WITH MOSTLY NEGATIVE
FEEDBACK.  HE STATED THE BIGGEST
CONCERN WAS THE DENSITY OF THE PROJECT IN THE AREA.

12.       Board
of Supervisors’ Future Agenda Items.

NONE

13.       County Executive
Officer Reports and Announcements.

NANCY WATT, COUNTY
EXECUTIVE OFFICER,
REPORTED ON THE TOBACCO SETTLEMENT FUNDS AND STATED SINCE 2001 THE BOARD HAS
AWARDED $2.2 MILLION TO 15 NON-PROFIT AGENCIES.  SHE ADDED THAT THE CURRENT BALANCE IN
THE FUND IS APPROXIMATELY $5.6 MILLION.
MS. WATT SAID STAFF WILL RETURN TO THE BOARD IN MID-SEPTEMBER WITH
PROPOSALS FOR APPROVAL OF THE UPCOMING YEAR’S DISTRIBUTION OF FUNDS.

MS. WATT REPORTED THAT THERE IS NO UPDATE ON ADOPTION OF THE
STATE’S BUDGET.  SHE STATED
THE ISSUE IS THE VOTE REQUIRED TO PROVIDE AUTHORIZATION FOR THE STATE TO BORROW
MONEY FROM LOCAL AGENCIES IN THE EVENT OF AN EMERGENCY.  MS. WATT ADDED THAT LOCAL COALITIONS
WANT A 4/5 VOTE REQUIRED BUT THAT THE LEGISLATURE WANTS A 2/3 VOTE REQUIRED.

14.       Closed
Session.

A. CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a))

Names of cases:

1.   County of Napa
v. Edward William Schlies, et. al. (Case No. 26-25408)

2.   County of Napa v. O'Neill/Mullin LLC; HNAPAD
Associates, et. al. (Case No. 26-25407)

CLOSED SESSIONS NOT
HELD

3.   County of Napa
v. Timothy P. Newell (WCAB Case Nos.: WCK
0031084, WCK 0031085, WCK 0061018)

CLOSED SESSION HELD – NO REPORTABLE ACTION

B.
CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)

Agency
Designated Representatives: Dennis Morris, Human Resources Director

Employee Organization: SEIU Local 614 - NAPE
(Employee Unit & Supervisory Unit of the County of Napa).

Unrepresented Employees: Non-Classified, Management
and Confidential Employees of the County
of Napa (Excluding
Elected Officials)

CLOSED
SESSION HELD – NO REPORTABLE ACTION

C. CONFERENCE WITH LABOR NEGOTIATOR (Government
Code Section 54957.6)

Agency Designated
Representatives: Dennis Morris, Human Resources Director

Employee Organization: SEIU Local 614 - Napa County
Deputy Sheriffs' Association (Employee Unit & Supervisory Unit of the County of Napa).

Unrepresented Employees: Non-Classified, Management
and Confidential Employees of the County
of Napa (Excluding Elected
Officials)

CLOSED
SESSION HELD

The Board approved and directed staff to treat the
Deputy Sheriff Association payroll deductions in the manner they were treated
prior to the last paycheck being issued, with a 0.9% deduction as result of the
manner in which the Memorandum Of Understanding was written.

BD-BW-MR-DD-ML

X

D. PUBLIC
EMPLOYEE APPOINTMENT/ONGOING RECRUITMENT OF THE FOLLOWING POSITIONS (Government
Code Section 54957):

Director of Conservation,
Development and Planning

Director of Health and Human
Services

Public Health Officer

CLOSED
SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED
TO BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,

JULY
20, 2004 AT 9:00 A.M.

MARK LUCE,
Chairperson

ATTEST:

PAMELA
MILLER, Clerk of the Board

KEY

Vote:    ML = Mark Luce; DD = Diane
Dillon; BD = Bill Dodd; MR = Mike Rippey; BW = Brad Wagenknecht

The maker
of the motion and second are reflected respectively in the order of the
recorded vote.

Notations
under Vote:  N = No; X = Excused; A
= Abstain