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HomeMy WebLinkAboutMINUTES - 12022003 - C70-C79 TO: BOARD OF SUPERVISORSCon Lra Y FROM: Anne Cain, County Librarian Costa DATE: October 23, 2003 - County SUBJECT: Request for Authorization to Apply for and Accept Funding from the California State Library SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOM'MENDAT'ION: Authorize the Contra Costa County Librarian to apply for and accept California State Library funding in the amount of$53,402, for the period of July 1, 2003, through June 30, 2004, to fund three (2 FTE) Library Literacy Specialist —Project positions. FINANCIAL IMPACT: Funds committed to Project Second Chance by the Contra Costa County Library, PSC, Inc., private foundation grants and other private donations will be matched by the California Library Literacy Services (CLLS) using anew single funding formula for all components funded separately in the 2002/2003 fiscal year, and based on the State Library funding for that fiscal year as well as funds certified for fiscal year 2003/2004 from the Contra Costa County Library, PSC, Inc., private grants and other donations. The components for the Contra Costa County Library adult literacy program are Adult Literacy Services(ALS) and Families For Literacy(FFL). The total amount being certified is$260,441. Contra Costa County Library funds total $177,971; and $82,470 in funds provided by PSC, Inc. BACKGROUND: Legislation in 2003, known as AB 1266, Article 4.6, Sec. 18880-18884, established the Califomia Library Literacy and English Acquistion Services Program. The amount available through this program is based upon funds provided by the Contra Costa County Library's local funds and funds raised through community support and/or grants. Beginning with the 2003/2004 fiscal year, CLLS funding will be based on a new single funding formula, and will be dispersed by a formula that will include a baseline amount for Adult Literacy; an amount "per adult learner served;" a baseline amount for Families For Literacy services; and a matching portion based on each locally certified dollar raised. County funding is available for a full-time Library Literacy Director and one full-time Senior Clerk. Additional funding is sought through CLLS funds to fund one full-time and two part-time Library Literacy Specialists — Project, to serve as tutor/learner coordinators in Central/West and East Contra Costa County, and Families For Literacy (FFL) coordinator. They will recruit and train volunteer tutors, maintain tutor/learner relationships, interview adult learners for placement with tutors, evaluate tutoring processes, recommend tutoring materials, offer special programs for adult learners with pre-school age children, and distribute birthday books to FFL participants. CONTINUED ON ATTACHMENT: ❑ Y SIGNATURE: - RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE APPROVE ❑OTHER SIGNATURE(S): ACTION OF BOA '° APPROVED AS RECOMMENDED LRI OTHER ❑ VOTE OF SUPERVISORS: i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF UNANIMOUS{ABSENT. f '7 .. ) AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: �4,f Contact, Laura O'Donoghue,(925)927-3212 ATTESTED - JOHNS EETEN,CLERK OF THE BOARD OF cc: County Library SUPE SOFTS AND COUNTY ADMINISTRATOR County Administrator County Auditor � By r '> f es% "yam Deputy P:\PS0B0S\CLLS0304.doc TO: BOARD OF SUPERVISORS Contra i FROM: Edward P. Meyer, Agricultural Commissioner- ""` osta Director of Weights and Measures + DATE: December 2, 2003 ' County SUBJECT: State Sudden Oak Death (SOD) Contract for FY 2003-04 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTFICATION RECOMMENDATION(S): AUTHORIZE the Agricultural Commissioner or his designee, to sign an agreement with the California Department of Food and Agriculture (CDFA). Agreement No. 03-0541 proposes to reimburse the County $59,408.00 for providing regulatory enforcement activities. The contract is effective July 1, 2003 through June 30, 2004. BACKGROUND: The California Department of Food and Agriculture is the lead agency for a Multi- Agency Task Force, known as the California Oak Mortality Task Force (COMTF), which was farmed to develop a coordinated effort to address what is called Sudden Oak Death. Due to CDFA's responsibilities under the COMTF and its statutory authority to establish quarantines, CDFA must enter an agreement with the impacted county in order to comply with the requirements of AB 62 (Midgen). The role of the County Department of Agriculture is to perform regulatory inspection activities, to issue compliance agreements, and to do related survey work that will ensure that affected businesses including nurseries, firewood dealers, tree services, green waste and compost facilities, etc., are in compliance with CDFA's Oak Mortality Disease Control Regulations. CONTINUED ON ATTACHMENT:v Y S __._�______T SIGNATURE: BOARD ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ARD COMM..MIITTTEE - PPROVE OTHER SIGNATURE(S):Q ACTION OF BCA. t�.'r�y� �r ;2 * i APPROVE AS RECOMMENDED~.~..'C OTHER.�...._....a~. 1 VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT '" ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. f.—I ABSENT: ABSTAIN: ATTESTED r s CONTACT: Vince Guise,646-5250 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: County Administrator BY - C✓=;'DEPUTY AGENDA DATE ITEM NO. BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED ORAL REPORT TO BE GIVEN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEM DELETED DOCUMENTS ON FILE WITH CLERK. CONSIDER CONSENT ITEMS PREVIOUSLY REMOVED _. __. _... ......... ......... ...._.... ....._...... ...._...... _ .. ........ ........ ............. ............. ......... ........... ............ ......... ...._.... ._....... ......... ......... TO: BOARD OF SUPERVISORS ,• ++�'. `•. ! Contra ,r Costa FROM: Jahn Cullen, Director County Employment and Human Services Department y DATE: November 7, 2003 SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to ACCEPT funding and EXECUTE the contract with The Regents of the University of California, San Francisco (UCSF) (#29-145-1)in the amount up to $8,000 for Active Aging Community Task.Force services during the period September 30,2403 through June 30, 2004. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED,NT1ED ACTION: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to ACCEPT funding and EXECUTE the contract with The Regents of the University of California, San Francisco(UCSF)(#29-145- 1) in the amount up to $8,400 for Active Aging Community Task Force services during the period September 30, 2003 through June 30, 2004. FINANCIAL IMP CT: $8,000 Revenue Funds from the University of California, San Francisco. No County costs. RA .K YROITND- Collaborating with the University of California, San Francisco (UCSF) and California Active Aging Project, the Employment and Human Services Department Aging and Adult Services Bureau will organize and manage an Active Aging Community Task Force that will implement work plan activities. The Task Force will implement 1)community-based physical activity programs which include strength training,balance and mobility exercise aimed at maintaining functional fitness and reducing the risk of chronic disease and falling in seniors, and 2) increase public awareness about benefits of physical activity for seniors. Additionally, services include developing a plan to sustain the task force and/or its achievements in the community after the funding cycle is complete. s CONTINUED ON ATTACHMENT: Y S SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __,:�-OPROVE OTHER SIGNATURE(S). N i� f ✓ .�,_ APPROVED AS RECOMMENDED OTHER ACTION Of BOAf7 C� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED {'� JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: BOB SESSLER 3-1605 SHARON JOHNSON 5-8711 LINDA ANDERSON 5-.8713 BARBARA MORROW 3-1841 EHSD(CONTRACTS UNIT)-SP COUNTY ADMINISTRATOR B f ' -- ' r"` �'": DEPUTY AUDITOR-CONTROLLER CONTRACTOR .......................... ................... ........................................... Contra TO: BOARD OF SUPERVISORS e,l a Cost FROM: John Cullen, Director Employment and Human Services Department County DATE: November 24, 2003 SUBJECT: Stuart Foundation Grant #2003-312 (429-154-1) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment to accept additional funding from the Stuart Foundation Grant 42003-312 (#29-154-1) in the amount up to $25,000 for the period December 1, 2003 through November 30, 2004. FINANCIAL IMPACT' County to receive revenue funds in the amount of$50,000 from the Stuart Foundation Grant to include the $25,000 in additional funds addressed above. No County Costs. C-HII,DRENIS IMPACT SIAT-EMENT! This action supports all five of the community outcomes established in the Children's Report Card: 1) "Children Ready for and Succeeding in School"; 2)"Children and Youth Healthy and Preparing for Productive Adulthood"; 3) "Families that are Economically Self Sufficient"; 4)"Families that are Safe, Stable and Nurturing"; and 5) "Communities that are Safe and Provide a High Quality of Life for Children and Families." 1RAC_KGROUND_, As part of the Child Welfare Redesign effort, the Employment and Human Services Department's Children and Family Services Bureau received grant funding from the Stuart Foundation for the Family to Family Initiative to develop relationships with Community Partners and enhance the Team Decision Making (TDM)process. The objectives are to include community members and other individuals in the decision process to remove children from their families, strengthen partnerships with local domestic violence agencies, and increase the attendance of domestic violence staff at TDM meetings. The Stuart Foundation is awarding additional funding to support and augment the efforts of this project. CONTINUED ON ATTACHMENT: *"Q�11 r-K SIGN RE: MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA TION OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): ACTION OF BOAR Of -APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT tomAND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED SeV7�� JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR e z I Contact: DANNA FABELLA 3-1583 EHSD(CONTRACTS UNIT)-SP COUNTY ADMINISTRATOR BY DEPUTY AUDITOR-CONTROLLER CONTRACTOR f 7 TO: BOARD OF SUPERVISORS • 1 T;:. � � :`�: CONTRA C OSTAFROM: John Cullen, Director COUNTY Employment and Human Services DATE: December 2, 2003 SUBJECT: Contra Costa County CDBG Public Service Proposal - Bay Point Works/Service Integration Program SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC!QMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit a proposal to the Contra Costa County Community Development Department for$18,000 to continue supporting services at the Bay Point Works Community Career Center for the period July 1, 2004 through June 30, 2005, BACKGRO!IND/REASON(S) FOR RECOMMENDATION(S): The Service integration Program provides integrated services of the County Departments of Employment and Human Services, Health Services and Probation at the Bay Point and North Richmond Family Service Centers. Services provided include Employment Services, CalWORKs/Food StampsfMediCal, Child Welfare, Public Health, Children's Mental Health, Probation and linkage to the public schools. This proposal requests support for the Service Integration Program's Bay Point Community Career Center. This community-run employment center, which was established in early 1998, is a major asset for the community, providing residents with many employment resources. The Career Center's membership continues to grow; in 1'Y 02-03, the Career Center served over 1,000 individuals. This CDBG proposal requests funding for staff positions filled by Bay Point residents at the Career Center. These positions support a neighbor-to-neighbor strategy of moving community residents into the workforce and up the job ladder. CONTINUED ON ATTACHMENT: _ SIGNATURE � COMMENDATiON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE a—APP OVE -OTHER SIGNATURE(S)�„� ACTION OF7f4 `&A 3 APPROVED A5 RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT -�" ) ANIS CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTEDcsc JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Nina Goldman,Service Integration Program Manager(x3-1793) cc: CAO BY tom` !'� . � ��'" `-" ,DEPUTY ... ..................................................................................................................................................................................................................... .. _ ....... ........ .........._............. ........... ................_..._... ._._..... .........._.. ........... ....__._......._.... CONTRA TO: BOARD OF SUPERVISORS COSTA FROM: John Cullen, Director . . � COUNTY Employment and Human Services `. DATE: December 2, 2003 SUBJECT: CDBG Public Service Proposal - Service Integration Program Substance Abuse/Mental Health Component SPECIFIC REQUEST(S)OR RECOMMENDATION{S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION{SI: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit a proposal to the Contra Costa County Community Development Department for$15,000 to continue supporting a Substance Abuse/Mental Health component of the Service Integration Program for the period July 1, 2004 through June 30, 2005. BACKGROUND/REASON($) FOR RECOMMENDATION(S): The Service Integration Teams (SIT) provide integrated services from the County Departments of Employment and Human Services, Health Services, and Probation at the Bay Point and North Richmond Family Service Centers. Services provided include employment services, CalWO'RKs/Food Stamps/MediCal, Child Welfare, Public Health, Children's Mental Health, Probation and linkage to the public schools. This proposal would support the on-going collaborative partnership started in the fall of 1998 with New Connections to provide substance abuse and adult mental health services in the SIT communities. Substance abuse and adult mental health services are a critical need in the SIT communities. The incorporation of these services into the SIT program's integrated services program model allows families in the SIT communities to be served in a comprehensive and holistic manner. The CDBG proposal will provide 1.0 FTE Substance Abuse and Mental Health Counselor(s) to provide families living in Bay Point, North Richmond, San Pablo and Parchester Village with pre-treatment, assessment and referral services. The Counselor(s) will also provide consultation services to SIT staff, multiplying services to SIT families and the communities at a decreasing cost of services per person served. CONTINUED ON ATTACHMENT: lS SIGNATUR M —RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE &—APPROVE OTHER s StGNATURE(S): ACTION OFBCJA CIO APPROVED AS RECOMMENDED k— OTHER i t { { VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT 1 AND CORRECT COPY OF AN ACTION TAKEN AYES. NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Nina Goldman,Service Integration Program Manager(x3-1793) cc: CAO �� DEPUTY G' 7V TO: BOARD OF SUPERVISORS .. . . CONTRA iI COSTA FROM: John Cullen, DirectorCOUNTYEmployment and Human Services DATE: December 2, 2003 SUBJECT: City of Pittsburg CDBG Public Service Proposal -- Bay Point Works/Service integration Program SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECQMMENDATION(Si: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit a proposal to the City of Pittsburg for$8,000 in Community Development Block Grant funding to provide services to Pittsburg residents served by the Bay Point Works Community Career Center for the period> July 1, 2004 through June 30, 2005. BACKGR UL4D/REASON' FOR RECOMMENDATi N S : The Service Integration Program provides integrated services of the County Departments of Employment and Human Services, Health Services and Probation at the Bay Point and North Richmond Family Service Centers. Services provided include-, Employment Services, CalWORKs/Food Stamps/Medical,, Child Welfare, Public Health, Children's Mental Health, Probation and linkage to the public schools. This proposal requests support for the Service Integration Program's Bay Point Works Community Career Center. This community-run employment center, established in early 1998, is a major asset for the community, providing job seekers with many employment resources. The Career Center's membership continues to grow; in FY 02-03, the Career Center served over 1,000 individuals. Approximately 184 of the individuals served by the Career Center in FY 02-03 were residents of the City of Pittsburg. CONTINUED ON ATTACHMENT: _ SIGNATU w4COMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE PROVE `OTHER SIGNATURE(S): , ACTION OF BOAR ON1 .. APPROVED AS RECOMMENDED )C T OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT I AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISOR ON THE DATE SHOWN, ATTESTED_ s � JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Mina Goldman,Service Integration Program Manager(x3-1793) �s cc: GAt7 BY ".`.. DEPUTY .................... Ado TO: BOARD OF SUPERVISORS Contra FROM: TONY COL6N, DIRECTOR '17 COMMUNITY SERVICES DEPARTMENT Cost`° a DATE: DECEMBER 2, 2003 County SUBJECT: AUTHORIZATION TO EXECUTE AND SUBMIT A CONTRACT AMENDMENT WITH THE UNIVERSITY OF CALIFORNIA AT BERKELEY Specific Request(S)or Recommendation (S)& Background and Justification RECOMMENDATION 1S): APPROVE and AUTHORIZE the Community Services Director or designee to execute and submit contract amendment No 3 (County #39-880-3) with the Regents of the University of California at Berkeley in the amount of $10,000 for a new maximum reimbursable amount of $20,000, and to extend the contract period from August 31, 2003 to August 31, 2004 for vision screening and eye examinations for Head Start program eligible children. FINANCIAL IMPACT: This contract is State funded through the University of California at Berkeley. If approved, funds will be added to the Community Services Department's FY 2003-04 budget via an appropriation adjustment. No County match is required. REASONS FOR RECOMMENDATIONS/13ACKGROUND: These funds are provided to the Contra Costa County Community Services Department for cooperation in the VIP Study Program of the University of California at Berkeley. The VIP Study Program of the University of California at Berkeley will provide vision screening and eye examinations for up to 300 Head Start program eligible children. Vision screening and eye examinations will be conducted in The VIP Mobile Vision Van while onsite at Contra Costa County Head Start facilities. The Community Services Department supports two of Contra Costa County's community outcomes: "Children Ready for and Succeeding in School" and "Families that are Safe, Stable and Nurturing." These outcomes are achieved by offering comprehensive services, including high quality early childhood education, nutrition, and health to low-income children throughout Contra Costa County. CONTINUED ON ATTACHMENT: SIGNATURE: ----------- -----—-----------------7YO/S------------- ---------—-----------—--- � � -------------- r -------—----- NOATION OF COUNTY ADMINISTRATOR RECOMMENDXYI61$,OARD COMMITTEE F,B I APPROVE OTHER SIGNATURE(S): ------------------ --— ---- --------------------------------------------------—----—------------------------------------- ACTION OF BOAR6 Q� 2a0.3 APPROVE AS RECOMMENDED A" OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MI,NUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED CONTACT: Tony Colon,646-5990 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINfSTRATOR CC: CAO CSD (3 original,signed,sealed copies) B *---=---,,DEPUTY COO, TO: BOARD OF SUPERVISORS .._. Contra FROM: TONY COL6N, DIRECTOR COMMUNITY SERVICES DEPARTMENT °; Costa DATE: DECEMBER 2, 2003 r.... ... County SUBJECT: AUTHORIZATION TO SUBMIT FUNDING APPLICATION TO THE CALIFORNIA DEPARTMENT OF EDUCATION Specific Request(S) or Recommendation (S) & Background and Justification RECOMMENDATION(S): APPROVE and AUTHORIZE the Community Services Department Director or designee to submit a funding application to the California Department of Education in the amount of $6,797,705 for continuing general childcare and state preschool services for the period from July 1, 2004 through June 30,2005. FINANCIAL IMPACT: Funding is through the California Department of Education. If application and isubsequent contract is approved, funds will be included in the Community Services Department's budget for FY 2004-05. There is no net County cost needed for this contract. CHILDREN'S IMPACT STATEMENT: The Community Services Department Child Development Division supports two of Contra Costa County's community outcomes: "Children Ready for and Succeeding ;in School" and "Families that are Safe, Stable and Nurturing." These outcomes are achieved by offering comprehensive services, including high quality early childhood ! education, nutrition, and health services to low-income children throughout Contra Costa County. REASONS FOR RECOMMENDATIONS/BACKGROUND: Contractual agreements between the County and the California Department of Education are renewed annually until either the County or the California Department of Education decides to terminate funding. The County is required to apply annually for renewal in order to continue receiving reimbursement for general childcare and state preschool services provided. Rather than submit separate applications for renewal of each individual California Department of Education Agreement (GPRE, GCTR, GWAP, FCTR), the State; allows the County to submit a comprehensive application for renewal. Approval of this application by the California Department of Education will result in $6,797,705 in reimbursable funding, which will allow the Community Services Department to continue to provide general childcare and state preschool services to program eligible children. CONTINUED ON ATTACHMENT: SIGNATURE: _-7)Z6ooe-v,—� ---------------------------------_--_------------- _----_-_----------------------------------- -----_ -_. --- -------____ - ----------- -- _,,,:: .RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BO COMMITTEE APPROVE OTHER C`-) ? SIGNATURE(S):\,,,_ - .- -__- -4 !' - - ----------------------------------------------------- ------------------------ ,-� -------------- ACTION OF BOAR N _ i[, A, sem++. C2(�APPROVE AS RECOMMENDED / OTHER s VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ✓ "" AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: (� I ATTESTED sJCt �`' f 'G CONTACT: Tony Colon,646-5994 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO CSD (3 orig.,signed,sealed copies) L- s2 BY DEPUTY