County of Inyo

Board of Supervisors

Public Comment

The Chairperson announced the public comment period. Ms. Sophia Merk, Keeler Resident, read a letter into the record and provided copies of the letter and other correspondence regarding the removal of County provided dumpsters in the southeastern portion of the County, to the Board.

County Dept. Reports

The Chairperson announced the County Department Report Period. Mr. Chuck Hamilton, Deputy County Administrator, announced a Household Hazardous Waste Event is being conducted this weekend at the Bishop-Sunland Landfill from 9:00 a.m., to 12:00 p.m. Mr. Kevin Carunchio, Deputy County Administrator, updated the Board on the status of the placement of the ceramic mural donated by the Sierra Ceramic Mural Project. He informed the Board that in working with Public Works and the Project’s tile installer the issues of placing the mural at the Bishop Library have been resolved and the project is moving forward.

District/Pioneer Cemetery District Board Appt.

Moved by Supervisor Cash and seconded by Supervisor Cervantes to reappoint Arlene Brierly Pearce and Leslie Scott to the Pioneer Cemetery District Board of Trustees, to complete four-year terms ending June 1, 2011. Motion carried unanimously, with Supervisor Brown absent.

Library/Riverside County Library Contract Amendment

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the first Amendment to the Agreement between the County of Inyo and the Riverside County Library for automated library services extending the agreement for one year for the period of July 1, 2007 through June 30, 2008, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Integ. Waste/ Ridgecrest Sanitation Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Agreement between the County of Inyo and Ridgecrest Sanitation for the transport of solid waste from the Homewood Canyon Transfer Station to the Ridgecrest landfill in Kern County for the period of July 1, 2007 through June 30, 2008, in an amount not to exceed $10,046.40, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Integ. Waste/ Pahrump Disposal Furnace Creek Hauling Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Pahrump Valley Disposal, Inc., for waste hauling services in the community of Furnace Creek for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $42,891.15, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Integ. Waste/ Pahrump Disposal Tecopa Hauling Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Pahrump Valley Disposal, Inc., for waste hauling services in the community of Tecopa for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $45,536.78, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Integ. Waste/ Pahrump Disposal Shoshone & Charleston View Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Pahrump Valley Disposal, Inc., for waste hauling services in the communities of Shoshone and Charleston View, for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $48,467.20, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Integ. Waste./ Shred Pro Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to declare Shred Pro, Inc., a sole source provider of paper recycling services and approve the Contract between the County of Inyo and Shred Pro, Inc., for paper recycling services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $16,600, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign, contingent upon the appropriate signatures being obtained. Motion carried unanimously, with Supervisor Brown absent.

Parks/Preferred Septic Vault Pumping Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Preferred Septic and Disposal for vault pumping services, for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $10,312, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Assessor/Bertholf Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Harold W. Bertholf, Inc., for mineral appraisal services for the period of July 1, 2007, through June 30, 2010, in an amount not to exceed $262,476, contingent upon the Board’s adoption of a FY 2007-08 Budget and future budgets; and authorize the Chairperson to sign, contingent upon the appropriate signatures being obtained. Motion carried unanimously, with Supervisor Brown absent.

HHS-AODS/ SACPA Funds Returned

Moved by Supervisor Cash and seconded by Supervisor Cervantes to authorize the return of $187,355 of multi-year unspent SACPA funds, from Trust Account #505308, thus allowing Inyo County to be eligible for an allocation of Offender Treatment Program funds; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Soc. Serv./ Supt. of Schools Child Care Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Inyo County Superintendent of Schools for the provision of child care services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $280,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Soc. Serv./ IMACA Workforce Investment Act Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Inyo Mono Advocates for Community Action the provision of services pursuant to the Workforce Investment Act, for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $125,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Soc. Serv./ IMACA Client Services Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Inyo Mono Advocates for Community Action, Inc., for client services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $36,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Soc. Serv./ IMACA One Stop Career Center Lease

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Inyo Mono Advocates for Community Action, Inc., for the County’s portion of the One Stop Career Services Center Lease, for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $76,396.68, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Director of Health and Human Services to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Hlth. Serv./ CVIIS Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contractor Certification Clauses (CCC) and the Contract between the County of Inyo and the State of California Department of Health Services for the provision of participating in the Central Valley Immunization Information System (CVIIS) for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $15,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Hlth. Serv./ Dr. Johnson Health Officer Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Richard Johnson, M.D., MPH, for interim Health Officer services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $35,017, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Crestwood Contract Amendment

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Crestwood Behavioral Health, Inc., for residential placement for adults in a locked facility in an amount not to exceed $15,000, for the period of May 16, 2007 through June 30, 2007; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Crestwood Placement Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Crestwood Behavioral Health, Inc., for residential placement for adults in a locked facility for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $75,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Crestwood Placement Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Crestwood Behavioral Health, Inc., for residential placement for adults in a locked facility for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $75,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Vista Pacifica Placement Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Vista Pacifica Center for the provision of mental health placement services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $57,500, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Charis Youth Center Placement Contract Amendment

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve Amendment No. 2 to the Contract between the County of Inyo and Charis Youth Center for the provision of mental health placement services, increasing the amount of the Contract by $8,000 for a total not to exceed $98,000 for the period of July 1, 2006 through June 30, 2007, and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Charis Youth Center Placement Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Charis Youth Center for the provision of mental health placement services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $112,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Mental Hlth/ I.D.E.A. Consulting Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to declare I.D.E.A., Consulting as a sole-source provider of certain MHSA consultation and federal compliance/quality improvement activities and approve the Contract between the County of Inyo and I.D.E.A. Consulting for consulting and compliance services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $20,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Behavioral Hlth./Henry Mayo Hospital Patient Services Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Henry Mayo Newhall Memorial Hospital for the provision of inpatient mental health services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $15,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Misc./Ernst Consulting Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to declare Gary Ernst a sole-source provider of certain mental health fiscal consultation services and approve the Contract between the County of Inyo and Gary C. Ernst for fiscal consulting services for the period of July 1, 2007, through June 30, 2008, in an amount not to exceed $20,000, contingent upon the Board’s adoption of a FY 2007-08 Budget; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Inyo First 5/ L.P. Unified School District School Readiness Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Lone Pine Unified School District for the provision of school readiness services for the period of July 1, 2007, through June 30, 2011, in an amount not to exceed $151,203, contingent upon the Board’s adoption of a FY 2007-08 Budget and future budgets; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Inyo First 5/ Inyo Co. Superin- tendent of Schools School Readiness Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Inyo County Superintendent of Schools for the provision of school readiness services, for the period of July 1, 2007, through June 30, 2011, in an amount not to exceed $192,000, contingent upon the Board’s adoption of a FY 2007-08 Budget and future budgets; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

HHS-Inyo First 5/ Bishop Elementary School Readiness Contract

Moved by Supervisor Cash and seconded by Supervisor Cervantes to approve the Contract between the County of Inyo and Bishop Union Elementary School District for the provision of school readiness services for the period of July 1, 2007, through June 30, 2011, in an amount not to exceed $48,000, contingent upon the Board’s adoption of a FY 2007-08 Budget and future budgets; and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Resolution #2007-27/Juvenile Proba- tion and Camps Funding Program

On a motion by Supervisor Cash and a second by Supervisor Cervantes, Resolution No. 2007-27, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California, Authorizing the Chief Probation Officer to Sign and Submit the County’s Juvenile Probation and Camps Funding Program Agreement,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

P.W.-So. Inyo Airport Advisory Board Appts.

Moved by Supervisor Cash and seconded by Supervisor Cervantes to appoint the following to the Southern Inyo Airport Advisory Committee: Lynne Bunn, Joe Cappello and Dean Vanderwall to complete four year terms ending June 1, 2011. Motion carried unanimously, with Supervisor Brown absent.

HHS-AODS/Drug Court Implementa- tion Grant

Ms. Linda Benson, Assistant Director of Health and Human Services, informed the Board that the State had requested additional information regarding the Plan and provided copies of the information provided to the State regarding indirect costs and next year’s allocation form. Moved by Supervisor Cash and seconded by Supervisor Cervantes to acknowledge State award of a Comprehensive Drug Court Implementation Grant in the amount of $11,898 for the period of January 1, 2007 through December 30, 2007 and authorize the Assistant Director of Health and Human Services, Ms. Linda Benson, to sign the Notice of Grant Award. Motion carried unanimously, with Supervisor Brown absent.

CAO-Personnel/ ICEA MOU 7-1-07 Through 6-30-2010

The County Administrator explained that the following Personnel items are a result of the successfully completion of negotiations with the various employees unions. He reported the results of ICEA ballot on this MOU were 55 yes to 1 no. Moved by Supervisor Cash and seconded by Supervisor Arcularius to approve the July 1, 2007 through June 30, 2010 Comprehensive Memorandum of Understanding between the County of Inyo and the Inyo County Employees Association (ICEA); and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Resol. #2007-28/ ICEA MOU 7-1-07 Through 6-30-10

On a motion by Supervisor Cash and a second by Supervisor Arcularius Resolution No. 2007-28, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California Approving the 2007-2010 Memorandum of Understanding Between the Inyo County Employees Association and Inyo County Setting Salaries and Terms and Conditions of Employment for Represented Employees,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

CAO-Personnel/ EEOA MOU 7-1-07 Through 6-30-10

Moved by Supervisor Cash and seconded by Supervisor Arcularius to approve the July 1, 2007 through June 30, 2010 Comprehensive Memorandum of Understanding between the County of Inyo and the Elected Officials Assistants Association (EEOA); and authorize the Chairperson to sign. Motion carried unanimously, with Supervisor Brown absent.

Resol. #2007-29/ EEOA MOU 7-1-07 Through 6-30-10

On a motion by Supervisor Cash and a second by Supervisor Arcularius Resolution No. 2007-29, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California Approving the 2007-2010 Memorandum of Understanding Between the Elected Officials Assistants Association and Inyo County Setting Salaries and Terms and Conditions of Employment for Represented Employees,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

Resol. #2007-30/ Salary Change Apptointed Officials

On a motion by Supervisor Cash and a second by Supervisor Arcularius Resolution No. 2007-30, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California, Amending Resolution 2006-09, Changing Salary and/or Terms and Conditions of Employment for Appointed Officials Employed in the Several Offices or Institutions of the County of Inyo,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

Resol. #2007-31/ Salary Change Management Employees

On a motion by Supervisor Cash and a second by Supervisor Arcularius, Resolution No. 2007-31, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California, Amending Resolution 2006-05, Changing Salary and/or Terms and Conditions of Employment for Management Employees Employed in the Several Offices or Institutions of the County of Inyo,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

Resol. #2007-32/ Salary Change Non-Represented Employees

On a motion by Supervisor Cash and a second by Supervisor Arcularius, Resolution No. 2007-32, entitled “A Resolution of the Board of Supervisors, County of Inyo, State of California, Setting Salary, Terms and Conditions of Employment for Non-Represented Employees, Employed in the Several Offices or Institutions of the County of Inyo and Rescinding Resolution 2007-04,” was approved: motion unanimously passed and adopted, with Supervisor Brown absent.

Recess/

Reconvene

The Chairperson recessed the regular meeting at 9:40 a.m., to reconvene in a workshop at 10:00 a.m., with all Board Members present, except Supervisor Brown.

Parks WS Parks & Cmpgnds. Plan

The Board met in a workshop with Parks and Recreation Staff to receive information and an update on the Parks and Campgrounds Improvement Plan. The Chairperson recessed the workshop at 11:10 a.m. to immediately convene in a second workshop.

Water Workshop on Hines Springs Ad Hoc Process

The Board convened in a workshop with Water Department Staff on the Ad Hoc process for the Hines Springs and additional Mitigation Project and to receive an overview of the recommended individual projects. The Chairperson recessed the workshop at 11:20 a.m., to reconvene in open session, with all Board Members present, except Supervisor Brown.

P.W./Owenyo Town Water Systems Operation and Maintenance Contract

The Public Works Director, Mr. Ron Chegwidden, corrected the amount reflected on the Agenda for the Owenyo Services contract from $383,830 per year to $323,830 per year. He reviewed the process utilized in making the recommendation for the Town Water Systems operations and maintenance contract and responded to questions from the Board. The Board and Staff discussed (a) the depleted reserves account; (b) the fact that this contract does not provide for reserves or capital investment funds; (c) that the more expensive this contract becomes, and as the reserves account is no longer available the chances of CSD’s taking the systems over is not likely; and (d) the fact that until the rates are increased, the general fund is at risk and would have to be used to pay for all unanticipated costs. Supervisor Bilyeu questioned the amount of profit in the contract, with Staff indicating that those numbers were not identified as a part of the RFP. Supervisor Bilyeu said that he could not support the Contract unless he knew what the profit amount was. Moved by Supervisor Cash and seconded by Supervisor Arcularius to approve the Contract between the County of Inyo and Owenyo Services for the operation and maintenance of the Independence, Laws and Lone Pine Town Water Systems for the period of July 1, 2007, through June 30, 2010, in the amount of $383,830 per year for a total amount not to exceed $971,490 contingent upon the Board’s adoption of a FY 2007-08 Budget and future budgets; and authorize the Chairperson to sign, contingent upon the appropriate signatures being obtained. Motion carried on a three-to-one vote, with Supervisors Arcularius, Cash and Cervantes voting yes, with Supervisor Bilyeu voting no and with Supervisor Brown absent.

Ag Comm/ Preliminary Budget Amendment

Moved by Supervisor Cash and seconded by Supervisor Arcularius to A) amend the 2007-2008 Preliminary Budget to include increases in (I) Agricultural Commissioner Budget Unit 023300, Vehicles (Object Code #5674) by $24,000; (II) Eastern Sierra Weed Management Area Budget Unit 621300, Vehicles (Object Code #5674) by $33,611; and (III) Owens Valley Mosquito Abatement Program Budget Unit 154101, Vehicles (Object Code #5674) by $21,842; B) declare Pursuit Technologies as a non-responsive bidder and award the bid to Douglas Truck Bodies for one 10’ Utility Body (per specifications from ESWMA) to be installed on a 2007 Ford F450 truck, in an amount not to exceed $12,145.06; and authorize the purchase effective July 1, 2007 for use during Fiscal Year 2007-08, contingent upon the Board’s approval of a FY 2007-08 Budget; and C) amend the 2007-2008 Preliminary Budget to increase Eastern Sierra Weed Management Area Budget Unit 621300, Vehicles (Object Code #5674) by $16,000. Motion carried unanimously, with Supervisor Brown absent.

Motor Pool/ Preliminary Budget Amendment

Moved by Supervisor Arcularius and seconded by Supervisor Cervantes to amend the 2007-2008 Preliminary Budget to include increases in the Motor Pool Budget Unit 200100, Vehicles (Object Code #5674) by $56,000; and authorize the purchase orders effective July 1, 2007 to Nielsen’s Equipment Maintenance for equipping six new Sheriff patrol vehicles and to Eastern Sierra Motors for the purchase of one 4x4 utility vehicle, for use during Fiscal Year 2007-2008. Motion carried unanimously, with Supervisor Brown absent.

BofS/Minute Approval

Moved by Supervisor Arcularius and seconded by Supervisor Cervantes to approve the minutes of the June 12, 2007 Board of Supervisors Meeting. Motion carried unanimously, with Supervisor Brown absent.

Board Members and Staff Reports

The Board Members reported on their activities during the preceding week, including the dedication of the Interagency Visitors Center ceremonies, an ATV tour of Silver and Wyman Canyons with Assemblyman Bill Maze, the Health and Human Services Community Forum on Treating Addictions as a Brain Disease, a Bishop City Council Meeting, the AULG Meeting in Las Vegas, the Lone Pine Reunion, the Stewardship Council meeting, a detailed update on current legislation the could effect the County, an LTC Meeting, a meeting of the Governor’s Joint Land Use Committee, the CARMA Project open house, and the schedule for a Budget Workshop.

Recess/ Reconvene

The Chairperson recessed the regular meeting at 12:20 p.m., to reconvene at 1:15 p.m., in closed session with all Board Members present, except Supervisor Brown.

Closed Session

The Board met in closed session to discuss and take action as required on Agenda Items No. 41. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Pursuant to Government Code Section 54956.9(a) ] Sierra Club v. City of Los Angeles, Los Angeles Department of Water and Power , Inyo County Superior Court Case No. SICVCV01-29768 (1); and No. 42. REAL PROPERTY NEGOTIATIONS (CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8) ­– Property – Eastern Sierra Regional Airport (Bishop); Negotiating Parties – City of Los Angeles Department of Water and Power and the County of Inyo; Negotiations – Price and Terms.

Report on Closed Session

The Chairperson recessed closed session at 3:45 p.m., to reconvene in open session to receive a report on closed session. County Counsel reported there were no items discussed in closed session, which were required by law to be reported on in open session.

Adjournment

The Chairperson adjourned the regular meeting at 3:45 p.m. to 9:00 a.m., Tuesday, July 3, 2007, in the Board of Supervisors Room, at the County Administrative Center, in Independence and announced that today’s meeting was being adjourned in memory of Independence Resident, Mr. Bob Robinson.