Madera County Board of Supervisors Meeting Agenda for Tuesday, October 10, 2017

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Madera County Board of Supervisors Meeting Agenda for Tuesday, October 10, 2017 Regular Meeting 10/10/2017 9:00 AM  Board Chambers200 West 4th Street   1st Floor   Madera, CA 93637

Downloads:  Agenda  Agenda Packet    CALL TO ORDER     Roll Call 1. ADDITIONS TO THE AGENDA: Items identified after preparation of the Agenda for which there is a need to take immediate action. Two-thirds vote required for consideration. (Government Code Section 54954.2(b)(2))   THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED 2. CLOSED SESSION:   a. 3176 : Request for Closed Session:     Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, County Negotiators: Adrienne Calip and Ken Caves, Employee Organization: All Units     AIS Closed Session BOARD LETTER   b. 3409 : Request for Closed Session:     Public Employment/Public Employee Appointment, pursuant to Government Code Section 54957, Title of Position:  Veterans Service Officer     AIS Closed Session BOARD LETTER   c. 3411 : Request for Closed Session:     Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9 (d)(1),  Avila et al v State of California et al (1:15-CV-00996-JAM-EPG).     AIS Closed Session BOARD LETTER   d. 3403 : Request for Closed Session:     Conference with Legal Counsel - Anticipated Litigation, pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9:Significant Exposure to Litigation (TWO CASES)     AIS Closed Session BOARD LETTER   e. Report by County Counsel on Closed Session items.   10:00 A.M. 3. INVOCATION AND PLEDGE OF ALLEGIANCE   OPEN AND CLOSE MEETING IN MEMORY OF 4. PUBLIC COMMENT:   ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION 5. CONSENT CALENDAR   A. APPROVAL OF MINUTES     1. Minutes of Sep 19, 2017 9:00 AM   B. 3327 : BEHAVIORAL HEALTH SERVICES DEPARTMENT     Consideration of entering into an Agreement with Vista Pacifica Center for the provision of mental health residential care for Madera County Behavioral Health Services adult clients for Fiscal Year 2017-2018.     AIS Contract BOARD LETTER       Vista Pacifica Center FY17-18 Contract - rev   C. 3339 : BEHAVIORAL HEALTH SERVICES DEPARTMENT     Consideration of entering into an Agreement with Dr. First, in the amount of $2,397.00, for a One-Year License, which allows Electronically Prescribing of Controlled Substance (EPCS) and a web-based tool that helps track/manage client records.     AIS Contract BOARD LETTER       Contract - Dr First - CRM 33335 -PDF   D. 3383 : BEHAVIORAL HEALTH SERVICES DEPARTMENT     Consideration of entering into State Agreement No. 17-94080 with California Department of Health Care Services, in the amount of $684,624.00, for Substance Use Disorder (SUD) funding for Fiscal Years 2017-2020.     AIS Contract BOARD LETTER       Contract-Standard Agreement re Substance Use Disorder - CRM 34050 pdf       California Civil Rights - DMC - FY 2017-2020 - Madera       CCC 042017 - DMC - FY 2017-2020 - Madera   E. 3410 : BOARD OF SUPERVISORS DEPARTMENT     Consideration of approval to reaffirm Resolution No. 2015-101, declaring a local emergency due to the tree mortality disaster that exists in the County and throughout the State.     AIS Regular BOARD LETTER       Resolution No. 2015-101       State of California- Tree Mortality- Proclamation of a State of Emergency   F. 3372 : CENTRAL GARAGE DEPARTMENT     Consideration of approval of Property Transfer Request No. 2018-31 to surplus two County Fleet Vehicles that is no longer viable for County operations as follows: 1.              2007 Ford F150 4x4 Pickup with mileage reading 150,795 2.              2007 Chevrolet 4x4 Pickup with mileage reading 148,997     AIS Regular BOARD LETTER       Transfer Request No. 2018-31   G. 3300 : CHILD SUPPORT SERVICES DEPARTMENT     Consideration of entering into an Agreement with Laboratory Corporation of America Holdings (LabCorp), in the amount of $38.00 per person, for genetic testing services for Fiscal Years 2017-2022, and authorize the Director of Child Support Services to sign.     AIS Contract BOARD LETTER       Madera County-LabCorp Lab Services Agreement_Fully Executed_25Aug2017   H. 3349 : CHILD SUPPORT SERVICES DEPARTMENT     Consideration of entering into an Agreement with Loss Protection & Investigations, Inc. (LPI), in the amount of $19.29 per bin, for destruction of sensitive materials for Fiscal Years 2017-2022, and authorize the Director of Social Services or their designee to sign.     AIS Contract BOARD LETTER       LPI Purchase Agreement   I. 3377 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION AND SHERIFF-CORONER'S DEPARTMENT     Madera County Morgue. 1.              Consideration of entering into an Agreement with Tim R. Trull Electric, Inc., in the amount of $35,410.00, for installation services related to a stand-by generator at the Madera County Morgue. 2.              Consideration of approval of Transfer of Appropriations No. 17-021, in the amount of $10,000.00, transfer from New Sheriff Facility - Building & Improvements to Morgue Project - Buildings and Improvements. 3.              Consideration of approval of Transfer of Appropriations No. 17-022, in the amount of $10,000.00, transfer from Public Protection Impact Fees - Appropriations for Contingency to Operating Transfer Out Capital Projects.  4 Votes Required 4.              Consideration of approval of Receipt of Unanticipated Revenue No. 17-022, derived from Public Protection Impact Fees, Morgue Project - Operating Transfers In to Building & Improvements.  4 Votes Required     AIS TOA/RUR BOARD LETTER       17-021 New SO to Morgue TOA for attachment       17-022 Morgue Generation TOA-RUR for attachment       10.10.17 Trull Contract   J. 3334 : DISTRICT ATTORNEY'S DEPARTMENT     Consideration of entering into State Agreement No. 17-101-001 with the California Department of Justice, in the amount of $35.00 per subject tested, to provide alcohol and drug analysis services to the Madera County District Attorney's Office and authorize its execution by the District Attorney or his designee.     AIS Contract BOARD LETTER       Standard Agreement 17-101-001   K. 3189 : PROBATION DEPARTMENT/REVENUE SERVICES DIVISION     Consideration of entering into an Agreement with Mail Finance Inc., in the amount of $179.10 per month, to lease a Mail Inserter for mass mailing purposes.     AIS Contract BOARD LETTER       Revenue Services CC Approved Lease Agreement-Mail Finance-JMP Business System - 2017   L. 3363 : PROBATION DEPARTMENT/REVENUE SERVICES DIVISION     Consideration of entering into State Agreement No. C1700098 with the California StateFranchise Tax Board, for the Court-Ordered Debt Program (FTB-COD) for the collection of unpaid court ordered fines, forfeitures and penalties, for Fiscal Years 2017-2020, and authorize the Probation Revenue Services Manager to sign.     AIS Contract BOARD LETTER       State Franchise Tax Board-Court Order Debt Control Contract - 2017 CC   M. 3364 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Consideration of approval to adopt a Resolution adopting the County of Madera Measure "T" Annual Expenditure Plan for Fiscal Year 2017-2018.     AIS Resolution BOARD LETTER       Resolution       FY 2017-2018 Measure "T" Annual Expenditure Plan   N. 3350 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION     AJ Excavation, Inc. 1.              Consideration of entering into an Amendment to MCC No. 10723-C-2016 with AJ Excavation, Inc., to increase the contract amount from $1,084,224.00 to $1,242,489.40for Construction of Parkwood Subdivision Street Improvements. 2.              Consideration of approval to authorize the Auditor-Controller to issue payments for contingencies up to 10% of the amended agreement amount per established County policy. 3.              Consideration of approval to authorize the Public Works Director to solely issue and approve contract change orders in accordance with Public Contract Code, not to exceed authorized contingencies.     AIS Contract BOARD LETTER       CCO Log       Contract Amendment   O. 3369 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION     Consideration of approval to adopt a Resolution amending the 2017-2018 Road Fund Budget to incorporate a list of projects funded by SB 1: The Road Repair and Accountability Act.     AIS Resolution BOARD LETTER       Resolution       Exhibit A- LSR Project List-Madera Cnty (17-18)   P. 3375 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Consideration of approval of Transfer of Appropriations No. 17-020, in the amount of $1,680,000.00, transfer from Roads & Bridges - Professional and Specialized Services and Interfund Expenses to SB-1’s Road Repair and Accountability Act of 2017 - Professional and Specialized Services and Maintenance-Roads, for Fiscal Year 2017-2018.     AIS TOA/RUR BOARD LETTER       Budget Adjustment Authoriztion   Q. 3407 : ROOT CREEK WATER DISTRICT     Appointments. 1.              Consideration of approval to appoint Amber Mendoza, Lynn M. Hoffman, Danny W. Hoffman, and Jeff D. Coulthard to the Root Creek Water District Board of Directors for a four-year term ending December 3, 2021. 2.              Consideration of approval to appoint Toni Scarborough to the Root Creek Water District Board of Directors for a two-year term ending December 6, 2019.     AIS Regular BOARD LETTER   R. 3292 : SHERIFF-CORONER'S DEPARTMENT     Consideration of entering into an Equitable Sharing Agreement and Certification with the United States Department of Justice, for the Federal Asset Forfeiture Funds held by the Sheriff's Department.     AIS Contract BOARD LETTER       Equitable Sharing 16-17 SEPT2017   S. 3382 : SHERIFF-CORONER'S DEPARTMENT     Consideration of approval to reaffirm Resolution No. 2015-087, proclaiming a local emergency created by the severe drought conditions that exist in the County and throughout the State.     AIS Regular BOARD LETTER       Drought Resolution No. 2015-087   T. 3394 : SHERIFF-CORONER'S DEPARTMENT     Consideration of entering into an Agreement with Central Valley Toxicology, Inc., for toxicology services to the Sheriff-Coroner's Office per fee schedule, for Fiscal Year 2017-2018.     AIS Contract BOARD LETTER       Central Valley Toxicology Inc SEPT2017       2016 Coroner's Fee Schedule       2018 Law Enforcement Fee Schedule   U. 3344 : SOCIAL SERVICES DEPARTMENT     Consideration of entering into an Amendment to MCC No. 10353-C-2015 with Zak’s Security One to increase the hourly payment from $16.75 per hour to $17.99 per hour to provide guard security services for Fiscal Year 2017-2018.     AIS Contract BOARD LETTER       Zak's Security Amendment   V. 3370 : SOCIAL SERVICES DEPARTMENT     Consideration of entering into an Amendment to MCC No. 10765-C-2016 with Exemplar Human Services, LLC, in the amount of $240,000 per year, to revise the scope of services to provide customized automated performance management monitoring reports and services for Fiscal Years 2017-2019.     AIS Contract BOARD LETTER       eXemplar signed Contract 10.10.17   W. 3371 : SOCIAL SERVICES DEPARTMENT     Madera County Interagency Children and Youth Services Council Annual Report 2016-2017. 1.              Consideration of approval of the updated Members and Alternates to Madera County Interagency Children and Youth Services Council for Fiscal Year 2016-2017. 2.              Consideration of approval of the list of Members and Alternates to the Madera County Interagency Children and Youth Services Council for Fiscal Year 2017-2018. 3.              Consideration of approval of the Interagency Children and Youth Services Council 2016-2017 Program Reports. 4.              Consideration of approval to adopt the Madera County Interagency Children and Youth Services Council 2016-2017 target population as continued focus for 2017-2018.     AIS Regular BOARD LETTER       Madera County Interagency Children and Youth Services Council 2016-2017 Annual Report   X. 3376 : SOCIAL SERVICES DEPARTMENT     Madera County Child Abuse Prevention Council Annual Report 2016-2017. 1.              Consideration of approval of the updated Members to the Madera County Child Abuse Prevention Council for Fiscal Year 2016-2017. 2.              Consideration of approval of the list of Members to the Madera County Child Abuse Prevention Council for Fiscal Year 2017-2018. 3.              Consideration of approval of the Madera County Child Abuse Prevention Council 2016-2017 Program Reports. 4.              Consideration of approval to adopt the Madera County Child Abuse Prevention Council 2016-2017 target population as continued focus for 2017-2018.     AIS Regular BOARD LETTER       Annual Report 16-17   Y. 3351 : TREASURER-TAX COLLECTOR DEPARTMENT     Consideration of approval to adopt Resolutions for the distribution of excess proceeds in the amount of $3,193.03, in accordance with Section 4675 of the California Revenue and Taxation Code, claimed by the lien holders from the tax sale held August 2, 2016 as follows: 1.              Distribution of excess proceeds of tax sale APN 041-201-006, Cochran Investment Company, Inc. (Claim of Investment Company, Inc.). 2.              Distribution of excess proceeds of tax sale APN 002-114-007, Aqua Finance Inc.(Claim of Aqua Finance Inc.).     AIS Resolution BOARD LETTER       Reso APN 002-114-007       Reso APN 041-201-006       Aug 2, 2016 Excess Proceeds Worksheet   Z. 3352 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY     Appointments. 1.              Consideration of approval to re-appoint Nichole Mosqueda, Private Sector, to the Workforce Development Board for a term ending October 21, 2020. 2.              Consideration of approval to re-appoint Chuck Riojas, Labor Sector, to the Workforce Development Board for a term ending December 6, 2020. 3.              Consideration of approval to appoint Exchille Mendoza, Private Sector, to the Workforce Development Board for a term ending October 10, 2020.     AIS Regular BOARD LETTER       2017.10.10 EMendoza App   AA. 3365 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 21, CASCADEL WOODS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Consideration of approval of a Transfer of Appropriations No. 17-016, in the amount of $15,000.00, transfer from Cascadel Woods CSA21 - Appropriations for Contingency to Professional and Specialized Services, for Fiscal Year 2017-2018.  4 Votes Required     AIS TOA/RUR BOARD LETTER       Budget Adjustment Authorization   AB. 3398 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 16, SUMNER HILL/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION     Common Diversion Facility and Wheeling Agreement. 1.              Consideration of approval of a Memorandum of Understanding (MOU) between County Service Area No. 16 (CSA-16) and Tesoro Viejo Master Mutual Water Company (TVMMWC) for Common Diversion Facilities, and authorize the Chairman to sign. 2.              Consideration of approval of a Memorandum of Understanding (MOU) between County Service Area No.16 (CSA-16) and Tesoro Viejo Master Mutual Water Company (TVMMWC) for a Wheeling Agreement, and authorize the Chairman to sign.     AIS Contract BOARD LETTER       MOU-Common Diversion Facility       MOU-Wheeling Agreement   10:00 A.M. HEARINGS 6. PUBLIC HEARINGS:   a. 3389 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION     Hearing to consider the proposed changes in the Business Assistance Guidelines and adopt a Resolution accepting the revised Single-Family Housing Rehabilitation Assistance Guidelines programs.     AIS Resolution BOARD LETTER       Approved Rehabilitation Program Guidelines       Resolution   b. 3390 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION     Hearing to consider adoption of a Resolution approving the submittal of Year 2017 Community Development Block Grant (CDBG) Notice of Funding Availability (NOFA) application for the purposes of housing rehabilitation.     AIS Resolution BOARD LETTER       Resolution   c. 3379 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION     Hearing to consider the Sale of Real Property. 1.              Discussion and consideration of approval to adopt a Resolution for acceptance of the highest bid and authorization to sell real property located in the City of Chowchilla, County of Madera, State of California; approval of offer and agreement to purchase real property (Assessor’s Parcel Number 024-141-005); and authorize the County Administrative Officer to sign the Purchase and Sale Agreement and any subsequent documents regarding the sale. 2.              Discussion and consideration of approval to retain sale proceeds in the General Fund for allocation in future Fire Department projects.     AIS Contract BOARD LETTER       10.10.17 Reso Accepting Highest Bid - Former Dairyland Fire Station       10.10.17 Purchase and Sale Agreement - Gary and Julie Cornaggia - for attachment   d. 3368 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 1, INDIAN LAKES/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Hearing to consider adoption of a Resolution establishing increased water service rate and levying the increased rate within County Service Area No. 1 (CSA1) Indian Lakes.     AIS Resolution BOARD LETTER       Resolution-Establishing Water Rate Increase       LETTER OF OPPOSITION - HOBBS, rec'd 09-11-17       LETTER OF OPPOSITION - HARMELIN, rec'd 09-19-17   e. 3367 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 36, EASTIN ARCOLA/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Hearing to consider adoption of a Resolution establishing increased water and sewer service rates and levying the increased rates within Maintenance District No. 36 (MD36), Eastin Arcola.     AIS Resolution BOARD LETTER       Resolution- Establishing Water Rate Increase   f. 3366 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 73, QUARTZ MOUNTAIN/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION     Hearing to consider adoption of a Resolution establishing increased water service rate and levying the increased rate within Maintenance District No. 73 (MD73) Quartz Mountain.     AIS Resolution BOARD LETTER       Resolution-Establishing Water Rate Increase       LETTER OF OPPOSITION - KISHIHARA, rec'd 09-11-17       LETTER OF OPPOSITION - VAN ALLEN, rec'd 09-18-17       LETTER OF OPPOSITION - ROBICHEAUX, rec'd 09-21-17 7. REGULAR SESSION:   a. 3373 : SOCIAL SERVICES DEPARTMENT     Presentation of a Proclamation to recognize the week of October 9, 2017 through October 13, 2017 as Eligibility and Employment and Training Staff Appreciation Week.     AIS Regular BOARD LETTER       EW_ETW Proclamation_2017   b. 3374 : CHILD SUPPORT SERVICES DEPARTMENT     Discussion and consideration of approval to hire Araceli Maciel at the "E" step for the position of Child Support Specialist II, effective November 1, 2017.     AIS HR/Personnel BOARD LETTER   c. 3381 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION     Discussion and consideration to adopt a Resolution appointing Vicki West as a Retired Annuitant to the position of Deputy Director of Child Support Services, waiving the CalPERS 180 day wait period from date of retirement, and making Findings in support thereof, effective October 11, 2017.     AIS Resolution BOARD LETTER       Resolution Appointing Vicki West Retired Annuitant   d. 3313 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION     Establishment of a Sheriff's Cadet Program. 1.              Discussion and consideration of approval to amend the Classification Plan in the Unclassified Service, effective October 1, 2017, with recommendations to: a.              Add the extra help classifications of Sheriff’s Cadet I and Sheriff’s Cadet II to the Unclassified Service. b.              Adopt the job specifications for Sheriff’s Cadet I and Sheriff’s Cadet II. c.              Set the salary for each respective Cadet level as follows: i.              Sheriff’s Cadet I:              $15.00/hour ii.              Sheriff’s Cadet II:              $21.00/hour 2.              Discussion and consideration to authorize the Madera County Sheriff to establish a Sheriff’s Cadet Program with authorization to enter into the attached Employment Agreement with those in the classification of Sheriff’s Cadet II and who are sponsored by the Madera County Sheriff’s Department to attend a police academy.     AIS HR/Personnel BOARD LETTER       Sheriff's Cadet I_II.Sept 2017       Employment Agreement - Cadet II (00516578x7AD00) (2)       Civil Service Policy and Guidelines - Sheriff's Cadets (00518999x7AD00)   e. 3393 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT     Agricultural Easements for Central Valley Farmland Trust. 1.              Discussion and consideration of approval to adopt a Resolution approving the easement proposal to the California Department of Conservation’s California Farmland Conservancy Program for the Dennis A. Meisner Jr. Living Trust/Bini Ranch. 2.              Discussion and consideration of approval to adopt a Resolution approving the easement proposal to the California Department of Conservation’s California Farmland Conservancy Program for the Meisner Trust of 2013/Fred Ranch. 3.              Discussion and consideration to deny Resolution approving the easement proposal to the California Department of Conservation’s California Farmland Conservancy Program for the Dennis A. Meisner Jr. Living Trust/Pollas Ranch.     AIS Resolution BOARD LETTER       CVFT Bini Ranch Resolution       CVFT Fred Ranch Resolution       CVFT Pollas Ranch Resolution       City of Madera Comment Letter   f. 3397 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION     Introduction of an Ordinance amending Chapter 2.42 of Title 2 of the Madera County Code, pertaining to the Madera County Planning Commission; Waive the Reading and Set the Hearing for October 24 at 10:00 a.m.     AIS Ordinance BOARD LETTER       Title 2 Ordinance   g. 3402 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION     Introduction of an Ordinance amending Sections 1.24.020 and 1.24.060 of Title 1 of Madera County Code pertaining to legal boundary changes to Supervisorial Districts One (1) and Five (5); Waive the Reading and Set the Hearing for October 24, 2017 at 10:00 a.m.     AIS Ordinance BOARD LETTER       Ordinance       MEMO FROM MADERA COUNTY CLERK-RECORDER & REGISTRAR OF VOTERS   h. 3391 : WATER & NATURAL RESOURCES AND COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENTS     Installation of Water Flow Meters and Water Level Meters Regulations. 1.              Discussion and consideration to direct staff to reassign water flow meter permit applications from Public Works Department to the Community and Economic Development Department and the Water and Natural Resources Department. 2.              Discussion and consideration to direct staff to amend County Code Sections 13.101.010 and 13.101.050 regarding the implementation and management of the installation of water flow meters and water level measuring devices.     AIS Regular BOARD LETTER   i. 3392 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER & NATURAL RESOURCES DEPARTMENT     Discussion and consideration to designate one representative and one alternate from the Board of Supervisors to the Chowchilla Subbasin Coordination Committee.     AIS Regular BOARD LETTER   j. 3395 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER & NATURAL RESOURCES DEPARTMENT     Discussion and consideration of entering into a Memorandum of Understanding (MOU) with respect to the preparation of a Groundwater Sustainability Plan within the Madera Subbasin.     AIS Contract BOARD LETTER       MOU for Madera Subbasin 8. PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff 9. SUPERVISORS AND STAFF REPORTS   CLOSED SESSION: CONTINUE FROM 9:00 A.M. SESSION 10. ADJOURNMENT

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