MONDAY, JULY 26, 1999




1:15 PM


A.                  1:15 P.M. CLOSED SESSION

1.                   Conference with Legal Counsel; Existing Litigation Pursuant to Government Code Section 54958.9(a); County of Alameda et al vs. P G & E; Santa Clara Superior Court Case No. CV744037

B.                  1:30 P.M. HUMAN SERVICES CABINET

1.                   Human Services Cabinet Quarterly Report

RECOMMENDATION: Receive and file the Cabinet's quarterly report, and set aside one hour on October 25, 1999 for the Cabinet's Fourth Quarterly report.

C.                  HEADWATERS MONIES

1.                   Allocation of Headwater Funds

RECOMMENDATION: Appoint Supervisors Woolley and Neely to a Board subcommittee to study options and to make recommendations to the full Board at a future Board meeting (yet to be scheduled).

D.                  ADJOURNMENT

Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the Office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal business hours.

Persons wishing to file documentation on any agenda item for the official record must submit an original and nine (9) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka (476-2384). Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.)

The Chamber is wheelchair accessible, and disabled parking is available in the lot on K Street, between Fourth and Fifth Streets.  If you are a person with a disability, and you need disability-related modifications or accommodations to participate in this meeting, please contact the Clerk of the Board at (707) 476-2384, or (707) 445-7299 (fax).  Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.