BOARD OF SUPERVISORS 

COUNTY STAFF

  Chair
 JILL GEIST

Fifth District

 

LORETTA NICKOLAUS
County Administrative Officer

Vice Chair
ROGER RODONI
Second District

 

TAMARA C. FALOR
County Counsel

JIMMY SMITH
First District

 

LORA CANZONERI
Clerk of the Board

JOHN WOOLLEY  
Third District

 

 

BONNIE NEELY
Fourth District

 

 

 

BOARD OF SUPERVISORS

 

Humboldt County

 

SUMMARY OF PROCEEDINGS

 

 

Tuesday, February 24, 2004

 

REGULAR SESSION

Humboldt County Courthouse
Supervisorsí Chamber, First Floor
825 Fifth Street, Eureka

9:02 AM

 

Present at the meeting were: Jill Geist, Jimmy Smith, Roger Rodoni, John Woolley and Bonnie Neely.

A.                  SALUTE TO THE FLAG

B.                  AGENDA ADDITIONS AND/OR DELETIONS

C.                  CONSENT CALENDAR

Agricultural Commissioner

1.                   Amendment to Memoranda of Understanding (MOU) with Del Norte and Trinity Counties for Conducting Large Capacity Scale and/or Liquid Petroleum Gas Dispenser Testing and Certification

ACTION: Amend MOU, extending terms from one to three years.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Board of Supervisors

2.                   Resolution Honoring Estelle Fennell for Up-To-The-Minute Reporting on the Southern Humboldt Fires of September 2003†† (Supervisor Rodoni)

ACTION: Ratify the Resolution.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

3.                   Letter to Secretary for Resources, Mike Chrisman, Requesting Participation of the State Department of Conservation and the Attorney General in Humboldt County's Enforcement Program for the Williamson Act†† (Supervisor Smith)

ACTION: Authorize Chair to sign letter requesting participation.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

4.                   Letter of Appreciation to Stein Buer, Department of Water Resources, for Their Guidance and Coordination in Procuring and Transporting Sand Bags to Humboldt County(Supervisor Smith)

ACTION: Authorize Chair to sign the letter.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Child Support Services

5.                   Reclassification of an Information Systems Coordinator II Position to an Information Systems Coordinator III Position

ACTION: Approve reclassification, and exempt new position from the hiring freeze.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Clerk of the Board

6.                   Appointment to the In-Home Supportive Services Advisory Committee

ACTION: Appoint Beverly Morgan Lewis as the representative of the Health and Human Services Department.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

7.                   Approval of the Board Orders from the Meeting of February 10, 2004

ACTION: Approve the Board Orders.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Community Development Services

8.                   Extension of Extra-Help Hours for Dorre Kidd

ACTION: Approve extension up to 1,920 hours.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

9.                   Extension of Extra-Help Hours for Cybell Immitt, Planning Technician II

ACTION: Approve extension to a maximum of 1,920 hours.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

10.               Werner Final Map Subdivision/Coastal Development Permit: Release from Conveyance and Agreement to Allow Construction of Secondary Dwelling Units on Lots 6, 15, and 19 of the Oceanside Unit No. 6 Subdivision; File No. APN 508-191-48; Case No.: FMS-13-91XX/CDP-45-91XX; McKinleyville Area

ACTION: Reschedule for the meeting of March 2, 2004.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

County Administrative Office

11.               Loleta Lighting District

ACTION: Direct staff to prepare documentation necessary to conduct an election to increase the special assessment for street lighting in said district.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

County Clerk-Recorder

12.               Appointment to the Weott Community Services District Board of Directors

ACTION: Appoint Patricia Joann Burgess.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

District Attorney

13.               Application for Grants to Encourage Arrests Policies and Enforcement of Protection Orders Program; U. S. Department of Justice, Office of Justice Programs; Federal Money Under the Violence Against Women Act

ACTION: Authorize Chair to execute application.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

General Services

14.               Supplemental Budget ($5,026)

ACTION: Approve supplemental budget for the transfer of $1,426 into the Communications line item for the reimbursement of funds expended on behalf of departments in the Courthouse, and for the transfer of $3,600 to reimburse the Maintenance of Equipment line for the purchase of refurbished replacement phones and equipment.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

15.               Transfer of $11,300 for the Replacement of Servers at the Network Operations Center

ACTION: Approve the transfer.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Health and Human Services - Mental Health Branch

16.               Amendment to 2003-04 Agreement with Merced Manor, Inc. to Reflect a Change in Provider Name Effective August 1, 2003

ACTION: Authorize Chair to sign amendment.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

17.               Amendment to the Agreement with Willow Glen Care Center for Fiscal Year 2003-04

ACTION: Approve amendment for the provision of residential care for the mentally ill to adjust Fiscal Year 2003-04 reimbursement rates, incorporate new provisions, and to comply with DMH Information Notice No. 02-06, requiring Mental Health Plans to change the requirements for delivery of, and reimbursement of, Day Treatment Rehabilitation through the Medi-Cal program, for the period July 1, 2003, to June 30, 2004.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

18.               Amendment to the Agreement with Rosewood Care Center for Fiscal Year 2003-04

ACTION: Approve amendment for the provision of Rehabilitation Day Treatment Services to Humboldt County Medi-Cal beneficiaries to adjust Fiscal Year 2003-04 reimbursement rates, incorporate new provisions, and to comply with DMH Information Notice No. 02-06, requiring Mental Health Plans to change the requirements for delivery of, and reimbursement of, Day Treatment Rehabilitation through the Medi-Cal program, for the period July 1, 2003, to June 30, 2004.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Health and Human Services - Public Health Branch

19.               Child Health and Disability Prevention and California Children Services Program Plan

ACTION: Authorize Chair to sign plan for Fiscal Year 2003-04.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

20.               First Amendment to Lease for the Property at 550 "I" Street in Eureka, Extending the Lease for an Additional Three-Year Term (Expiration Date of February 28, 2007)

ACTION: Approve extension of lease with PWM, Inc. for office space for Public Health Nursing Division staff.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

21.               Master Agreement for Sealant Clinics and Oral Health Education for 300 Low-Income Elementary School Children

ACTION: Approve Master Agreement with Eureka City Schools, Loleta Union School District, Redwoods Community College District, and the California Conservation Corps.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Library Services

22.               Supplemental Budget ($633)

ACTION: Receive a total of $633 in donations from individuals and groups to be spent on books and periodicals.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

23.               Supplemental Budget ($4,128)

ACTION: Receive an $800 grant from the California State Library for assistance with a cataloging subscription service, and receive $3,328 in book sales revenues.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Probation

24.               Appointment to the Multi-Agency Juvenile Justice Coordinating Council

ACTION: Appoint the Honorable Dale A. Reinholtsen, Presiding Judge, to the council.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

25.               Second Amendment to Lease at 1105 Sixth Street in Eureka, Extending the Lease for One Year With Four One-Year Options to Extend

ACTION: Extend lease with PWM, Inc. for lease of office space for the Juvenile Drug Court staff and the System of Care staff.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Public Works

26.               Approval of Contract Amendment for Waste Profiling and Disposal and Seven Quarterly Groundwater Monitoring Studies at the Public Works Maintenance Yard at 746 K Street, Blue Lake

ACTION: Approve amendment to the contract with Winzler & Kelly; and adopt supplemental budget ($47,223) for the investigation of contamination from underground fuel tanks historically located at said maintenance yard.† (All costs are reimbursable from the Underground Storage Tank Cleanup Fund.)

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

27.               Additions and Extensions to the County-Maintained Road System

ACTION: Adopt Resolution No. 04-12, adding Eucalyptus Road, Rita Avenue, and Cape Road in the McKinleyville area; and extending Bird Avenue and Imeson Road in the McKinleyville area.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

28.               Designation of† Goble Lane at Both Approaches to its Intersection with Fulmer Road, Hookton Road at its Intersection with Tompkins Hill Road, School Road at its Intersection with Washington Avenue, and Washington Avenue at its Intersection with School Road as Stop Intersections; Repeal of Designated Handicapped Parking Locations on Jersey Avenue and Lewis Avenue

ACTION: Adopt Ordinance No. 2314.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

29.               Seismic Retrofit to Four County Bridges; Project No. STPLZ 5904(026), County Project Number 594002

ACTION: Accept completed contract with Granite Construction Co., Contractor, and approve claim for payment ($149,476.19).

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

30.               Acting Supervisor Assignment of Jim Brewer, Bridge Maintenance Worker, as Bridge Crew Supervisor

ACTION: Authorize Continued Compensation for Jim Brewer at Bridge Crew Supervisor level through May 22, 2004, or until the supervisor return to his position, whichever occurs first.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Sheriff

31.               Supplemental Budget ($23,000)

ACTION: Approve supplemental budget to pay license and maintenance fees on Sheriff's CAD/RMS computer system.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

32.               Supplemental Budget ($23,650)

ACTION: Adopt supplemental budget for the purchase of a digital video recording system for the Correctional Facility.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

Treasurer-Tax Collector

33.               Request for Continuation of Temporary Increase in Compensation for Supervising Tax Collector, Velma Thiel, and Treasury and Tax Assistant, Lenora Viggers

ACTION: Approve request.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

D.                  PUBLIC APPEARANCES--9:05 A.M.

Daniel Pierce, Rodney Thornton, and Aldo Bongio addressed the Board on various issues.† Penny Elsebusch and Mike Bitner addressed the Board on the process of broadcasting the Board of Supervisors' meetings on community access television.

E.                  SPECIAL PRESENTATIONS

1.                   Proclaim March 20, 2004, as a Day of Peace(Supervisor Geist)

ACTION: Adopt the Proclamation.

Motion: Move to approve

Motion: Motion: Jimmy Smith; Second: Second: John Woolley; Yeas: Yeas: Jimmy Smith, John Woolley, Bonnie Neely, Roger Rodoni, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

2.                   Proclaim February 24, 2004, as Spay Day USA(Supervisor Geist)

ACTION: Adopt the Proclamation.

Motion: Move to approve

Motion: Motion: Jimmy Smith; Second: Second: John Woolley; Yeas: Yeas: Jimmy Smith, John Woolley, Roger Rodoni, Bonnie Neely, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

3.                   Resolution Honoring and Commending Redwood Community Action Agency for its Accomplishments Since Establishment in 1980 Under the Economic Opportunity Act, Adopted by Congress in 1964(Supervisor Neely)

ACTION: Adopt the Resolution.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: John Woolley; Yeas: Yeas: Bonnie Neely, John Woolley, Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

F.                  DEPARTMENT REPORTS

Community Development Services

1.                   Proposed Liquid Natural Gas Project Draft Memorandum of Understanding (MOU)

ACTION: After three hours of staff report, public comment, and Board discussion, it was directed, by Order of the Chair, that the draft MOU be reconsidered after the City of Eureka and the Harbor District has considered the MOU.† The draft MOU shall not be brought back to the Board for reconsideration until at least two weeks have passed since the City of Eureka and the Harbor District have considered the MOU.

Public Works

2.                   Humboldt County Animal Care and Shelter Facility; Project No. 278000

ACTION: Received and filed the bids for the Animal Care and Shelter Facility.† Awarded the project to Danco Builders, of Arcata, California, in the amount of $3,158,300 for the base bid.† Authorized the Chair to execute the agreement when the bonds and insurance are approved by staff.† Authorized staff to negotiate with the contractor to bring construction price down to the value-based levels allowed by law.

Motion: Move to approve

Motion: Motion: John Woolley; Second: Second: Bonnie Neely; Yeas: Yeas: John Woolley, Bonnie Neely, Roger Rodoni, Jill Geist; Nays: None; Absent:† Jimmy Smith (en route to Klamath Watershed Conference in Klamath Falls, Oregon).

Vote Summary: 4 Yeas; 0 Nays; 1 Absent.

3.                   Humboldt County Courthouse Remodel and Renovation; Project No. 219000

ACTION: Receive an oral status report from staff outlining the progress on the construction.

G.                 MATTERS INITIATED BY BOARD MEMBERS

1.                   Standing Item--Reports on Board Member Travel at County Cost and Meeting Attendance

ACTION: BY ORDER OF THE CHAIR, the meeting of March 16, 2004, was canceled.

2.                   Standing Item--Potential or Proposed Big Box Retail Development in Humboldt County

ACTION:† No action required.

 

H.                  CLOSED SESSION

1.                   It is the Intention of the Board of Supervisors to Meet in Closed Session to Consider the Public Employee Appointment for the Position of Administrative Secretary Pursuant to Government Code Section 54954.5

ACTION: Appointed Kathy Hayes to the position of Administrative Secretary to the Board of Supervisors.

Motion: Move to approve

Motion: None; Second: None; Yeas: Yeas: Jill Geist, Roger Rodoni, John Woolley, Bonnie Neely; Nays: None; Abstentions: None.

Vote Summary: 4 Yeas; 0 Nays; 0 Abstentions.

I.                     PUBLIC HEARINGS--1:30 P.M.

Community Development Services

1.                   Guttero Plan Amendment Petition; Trinidad Area; File No. 517-041-12 et al; Case No. GPP-02-02

ACTION: Reschedule continued public hearing for the meeting of March 9, 2004.

2.                   Silva Lot Line Adjustment and Agricultural Preserve Application; File No. APN 101-142-02 et al.† Case No. LLA-02-04/AGP-02-01; Ferndale Area

ACTION: Continued to the meeting of March 9, 2004.

Motion: Move to approve

Motion: Motion: Bonnie Neely; Second: Second: Roger Rodoni; Yeas: Yeas: Bonnie Neely, Roger Rodoni, Jill Geist, John Woolley; Nays: None; Abstentions: None.

Vote Summary: 4 Yeas; 0 Nays; 0 Abstentions.

3.                   Klamath River Aggregates Surface Mining Permit, Conditional Use Permit, and Reclamation Plan; Appeal of the Planning Commission Decision to Deny the Project; File No. APN 524-075-23; Case No. CUP-02-15/SMP-02-01/RP-02-01; Willow Creek Area

ACTION: Reschedule public hearing for the meeting of March 23, 2004.

J.                   ADJOURNMENT