STRIVING FOR EXCELLENCE

A G E N D A

BOARD OF SUPERVISORS

Regular Meeting

Tuesday, December 14, 2010

Closed Session – 8:30 a.m.

Regular Meeting – 10:00 a.m.

MERCED COUNTY ADMINISTRATION BUILDING 2222 “M” STREET BOARD ROOM, THIRD FLOOR MERCED, CALIFORNIA 95340 (209) 385-7366	JOHN PEDROZO…..DISTRICT 1 HUBERT “HUB” WALSH, JR….DISTRICT 2 MICHAEL G. NELSON…..DISTRICT 3 DEIDRE F. KELSEY….DISTRICT 4 CHAIRMAN JERRY O’BANION…..DISTRICT 5 Lydia A. Beiswanger, Chief Clerk
LARRY T. COMBS		JAMES N. FINCHER
COUNTY EXECUTIVE OFFICER		COUNTY COUNSEL

All supporting documentation is available for public review in the Office of the

Clerk of the Board of Supervisors located in the County Administration Building,

Third Floor, 2222 “M” Street, Merced, California, 95340

During regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.

The Agenda is available online at www.co.merced.ca.us

Any material related to an item on this Agenda submitted to the Clerk after distribution of the Agenda packet is available for public inspection in the Office of the Clerk of the Board

Members of the public are advised that all pagers, cellular telephones and any other communication devices are to be turned off upon entering the Board Chambers

HEARING ASSISTANCE DEVICES ARE AVAILABLE FOR PUBLIC USE

INQUIRE WITHIN THE BOARD OF SUPERVISORS OFFICE

Persons who require accommodation for any audio, visual or other disability in order to review an agenda, or to participate in a meeting of the Board of Supervisors per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation in writing addressed to the Clerk of the Board, 2222 M Street, Merced, CA 95340 or telephonically by calling (209) 385-7366. Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested

The Agenda is divided into three sections:

CONSENT CALENDAR – These matters include routine financial and administrative actions and are approved by a single majority vote.

SCHEDULED ITEMS – These items are noticed hearings, work sessions and public hearings.

REGULAR CALENDAR – These items include significant policy and administration actions. Immediately after approval of the CONSENT CALENDAR, if the time of the hearing of SCHEDULED ITEMS has not arrived, the REGULAR CALENDAR will be considered.

SCHEDULED ITEMS

Closed sessions

8:30 A. M. THE PUBLIC IS INVITED TO SPEAK ON ANY ITEM ON THE AGENDA-

TESTIMONY IS LIMITED TO FIVE MINUTES PER PERSON

CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATOR: It is the intention of the Board to meet in Closed Session concerning a Conference with Real Property Negotiator(s) Mark Hendrickson, Director-Commerce, Aviation and Economic Development pursuant to Government Code Section 54956.8 as follows: Castle Building 1323.

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: It is the intention of the Board to meet in Closed Session concerning significant exposure to litigation pursuant to Government Code Section 54956.9(b): Three Cases

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: It is the intention of the Board to meet in Closed Session concerning Existing Litigation pursuant to Government Code Section 54956.9(a): Crane-McNab, LLC, et al. v. County of Merced, United States Eastern District Court Case No.: 1:08-cv-1218 and Personnel appeal (Mason)

CLOSED SESSION: It is the intention of the Board to meet in Closed Session pursuant to Government Code Section 54957.6 concerning a Conference with County of Merced Staff Negotiators concerning negotiations with American Federation of State, County and Municipal Employees (AFSCME), Units 4, 5, 6 and 8; Independent Employees of Merced County (IEMC), Unit 3; Merced County Lawyers Association, Unit 7; Merced County Sheriff Employee Association (MCSEA), Unit 2; Merced County Law Enforcement Sergeants, Unit P; Deputy Sheriff Association, Unit 10 and Non-Safety Corrections, Unit 12

CLOSED SESSION: It is the intention of the Board to meet in Closed Session pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Title: County Executive Officer

GOVERNMENT CODE SECTION 54950 COMPLIANCE (LATE AGENDA ITEMS)

Open session

10:00 A. M. PLEDGE OF ALLEGIANCE

PUBLIC OPPORTUNITY TO SPEAK ON ANY MATTER OF PUBLIC INTEREST WITHIN THE BOARD'S JURISDICTION INCLUDING ITEMS ON THE BOARD'S AGENDA, EXCEPT FOR THOSE ITEMS SPECIFICALLY SCHEDULED AS PUBLIC HEARINGS (Testimony limited to five minutes per person)

PRESENTATIONS

(1) Recognition of Fire Captain Alfredo "Danny" Suarez, Recipient of Governor Schwarzenegger's Medal of Valor, Citation for Heroic Act

(2) MCAG - Report and Update

APPROVAL OF CONSENT AGENDA CALENDAR (Items #1 - 41)

AUDITOR - PUBLIC HEARING

To consider the Citizens Option for Public Safety (COPS) Program Funding, allocation of the Supplemental Law Enforcement Services Fund and requests for funding received from the Sheriff-$171,803 and District Attorney-$64,787

RECOMMENDATION: Approve requests submitted and authorize the Auditor's Office to distribute COPS Funding of $171,803 to the Sheriff and $64,787 to the District Attorney

PLANNING - PUBLIC HEARING

(1) Open public hearing to consider the provisions authorized pursuant to Government Code Section 16142 and 51244 from SB 863; and (2) Close public hearing.

RECOMMENDATION:

(3) If the Board desires to implement provisions authorized pursuant to Government Code Section 16142 and 51244 from SB 863, then take the following actions:

1) Approve Resolution revising the Merced County Rules of Procedure to implement the Land Conservation Act of 1965 for the implementation of SB 863.

2) Direct Staff to send to all landowners Notices of Board Action and options available to them if they do not wish to participate.

3) Direct Staff to File and Record the appropriate documents with the County Recorder by December 31, 2011.

(4) If the Board desires to modify Section 423.3, then direct Staff to revise the County's Rules and Procedures to implement the California Land Conservation Act of 1965 to be brought back to the Board for consideration and possible action.

(5) Provide direction on new applications:

A. Continue the suspension of accepting new applications for adding new land to the Williamson Act.

B. Authorize Staff to begin accepting new applications to add new land to the Williamson Act.

REPORTS/BOARD DIRECTION

County Executive Officer, County Counsel, Board of Supervisors Members

CONSENT CALENDAR (Items #1 - 41)

Public Works

1. Set public hearing for January 4, 2011 at 10:00 a.m. to consider request from Waste Management, Inc. (dba Winton Disposal) to amend and set rate increases and consider the Proposed Ordinance Setting Refuse Service Fees and Charges for Solid Waste Franchise Areas 1 through 5 (Amends Ordinance No. 1872 and Chapter 5.90).

2. Approve and authorize Chairman to sign Addendum to Contract No. 2002101 with Chevron Pipe Line Company (Joint Use Agreement) for Centinella Drive Right of Way and adopt Resolution.

3. Approve and authorize Chairman to sign Addendum to Contract No. 2002221 with Equilon Enterprises, LLC for Joint Use Agreement for Centinella Drive Right of Way with Equilon Enterprises and adopt Resolution.

Treasurer

4. Accept the 2011 Investment Policy and accept the 2011 Treasury Oversight Committee Directive as recommended.

5. Resolution delegating Investment Authority to the County Treasurer for the 2011 Calendar Year pursuant to Government Code Section 27000.1 and 53607.

Health

6. Approve and authorize Chairman to sign Renewal Contract No. 2007062 with Calif. Dept. of Resources Recycling and Recovery for Solid Waste Local Enforcement Agency Grant funding (Cycle EA21) for FY 2010-2011; authorize Public Health Director or Designee to sign payment requests and adopt Resolution.

7. Approve and authorize Chairman to sign Renewal Contracts with State Water Resources Control Board for 715 Atwater Blvd., Atwater (No. 2008281) and 8024 Azusa Blvd., Dos Palos (No. 2008284) for the Clean Up of two Recalcitrant Underground Storage Tank (UST) Sites and Authorization and Appointment Form; authorize the Environmental Health Director to sign all other reports; approve release of Request for Proposal to seek a qualified contractor to perform corrective action at the EAR sites and adopt Resolution.

8. Approve Budget Transfer in the amount of $14,720 establishing appropriation for pandemic response shelter from Supplies Account. (4/5 Vote Required)

Ag. Commission

9. Approve and authorize Chairman to sign Renewal Contract No. 2006217 with Calif. Dept. of Food and Agriculture with Sudden Oak Death Emergency Response and adopt Resolution.

Assessor-Recorder

10. Approve and authorize Chairman to sign Renewal Contract No. 2005265 with State Dept. of Justice for planned use and operation of an Electronic Recording Delivery System.

Mental Health

11. Approve and authorize Chairman to sign Amendment to Contract No. 2008229 with Psynergy Programs, Inc. for the provision of residential care services to consumers.

12. Approve Budget Transfer in the amount $14,543 placing the funding for the Dept. of Rehab - ARRA Grant Funds into the Account designated for ARRA funding for tracking and reporting purposes.

Sheriff

13. Approve and authorize Chairman to sign Amendment to Contract No. 2009256 with Forensic Medical Group for Autopsy Services for the Sheriff-Coroner Division.

Counsel

14. Approve and authorize Chairman to sign Amendment to Contract No. 2010117 with J.S.W.W.C. Water and Wastewater Management, et al for Receivership services for Ballico Community Services District in accordance with Professional Services per Government Code Section 31000.

Executive Office

15. Approve Travel Request for Human Services Agency as recommended by Executive Office.

District Attorney

16. Approve Budget Transfer in the amount of $29,560 for vehicle to be bought from insurance proceeds. (4/5 Vote Required)

Probation

17. Approve Budget Transfer in the amount of $13,000 to replace washer that is no longer cost effective to repair at Juvenile Hall.

Treasurer-Tax Collector-County Clerk

18. Adopt Resolution to certify Election Results of the Statewide General Elections of November 2, 2010.

Board of Supervisors

19. Approve Budget Transfer in the amount of $2,415 moving excess donated funds back into Acct 17105 due to completion of the Carver Center Project.

20. PULLED

Dept. of Workforce Investment

21. Approve and authorize Director of Dept. of Workforce Investment to sign Amendment to Contract No. 2010116 with State Employment Development Department for Workforce Investment Act Subgrant Agreement K078503 incorporating documents related to the Disability Program Navigator Project in Merced County under Grant Codes 144 and 145.

22. Approve and authorize Chairman to sign Amendment to Contract No. 2010155 with City of Atwater for Enterprise Zone Management. (Exhibit A is on file with Clerk-535+ pages)

23. Approve and authorize Chairman to sign Amendment to Contract No. 2010222 with City of Dos Palos for Enterprise Zone Management. (Exhibit A is on file with Clerk-535+ pages)

24. Approve and authorize Chairman to sign Amendment to Contract No. 2010156 with City of Merced for Enterprise Zone Management. (Exhibit A is on file with Clerk-535+ pages)

25. Approve and authorize Chairman to sign Amendment to Contract No. 2010157 with City of Livingston for Enterprise Zone Management. (Exhibit A is on file with Clerk-535+ pages)

26. Approve and authorize Chairman to sign Contract with City of Gustine as a Supplemental Memorandum of Understanding to the Dept. of Housing and Community Development agreeing to formally designate the Director of the DWI as the new Merced County Enterprise Manager; amend Contract with City of Gustine for the Enterprise Zone Management and authorize Chairman to sign. (Exhibit A is on file with Clerk-535+ pages)

Board Recognition

27. Adopt Resolution commending Mr. Gary Bland for service to the County of Merced.

28. Authorize Merced County Plaque in recognition of Cesar E. Chavez Middle School Multipurpose Room Grand Opening.

29. Authorize Merced County Plaque to Steve Gomes in recognition of service to the children and community of Planada.

30. Authorize Certificate of Recognition to Bali Learning Center in recognition of Grand Opening.

31. Authorize Certificate of Recognition to DeAngelo's in recognition of Grand Opening.

32. Authorize Certificate of Recognition to deSigns "Donald Garcia, Owner" in recognition of selection as Business of the Quarter by Atwater Chamber of Commerce

33. Authorize Certificate of Recognition to Bill and Terri Mello "An Event to Remember" for being chosen as Volunteers of the Quarter by the Atwater Chamber of Commerce.

34. Authorize Certificate of Recognition to Pacheco High School in celebration of Dedication Ceremony.

35. Authorize Certificates of Recognition to Dr. Maghal Parikh and Merced Rheumatology in celebration of their Ribbon Cutting.

36. Authorize Certificate of Recognition to McNamara Sports in celebration of their Ribbon Cutting.

37. Authorize Certificates of Recognition to The Greater Merced Chamber of Commerce and the Hispanic Chamber of Commerce in celebration of their Ribbon Cutting.

38. Authorize Certificate of Recognition to Rich Ford for dedicated years of service as Mayor and Councilmember for the City of Gustine.

39. Authorize Certificates of Recognition to Grady Ferguson, Vincent Galvan, Saul Granados, Vanessa Ortiz, Maria Prescott, Rhonda Sandberg, Leo White, Ann Barrera, Jon Brown, Charles Chavira and Eliceo DeLara for accomplishments and graduation from Merced Day Reporting Center.

40. Authorize Certificate of Recognition to Bill Cahill for 20 years of dedicated service to the City of Merced.

41. Authorize Merced County Plaque to California Welcome Center in celebration of their 10th Anniversary.

REGULAR CALENDAR

BOARD ACTION

PUBLIC WORKS

42. Accept donation from PG&E in the amount of $5,000 as a Sponsor of the 2011 Movie in the Park Program for the 2011 Year.

43. Resolution naming the Bike Path Adjacent to Lake Road between Yosemite and Bellevue Road "Verne L. Davis Bike Path" and authorize the installation and maintenance.

44. Award the Construction Contract for the District Attorney Tenant Improvements Project Interior Remodel (former County Bank Building) to the lowest responsible bidder as recommended by Public Works with the results reported on December 14, 2010 and authorize the Chairman to sign subject to requirements of Public Contract Code 5100 for withdrawal or possible challenge of bids and after review of Counsel.

45. PULLED

46. Resolution prohibiting the Stopping of Vehicles on Lake Road from Bellevue Road to Yosemite Avenue and on Bellevue Road from Lake Road to "G" Street in the Merced area and authorize Staff to install and maintain the "No Stopping" signs.

HEALTH

47. Contract with David and Lucille Packard accepting Grant Funding to the First 5 Merced County for increasing Access to Quality Preschool and approve the necessary budget transfer. (4/5 Vote Required)

48. Rescind original Action of August 24, 2010 approving Contract No. 2004200 and authorize new Contract with State Dept. of Health for Immunization Subvention Services in the amount of $93,805 through June 30, 2011 and adopt Resolution and approve the necessary budget transfer. (4/5 Vote Required)

49. Approve Catholic Healthcare West dba Mercy Medical Center request to establish an Escrow Account at Wells Fargo Bank; authorize Contract that establishes the Wells Fargo Escrow Account and replaces Merced County Contract No. 2005249 and authorizes the Chairman to sign Contract and other required documents and the Public Health Director to sign as the Authorized Merced County Representative for Account Direction on Exhibit A.

50. Contract with Central California Alliance for Health effective January 1, 2011 for Physician Services.

51. Renewal Contract with County of San Joaquin for a Grant from the State Dept. of Health for access on determination on children's needs for doses of vaccine and immunizations due.

COMMERCE, AVIATION AND ECONOMIC DEVELOPMENT

52. 2009-2010 Foreign Trade Zone No. 226 Annual Report and authorize CAED/FTZ Administrator to submit the Report to the U.S. Foreign Trade Zones Board.

53. Resolution authorizing the Chairman to sign the Foreign Trade Zone No. 226 Reorganization Application Letter and direct Staff to submit the Application to the U.S. Foreign Trade Zones Board.

LIBRARY

54. Contract and Letter of Conditions with U.S. Dept. of Agriculture, Rural Development Grant to purchase a Bookmobile; and authorize the CEO and Librarian to return to the Board with a Bookmobile Program and any fiscal implications.

COUNTY COUNSEL

55. Contract with Berliner Cohen for Legal Services in connection with the Abarca v. Merck matter.

HUMAN SERVICES AGENCY

56. Contract with Caton Properties for lease for Child Welfare Services located at 1579 Main Street, Merced, and authorize termination of the month to month lease with Mobley Enterprises, LLC at Grogan Avenue, Merced and approve the budget transfer.

SHERIFF

57. Contract with Delhi Unified School District for School Resource Officer.

DEPT. OF ADMINISTRATIVE SERVICES

58. Authorize the Merced County Chamber of Commerce as the Official Representative of the County to create the Exhibit at the 2011 California State Fair and authorize the Chairman to sign the Entry Form. (HELD OVER)

59. Declare Light Duty Van, Ambulance, Miscellaneous Office Furniture, Office Equipment and Miscellaneous Supplies identified in Exhibit A as Surplus Property and authorize its disposal through an Internet Public Auction.

MENTAL HEALTH

60. Approve the 2010 Merced County Continuum of Care Plan and Application.

PLANNING

61. Contract for Williamson Act Application WA10-007 for the Sally Petrequin Separate Property Trust thereby taking the land out of Williamson Act Non-Renewal Status since the property owner was not in the U.S. when Merced County assumed jurisdiction over the Williamson Act contracts in the Fresno area and therefore, this is a modification to existing contract and is not contrary to the Board's decision of August 18, 2009, not to accept any new land under Williamson Act Contract.

62. Contract with John Pires, Applicant, for the Consultant Environmental Planning Partners, Inc. to prepare an Environmental Impact Report for the Pires Dairy Expansion Project (CUP10-007).

63. Contract with Environmental Planning Partners, Inc. to prepare tasks for an Environmental Impact Report for the Pires Dairy Expansion Project (CUP10-007) and approve the necessary budget transfer. (4/5 Vote Required)

64. Based on Findings pursuant to Section 51257 of the Williamson Act, the Board authorizes the following Williamson Act Contracts Rescission and Re-entry: Appl. No. WA09-007 with Marchini, et al for PLA08-027; Appl. No. WA09-008 with Ryan Williams for PLA08-027 & 09-015; Appl. No. WA09-009 with Stickles Family Trust for PLA09-015; Appl. No. WA10-002 with Burroughs Trust for PLA10-001 and Appl. No. WA10-005 with Scott Sanders for PLA10-007 and Appl. No. WA10-008 with Aldo Sansoni for PLA10-015.

TREASURER-TAX COLLECTOR-COUNTY CLERK

65. Resolution accepting School Districts and Special Districts Resolutions for the following districts to change their election cycle from November of odd-numbered years to coincide with statewide elections in even-numbered years with the General Election: Hilmar Unified School District, Le Grand Union High School District, McSwain Union Elementary School District, Merced City School District, Merced Union High School District, Plainsburg Union Elementary School District, Planada Elementary School District, Weaver Union School District and Santa Nella County Water District.

BOARD OF SUPERVISORS

66. Authorize Special Board Project Funds-District One in the amount of $5,000 to be transferred to Public Works to assist with the cost to repair/replace a door and windows at the Planada Community Center and approve the necessary budget transfer.

67. Authorize Special Board Project Funds-District One in the amount of $5,000 to be forwarded to the Bible Christian Church at Nineveh Outreach Food Pantry for providing food to the Planada, Le Grand and Plainsburg areas.

68. Authorize Special Board Project Funds-District Three in the amount of $25,215 to be utilized for the repair of the Air Conditioner at 3140 Apron Avenue, Castle and authorize issuance of Purchase Order to Modern Air Mechanical and approve the necessary budget transfer. (4/5 Vote Required)

69. Authorize Special Board Project Funds-District Three to be forwarded to the following organizations in support of their programs and services provided to the youth and adults of Merced County: $3,000 to Sheriff Activity League for the Youth Boxing Program at Castle; $1,000 to Atwater Police Chaplains Association c/o Senior Chaplain Larry Lee; $3,000 to the Boys and Girls Club of Merced and $1,000 to the Atwater Educational Enrichment Foundation.

70. Authorize Special Board Project Funds-District Three in the amount of $2,000 to be forwarded to the Merced Community Action Network to support the Community Advocates United for Safe Environment (C.A.U.S.E.) Program.

71. Authorize Special Board Project Funds-District Three in the amount of $4,000 to be transferred to Capital Improvement Project BU 17000, 83642 for Merced Legion Hall Floor Refinishing and approve the necessary budget transfer.

72. Authorize Special Board Project Funds-District Three in the amount of $1,800 to be transferred to Public Works to assist with the cost to replace a door at the Atwater Veterans Hall and approve the necessary budget transfer.

73. Authorize Special Board Project Funds-District Four in the amount of $1,500 to be forwarded to the Merced County Sheriff for security costs at Delhi High School Football Games in 2010.

74. Accept recommendations from (1) Merced Irrigation District, (2) Le Grand Community Services District, (3) Atwater Elementary School, (4) Livingston Union School, (5) Merced Union High School District and (6) Merced County Office of Education and approve the Amendments to the Conflict of Interest Codes as provided and authorize notification to the agencies of the action taken.

75. Accept recommendation from the County of Merced and approve the Amendments to the Conflict of Interest Code as submitted and authorize notification to the agencies of the action taken.

EXECUTIVE OFFICE

76. Approve Merced County's Contribution of $38,858 for the One Voice Membership for FY 10/11 and approve Merced County Association of Government's FY 2010/11 One Voice Program and authorize the Chairman to sign.

77. Ratify the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) representing Bargaining Units 4, 5, 6, & 8.

78. PULLED

AUDITOR-CONTROLLER

79. Authorize a County Treasury Loan from the Pooled Participants to cover the cash flow shortage that will occur in the MUHSD Bond Fund, loan to be repaid from the tax levy as it is collected from MUHSD bond assessments, and authorize the County General Fund to offset the interest revenue due on the loan.

APPOINTMENTS

80. Workforce Investment Board - Appointment.

BOARD INFORMATION & POSSIBLE ACTION

81. Commerce, Aviation and Economic Development re: Facility Use Contract with Castle Challenger Learning Center Foundation for Cub Scout Family Camp held on October 1-3, 2010.

82. Commerce, Aviation and Economic Development re: Contract with Merced Commercial Pest Control, Inc. for a portion of Building 54 (approximately 4,575 sq. ft) with adjacent parking area located at Castle Commerce Center.

83. Commerce, Aviation and Economic Development re: Contract with Merced County Sheriff Activities League for Building 395 (approximately 3,920 sq. ft.) and adjacent parking area located at Castle Commerce Center.

84. Dept. of Workforce Investment re: Relocation of Merced County Worknet One-Stop Career Center, Merced from 1200 West 16th Street to 1880 Wardrobe Avenue will be operational as of December 15, 2010.

85. Merced County Hispanic Chamber of Commerce re: Support of Merced County's Bailout Efforts.

86. State Dept. of Finance re: Shift of $350 million in property tax revenues to K-12 schools during the 2010-11 Fiscal Year via the Supplemental Educational Revenue Augmentation Funds (SERAF) that the Chapter created in each county - Merced County 2010-11 SERAF Shift information provided.

87. State Water Resources Control Board re: Notice of Public Hearing - Constituents of Emerging Concern (CEC) Monitoring for Recycled Water set for December 15, 2010.

88. State Water Resources Control Board re: Notice of Opportunity to comment - Proposed Approval of an Amendment to the Water Quality Control Plan for the Central Coast Region (Basin Plan) to: (1) Remove the Shellfish Harvesting Beneficial Use for San Lorenzo River Estuary; (2) Add the San Lorenzo River Watershed to the Human Fecal Material Discharge Prohibition and the Domestic Animal Waste Discharge Prohibition; and (3) Adopt Total Maximum Daily Loads for Pathogens in San Lorenzo River Estuary, San Lorenzo River, Branciforte Creek, Camp Evers Creek, Carbonera Creek and Lompico Creek by January 6, 2011.

89. State Water Resources Control Board re: Applications 23 et al --- Order approving Petition for Temporary Transfer between the Dept .of Water Resources and the United States Bureau of Reclamation under Water Code Section 1725, et. seq. for the period from November 5, 2010 through September 30, 2011.

90. State Fish and Game Commission re: Copy of Notice of Proposed Regulatory Action relative to Section 632, Title 14, Calif. Code of Regulations relating to Stewarts Point State Marine Reserve and Stewarts Point State Marine Conservation Area.

91. State Fish and Game Commission re: Notice of changes made to the originally proposed regulatory language of Section 632, Title 14, California Code of Regulations regarding south coast marine protected areas; notice that changes are available for a 15-day written comment period per Administrative Procedure Act requirements; and updated informative digest and the modified proposed language, with new additions are provided by disc for review. (Disc on file with Clerk)

POSSIBLE DIRECTION FOR FUTURE AGENDA ITEMS

January, 2011
January 4, 2011	Board Meeting
January 18, 2011	Board Meeting