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Mtg Date Subject Vol. Page Minutes 3/15/90 Joint meeting with City of Grass Valley. 49 972 4/10/90 Joint meeting with City of Nevada City. 49 1073 8/7/90 Joint meeting with City of Grass Valley. 50 132 1/27/92 Joint meeting with County of Placer. 51 717A 3/3/92 Res. 92-132 pertaining to the use of Courtroom and Baord Chamber Space 51 833 for all County Central Committees 3/23/92 Joint meeting with Placer County. 51 905 7/7/92 A Letter from Sierra-Sacramento Valley Emergency Medical Services 51 1252 Agency Requesting Opposition to the State Budget Task Force's Recommendation to Eliminate State Emergency Medical Services Authority's Budget. 7/7/92 A Letter from John Zivnuska Requesting Support for Naming a Small 51 1253 Granite Peak in Nevada County "Mount Marliave" in Commemoration of Chester Marliave (1885-1991) and His Two Sons. The Peak Lies About 2 Miles Northwest of Soda Springs. A Request to Support Proposition 155, the $1 Billion Bond Act for Rail 51 1273 Transportation. Discussion of Potential Impacts to Services from the Upcoming Jerry Garcia 51 1273 "Grateful Dead" Concert August 29 in Squaw Valley, Placer County. Request for a Letter of Support from the Board of Supervisors to the Nevada 51 1274 County Arts Council for a $75,000 Grant from the National Endowment of the Arts. Request by Ms. Beckwith for County funding for Sierra Services for the 51 1299 Blind be withheld pending investigation of that organization, including an appropriate needs assessment performed by an impartial agency. Policy Guideline for Removal of Trees Along County Roads. 51 1329 Craig Mills, Management Consultant to Government and the Financial 51 1336 Services Industry, Introducing Performance Auditing. Letter from Senator Tim Leslie Requesting Support in Urging the Governor 51 1353 to Craft a Policy to Expedite Removal of Dead or Dying Trees within the Forests of the Sierra Nevada. Letter from John Haliwell Addressing Concerns Related to the Access Road 51 1353 into the Sugar Bowl Development and the Final Environmental Impact Statement for Sugar Bowl Ski Resort Master Plan. The Grateful Dead concert had been canceled. There was a rumor that it 51 1367 was being rescheduled at Boreal, and that rumor was unfounded because they could not make the 30-day requirement for the permit. 1 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes Letter from the Nevada County Emergency Medical Care Committee Urging 52 8 Opposition to a Proposal Before the State Legislature to Place the Emergency Medical Services (EMS) Authority Within the Department of Health Services. (Letter Approved) Approval of a Draft Letter Prepared by Hank Weston, CDF, to Governor 52 10 Wilson to Craft a Policy to Expedite Removal of Dead or Dying Trees Within the Forests of the Sierra Nevada. Request by Jim Costa to Reconsider His Request and Support Proposition 52 10 156, the Passenger Rail and Clean Air Bond Act of 1992. Potential impacts resulting from the Sugar Bowl development. 52 11 Nevada County Business Association, Update on the Goals and Objectives 52 15 and Activities of the Housing Council. Request for a Letter of Opposition to HR 5653 Which Would Require 52 27 County and Other Local Tax Collectors to Make a Determination Whether a Charge on a Tax Bill is a Tax or a Fee. A NACo Alert from National Association of Counties Urging Support of 52 31 Fair Labor Standards Act Reforms. CALIFORNIA SENATOR TIM LESLIE - A Letter Pertaining to the 52 31 Passage of SB1591 Relating to Airport Land Use Commissions. CALIFORNIA SPEAKER OF THE ASSEMBLY WILLIE LEWIS 52 31 BROWN, JR. - A Letter Responding to Concerns Raised about Proposals Now Pending to Reduce AB 8 Bailout Funds to Cities, Counties, Special Districts, and Library Districts as Part of the 1992-93 Budget. Supervisor Weir questioned whether the new CDF 120-foot communication 52 32 tower on Banner Mountain had environmental documentation. A Request to Support SB2014, a Bill to Amend Vehicle Code Section 52 51 9250.14 to Give Counties with a Population of 200,000 or Less the Option to Use a $1 Fee on Vehicle Registration to Fund the Prosecution of Cases of Driving Under the Influence of Alcohol or Drugs, By Sending a Letter to Assemblyman Chandler and Other Members of the Assembly Res. 92-555: Proclaiming September 1992 as "School's Open - Drive 52 72 Carefully" Month. Res. 92-559: Amending Resolution 92-284 to Withdraw Submission of the 52 73 County's Integrated Waste Management Plan NACo 1992 Achievement Award Presentation. 52 74 Res. 92-562: Approving a Transit Capital Improvement Program Grant 52 74 Application for the 1993/94 Fiscal Year.

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Mtg Date Subject Vol. Page Minutes Res. 92-567: Authorizing the County to Enter the CSAC Challenge Awards 52 79 Program for 1992. Request from the Nevada County Fish & Wildlife Commission to Oppose 52 88 Commercial Abalone Fishing on the North Coast. SENATOR TIM LESLIE - Letter Requesting Continued Support in 52 88 Addressing the Severe Fire Danger in the Sierra Nevada's Proposed Resolutions Amending Certain Contracts with Non-Profit 52 105 Community Agencies. Attendance at October 7, 1992 California State Association of Counties 52 110 (CSAC) County Summit. A Letter from Mr. Jo Flynn, Retired County Supervisor, El Dorado County, 52 148 Requesting Support of a State Constitutional Amendment Proposal as Follows: (If the Legislature Fails to Pass the Budget Bill by Midnight on June 15 of Each Year, the Secretary of State Shall Declare the Legislature Adjourned and All Legislative Offices Vacant...) Setting Up Local 800 Numbers for Use by the Public. 52 159 Ms. Johanne Owens, Transportation Management Association, Requesting a 52 174 Resolution Declaring September 14-18, 1992 as Ride Share Week in Nevada County and September 17, 1992 as "Don't Drive Alone Day." A Report Regarding How the State Department of Water Resources Model 52 238 Floodplain Management Ordinance Coordinates with FEMA Floodplain Map. Res. 92-623: Proclaiming October 7, 1992 as Emergency Nurses' Day. 52 274 Ms. Linda Polinsky, Pacific Educational Services, Inc., Presentation on 52 259 Their Educational/First Offender Programs. A Copy of a Letter to All Regional Association of Rural Counties (RCRC) 52 282 Members from Supervisor Schultz Requesting a Northern California Counties JPA be Established Under the Direction and Guidance of RCRC. Review of Proposition 156 - the Passenger Rail and Clean Air Bond Act of 52 283 1992 and Request for Support. 4-H ALLSTARS - Presentation of Honorary Leader Cards. 52 285 Res. 92-637: Proclaiming October 15, 1992 as White Cane Safety Day. 52 301 Doug Latimer, County Administrator, and Supervisors Schultz and Tucker 52 304 attended the CSAC Summit meeting last week. Chet Krage, resident on East Hacienda Drive in the south part of the County, 52 306 indicated that he has been unsuccessful in working with CALTRANS to review the project on Highway 20 at Bowman Lakes Road. 3 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes Res, 92-645: Proclaiming November 1992 as Hospice of the Foothills 52 310 Month. Res. 92-652: Requesting the Nevada County Transportation Commission 52 312 Allocate $254,191 in Transportation Development Act (TDA) Funds for Road Maintenance. Request by Chet Krage for Support of Placer County's Request to 52 314 CALTRANS to Stop Work on Highway 20 at Bowman Lakes Road. Res, 92-654: Response to letter from Chet Krage resolving that Caltrans 52 314 immediately stop all tree cutting, etc (per letter) Report by Supervisor Schultz of his trip to San Francisco October 19th for 52 328 Red Tape Project Meeting with Bob Wilson, CEO GVG, and Ed Sylvester, Sylvester Engineering. Report by Supervisor Schultz re Blue Ribbon Committee, The Red Tape 52 336 Task Force Meeting of October 19, 1992. A Letter from the Colfax Highway Association Requesting to Appear 52 342 Before a Study Session to Discuss Concerns with Their Negotiated Agreement with CALTRANS for a Widening Project. Truckee-North Tahoe Transportation Management Association Progress 52 346 Report. Certificate of Recognition to Mr. Richard "Dick" Pegg, Manager, Truckee- 52 348 Tahoe Airport. Request by the Retired Public Employees' Association, Chapter 78, 52 351 Requesting Support of Proposition 162, the California Pension Protection Plan Act of 1992. Request by Bob Roan, Project Coordinator, High Sierra Resource 52 362 Conservation & Development Area, to Send a Letter Supporting the Reprint and Upgrade of Soil Surveys in the High Sierra Resource Conservation & Development Area to Douglas Wheeler, Secretary, Resources Agency and Pearlie Reed, State Conservationist - USDA, Soil Conservation Service. LASSEN COUNTY BOARD OF SUPERVISORS - A Letter Expressing 52 364 Concern with the Attitude Shown by the Department of Fish and Game Toward the Local Land Use Process. Colfax Highway Association's Request for Double Striping on State 52 369 Highway 174. Proposed Increase in the Predatory Animal Damage Control Budget for 52 371 FY92-93. Res. 92-677: Proclaiming the Week of November 30, 1992 through 52 374 December 6, 1992 as "Emancipation from Tobacco Week" and the Day of December 3, 1992 as "Emancipation from Tobacco" Day. 4 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes GARY A. CONDIT, MEMBER OF CONGRESS OF THE UNITED 52 381 STATES: A Letter Requesting a Resolution Supporting an End to Unfunded Federal Mandates on Local and State Governments and to Assess the Fiscal Impact of Existing Federal Mandates. A Request for Nevada County to Join in the Filing of an Amicus Brief by 52 382 the County of Santa Cruz, pertaining to "Claypool, et al vs. Pete Wilson, et al", , AB 702 PERS revenues. Res. 92-686: Proclaiming November 29 through December 5, 1992 as 52 384 "Home Care Week" in Nevada County. Res. 92-687: Supporting the Christmas Cantree Drive Sponsored by the 52 385 Nevada County Board of Realtors. Mr. Ron Zinke, Grass Valley Soil Conservation Services, Presentation on 52 425 Chaparral Management Program. STATE DEPARTMENT OF TRANSPORTATION - A Letter Pertaining to 52 419 the Status of the Highway 20 Safety Curve Improvement Project Near Bowman Lake Road in Placer County. LASSEN COUNTY BOARD OF SUPERVISORS - Request for Support for 52 419 the Creation of the New State of Northern California. COUNTY OF LAKE BOARD OF SUPERVISORS - A Resolution 52 437 Advocating Legislative Action to Require Collection of Property Taxes by School Districts and Request for Support. Presentation of a Resolution of Commendation for Supervisor "G" "B" 52 437 Tucker from the Truckee Sanitary District. Res. 92-725: Authorizing Participation in State-Assisted Programs of 52 440 Boating Safety and Enforcement for Fiscal Year 1993/94. 12/22/92 Res. 92-749: Confirming the Order of Incorporation of the Town of 52 462 Truckee. Res. 93-7: Proclaiming January 11-15, 1993 as Celebrating Families Week. 52 492 (Placer Community Action Council) Res. 93-20: Proclaiming January 14, 1993 as "Bob Paine Day". 52 539 Request by Bureau of Land Management (BLM) for a Resolution 52 560 Recognizing that BLM Lands on North San Juan Ridge that May Be Designated as an "Area of Critical Environmental Concern" (ACEC) Would Not Require Special Attention During Environmental Review of County Discretionary Land Use Actions Other Than What is Normally Given. Approval of a Letter of Support of the Nevada Irrigation District's Protest of 52 564 the State Water Resources Control Board's Draft Interim Water Right Decision 1630.

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Mtg Date Subject Vol. Page Minutes Ms. Elizabeth McCown, President, Sierra Intergenerational Time Exchange, 52 578 Volunteer Services Credit Program Update. Mr. Steve Swendiman, Executive Director, California State Association of 52 578 Counties (CSAC) - General Update. Res. 93-40: Proclaiming April 1993 as "Child Abuse Prevention Month" in 52 598 Nevada County. Res. 93-43: Support for the Interfaith Food Ministry of Nevada County. 52 599 Res. 93-46: Endorsing the State Traffic Amnesty Program. 52 605 Res. 93-65: Proclaiming the Week of February 14 - 20, 1993, Engineer's 52 619 Week in the County of Nevada County. (Engineers Association of Nevada County) Ms. Zoe Alewan, Information Concerning the Museum of Ancient and 52 620 Modern Art, Located Off Pleasant Valley Road Request by David Tucker for the Board of Supervisors to Urge Agencies of 52 625 the State of California to Prepare an Environmental Impact Review for the Location of a Conservation Camp in Spenceville Wildlife Refuge. COUNTY OF LAKE BOARD OF SUPERVISORS - Request to Support 52 628 Legislation Allowing Implementation of the Tourist-Oriented Directional Signs (TODS) Program Letter D: Supervisor Weir requested permission to write a letter to Senator 52 629 Leslie advising him that due to the actions of the Integrated Waste Management Board the State had "stuck" the County with this problem and that it was the State's problem, and therefore would he mind answering the letter from Mr. & Mrs. Richardson. Res. 93-71: objecting to the use of a Negative Declaration for the proposed 526 631 development of the Spenceville Conservation Camp and requesting the preparation of an EIR. Res. 93-73: Approving the Projects Proposed for Inclusion in the Nevada 52 641 County Transportation Commission's 1993/94 Overall Work Program. Recognition of RSVP Professional/Management Volunteer's Public Service. 52 650 Three of the Most Recent Products Include: "Nevada County Government, A Citizen's Guide;" "Nevada County State Mandate Study," and "County Collections Division Study." Mr. Tom Medley, Program Manager, Update on Golden Sierra Job Training 52 650 Council Activities. Res. 93-78: Amending Resolution 93-21, Reallocation of TDA Funds. 52 659 Res. 93-79: Proclaiming April 17-24, 1993 as National County Government 52 661 Week. 6 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes A Request to Support AB315, Relating to County Finances. 52 669 Res. 93-84: Declaring March 1, 1993 through March 7, 1993 as National 52 683 Weights and Measures Week. Objection to Banner Mountain CDF Antenna Farm. 52 699 Request for Authorization to Participate in the Amicus Brief Being Prepared 52 711 by Benjamin Kaufman Pertaining to Statute of Limitations in Cases Involving Remediation of Asbestos-Contaminated Public Buildings. Presentation on National Wild & Scenic Rivers Systems. 52 719 Res. 93-116: Congratulating the City of Grass Valley on Its Centennial 52 723 Celebration, Its Rich History and Success. Res. 93-120: Recognizing the Historic, Cultural, Educational, Scenic, 52 724 Recreational and Economic Value of the Malakoff Diggins State Historic Park at North Bloomfield (Humbug), Nevada County, California. Res. 93-125: Supporting Federal Purchase of Private Lands in the Castle 52 727 Peak Area. Draft Resolution Supporting the Limitation of Immigrants into the United 52 728 States. Ms. Betty Taylor, President, League of Women Voters, Presentation of 52 730 "Guide to California Government." Res. 93-126: Proclaiming May 6, 1993 as the National Day of Prayer. 52 744 Res. 93-128: Proclaiming March 1993 Arts Education Month. 52 745 Joint Meeting with Truckee Town Council. 52 770 A Request that the Presentation by SYRCL on National Wild & Scenic 52 776 Rivers Systems be Heard on April 6 as Discussed at the March 8, 1993 Study Session. Interim Loan to the Town of Truckee. 52 798 Res. 93-151: Congratulations to the Town of Truckee on the Occasion of Its 52 800 Incorporation. Draft Resolution Supporting the Limitation of Immigrants into the United 52 800 States. Request for Support of AB597 Pertaining to Funding for Airports. 52 800 Res. 93-152: Supporting a Sierra Economic Summit which Addresses the 52 801 Economy of the Sierra's, and Authorization for the Chairman of the Board to Co-Sign a Letter to Other Counties for Support. (Nevada County Business Association) 7 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes Request by South Yuba River Citizens League (SYRCL) for Endorsement 52 835 of the National Wild and Scenic River Designation for the South Yuba River, Between Spaulding Dam and Englebright Lake. Request by Grass Valley Disposal, Inc. to Declare the Week of April 18 52 835 through 24, 1993 as "Earth Week 1993." 4-13-93 Meeting dedicated to the memory of Juanita Browne, & Certificate of 52 879 Recognition read into the record and presented to Scott Browne. 4-13-93 93-174: Proclaiming the Week of April 18-24, 1993 as "National Volunteer 52 879 Week in Nevada County." 4-13-93 93-175: Declaring the Week of April 18-24, 1993 as "Earth Week 1993." 52 879 4-13-93 Proposed Resolution Supporting Immigrants in the United States. 52 886 4-20-93 Res. 93-180Proclaiming Saturday, May 1, 1993 the "Day of the Young 52 887 Child" in Nevada County. 4-20-93 Proposed Resolution Supporting the Limitation of Immigrants Into the 52 892 United States. 4-20-93 Request by South Yuba River Citizens League (SYRCL) for Endorsement 52 895 of the National Wild and Scenic River Designation for the South Yuba River, Between Spaulding Dam and Englebright Lake. 4-20-93 Defer action on Endorsement of South Yuba River as National Wild & 52 897 Scenic River Designation until the USFS study on rivers was complete. 4-26-93 Presentation on Compressed Natural Gas and Request Utilization. 52 899 4-26-93 Mr. Ron Zinke, Resource Conservation District (RCD), Presentation on 52 904 Vegetation Management Program. 4-26-93 Presentation by the Correctional HIV Consortium Regarding Its Activities 52 905 and Programs Relating to HIV Disease in a Correctional Setting. 4-27-93 Res. 93-189: Proclaiming May 10-16, 1993 as Heritage Week in the 52 907 Northern Sierra Nevada. 5-04-93 Res. 93-202: Supporting North San Juan Activities & Improvement Center 52 923 Annual Spring Festival. (NSJ Activities & Improvement Center) 5-04-93 Res. 93-206: Approving Nevada County Transportation Commission's 52 926 Allocation Procedure for Proposition 116 Funds (Rail Bond Act); and b) A Resolution 5-4-93 Res. 93-207: Accepting Transfer of Applicant Status and Responsibility for 52 926 Management and Implementation of Projects Funded Under Proposition 116.

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Mtg Date Subject Vol. Page Minutes 5-04-93 Res. 93-216: Accepting in Concept the Formation of the "Alliance for Rural 52 938 California." 5-04-93 Request for Authorization for the Chairman of the Board to Execute a Letter 52 938 in Conjunction with United Way, Including Approximately 3,000 Envelopes, for a Community Needs Assessment. 5-04-93 Request by Supervisor Lane to Attend the NACo Conference on July 16-20, 52 939 1993 in Chicago, Illinois at a Cost of Approximately $1,400. 5-11-93 The Board found that the providing of a surplus van to the city of Grass 52 948 Valley for the purpose of maintaining its parks was in fact a benefit to the residents of the County of Nevada, who were a vast majority of the users of those parks. 5-11-93 Res. 93-222: Releasing Combined Road Plan (CRP) Monies in the Amount 52 949 of $20,971 from the Restricted Reserve Account to the Road Fund - Undesignated Fund Balance. 5-11-93 Proposal for a County-Wide Yard Sale on 6/12&13/93 at Rood Center. 52 953 5-11-93 A Letter from Jerry Wedel, Donation Committee Volunteer, Bear River 52 955 High School Boosters "Grad Nite 93" Committee, Requesting Help in Obtaining Financial Assistance for a Well-Chaperoned, Substance-Free All- Night Graduation Party on June 11. 5-11-93 Joint Meeting with the Truckee Town Council to discuss Contract with 52 967 Town of Truckee for Provision of Sheriff Services; County Liability in Providing Contract Services to the Town of Truckee; County Services to be Assumed by the Town of Truckee; County Services Which may be Requested by the Town of Truckee to be Provided by Contract with the County; Status of County Employees' Providing Truckee Services; and Possible Loan Request from the Town of Truckee. 5-11-93 Offer to the Town of Truckee the services of the Sheriff under the following 52 970 conditions for a one-year proposal per incident for the Sheriff: 1) The city self-insure to $25,000; 2) The County insure to $100,000 over the $25,000 to be repaid in accordance with the general LAFCO repayment terms; 3) The County excess insurance authority be paid back by the Town annually in accordance with the billing from the EIA. 5-18-93 A Copy of a Resolution from the Town of Truckee Requesting the County 52 978 of Nevada to Collect the Transient Occupancy Tax within the Town of Truckee. 5-18-93 Request to Reschedule the County Sponsored "Yard Sale" on June 12 and 52 982 13, 1993 at the Rood Center. (Higgins Diggins Lions Club) 5-25-93 Res. 93-240: Opposing the Proposed Shift of Funds for Nevada County and 52 1011 to Other Local Governments by the State of California. 5-25-93 A Letter from Northern Sierra Air Quality Mgmt. Dist. Urging Opposition to 52 1011 the Proposed Loss of Air Pollution Subvention Funds by Local Districts. 9 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 6/1/93 Proposed Resolution Authorizing Nevada County's Participation in 52 1051 California Statewide Communities Development Authority (CSCDA) California Cash Flow Financing Program. 6/1/93 Direction to Drop Membership to Local Government Commission. 52 1064 6/1/93 Status of Negotiations with Town of Truckee. 52 1065 6/1/93 Authorization to Send a Letter to California Air Resources Board 52 1066 Expressing Concern with the Proposed Reformulation of Diesel Fuel Sold in California. 6/14/93 Presentation by Mr. Mike Kelley Regarding "Home Rule" Proposal. 52 1089 6/15/93 Res. 93-274: Proclaiming the Week of June 14-20, 1993 as Correctional 52 1095 Peace Officers Memorial Week. (Washington Ridge Conservation Camp) 6/15/93 Res. 93-275: Authorizing and Directing the Collections Division to Collect 52 1095 the Transient Occupancy Tax for the Town of Truckee for the Period March 23 Through June 30, 1993. 7/6/93 California State Association of Counties (CSAC) Board of Directors 53 16 directed the Executive Staff to come up with language applicable to all 58 counties as an advisory measure to go on the ballot to achieve the refusal to comply and obtaining citizen input on same re: Instructing Tax Collectors and Auditors to Refuse to Comply with Any New Tax Allocation Passed by the State with Its 1993-94 Budget.. 7/6/93 Direction to Refer Letter to Nevada County Business Association, Sierra 53 17 Club, and Chambers for Appointment of Local Representatives to Sierra Nevada Research Planning Team. 7/6/93 A Memo from Mr. Daniel Landon, Executive Director, Nevada County 53 20 Transportation Commission, Pertaining to the Options Regarding the Appointment of an Eastern Nevada County Representative to the Local Transportation Commission. 7/12/93 Mr. John Skinner, Forest Supervisor, USFS, Tahoe National Forest, 53 33 Presentation on Two Environmental Impact Statement (EIS) Studies Being Prepared for Wild and Scenic Rivers in the Forest. 7/12/93 Presentation by Mr. Mike Kelley Regarding "Home Rule" Proposal. 53 36 7/13/93 Nomination of "G" "B" Tucker to Sierra Nevada Research Planning Team. 53 65 7/20/93 Res. 93-374: Requesting Allocation of Revenue from the Local Public 53 79 Safety Fund and Ratifying Imposition of Statewide Sales Tax. 7/27/93 Update Concerning Department of Motor Vehicles Funding for Abandoned 53 103 Vehicle Abatement Program. 7/27/93 Request for Submittal of Nominee Terri Pencovic to the Wildlands Research 53 103 Planning Team and Regional Council of Rural Counties (RCRC). 10 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 7/27/93 Approve Submittal of Nominee Greg Seghezzi to the Wildlands Research 53 109 Planning Team & Regional Council of Rural Counties. (Nominated by GV/NC Chamber of Commerce) 8/9/93 Consolidation of Non-Profit Organization Facilities Proposal. 53 113 8/10/93 A Letter from Nevada County Historical Landmarks Commission 53 128 Requesting Endorsement Letters for Stephens-Townsend-Murphy Monument Project (The First Overland Emigrant Party of 1844 to Successfully Cross the Sierra Nevada Mountains) and the Mount Stephens Project (Naming a Mountain Peak in the Donner Summit Area in Honor of Elisha Stephens, Captain of the Party of 1844). 8/23/93 State Scenic Highway Designation for Yuba Donner Scenic Byway. 53 146 8/24/93 Participation in the California State Association of Counties (CSAC) 1993 53 162 Challenge Awards. 8/24/93 A Letter from Mr. Todd Juvinall, Executive Director, California Association 53 163 of Business, Property and Resource Owners (CABPRO), Requesting the Board Reconsider the County Position on the Areas of Critical Environmental Concern Proposal by BLM and to Rescind the Previous Resolutions of Support. 9/7/93 Proposed Resolution Withdrawing Support Regarding the BLM (Bureau of 53 182 Land Management) Proposal to Designate the Inimim Forest on the San Juan Ridge as an ACEC (Area of Critical Environmental Concern). 9/7/93 Res. 93-466: Re. Resolution 91-264 Urging BLM to Designate Inimim 53 184 Forest on the San Juan Ridge as an ACEC. 9/7/93 Res. 93-467: Supporting BLM Yuba Watershed Institute, and the Timber 53 184 Framers Guild of North America Objectives for Land Use Management on BLM Lands on the San Juan Ridge Near North Columbia Known as the Inimim Forest, as presented to the Board with the deletion of item 5 (to establish a research natural area for research and educational uses). 9/7/93 Information Correspondence: United States Bureau of Land Management - 53 186 Letter Addressed "Rangeland Reform '94", a Proposal to Make Reforms in the Federal Government's {Policies and Regulations for Grazing Management on Public Lands. 9/13/93 Mr. Michael Ferguson and Ms. Iola Gold, Representatives for the Nevada 53 188 County Sexual Abuse Response Team (SART), Introducing Project and Request for Financial Support. 9/13/93 Direction Concerning "Home Rule" Resolutions as Requested by Mr. Kelly 53 192 from Butte County. 9/14/93 Mr. Dave Marsh, citizen, requested the Board to reconsider it's position on 53 212 the Wild and Scenic designation for the South Yuba River. He suggested that the Board form a citizen's group comprised of people that did not have an ax to grind, to investigate the issue fully and report back to the Board 11 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 9/21/93 Res. 93-487: Setting Forth Inter-Governmental and Public Organization 53 232 Notification and Coordination Procedures (Home Rule) 9/21/93 Res. 93-496: Authorizing the County to Enter the California State 53 236 Association of Counties (CSAC) Challenge Awards Program for 1993. 9/27/93 Nevada County Transportation Commission Membership Options. 53 248 9/28/93 Res. 93-504: Declaring October 1993 as National Disability Employment 53 259 Month. 9/28/93 Res. 93-505: Commending Elaine Chao, President of the United Way of 53 259 America, for Dedicated Service to Local United Way Organizations and Commitment to Human Services Benefiting from the United Way Effort. 9/28/93 Mr. Bob Roan - High Sierra Resource Conservation District, Presentation on 53 260 the Feasibility of a Wood Pellet Mill to Utilize Wood Waste. 9/28/93 Authorization to Pay Membership Fee in the Amount of $33,940.00 to 53 264 Sierra-Sacramento Valley Emergency Medical Services Agency (SSVEMSA). 10/5/93 Res. 93-520: Proclaiming the Month of October 1993 "United Way Month" 53 270 in Nevada County. 10/5/93 A Letter from the Emergency Medical Care Committee Requesting 53 276 Formation of a Task Force of Appropriate Agencies to Study the Problem of the Pending Arrival of the African Honey Bee. 10/5/93 Res. 93-525: Supporting Assembly Bill No. 2020, Comprehensive Vision 53 277 Care Act of 1993. (California Optometric Association) 10/5/93 Presentation of Certificates of Recognition to Certain Local Businesses for 53 279 Demonstrating Exemplary Efforts in Pollution Prevention. 10/12/93 Res. 93-526: Recognizing 15 Years of Service by the Sierra Nevada 53 280 Children's Services. 10/12/93 A Letter from California Association of Business, Property and Resource 53 288 Owners (CABRO) Requesting Participation on the Issue of Federal Rule Changes to the Grazing of Animals on BLM and Other Government Lands. 10/12/93 Certificates of Recognition to Certain Firefighters for Outstanding 53 291 Professionalism and Personal Bravery During a Dramatic South Yuba River Rescue on July 11, 1993. 10/25/93 Ms. Marcia Doerr - Presentation on Proposal for "Home Rule Land 53 310 Planning." 10/26/93 Presentation of Certificate of Recognition to Mr. Monty East. 53 320

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Mtg Date Subject Vol. Page Minutes 10/26/93 Res. 93-547: Requesting the Nevada County Transportation Commission to 53 320 Allocate $144,475 in Transportation Development Act Funds for Road Maintenance Purposes. 10/26/93 Res. 93-548: Authorizing Selected Employees of the Nevada County 53 320 Sheriff's Department - Jail Division to Participate in the Surplus Property Program of the California State Department of General Services. 10/26/93 A Petition from Marion W. Steele, et al., Seeking an Audit of All County 53 324 and Local Forfeiture Squads and Any Organization Considered a Separate Entity That Keeps a Separate Checking or Savings Account and Operates for the Purpose of Arresting Drug Dealers and Seizing Property. 11/2/93 Authorization to Send a Letter of Support to Federal Representative 53 335 Concerning Governor Wilson's Efforts to Reform the Fair Labor Standards Act (FLSA). 11/2/93 Approval of Nevada County Transportation Commission's Resolution 93- 53 335 348, Updating Conflict of Interest Code. 11/2/93 Support for Inyo County in opposing the California Desert Protection Act. 53 337 11/9/93 Mr. Cliff Gardner, Rancher from the State of Nevada, Presentation 53 354 Regarding Private Property Rights, Government Regulations, and Wise Use of Natural Resources. 11/9/93 A Letter from Susan Townsend, Acting Chair, Advisory Council of 53 360 Ombudsman Services Requesting Assistance in Finding Someone to Serve on the Council on Behalf of Nevada County. 11/9/93 Presentation by Mr. Tom Medley, Program Manager, on Golden Sierra Job 53 361 Training Activities. 11/16/93 Res. 93-567: Proclaiming November 28 through December 4, 1993 as 53 364 "Home Care" Week in Nevada County. (Grass Valley Visiting Nurse Association) 11/16/93 A Letter from Susan Townsend, Acting Chair, Advisory Council of 53 369 Ombudsman Services Requesting Assistance in Finding Someone to Serve on the Council on Behalf of Nevada County. 11/16/93 CALIFORNIA ASSOCIATION OF BUSINESS, PROPERTY AND 53 370 RESOURCE OWNERS - A Letter Supporting the Modifications in AB 899, Repeal of Fees Being Imposed by the State Department of Fish and Game for Negative Declarations and EIRs. 11/16/93 Motion made by Supervisor Knecht, seconded by Supervisor Tobiassen, to 53 371 proceed with a request to Assemblyman Richtor to carry another extension for the General Plan process through the legislature. On a voice vote, the motion passed as follows: Ayes: Supervisors Tobiassen, Knecht, Drake, Schultz. Noes: Supervisor Weir. Absent: None.

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Mtg Date Subject Vol. Page Minutes 11/16/93 Proposals Submitted by Nonprofit Agencies Requesting Funding from the 53 371 General Fund. 11/16/93 Mr. Bruce Percifield, citizen, discussed the need for "Home Rule". 53 372 11/16/93 Mr. Larry Work, citizen, wished to address the proposed suction gold dredge 53 372 regulations as proposed by the Department of Fish and Game. The change would eliminate professional gold dredging in the Motherlode counties and would severely restrict recreational gold dredging. 11/16/93 Proposals Submitted by Nonprofit Agencies Requesting Funding from the 53 372 General Fund. 11/23/93 DONALD W. MURPHY, DIRECTOR, STATE DEPARTMENT OF 53 389 PARKS & RECREATION - A Letter Supporting the Federal Wild and Scenic Status for the South Yuba River and Indicating the Commission Has Not Taken a Position. 12/4/93 Res. 93-592: Proclaiming the Observance of December 1993 as the National 53 391 Drunk and Drugged Driving (3D) Prevention Month. 12/4/93 Res. 93-598: Authorizing the Emergency Services Officer to Apply for 53 396 State or Federal Assistance in Response to the Accident on Commercial Row in Truckee and the Resulting Emergency Situation.53 12/4/93 LARRY WORK - A Letter Addressing the California Department of Fish & 53 400 Game's Proposed Changes in the Regulations for Suction Dredge Gold Mining. 12/14/93 Request by Ms. Mueller, Court Appointed Special Advocate (CASA) Board 53 420 Member, for a Letter Acknowledging Their Request for Grant Funds from the Judicial Council for Funding of a Court Appointed Special Advocate Program. 12/14/93 Mr. Ed Tellum, citizen, wished to discuss locked gates on public right-of- 53 423 ways; specifically Oak Drive. 12/21/93 Res. 93-621: Supporting and Urging Passage of HR 1183, the "Railroad 53 437 Right-of-Way Conveyance Validation Act." 12/21/93 Res. 93-622: Supporting United States Senate Bill, S993, "The Community 53 438 Regulatory Relief Act of 1993." 1/4/94 A Request from the Emergency Medical Care Committee (EMCC) to 53 448 Establish a Reserve Trust Fund for Any Leftover Monies from the EMCC's Budget in Order to Accrue the Necessary Funds Towards Replacement of the Emergency Radio System. 1/4/94 Letters F, H and I: Supervisor Drake commented on the Department of Fish 53 452 & Game letters and the problems this and other counties have with the entity. 12/21/93 Appointment to the California Constitutional Revision Commission. 53 442 14 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 1/11/94 Endorsement of the Concept for a Life Line Year-Round Helicopter for 53 484 Nevada County Airport 1/11/94 Request for Data by the Regional Council of Rural Counties Regarding 53 495 "Self-Governance." 1/18/94 Res. 94-8: Proclaiming February 20 to 26, 1994 as Engineer's Week in the 53 504 County of Nevada. (Engineers Association of Nevada County) 1/18/94 Supervisor Drake stated his continued objection to the California Desert 53 513 Protection Act. 1/25/94 Presentation by Pacific Gas and Electric (PGE) Company of a $10,000 53 541 Energy Efficiency Improvement Award. 2/1/94 Office of Emergency Services Director Report on County Services to L.A. 53 550 County for Earthquake Disaster Assistance. 2/8/94 Public Comment on Washington Hotel 53 573 2/15/94 Res. 94-54: Supporting "Reinventing California," The California Compact 53 590 1994, Adopted by the California Council of Partnerships, Which Details a Comprehensive Plan to Sustain and Improve the Economy and Quality of Life in California. 2/15/94 INYO COUNTY BOARD OF SUPERVISORS - A Resolution Opposing 53 591 Department of Fish & Game Proposed Twenty Percent Reduction in Catchable Trout to be Planted in the Eastern Sierra and a Letter Requesting Support of the Opposition. 2/15/94 YUBA COUNTY BOARD OF SUPERVISORS - A Request to Send Letters 53 591 to Legislatures in Washington and Key Leaders in the Air Force Expressing the Importance of Beale Air Force Base to the Air Force and Encouraging its Expansion and Retention. 2/15/94 LAKE WILDWOOD ASSOCIATION - A Resolution Opposing the Use of 53 591 Western Gateway Recreation & Park District Land by the Nevada County High School District. 2/22/94 Res. 94-66: Supporting the Regional Council of Rural Counties Opposition 53 602 to the California Spotted Owl Evaluation Process and Recommendation that the United States Forest Service Policy Implementation Planning Report be Suspended. 3/1/94 Res. 94-69: Declaring March 1, 1994 - March 7, 1994 as National Weights 53 608 and Measures Week. (Agriculture) 3/1/94 Res 94-72: Commending Nevada County Council on Alcoholism on its 53 609 20th Anniversary of Service. 3/1/94 Res. 94-86: Accepting the Judicial Council Grant Award of $10,000 to 53 623 Assist in Establishing a Court-Appointed Special Advocate Program for Nevada County. 15 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 3/1/94 A Letter from Roy L. Crain, Businessman, Suggesting Ways for the County 53 623 to Take Actions which would Provide Savings to County Taxpayers and Small Business People. 3/1/94 Request by the Town of Truckee to Assign All Interest in Mitigation Funds 53 623 from Nevada County which are Located within the Town Limits to Truckee. 3/1/94 Mobilehome Park Tenant Issues. 53 624 3/15/94 Mr. Spencer Williams, KCRA, Presentation on the "Green Triangle 53 660 Update", a Communications Project for California's Forest Products Industry. 3/22/94 Res. 94-121: Supporting the Governor's Efforts to Obtain Additional 53 684 Federal Funding for Human Services and Services for Illegal Immigrants. 3/22/94 A Resolution Endorsing the "Green Triangle Update," a Public Information 53 684 and Awareness Campaign. 3/22/94 Status Report on Revised Alternative Housing Proposal. (Supervisor Drake) 53 694 3/22/94 Res. 94-128: Endorsing the "Green Triangle Update," a Public Information 53 696 and Awareness Campaign. 3/29/94 FOREST SERVICE, TAHOE NATIONAL FOREST - A Letter Informing 53 701 County of Negotiation of a Land Exchange with Mr. Kent Pascoe in Which Mr. Pascoe Will Acquire a 40-Acre Parcel of National Forest System Land Located Approximately Two Miles Southerly of Jackson Meadows Reservoir Within Nevada County, and the United States Will Acquire a 123- Acre Parcel of Private Land of Equal Value Lying Westerly of Meadow Lake Within Nevada County. 3/29/94 Mr. Mike Kelly citizen from Oroville, California, reported that he received 53 703 information that there was a move on by the Department of Fish & Wildlife to drain both Boca and Stampede Reservoirs. 4/5/94 Res. 94-132: Second Annual Twin Cities Bicycle Rally on 4/10/94. 53 705 4/5/94 Acceptance of a $10,000 donation by the Friends of the Library 53 707 4/5/94 Letters from the City of Nevada City and Miners Foundry requesting 53 720 waiving of building permits fees for repair and improvements at the foundry. 4/5/94 A Request by San Diego Board of Supervisors for Support of AB 2478 53 721 (Goldsmith), Measure Which Would Allow a County to Limit the Length of Time an Employable Person Could Receive General Assistance Payments to Three Months in Any Twelve Month Period. (Supervisor Drake) 4/5/94 Res 94-146: Requesting Support for the "Together We Can" Community 53 721 Forum on April 15, 1994. 4/12/94 Res. 94-147: Proclaiming the Week of April 17-23, 1994 as "National 53 725 Volunteer Week in Nevada County." 16 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 4/19/94 Res. 94-165: Proclaiming 5/1-6/7/94 National Drinking Water Week (NID) 53 755 4/19/94 Res. 94-166: Proclaiming 5/5/94 as the National Day of Prayer 53 755 4/19/94 Res. 94-167: Proclaiming Saturday, 4/23/94 the "Day of the Young Child" 53 755 in Nevada County 4/19/94 MODOC COUNTY ADMINISTRATIVE SERVICES DIRECTOR - A 53 770 Questionnaire Concerning Actions to Take Regarding the Parole of Convicted Felons to Rural Counties. 4/26/94 Presentation of a Certificate of Valor to Mr. John Neibert for His 53 774 Uncommon Heroism on March 6, 1993. 4/26/94 Joint Meeting with the Truckee Town Council. 53 774 4/26/94 Presentation of Certificate of Congratulations to the Town of Truckee on its 53 774 First Anniversary. 4/26/94 Presentation of a Photo of the 1993 State Fair Exhibit to Mr. Daniel J. 53 774 Inversin, in Recognition of His Design. 4/26/94 Review and Status Report on Truckee Incorporation: Accounting of First 53 775 Year Cost of Services; Tahoe-Donner Maintenance Yard Clean-Up; Purchase/Transfer of County Equipment; Use of County and Town Facilities. 4/26/94 Status of 267 Bypass. 53 776 4/26/94 Board Goals and Objectives for 1994: General Overview; How They Relate 53 777 to Truckee. 4/26/94 Stampede/Boca Draw Down - Truckee River Operating Agreement. 53 778 (Supervisor Drake) 4/26/94 Request for Amicus Support by County of Napa, DeVita vs. County of 53 780 Napa, Involving the Issue of Enacting General Plan Amendments by Initiative. 4/26/94 REPRESENTATIVE WALLY HERGER - Invitation to Attend an Elected 53 781 Officials Task Force Meeting at Beale Air Force Base on May 9, 1994 Regarding the Retention and Expansion of Beale Air Force Base. 5/3/94 Res. 94-189: Declaring the Third Week of May as Correctional Week and 53 783 May 18, 1994 as California Probation, Parole and Correctional Association Day. 5/3/94 Res. 94-199: Supporting Beale Air Force Base. 53 793 5/3/94 Direct a letter be sent to the Nevada City Chamber of Commerce 53 796 respectfully declining participation in their parade until they remove their restrictions on the give away of 4th of July candy.

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Mtg Date Subject Vol. Page Minutes 5/17/94 Mr. Leonard Inch, Sierra-Sacramento Valley Emergency Medical Services 53 832 (EMS), Update on Ambulance Service Regulations. 5/17/94 Ms. Pat Stinson, citizen, read a letter from the Department of General 53 832 Services, Department of Parks and Recreation, regarding the South Yuba River Project. 5/24/94 Mr. Roan commented on the Fuel Reduction Workshop scheduled for July 53 853 13; i.e., looking for methods to reduce the fuels in the wildlands and to get economic development out of the fuels. He advised the Board that both Placer and El Dorado Counties were requesting an exemption from EPA in the State Water Resources Control Board (SWRCB) for the notice of intent for storm water permitting systems. He explained that the EPA had forced the SWRCB to enforce any development of over five acres to file a notice of intent storm water permit system, with an annual fee of $500. He continued that the benefit was zero. Eventually, the storm water permit would be required on all activities. He noted that Placer, El Dorado and Nevada Counties had the same Grading Ordinance. If the county had an effective system to address the storm water permit system, there was no need for the State or Federal Government to duplicate the efforts already in process at the local level. Therefore, an exemption was in order. He continued that Lake Tahoe was already exempt from the system, which had already set a precedent. Professional engineers in El Dorado and Placer Counties were given a presentation and were now moving on this issue through the Board of Supervisors, and he had contacted the professional engineers in Nevada to make a presentation. 5/24/94 BUREAU OF RECLAMATION, LAHONTAN BASIN AREA OFFICE - A 53 862 Letter Concerning an Environmental Assessment to Analyze the Action of Storing Water in Boca and Stampede Reservoirs, and the Draft Contract Between Sierra Pacific Power Company, Washoe County Water Conservation District, the Pyramid Lake Paiute Tribe and the Bureau of Reclamation for Storage of Non-Project Water. 5/24/94 SIERRA NEVADA ALLIANCE - A Letter Requesting Support to Allocate 53 862 $13.2 Million for Natural Fuels Treatment for Region 5 in the Forest Service's FY 94-95 Budget. 6/7/94 Request for Support of Amendments to SB 2110 (Leslie) Which Would 53 870 Clarify the Standing of the Three Regional Transportation Planning Agencies and Correct the Current Imbalance with Regard to Membership for Eastern Nevada County and the Town of Truckee. (Transportation Commission) 6/14/94 Presentation of Certificate of Commendation to Sue Royston for her Heroic 53 881 Action. 6/14/94 Mr. Bob Roan, High Sierra Resource Conservation & Development Area, 53 882 Overview of a Proposal Requesting an Exemption from EPA and State Water Resources Control Board (SWRCB) Storm Water Permits.

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Mtg Date Subject Vol. Page Minutes 6/14/94 A Letter from Mr. Jim Burcham, Director of Public Works, Yuba County, 53 896 Requesting Nevada County Consider Paying a Portion of the Improvement Costs for the Roads Used by Residents and Businesses of Nevada County When Traveling to Beale Air Force Base. 6/20/94 Report on No Bloomfield/Highway 49/East Broad St Intersection study by 53 902 CALTRANS. 6/20/94 Review of Mobilehome mediation program committee report on MH park 53 903 resident issues. 6/21/94 Res. 94-271:Support for the Western Nevada County Transportation 53 905 Management Association's Grass Valley Telework Center Grand Opening. (Nevada County Transportation Management Association) 6/21/94 Presentation by Ms. Janet Bray, United Way, Recognition of the County's 53 907 "Cornerstone Award" During Last Year's Campaign. 6/21/94 Res. 94-288: Agreement with California Department of Forestry and Fire 53 913 Protection Pertaining to Cooperative Fire Protection for Local Services, Which Covers the Nevada County's One-Half Share of the Fire Protection Planner. 6/28/94 Direction Concerning Request for Amicus Support for Harris vs. County of 53 937 Madera and County of Mendocino vs. Superior Court. 7/5/94 Res. 94-321: Dissolving the Nevada County Mobile Home Park Mediation 54 2 Program and Reconstituting the Mobile Home Park Mediation Program Committee as the Nevada County Mobilehome Park Owners and Residents Advisory Committee. (Pat Ward, Board Analyst) 7/5/94 Alan Falstreau, President, and Iola Gold, Directing Consultant, The 54 3 Workplace Foundation, Presentation of "Drug Free Workplace" Recognition Awards. 7/5/94 Res. 94-324: Supporting Increased Appropriations for Natural Fuels 54 16 Treatment for Region 5 in the US Forest Services FY94-95 Budget. (Request by the Sierra Nevada Alliance) 7/19/94 A Letter from the City of Grass Valley Requesting AB 944 (Richter) be 54 43 Revised to Shift Property Tax Funds of Nevada County (Only) to the North San Juan Fire District and that the Property Tax Revenues of Other Cities or Districts in the County Not be Affected. 7/26/94 Certificate of Recognition to Laurie Kilgore, Executive Director of Gold 54 55 Country Telecare. 8/2/94 Res. 94-392: Supporting Participation in the Truckee-Tahoe Basin Water 54 81 Group and Approving the List of Issues to be Forwarded to the California State Department of Water Resources (DWR) for Their Consideration in the Truckee River Operating Agreement (TROA) Negotiations.

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Mtg Date Subject Vol. Page Minutes 8/9/94 Res, 94-405: Requesting the State Director of the Office of Emergency 54 92 Services', Concurrence in Local Emergencies 8/9/94 Marcia Dooer, Chairman of the Citizens for Home Rule, urged the Board to 54 98 adopt a resolution supporting SJR44, which rearticulated the sovereignty of California as addressed in the tenth amendment. The resolution demands that the Federal government cease and desist mandates beyond the scope and authority of those powers delegated by the constitution. 8/9/94 Mr. Ed Klingelhoffer, North Gold Senior Mountaineers, Requesting the 54 99 County of Nevada to Recommend to the County Transportation Commission that $15,200 of the Unallocated Surplus Transit Funds for 1992-93 be Used to Rehabilitate and Maintain a Van to be Operated by Their Organization. 8/9/94 A Letter from Congressman Wally Herger Requesting Support of Bill HR 54 104 4742 Which Would Declare a Fire State of Emergency on All Federal Forest Lands in California, and Submitting a Letter from Governor Pete Wilson Requesting Same. 8/16/94 Presentation by Ms. Fran Peace, District Director for Congressman Wally 54 107 Herger, Addressing Bill HR 4742 Which Would Declare a Fire State of Emergency on All Federal Forest Lands in California. 8/16/94 Request for Amicus Support, Knott v. State of California, Whether Public 54 113 Entities May Be Held Vicariously Liable for the Criminal Acts of Its Employees. 8/16/94 Request by Sierra Communities Council for a Resolution Supporting Their 54 117 Efforts to Enhance the Economy and Environment of the Sierra Region. 8/23/94 Ms. Kathleen Burn, citizen, accused the County of being involved with land 54 133 fraud. She stated that maps of her property were not correct, a correction was made, initialed and recorded. Now the boundary lines were erased. She will provide a document to County Counsel, as well as other positions. 9/6/94 Res. 94-434: Proclaiming the Week of September 17-23, 1994 as 54 168 Constitution Observance Week. (Daughters of the American Revolution) 9/6/94 Res. 94-439: Ending the Local Emergency Declared by Resolution 94-404 - 54 169 "Tahoe-Donner" and "Trauner Fires." (General Services) 9/6/94 Introduction of California Highway Patrol (CHP) Grass Valley Area 54 170 Commander, Lt. Gary J. Norman. 9/6/94 A Letter from Sierra Nevada Children's Services (SNCS), the Domestic 54 176 Violence and Assault Coalition (DVC), the Nevada County Council on Alcoholism (NCCA), and the Foundation of Resources for Equity & Employment for the Disabled (FREED), a Non-Profit Human Service Collaborative for Eastern Nevada County, Requesting Staff be Directed to Expedite the Project to Begin Lease Negotiations and Final Site Construction for Office Space to Non-Profit Organizations at the Joseph Government Center in Truckee.

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Mtg Date Subject Vol. Page Minutes 9/6/94 Res. 94-446: Supporting the Sierra Communities Council's Goal of 54 176/1 Enhancing the Economy and Environment of the Sierra Region. (Supervisor 78 Tobiassen) 9/13/94 A Letter from the Nevada County Mobilehome Park Owners and Residents 54 204 Advisory Committee Requesting a Resolution of Opposition to the Department of Housing & Urban Development's Proposed Amendments to the Fair Housing Act; Housing for Older Persons. 9/20/94 Res. 94-456: Declaring the Week of October 3-7, 1994 as Rideshare Week 54 218 in the County of Nevada and Commemorating its Statewide Observance. (Western Nevada County Transportation Management Association) 9/20/94 Res. 94-457: Recognizing the Sesquicentennial Celebration of the Opening 54 218 of the Truckee Route of the California Trail by the Stephens-Townsend- Murphy Party of 1844 and the Placing of a Plaque Recognizing Their Historic Accomplishments and the Dedication of Mount Stephens Honoring Elisha Stephens, Captain of This Courageous Emigrant Wagon Party. (Nevada County Historical Landmarks Commission) 9/20/94 Mr. Tom Medley, Program Manager, Bi-Annual Report for Golden Sierra 54 220 Job Training Council. 9/20/94 Request for Amicus Support of a Petition for Supreme Court Review of an 54 224 Unpublished Appellate Decision in the Case of El Dorado Council, et al., vs. Board of Supervisors, etc. to Determine Clarification of the Proper Standard for Judicial Review of Local Legislative Acts. 9/27/94 Res, 94-482: Proclaiming the Week of October 3 to October 11, 1994 as 54 243 "Sight Saving Week." (Sierra Services for the Blind) 9/27/94 Mr. Hank Weston, Ranger Unit Chief, California Department of Forestry & 54 252 Fire Protection, Presentation on Fire Prevention/Weed Abatement. 10/11/94 Res. 94-508: Proclaiming the month of October 1994 United Way Month in 54 276 NevCo. 10/11/94 4-H All Stars Presentation of Honorary membership cards. 54 286 10/11/94 Bruce Percifield, citizen, read a letter into the record re the government's 54 287 scope of power authorized by the US Constitution. 10/11/94 Presentation by Mr. Jim Chatigny, General Manager, Nevada Irrigation 54 298 District, on the Bay-Delta Hearings and the Potential Effect on Nevada County. 10/18/94 Mr. Phil Horning, U.S. Forest Service, Tahoe National Forest, Overview of 54 307 the Wild and Scenic River Study Report for Eight East Side Rivers. Study Recommends Designation of Two Rivers - Sagehen Creek and the Upper Truckee River.

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Mtg Date Subject Vol. Page Minutes 10/25/94 A Letter from the Fish & Wildlife Commission Requesting Support of the 54 312 Continued Operation of Sagehen Field Station, Nevada County, by the University of California and/or Its Inclusion Into the University's Natural Reserve System. 10/25/94 Res. 94-541: A Letter from Mr. James Chatigny, General Manager, Nevada 54 313 Irrigation District, Regarding the State Water Resource Control Board's Bay Delta Deliberations and Requesting Adoption of a Resolution to Support Area of Origin and Water Rights Within the County of Nevada. 11/1/94 Res. 94-542: Supporting the Christmas Can Drive Sponsored by the Nevada 54 320 County Board of Realtors. (Nevada County Board of Realtors) 11/1/94 A Letter from Mr. Jim Rose, Chairman, Nevada County Historical 54 326 Landmarks Commission (NCHLC), Requesting a Letter of Support Be Sent to the Sierra College Board of Trustees to Consider NCHLC's Proposal to Name the New College Campus in Grass Valley in Honor of Josiah Royce. 11/1/94 A Letter from Mr. Jim Rose, Chairman, Nevada County Historical 54 326 Landmarks Commission (NCHLC), Requesting Approval of the Application Package to Register the Washington Hotel as a Nevada County Historical Landmark. 11/1/94 A Letter from the Fish & Wildlife Commission Requesting Support of the 54 327 Continued Operation of Sagehen Field Station, Nevada County, by the University of California and/or Its Inclusion Into the University's Natural Reserve System. (Supervisor Dardick) 11/8/94 Recognition of Seven Firefighters of the Year 54 331 11/8/94 Approval of a Letter supporting the transfer of the Sagehen Field Station of 54 349 the University of California at Berkeley in Nevada County into the University's Natural Reserve System. 11/29/94 Proclaiming November 27 - December 3, 1994 as "Home Care Week" in 54 351 Nevada County (Grass Valley Visting Nurse Association) 11/29/94 Mr Dave Comstock, Vice Chairman, Nevada County Historical Landmarks 54 361 Commission, and Mr. Bedford Lampkin, Nevada County Historical Society, Presentation of the "Nevada County Historical Landmarks Catalog." 12/6/94 Nevada Union High School - Future Farmers of America Chapter Officers - 54 373 Update on Activities. 12/13/94 A Letter from the County Board of Supervisors Stating That They Have 54 380 Approved the Submittal of the Judicial Council Court-Appointed Special Advocate (CASA) Grant Proposal. (Bobbie Swanson, CASA)

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Mtg Date Subject Vol. Page Minutes

1/24/95 STATE BOARD OF FORESTRY - Notice of Public Hearing to Consider 54 471 Proposed Rulemaking to Authorize Landowners to Cut Trees Within 150 Feet on Each Side of a Structure Which Addresses the Exemption from Timber Harvest Plan (THP) Requirements and Licensed Timber Operators. 2/7/95 Res. 95-30: Proclaiming February 19 to 25, 1995 as Engineer's Week in the 54 474 County of Nevada. (Engineers' Association of Nevada County) 2/7/95 SENATOR TIM LESLIE - A Letter Requesting Support to Request the 54 495 Governor to Appoint a Northern California Representative to the California Transportation Commission. 2/7/95 Letter H: Supervisor Tobiassen believed that it was important for the 54 495 County to try and protect Beale Air Force Base from closing; the Board concurred. 2/14/95 Res. 95-45: Declaring March 1 Through 7, 1995 "National Weights and 54 499 Measures Week." (Agricultural Commissioner) 2/14/95 Res. 95-49: Regarding Proposed Federal Department of Housing Urban 54 500 Development (HUD) Regulations Implementing the Fair Housing Amendments Act of 1988. (Mr. Pat Ward, Staff Analyst) 2/1/495 Commander Gary Norman, California Highway Patrol (CHP), Update of 54 503 New Office, Traffic Accident Report, and Other Related Matters. 2/14/95 Ms. Lily Marie, Presentation on a Proposal for Developing a Multi-Use 54 504 Community Center "Spirit of the Coyote" Project on the Nicolaysen Ranch on Bitney Springs Road. 2/21/95 Res. 95-59: Accepting a $10,000 Judicial Council Court-Appointed Special 54 520 Advocate (CASA) Grant (RFP 94-1) from the Judicial Council of California, Administrative Office of the Courts (AOC). 2/28/95 County Administrator of Trinity County - A Letter seeking Support of SB 54 575 150, the Tax Equity Act of 1995. 2/28/95 Pam Slater, Supervisor, Third District, San Diego County - a Letter 54 576 Expressing Commitment to Continue Efforts to Propose an Amendment to the California Constitution Opposing Federal and State Unfunded Mandates Imposed on Local Governments. 2/28/95 Congressman Bill Orton, (D-Utah) - News Release Pertaining to Proposed 54 576 Regulations Governing Rights-of-Way on Roads which run across Federal Lands - Known as RS2477 Roads. (Supervisor Grattan) 3/7/95 A Request by Tahoe Outdoor Partners Organization (TOPO) for a Letter of 54 589 Support for Their Efforts to Obtain Grant Funds for the Yuba Donner Scenic Byway Under the 1995 Economic Recovery Rural Community Assistance Program. (Supervisor Dardick)

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Mtg Date Subject Vol. Page Minutes 3/7/95 Public Land Trust in Graniteville. Direction Concerning County's Interest in 54 592 Certain Public Lands within the Townsite. (Supervisor Dardick) 3/14/95 Res. 95-81: Supporting an Amendment to the California Constitution 54 605 Regarding Unfunded Mandates Imposed on Local Government. (Supervisor Grattan) 3/14/95 Res. 95-82: Proclaiming "Mediation Week" in Nevada County, March 20 54 605 Through 24, 1995. (Mediation Services of Nevada County) 3/14/95 Res. 95-83: Proclaiming Monday, March 20, 1995, as "Agriculture Day for 54 605 Nevada County." (Agricultural Commissioner) 3/14/95 BILL REID, DISTRICT IV BOARD OF SUPERVISOR, COUNTY OF 54 617 MONO - A Letter Requesting Support of Their Resolution Strongly Urging the California Department of Fish and Game to Establish a Preference System for the Annual Allocation of Deer Tags for High Demand Zones and Hunts. 3/14/95 Ms. Ann Westling, USFS, Presentation of Summary of the Draft 54 619 Environmental Impact Statement Entitled "Managing California Spotted Owl Habitat in the Sierra Nevada Forests." 3/14/95 Request by Nanci Clinch for the Board of Supervisors to Conduct Public 54 624 Hearings Regarding Sierra Nevada Memorial Hospital's (SNMH) Proposed Affiliation With Mercy Healthcare of Sacramento. (Chairman Knecht) 3/21/95 Res. 95-94: Proclaiming April 1995 as "Child Abuse Prevention Month" in 54 628 Nevada County. (Child Abuse Council of Western Nevada County) 3/21/95 Mr. Carl Wolff, et Al. - Presentation on a Proposal for Economic 54 633 Enhancement Program in Nevada County. 3/21/95 Ms. Nancy Jones, Financial Consultant, Overview of Investing the County's 54 638 Bond Proceed. 3/21/95 Letter from Froest Supervisor John Skinner, USFS, Tahoe National Forest, 54 650 Inviting the Board of Supervisors on a Half-Day Field Trip to the Tahoe National Forest to Share Information on Fire and Fuels Management within the Forest. 3/21/95 Res 95-107: Support of the Taylor Emergency Salvage Amendment. 54 651 3/21/95 Letter from the County Administrator of Trinity County Seeking Support of 54 652 SB 150, the Tax Equity Act of 1995. (County Administrator) 3/21/95 Letter from Pam Slater, Supervisor, Third District, San Diego County, 54 652 Expressing Commitment to Continue Efforts to Propose and Amendment to the California Constitution Opposing Federal and State Unfunded Mandates Imposed on Local Governments. (Supervisor Grattan)

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Mtg Date Subject Vol. Page Minutes 3/21/95 A News Release from Congressman Bill Orton (D-Utah), pertaining to 54 653 Proposed Regulations Governing Rights-of-Way on Roads which Run Across Federal Lands - Known as RS2477 Roads. (Supervisor Grattan) 3/21/95 County of Colusa Board of Supervisors - A Copy of Their Resolution in 54 653 Support of an Immediate Moratorium on the Regulatory Actions of the US Fish and Wildlife Service. 3/28/95 Mr. Lee Blakemore, President, and Ms. Beverly Hayward, Executive 54 667 Director, Volunteer Action Center, Presentation on Services Provided to Governmental Agencies and private Nonprofit Human Service Organizations in Nevada County. 4/4/95 Res. 95-121: Proclaiming the Week of April 10-14, 1995 as Elder Abuse 54 695 Prevention and Awareness Week. (Ombudsman Services of Northern California) 4/10/95 A Letter from San Diego County Supervisor Slater, Urging Support of an 54 724 Effort to Place a Binding Statewide Constitutional Amendment on the 1996 Ballot to Oppose All Federal and State Unfunded Mandates. (Admin.) 4/10/95 Authorization to Send Letters Opposing the Proposed Regulations 54 724 Governing Rights-of-Way on Roads Which Run Across Federal Lands - RS2477. 4/10/95 REGIONAL COUNCIL OF RURAL COUNTIES - A Letter Urging 54 725 Support of SB 19 (Johannessen) Providing that State-Mandated Local Programs, With Certain Exceptions, Enacted After January 1, 1995 Shall Not Apply to Small Counties Unless It is Fully Funded by the State. 4/11/95 Res. 95-139: Proclaiming Saturday, April 22, 1995, the "Day of the Young 54 729 Child" in Nevada County. (Gold Country Association for the Education of the Young Child) 4/11/95 Res. 95-143: Supporting SB1107 (Leslie), Proposal to Eliminate the State 54 735 Surcharge and Streamline Reporting Requirements for Local Jurisdictions Which Implement a Unified Hazardous Materials/Waste Program by a Single Agency. 4/11/95 Overview of Significant Proposed Hazardous Materials Legislation. 54 735 4/11/95 Bill Schultz was appointed as the Public-At-Large representative to the 54 739 California Rural Development Council. Chairman Knecht advised the Board that, after learning of Mr. Schultz' appointment, she suggested to Mr. Schultz that he or Mr. David French make a presentation to the Board so the Board would better understand what they were doing. She suggested that the Clerk of the Board contact Mr. Schultz to make arrangements for a presentation. 4/11/95 Approval to Schedule a Field Trip with the United States Forest Service, 54 755 Tahoe National Forest Representatives, on May 8, 1995, and Review Fire and Fuels Management.

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Mtg Date Subject Vol. Page Minutes 4/18/95 Res. 95-152: Proclaiming April 23, 1995 to be "Earth Day" and April 17- 54 756 23, 1995 to be "Earth Week." (Sierra Foothills Audubon Society and Steering Committee) 4/18/95 ASSEMBLYMAN JAN GOLDSMITH - A Letter Requesting Support of 54 769 AB 138 Which Would Allow Local Governments to Set Their Own Spending Priorities Without Sacramento's Interference. 4/18/95 CONGRESSMAN WALLY HERGER - Invitation to Attend a Field 54 770 Hearing on Endangered Species Act (ESA) to be Held April 28, 1995. 4/18/95 LANDSBURG LOGGING - Request for Support of AB 931, Timber 54 770 Harvesting Plans: Limited Timber Operations Exemption. 4/25/95 Res. 95-160: Proclaiming May 4, 1995 as the National Day of Prayer. 54 775 (Sacramento County Board of Supervisors) 4/25/95 Res. 95-165: Placing an Advisory Measure on the Ballot, Directing the 54 776 Legislature to Propose an Amendment to the California Constitution Opposing Unfunded Federal and State Mandates Imposed on Local Governments. (County Counsel) 4/25/95 Request by Stegeo Corporation for Approval to the State Department of 54 797 Alcoholic Beverage Control to Issue an On-Sale Beer License for Armadillo Brew & Billiards, 11417 Sutton Way, Grass Valley. (Dist. III) 4/25/95 Res. 95-169: Objecting to the State's Continued Diversion of Locally- 54 805 Generated Revenues to Subsidize the State in the Funding of Public Education and Other Major State Functions. (CAO) 5/1/95 Workshop to Determine the County Position on the US Forest Service Draft 54 808 Environmental Impact Statement Entitled "Managing California Spotted Owl Habitat in the Sierra Nevada Forests." (The Board May Take Official Action.) 5/2/95 Res. 95-170: Proclaiming May 7-13, 1995 as "Hire-a-Veteran Week." 54 823 (California Employment Development Department) 5/2/95 Request for Letter in Support of Review of Supreme Court Case Stanislaus 54 832 Audobon Society, Inc. v. County of Stanislaus. 5/2/95 STATE BOARD OF FORESTRY - Notification of Public Hearing to Adopt 54 832 Final Rule Language for AB 49 Fire Safe Timber Harvest Plan (THP) Exemption. 5/8/95 Summary of Nevada County Board of Supervisors Wildfire and Fuels Management Orientation Field Trip to United States Forest Service, Tahoe National Forest Lands. 5/9/95 Mr. David French, Director, and Mr. Bill Schultz, Member-at-Large, 54 856 California Rural Development Council, Report on Activities and Future Plans.

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Mtg Date Subject Vol. Page Minutes 5/9/95 Item discussed by Supervisor Dardick: Supervisor Dardick announced that 54 857 he would be making a trip to Santa Rosa with Sheriff Arbaugh and Captain Bayer and others, to look at a contract between Sonoma County and a small town (similar to Truckee). He advised the Board that there had been a first letter from the consultant doing the Truckee study on the feasibility of setting out their own police force, and he had been advised in that first letter that Truckee had a very equitable contract with Nevada County. 5/16/95 RES. 95-190: Supporting the North San Juan Activities & Improvement 54 861 Center Annual Spring Festival. (North San Juan Activities & Improvement Center) (Dist.V) 5/16/95 Presentation by Ms. Patricia Beal, Administrator, Local Agency Investment 54 867 Fund (LAIF) 5/16/95 Presentation of Photo of Nevada Union High School FFA Officers. 54 870 5/16/95 Mr. Bill Steele, citizen of North San Juan, commented on a meeting he held 54 872 with Supervisor Dardick discussing various issues of concern and complaints about the bureaucracy, County Counsel, and the Assessor. 5/16/95 (First Reading) An Ordinance Adding Article 24 to Chapter IV of the 54 877 General Code of the County of Nevada Pertaining to Use of Public Lands (Townsite of Graniteville) (Supervisor Dardick). 5/23/95 Supervisor Dardick reminded the Board that they had talked about having a 54 899 committee, made up of department heads concerned about advocacy issues at the State and National level, and the Board was going to set criteria as to how they would present information before establishing an advocacy position. 6/6/95 A Request by Ruby Baumgart for Approval to the State Department of 54 933 Alcoholic Beverage Control (ABC) to Issue an Off-Sale Wine and Beer License for Ruby's Gifts, 12056 Nevada City Highway, Grass Valley. 6/6/95 A Request by Ruby Baumgart for Approval to the State Department of 54 942 Alcoholic Beverage Control (ABC) to Issue an Off-Sale Wine and Beer License for Ruby's Gifts, 12056 Nevada City Highway, Grass Valley. 6/6/95 CALIFORNIA PUBLIC INFRASTRUCTURE COALITION - Proposed 54 943 IRS Regulations to End Tax Exempt Assessment District and Mello-Roos Community Facilities District Financing. 6/6/95 NEVADA COUNTY BOARD OF REALTORS - A Letter Concerning the 54 944 Cost of Utility Line Extensions in Rural Areas of California. 6/6/95 MALAKOFF DIGGINS PARK ASSOCIATION - Invitation to Attend 54 944 Annual "Humbug Days - Homecoming" at the Park on Sunday, June 11, 1995. 6/12/95 Training Session: Government Code Section 53601, Investment of 54 957 California Local Government's Funds. (Ms. Nancy Jones, Managing Director, Public Financial Management, Inc.) 27 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 6/20/95 Request by John Drew, Chairman, Nevada County Gold in Ag, for Monetary 54 1010 Support in the Amount of $1,000 to be Included in the 1995-96 Nevada County Budget. 6/27/95 Mr. Leonard Inch, Emergency Medical Services - Activities Report & 54 1025 Update on Local Ambulance Service Regulations. 6/27/95 A Resolution to Fund the 49er Fruit Trail and Christmas Tree Lane in the 54 1032 Amount of $200. (Recommended by the Nevada County Agricultural Advisory Commission.) 6/27/95 Res. 95-313: Approving Submission of a Grant Request to the California 54 1038 State Water Resources Control Board for the Spring Creek Watershed Management Project. (Resource Conservation District (RCD)/Supervisor Grattan) 6/27/95 A Letter From CSAC Requesting an Urgent Response to Legislators 54 1039 Regarding the Budget. 7/11/95 CALTRANS - Presentation on Potential Improvement to the Intersection of 55 9 State Highways 20 and 49, Nevada City. 7/11/95 PUBLIC COMMENT Re: Mr. Ed Kaupilla, citizen, stated NID had milked 55 10 the County out of all water rights, etc. He stated he wanted the County to set up a Commission to study free access to the water, so that the County would receive the benefit and fees from the campground and not NID. 7/11/95 PUBLIC COMMENT: Mr. Bill Steele, citizen of North San Juan, reminded 55 11 the Board that 3 years ago by resolution the County gave him $3,303 and the Auditor-Controller was reluctant to pay it. Chairman Knecht asked that County Counsel update the Board on this issue at a future meeting. 7/25/95 Presentation of Certificates of Commendation to Sierra Nevada Memorial 55 47 Hospital Employees: Dr. Joseph Britton; Tava Brandon, the Emergency Department Secretary and EMT-I; and Mark Freitas, Manager of the Business Office, for Assisting a Victim in an Auto Accident on Ridge Road, June 3, 1995. 7/25/95 Supervisor Dardick informed the Board about AB1040 and SB547, 55 66 proposed legislation to set up a demonstration program with five counties in California to look at better ways of providing long-term care services. 8/1/95 CALIFORNIA STATE ASSOCIATION OF COUNTIES - A Letter 55 78 Requesting Opposition to the State Juvenile Justice Budget Proposal. 8/8/95 Res. 95-376: Commemorating the Dedication of the Moses Schallenburger 55 100 Monument at Donner State Park on August 19, 1995. 8/15/95 Mr. Bill Steele, citizen from North San Juan, objected to having no law in 55 111 North San Juan. He believed there was a better way to handle it than just throwing money at the Sheriff's department for additional personnel. Chairman Knecht suggested that Mr. Steele attend the budget hearings next week. 28 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 8/15/95 MOUNTAIN COUNTIES WATER RESOURCES ASSOCIATION - A 55 119 Letter Requesting Nevada County Rejoin its Membership to the Association. 8/22/95 Res. 95-392: Authorizing the Director of STAR, in His Capacity as Nevada 55 137 County Transit Systems Administrator, to Apply to California State Department of Transportation (CALTRANS) for a Federal Transit Administration Grant in the Amount of $64,225. (DOT) 8/22/95 California State Association of Counties - Update on HE 1555, the 55 146 Communications Act of 1995, and the Stupak Amendment to HR 1555. 9/5/95 Res. 95-401: Proclaiming the Week of September 17-23, 1995 as 55 189 Constitution Observance Week. (Daughters of the American Revolution) 9/5/95 Jim Chatigny, General Manager, Nevada Irrigation District, Presentation on 55 202 Bay Delta Hearings. 9/5/95 UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF 55 204 LAND MANAGEMENT, FOLSOM RESOURCE AREA - Notice of Proposed Exchange of Land in Nevada County. 9/5/95 GOVERNOR'S OFFICE OF EMERGENCY SERVICES - Notice of 55 204 Authorization to Process Rural Economic and Community Development Services (RECDS) Emergency Loans for Physical and Production Losses Due to Damages Caused by Winter Storms, Mud Slides, and Flooding During February 13 through April 19, 1995. 9/5/95 GOVERNOR'S OFFICE - A Letter Addressing the State Budget Situation. 55 205 9/19/95 Res. 95-423: Proclaiming the Week of October 7 to October 14, 1995 as 55 228 "Sight Saving Week." (Northern California Lion's Sight Association/Sierra Services for the Blind) 9/19/95 A Letter from Jim Rose, Chairman, Nevada County Historical Landmarks 55 252 Commission, Requesting Approval of Registration of Four New Nevada County Historical Landmarks: 1. Schallenberger Monument, Nev-01-95; 2. Purdon's Crossing Bridge, Nev-02-95; 3. Edward's Crossing Bridge, Nev- 03-95; and 4. Rough & Ready Schoolhouse Site, Nev-04-95. 9/19/95 NEVADA COUNTY PLANNING DEPARTMENT - A Letter 55 252 Recommending Letter of Support be Sent to Congressman Doolittle to Modify HR 1555, Communications Act of 1995, to Remove the Provisions of the Bill Which Preempt Local Zoning Authority for Placement of Cellular Towers. 9/26/95 Res. 95-434: Support of Assembly Bill 997, Providing Two Thirds of the 55 255 State Ceiling of Tax-Exempt Private Activity Bonds Allocated for Housing to be Allocated to Local Agencies. (HCS) 9/26/95 A Letter from Mr. Ray Butler, Chairman, Fish & Wildlife Commission, 55 267 Requesting Approval of a Response Letter to the Fish and Game Commission's Strategic Plan.

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Mtg Date Subject Vol. Page Minutes 9/26/95 A Letter from Mr. Pete Giannini, Director, ManAlive, Requesting the Board 55 269 Recognize October as National Domestic Violence Month by Displaying Bumper Stickers on County Vehicles. 10/3/95 Res. 95-441: Proclaiming October 6, 1995 as Physician Assistant Day in 55 273 Nevada County. (California Academy of Physician Assistants) 10/3/95 Mr. Paul Matson, citizen, spoke on a concern amongst the Board of 55 281 Supervisors that Nevada City Councilman Paul Matson had, perhaps, abused his authority in the use of the Trustee Program available through the Wayne Brown Correctional Facility. 10/3/95 Res. 95-451: Authorizing Execution of an Agreement with the Town of 55 293 Truckee to Provide Road Maintenance and Snow Removal Services. (Dist. V) 10/3/95 Res. 95-458: Designating the Month of October 1995 as Domestic Violence 55 295 Awareness Month in Nevada County. 10/3/95 DESERT RESEARCH INSTITUTE - Notice of Intent to Modify Natural 55 296 Precipitation for the 1995-96 Season. 10/17/95 Res. 95-466: Authorizing Submittal of Two Transportation Enhancement 55 300 Activities (TEA) Grant Program Applications to the Nevada County Transportation Commission for Funding Consideration Under the TEA Programs of the 1991 ISTEA Act: 1. Penn Valley Drive Class II Bicycle Lanes: Spenceville Road at Gateway Park, in the Amount of $360,000; and 2. Brunswick Road Class II Bicycle Lanes: Sutton Way to East Bennett Road, in the Amount of $360,000. (DOT) (Dist. III & IV) 10/17/95 Res. 95-469: Resolution of Support for the Western Nevada County 55 301 Transportation Management Association's Expanded Grass Valley Telebusiness Center and Proclaiming October 23-27, 1995 as "Telecommute America Week." (Transportation Management Association) 10/17/95 Res. 95-472: Proclaiming October 15-21, 1995 as National Business 55 303 Women's Week 10/17/95 Request for Letter of Support to Continue Title IV A (Federal Emergency 55 303 Assistance Program) Funding for Probation Placements. 10/17/95 Res. 95-473: Proclaiming the Month of October 1995 United Way Month in 55 304 Nevada County. (Personnel) 10/24/95 Chairman Knecht announced that this meeting was dedicated to the Memory 55 328 of Jean Szabo and presented a Certificate of Recognition to her husband, Mr. Robert Szabo. 10/24/95 Direction Regarding Recent Legislation Authorizing Five Pilot Projects for 55 331 Integrating Long-Term Care Health and Human Services. 10/24/95 Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency, 55 338 Semi-Annual Update. 30 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 11/21/95 Res. 95-532: Supporting the Christmas Can Drive Sponsored by the Nevada 55 401 County Board of Realtors. (Board of Realtors) 11/21/95 Res. 95-537: Proclaiming December 1, 1995 as World AIDS Day. 55 402 11/21/95 Res. 95-539: to Participate in AB 818, Property Tax Loan Program (In 55 404 Accordance with Revenue and Taxation Code Section 95.31). 12/5/95 Item discussed by Supervisor Dardick: Supervisor Dardick suggested that 55 437 issues related to the Constitutional Revision Committee's report, discussed at the CSAC Conference be agendized so that Vice Chair Grattan could advise the full Board on what was discussed. Vice Chair Grattan agreed to do so. Supervisor Dardick suggested perhaps a workshop; Vice Chair Grattan believed that a workshop setting would be excellent for that type of discussion. 12/5/95 CALIFORNIA STATE ASSOCIATION OF COUNTIES - A Letter 55 449 Pertaining to Compliance with AB 888 (Rogan -- Sexually Violent Predators Act). 12/19/95 Approval of Letter to Judicial Council of California Pertaining to Nevada 55 487 County's Request for Grant Funds for Nevada County Court-Appointed Special Advocates Program (CASA) 12/19/95 A Request from the Town of Truckee to Adopt a Resolution Urging the 55 492 California Transportation Commission to Prioritize Funding and Immediate Construction of the SR267 Bypass Project. 12/19/95 A Request from California State Association of Counties (CSAC) to Contact 55 493 the Governor Concerning the Enactment of SB 1167 (Craven) Which Would Return the Growth on All Property Taxes Shifted to the State/Schools Via the Educational Revenue Augmentation Fund (ERAF). 12/19/95 DAMES & MOORE - A Letter Pertaining to the Union Pacific and 55 502 Southern Pacific Railroads Merger. 1/9/96 Res. 96-13: In support of rural counties' area of origin alternative to be 55 529 offered to the State Water Resources Control Board during its water rights proceedings and the CALFED process, as recommended by RCRC and prepared by staff. 1/16/96 Marion Steele, Request for County to consider becoming a Charter County. 55 541 1/23/96 Mr. Jim Phelps, Executive Director, Nevada County Arts Council, 55 559 Requesting a Resolution Approving the 1995/96 Nevada County Arts Plan Update and Authorizing Nevada County Arts Council to Execute a Grant Contract with the California Arts Council. 1/23/96 COUNTY OF SAN BENITO BOARD OF SUPERVISORS - Copy of Letter 55 562 to CSAC Urging Adoption of Position Paper re: Future of Job Training/Workforce Development, and Request for Support.

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Mtg Date Subject Vol. Page Minutes 2/6/96 Res. 96-32: Proclaiming February 18 to 24, 1996 as Engineer's Week in the 55 567 County of Nevada. (Engineer's Association of Nevada County) 2/6/96 Certificates of Recognition to Local Engineers Who Have Assisted the 55 567 County of Nevada in Various Projects. 2/6/96 Proposed Letter to Out-of-Area Employers Regarding Economic 55 574 Opportunity in Nevada County. (Supervisor Grattan) 2/13/96 Res. 96-42: Requesting the Nevada County Transportation Commission to 55 586 Allocate $350,704 in Transportation Development Act (TDA) Funds for Road Maintenance Purposes. (DOT) 2/13/96 Commander Gary Norman, Presentation of the State of California Highway 55 595 Patrol (CHP) Report. 2/13/96 Request by Mr. Tom Medley, Program Manager, Golden Sierra Job Training 55 598 Agency/Private Industry Council, to Endorse the Private Industry Council's Position Regarding Future of Job Training/Workforce Development. 2/13/96 NEVADA CITY RANGER DISTRICT, UNITED STATES 55 600 DEPARTMENT OF AGRICULTURE - A Letter Requesting Comments on the Hazardous and Weakened Tree Removal Proposal. 2/20/96 Res. 96-55: Proclaiming March 3, 1996 Through March 9, 1996 as 55 603 Toastmasters Week in Nevada County. (Toastmasters International Dist. 39) 2/20/96 Res. 96-68: Support of Governor Wilson's Plan for Prevailing Wage 55 617 Reform. (Supervisor Antonson) 2/20/96 STATIONARY ENGINEERS, LOCAL 39 - A Letter Requesting Measure 55 621 F, "Road Fund Initiative," be Removed from the Ballot and to Begin the Meet and Confer Process with Affected County Bargaining Units. 2/27/96 Presentation of Certificate of Recognition to George Harper who was 55 638 Selected to Represent Nevada County by Carrying Olympic Flame Across Marysville-Yuba City Area. 2/27/96 Request for Letter in Support of Petition for Review, Asgari v. City of Los 55 648 Angeles, Regarding Absolute Immunity of an Arresting Officer. 3/5/96 Res. 96-89: Ms. Lin K. McNulty, President, Mediation Services of Nevada 55 655 County, Request for a Resolution Proclaiming March 17-23, 1996 as "Mediation Week" in Nevada County. 3/5/96 Surface Transportation Board Request for Environmental Comments on the 55 657 Potential Environmental Impacts of the Control and Merger Application Between the Union Pacific and Southern Pacific Railroads (Finance Docket No. 32760). 3/5/96 Request for Letter of Opposition to SB 1383 (Kelley), Veterinary Medicine: 55 660 Euthanasia, Unless Amended. (Animal Control) 32 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 3/12/96 Presentation by Mr. Jerry Westfall, U.S. Forest Service, Nevada City Ranger 55 679 District, on Removal of Defective and High Risk Trees Along with Hazard Trees. 3/12/96 Supervisor Dardick reported on the status of the Truckee River Operating 55 680 Agreement (TROA). 3/12/96 Supervisor Foster stated that school children were at the ERAC on Saturday 55 680 for a "phantom art show" and there were no lights. She suggested that they be invited to come back a week from Saturday, with an announcement in the paper, and discuss with the Arts Council. 3/12/96 Assemblyman Bernie Richter - A Letter Regarding Revenue and Taxation 55 681 Code 4985, Allowing Cancellation of Penalties Where a Correction to the Bill Cannot Be Completed Prior to the Delinquent Date. 3/12/96 Nevada County Administrator - Request for Direction Concerning SB 1455 55 691 which would Exempt from the Sales and Use Tax, Liquefied Petroleum Gas (Propane) that is Sold for Residential Use. 3/12/96 Assemblyman Pete Knight - Copy of Letter to Troy Arbaugh, Nevada 55 691 County Sheriff, Pertaining to AB 638 (Knight), Concealed Weapons Permits. 3/19/96 Res. 96-103: Accepting an $11,000 Judicial Council Court-Appointed 55 693 Special Advocate (CASA) Grant (RFP 12-01-95) from the Judicial Council of California, Administrative Office of the Courts (AOC). (CASA) 3/19/96 A Letter from Tom Medley, Golden Sierra Job Training Agency (GSJTA), 55 705 Requesting Endorsement of the Private Industry Council's Position Regarding the Future of Job Training/Workforce Development. 3/26/96 Request by Regional Council of Rural Counties for Comments and Financial 55 711 Commitment of $4,000 through June 30, 1996 for Participation in the Strategy of Water Issues. 4/2/96 Res. 96-117: Proclaiming April 7-13, 1996 International Building Safety 55 716 Week for 1996. 4/2/96 Presentation by Mr. Daniel Landon, Executive Director, Nevada County 55 720 Transportation Commission, of the Proposed Projects for the Nevada County Transportation Commission's 1996/97 Overall Work Program and Request for a Resolution Approving the Projects. 4/2/96 Update by Mr. Daniel Landon, Executive Director, Nevada County 55 721 Transportation Commission, on the Status of the Sub-Regional Transportation Study and Request to Support the Completion of the Project Which Will Coordinate the Mitigation Fee Programs of Grass Valley, Nevada City, and Nevada County.

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Mtg Date Subject Vol. Page Minutes 4/2/96 Chairman Grattan reported on the CSAC Conference she recently attended 55 723 and distributed a copy of a written report on same. She highlighted significant items. Proposition 62, SB 1590, attempted to redefine the specific data on which the 2/3 voter majority was needed to enact local taxes, with a prospective date beginning December 14, 1995. She added that some claim that California voters had been denied the opportunity to vote on local taxes, two percent TOT in the County. The bill ratified the tax, required no refunds, required that existing taxes be terminated by ordinance, and that an election be held to place local taxes on the next ballot, possibly in November. She further indicated that counties now only had between 5-7 percent of the budgets in discretionary funds. 4/2/96 Presentation of Certificate of Recognition to Nathan McKnight for 55 730 Achieving the Eagle Scout Award. 4/2/96 Request by Regional Council of Rural Counties for Comments and Financial 55 730 Commitment of $4,000 Through June 30, 1996 for Participation in the Strategy for Water Issues. 4/2/96 Approval of Proposed Letter to Members of the California State Senate 55 732 Local Government Committee Requesting Support of SB 1590 (O'Connell), Reaffirming Decision of the State Supreme Court in Santa Clara County Transportation Authority v. Guardino. 4/9/96 Res. 96-124: Proclaiming Thursday, May 2, 1996, as the National Day of 55 734 Prayer in Nevada County. 4/9/96 California State Association of Counties (CSAC) Recommendations on 55 742 Legislative Bills: (Chairman/County Administrator) AB 2846 (Sweeney) Local Agencies: Sphere of Influence. Oppose; AB 2218 (Woods) Alcoholic Beverage Licenses. Support; AB 3284 (Davis) General Assistance. Sponsor; SB 1465 (Johannessen) General Assistance. Support; AB 2033 (Brulte) Governor's Tax Cut Proposal. Oppose; AB 2400 (Miller) Employer Relations and Workers' Compensation. Support; AB 1946 (Leslie) Employer Relations and Workers' Compensation. Support. 4/9/96 CSAC Recommendations on ERAF Bills: (Chairman/County 55 744 Administrator): SB 1865 (Craven) Property Tax Revenue Allocations. Support; AB 2797 (Aguiar) Property Tax Revenue Allocations. Support; AB 2828 (Sweeney) Assembly Local Government Committee. Support; AB 2228 (Mazzoni) Property Tax Revenue Allocations. Support. 4/9/96 DAMES & MOORE, INC. - Requesting Information for Their Addendum to 55 745 the Environmental Report for the Application for Merger of the Union Pacific and Southern Pacific Railroads. 4/9/96 HIGH SIERRA RESOURCE CONSERVATION & DEVELOPMENT 55 745 AREA - Advising that the State Water Resources Control Board is Gearing Up to Reissue the State-Wide Water Permit and Suggesting they be Contacted to Incorporate the Grading Ordinance as a Substitute for Storm Water Permits.

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Mtg Date Subject Vol. Page Minutes 4/16/96 Res. 96-142: Designating April 15, 1996 through May 18, 1996 as Child 55 757 Abuse Prevention Month in Nevada County. 4/16/96 Res. 96-143: Amending Resolution 95-150 to Support the Voluntary 55 760 Accord Between Nevada County Mobilehome Park Owners and Residents and to Encourage Support of Provisions for the One-Year Term of the Renewed Agreement. 4/16/96 Presentation by Ms. Marcia Basque, Executive Director, Regional Council 55 768 of Rural Counties (RCRC), on the Request for Comments/Financial Commitment of $4,000 through June 30, 1996 to be used towards Strategy for Water Issues. 4/16/96 California State Association of Counties (CSAC) Recommendations on 55 772 Legislative Bills: (Chairman/County Administrator): AB 3284 (Davis) General Assistance. Sponsor; SB 1465 (Johannessen) General Assistance. Support; AB 2228 (Mazzoni) Property Tax Revenue Allocations. Support; SCA 26 (Thompson) Budget Bill: Passage: Vote Requirement. Support. 4/23/96 Res. 96-146: Proclaiming June 8, 1996 as North San Juan Annual Spring 55 783 Festival Day. (North San Juan Activities & Improvement Center). 4/23/96 Mr. Leonard Inch, Executive Director, alley Emergency Medical Services 55 792 (S/SV EMS) Agency's Draft Nevada County Emergency Medical Services Plan and Executive Summary, and Request for Support. 4/24/96 April 1996 Ambulance Service Permit Application by Sierra Nevada 55 800 Memorial Hospital. 4/23/96 California State Association of Counties (CSAC) Recommendations on 55 800 Legislative Bills: (Chairman/County Administrator) 5/7/96 Res. 96-158: Proclaiming May 5 - 11, 1996 as "Hire-a-Veteran Week" in 55 801 Nevada County. (State Employment Development Department) 5/7/96 Res. 96-180: Proclaiming May 12-18, 1996, "Nevada County Week of the 55 809 Young Child" and Saturday, May 18, 1996, "Day of the Young Child" in Nevada County. (Gold Country Association for the Education of the Young Child) 5/14/96 Mr. Jim Smith, President, Truckee-Donner Historical Society, Inc., Request 55 846 for Relocation of the McGlashan Butterfly Collection from the County Courthouse to the Donner Memorial State Park Museum. 5/14/96 Res. 96-209: Relative to Politeness in Politics. (Proposed by the California 55 856 Elected Women's Association for Education and Research) (Chairman Grattan)

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Mtg Date Subject Vol. Page Minutes 5/14/96 Federal Emergency Management Agency - Notification of the Proposed 55 856 Modifications in the Base Flood Elevations (BFEs) for Wolf Creek from Allison Ranch Road to Approximately 2,980 Feet Upstream of Brunswick Road and Little Wolf Creek, from Approximately 3,300 Feet Above the Confluence with Wolf Creek to Approximately 3,740 Feet Above the Confluence with Wolf Creek. 5/21/96 Res. 96-218: Proclaiming May 25, 1996 as Don Baggett Day in Nevada 55 870 County. (Chairman Grattan) 5/21/96 Direction concerning proposed Board of Supervisors Legislative Advocacy 55 874 Policy. 5/21/96 Presentation by Ms. Eileen Hook, State Department of Transportation, on 55 876 Capitol Corridor Amtrak Service Presentation. 5/21/96 Supervisor Antonson believed that the Wild & Scenic Study should be 55 878 agendized so the Board could have general discussion and come up with a Board position. 5/21/96 Supervisor Grattan amended her second Supervisor Antonson amended the 55 885 motion to support Mr. Richter's bill AB 2167, as well as the other ERAF bills. 5/28/96 Support of CSAC AB 2312 Legislation (Woods) Juveniles: County Costs 55 897 5/28/96 Opposed CSAC SB 1919 (Johannessen) Sales and Use Taxes: Exemptions 55 897 5/28/96 Support of AB 2379 (Margett) State Mandates 55 897 5/28/96 Opposed SB 1903 (Maddy) Taxation. 55 898 5/28/96 Opposed SB 1908 (Hurtt) Taxation: Taxpayers Rights 55 898 5/28/96 Opposed AB 2587 (Morrow) Property Taxation: Interest Rate. 55 898 6/4/96 Res. 96-236: Requesting the Nevada County Transportation Commission 55 913 (NCTC) to Reallocate $7,961.63 in Unexpended TDA Funds from East Main Street Bike Lane Project to Ridge Road/Nevada City Highway Bike Lane Project and $711.26 in Unexpended TDA Funds from the McCourtney Road Sidewalk Project to the Ridge Road/Nevada City Highway Bike Lane Project. (DOTS) 6/4/96 Res. 96-240: Proclaiming June 11, 1996 Music in the Mountains Day in 55 914 Nevada County. 6/4/96 Res. 96-241: Requesting the Nevada County Transportation Commission to 55 915 Reallocate the Unexpended Regional Surface Transportation Program (RSTP) Funds from the Donner Summit Bridge Project and the Red Dog Road Overlay Project in the Amounts of $57,232.59 and $199,802.72, Respectively, to the East Lime Kiln Road Reconstruction Project.

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Mtg Date Subject Vol. Page Minutes 6/4/96 Presentation by the Economic Resource Council (ERC) and Direction to 55 918 Staff Regarding the Economic Development Strategy Funded by the County of Nevada Community Development Block Grant. (HCS) 6/11/96 Ms. Aindrea Sparks, 1995 California Focus Delegate (4-H Group) 55 952 Requesting Permission to Design and Make an Official County Flag. 6/11/96 COUNTY OF LOS ANGELES BOARD OF SUPERVISORS - Request 55 976 Support of SB 251, (Ayala), Proposed Legislation to Authorize the Assessment of Up to a $25 Registration Fee to be Paid by Defendants Who Have the Ability to Pay, for Representation by the Public Defender and All Court-Appointed Counsel in Criminal Cases and Juvenile Delinquency Cases. 6/18/96 Direction Concerning the Implementation of a New Area Code that will 55 991 affect Nevada County. 6/18/96 Controller of the Stte of California - 1994-95 Fiscal Year Single Audit 55 991 Report Certification. 6/25/96 Mr. Bill Steele, North San Juan (NSJ) resident, stated that he made a 55 1047 presentation on the Charter County issue last January and was still waiting to hear from the Board. 6/25/96 A Request to Join the City of Grass Valley in Submitting an Application for 55 1050 1996 California Heritage Fund Grant for Repairs to the Grass Valley Library Building. (County Administrator) 7/2/96 Presentation by Mr. Bill Kenny, Pacific Bell Spokesperson, Regarding the 56 3 Implementation of a New Area Code that Will Affect Nevada County. 7/2/96 STATE BOARD OF FORESTRY - Notification of Public Hearing to 56 9 Consider Adoption of Final Rule Language on the Proposed Regulations Addressing the Requirements for the Protection of Archaeological and Historical Sites During Timber Harvest. 7/2/96 STATE BOARD OF FORESTRY - Notification of Public Hearing to 56 9 Consider Adoption of Regulations to Implement the Checklist Timber Harvest Plan (CTHP) for Those Timber Harvesting Operations that with Incorporated Mitigations are not Likely to Result in Significant Adverse Effects on the Environment. 7/9/96 Presentation by Mr. Joseph Cook, CALSTAR, Air Rescue Services. 56 24 7/9/96 SB 1908 (Hurtt) Taxation: Taxpayer's Rights: (BOS Oppose) 56 28 7/9/96 AB2587 (Morrow) Property Taxation: Interest Rate: (BOS Support) 56 28 7/9/96 AB 1055 (Caldera) Property Taxation: Administrative. (BOS Support) 56 28 7/9/96 SB 109 (Kopp) Local Agencies: Finance: (BOS Oppose) 56 29

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Mtg Date Subject Vol. Page Minutes 7/22/96 Overview of Draft Study Report/Draft Environmental Impact Statement for 56 54 the Westside Wild and Scenic River Suitability Study Within the Yuba and American River Drainages for Possible Addition to the National Wild and Scenic Rivers System, and Board Comments. (Mr. John Skinner, Forest Supervisor; and Mr. Phil Horning, Tahoe National Forest Service) 8/6/96 COUNTY COUNSEL'S OFFICE - Invitation from the City and County of 56 102 San Francisco to Join Their Lawsuit Against the Tobacco Industry. 8/13/96 Mr. Dan Landon, Executive Director, Nevada County Transportation 56 109 Commission - Presentation of Recommendations Regarding Provisions of Transit/Paratransit Services in Western Nevada County. 8/19/96 Res. 96-382: Proclaiming September 17-23, 1996 as Constitution 56 150 Observance Week throughout Nevada County. (Capt. John Oldham Chapter NSDAR) 8/20/96 AB 2553 (Isenberg) Trial Courts Funding (Support) SB 109 (Kopp) Local 56 159 Agencies Finance (Support) 8/20/96 Reconsideration of Previous Board Action to Select Alternative B "No River 56 168 Designation" Re the USFS Draft Study Report/Draft Environmental Impact Statement for the Westside Wild and Scenic River Suitability Study within the Yuba and American River Drainages for Possible Addition to the National Wild & Scenic Rivers System. 8/20/96 United State Bureau of Land Management - Letter Requesting Comments 56 170 Re the Development of a Draft Environmental Impact Statement (EIS) Analysing Proposed Standards for Healthy Rangelands and Guidelines for Livestock Grazing. 8/27/96 Approve in concept the Amended Draft Emergency Medical Services (EMS) 56 183 Plan. 8/27/96 Joint Meeting with Adult Health & Human Services Council & Family and 56 188 Youth Health & Human Services Council. 8/27/96 Res. 96-399: Approving a Request for Proposals for the Provision of 56 194 Paratransit Services in Western Nevada County During Fiscal Years 1996/97 and 1997/98. 9/3/96 Res. 96-405: Adopting the 1996/97 Nevada County Transportation Capital 56 209 Improvement Program (CIP). 9/3/96 SB 1909 (Dills), Certain Sales and Use Taxes: Oppose. 56 219 9/10/96 Res. 96-420: Authorizing Execution of a Grant Application to the Office of 56 225 Criminal Justice Planning for Statutory Rape Vertical Prosecution Program. 9/10/96 Mr. Bill Steele, citizen, stated that a piece of his property had been liened by 56 231 the County, and it was a piece that he had been trying to clear up for several years.

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Mtg Date Subject Vol. Page Minutes 9/17/96 Supervisor Dardick attended a workshop last Friday given by the Fish & 56 269 Wildlife Commission to discuss the development of a management plan and habitat restoration plan for the Truckee River within the Truckee Basin 9/24/96 Presentation by Ms. Jan Bray, United Way Executive Director, and Ms. Lori 56 288 Walsh, Personnel Director. 10/1/96 Res. 96-453: Designating the Month of October 1996 as Domestic Violence 56 306 Awareness Month in Nevada County. (Domestic Violence and Sexual Assault Coalition) 10/1/96 A Certificate of Recognition to Placer Community Action Council/Head 56 307 Start on Its 25th Anniversary of the Kentucky Flat Community Center. 10/1/96 Presentation by Mr. Daniel B. Landon, Executive Director, Nevada County 56 307 Transportation Commission, of Consolidation Study for Paratransit and Transit Services in Western Nevada County. 10/1/96 SACRAMENTO MUNICIPAL UTILITY DISTRICT - Notice of Intention 56 323 to Conduct Weather Resources Management Operations During the 1996-97 Season. 10/8/96 ACTION TAKEN: Mr. Bill Steele, citizen, stated that he had been trying to 56 335 collect $3,300 which was awarded to him by the Board of Supervisors, and that he had been having problems collecting that money. He just left Superior Court, where Mr. Bruce Bielefelt, Auditor-Controller, who was not present, was represented by County Counsel. He advised the Board that his writ was denied today, and he felt that the Board of Supervisors should have told the judge to pay him what was owed. He intended to take the issue to the Appellate Court, but did not understand why the Board did not back his Writ of Mandate. He asked why County Counsel was representing Mr. Bielefelt, as he believed Mr. Bielefelt should have hired his own attorney. 10/8/96 Special Presentation: Stream Restoration in the Tahoe and Truckee River 56 335 Basins. (Ms. Sarah Trebilcock, Consultant/Contractor) 10/8/96 U.S. DEPARTMENT OF THE INTERIOR BUREAU OF LAND 56 338 MANAGEMENT - New Release Announcing that Payments Totalling $113.1 Million Have Been Sent to Local Governmental Units for Tax- Exempt Lands. 10/15/96 Res. 96-479: Proclaiming the Month of November 1996 as Nevada County 56 342 Hospice Month. (Hospice of the Foothills) 10/22/96 Res. 96-483: Proclaiming October 20-26, 1996 Business Women's Week in 56 363 Nevada County. 10/22/96 Introduction of Mr. Larry Burkhardt, New Executive Director, Economic 56 364 Resource Council. 10/22/96 Board Position on Smog Check II Program. 56 367 10/22/96 Sierra Nevada Environmental Enforcement Task Force Meeting. 56 367 39 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 11/5/96 STATE WATER RESOURCES CONTROL BOARD, CAL/EPA - Notice 56 421 of Application by Jay Betz to Divert Water from an Unnamed Stream Tributary to Rock Creek and from Rock Creek Tributary to Bear Creek, thence South Yuba River in Nevada County. 11/26/96 Approval of a letter to the Department of Alcoholic Beverage Control 56 515 Regarding Issuance of a Liquor License to The Bottle Shop 11/26/96 Request from California State Association of Counties (CSAC) for a Letter 56 515 of Support for Urgency Legislation Regarding Trial Court Funding Resdesign. (Chairman/County Administrator) 11/26/96 A Letter from Mr. Jim Rose Chairman, Nevada County Historical 56 516 Landmarks Commission, Requesting to Rename the Old Nevada City Library in Honor of the Late County Historian Doris Foley 11/26/96 Nevada County Business Association - Invitation to Participate in an 56 516 Economic Summit on Thursday, December 5, 1996, at Nevada County Superintendent's Office. 12/3/96 Approval of a Letter to the Department of Alcoholic Beverage Control 56 532 Regarding Issuance of a Liquor License to The Bottle Shop. (Dist. III) 12/10/96 Mr. Bill Steele, citizen, wish to discuss stricter law enforcement, stating he 56 574 was asked by Supervisor Dardick to discuss that issue today. He did not believe the County needed more law enforcement, and suggested that they take care of the laws they already had. He complained that a commercial operation had moved into the North San Juan housing area, zoned R1, and the operation was a dismantling yard that dealt with automobiles. The people in the area called to object, two months later it was cleaned up, and then the man came back and started it all over again, with 20-30 automobiles. He has made a complaint through Code Enforcement, but found that there was no law for them to act on. He stated that there were other laws that would enable the County to handle the situation, noting that a residential area should only be an area for residents. He presented a copy of the Asset Forfeiture Code and commented on same. 12/17/96 Res. 96-546: Approving Application for Financial Assistance for Fiscal 56 585 Year 1997-98 and Authorizing Participation in State-Assisted Programs of Boating Safety and Enforcement. (Sheriff) 12/17/96 Request by Nevada County Court-Appointed Special Advocates (CASA) for 56 585 Letter to California Judicial Council Requesting Grant Funds for Nevada County CASA Program Per RFP 11-18-96. (Administration)

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Mtg Date Subject Vol. Page Minutes

1/7/97 Res. 97-8: Proclaiming the Existence of a Local Emergency and Requesting 56 611 the Governor to Proclaim a State of Emergency for January 1997 Flooding.Report on 1996/97 Flood Emergency. (Emergency Services Officer) 1/14/97 FEDERAL EMERGENCY MANAGEMENT AGENCY - Notification of 56 641 February 5, 1997 Deadline to Adopt Floodplain Management Measures Which Satisfy the Requirements of Section 60.3(d) of the National Flood Insurance Program (NFIP) Regulations. 1/21/97 Res. 97-29: Supporting the Continued Operation of the Sagehen Creek 56 651 Field Station, a Research Facility North of Truckee Operated by the University of California System. (Supervisor Dardick) (Dist. V) 1/28/97 Res. 97-39: Designating Agent(s) for Nevada County, Federal Disaster 56 672 1155DR, to File Application in the Office of Emergency Services for the Purpose of Obtaining Federal Financial Assistance or State Financial Assistance Under the Natural Disaster Assistance Act for Flooding, which Occurred in December, 1996 and January, 1997. (General Services) 1/28/97 Presentation by Dennis Trinidad, Manager, and Ron Ravo, Account 56 677 Manager, Pacific Gas & Electric, Concerning Direction of Activity with County Staff, Service Reliability Enhancements & Electric Industry Restructuring. 1/28/97 GOVERNOR'S OFFICE - A Letter Explaining the Veto of AB2797, 56 679 Educational Revenue Augmentation Funds (ERAF). 2/4/97 Legislative Agenda for 1997. Authorize the Chairman to Correspond on the 56 698 Board's Behalf with State Legislators, the Governor, Other Public Officials and Agencies, California State Supervisors Association, Regional Council of Rural Counties, Regarding Support or Opposition of Specific Legislation Affecting the Legislative Agenda. (Supervisor Grattan) 2/4/97 Letter C: Supervisor Dardick stated that this was a constituent problem in 56 700 the North San Juan area, with 11 residences being affected by the course of the North Yuba River changing due to the floods. 2/11/97 Res. 97-51: Proclaiming February 16 to 22, 1997 as Engineer's Week in the 56 703 County of Nevada. (Engineers Association of Nevada County) 2/11/97 Res. 97-52: Proclaiming March 1, 1997 Through March 7, 1997 as 56 703 Toastmasters Week in Nevada County. (Toastmasters International) 2/11/97 Flood Emergency Update 56 705 2/11/97 Mr. Dave Marsh, citizen, attended goal-setting workshop conducted by Mr. 56 717 Michael Stone. 2/18/97 Res. 97-58: Declaring March 1 Through 7, 1997 as National Weights and 56 722 Measures Week. (Agriculture)

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Mtg Date Subject Vol. Page Minutes 2/18/97 Res. 97-59: Proclaiming the Termination of the January 1997 Flooding 56 722 Local Emergency. (Emergency Services) 2/18/97 Mr. Greg DeYoung, Board Member, Request for County Participation with 56 734 the Nevada County Land Trust in Wetland Protection Grant from the U.S. Environmental Protection Agency. 2/18/97 State of California Board of Forestry - Copy of the California Fire Plan. 56 739 2/18/97 AMADOR COUNTY BOARD OF SUPERVISORS - Copy of Letter to 56 739 Senator Tim Leslie Requesting Sponsorship of 100% State/Local Match for the Emergency Watershed Protection Program 2/18/97 NEVADA COUNTY SUPERINTENDENT OF SCHOOLS - A Letter 56 739 Requesting Support of the California Timber Counties School Coalition's Efforts. 2/18/97 Supervisor Grattan stated receipt of letter from the Administration of 56 743 Justice Committee staff which discussed the need to avoid delay on a comprehensive Trial Court Funding Redesign legislation. 2/18/97 Chairman Antonson commented on the PacBell towers being proposed in 56 744 the County. 2/25/97 Res. 97-70: Electing to Become Subject to the Provisions of the Trial Court 56 748 Funding Program for the Period July 1, 1997 to June 30, 1998, and Agreeing to be Bound by the Provisions of the Program in Consideration for State Funding of Trial Courts, and Acknowledging that the County Waives Its Rights to Any Claims for Reimbursement of Costs Associated with State- Mandated Local Programs with Respect to the Trial Court Funding Act of 1985 or Subsequent Legislation. (Administration) 3/4/97 Res. 97-74: Declaring March 2 - 8, 1997 as American Association of 56 778 University Women's Week and March 1997 as Women's History Month. (American Association of University Women) 3/4/97 Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency, 56 782 Presentation of Programs Currently in Operation 3/4/97 California State Association of Counties (CSAC) Legislative Advocacy 56 796 Requests. CSAC's Recommended Position: Support Bills. (Supervisor Grattan) Trial Court Funding: SB 21 (Lockyer), SB 9 (Lockyer), AB 96 (Pringle), AB 233 (Escutia).Disaster Relief: SBX 2 (Leslie).Grand Jury Reform: Unassigned (Thompson).(AB829)Education Revenue Augmentation Fund (ERAF) Reform: AB 303 (Burton). California Youth Authority Sliding Scale Mitigations: AB 70 (Woods) 3/4/97 Request for Approval of Proposed Legislation Changing the Community 56 797 Development Block Grant (CDBG) Program to Require the California Department of Housing and Community Development (HCD) Allocate Small-Community CDBG Program Funds in an Every-Other-Year Allocation as Opposed to an Annual Competitive Process. (Supervisor Grattan) 42 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 3/4/97 Authorization to Send a Letter to Edward Hastey, State Director of the 56 797 United States Bureau of Land Management (BLM), Requesting Assignment of a BLM Law Enforcement Officer to Nevada County. (Supervisor Van Zant) 3/11/97 Res. 97-88: Proclaiming March 16-22, 1997 as Mediation Week in Nevada 56 800 County. (Mediation Services of Nevada County) 3/11/97 Res. 97-92: Supporting the Civil Grand Jury Training, Communication and 56 801 Efficiency Act of 1997 (AB 829) (Administration) 3/11/97 Res. 97-94: Proclaiming the week of March 9 - 15, 1997, as Girl Scout 56 802 Week in Honor of the 85th Birthday of Girl Scouts of the USA (Northern Mines Girl Scouts) 3/11/97 AB 32: Judgements: Criminal Penalty (Aguiar). Request by District 56 814 Attorney Michael Ferguson to Support an Amendment including Nevada County in a Pilot Program. (BOS Support) 3/11/97 SB 558: Low Income Energy Assistance Program (Leslie). (BOS Support) 56 823 Request for support from El Dorado County, Department of Community Services. 3/11/97 SB 466: Annexations/Land Use Authority (Rainey). (BOS Opposed) 56 823 CSAC Position: Oppose 3/18/97 Mr. Daniel Landon, Executive Director, Nevada County Transportation 56 835 Commission, Presentation of Proposed Projects for the 1997/98 Overall Work Program. 3/18/97 Res. 97-101: Approving the Projects Proposal for Inclusion in NCTC's 56 835 1997/98 Overall Work Program. 3/18/97 University of California, Davis - Copy of Final Report to Congress, Sierra 56 844 Nevada Ecosystem Project. 3/18/97 Presentation of Certificate of Recognition to Gary Snyder for Receiving the 56 846 Prestigious Bollingen Prize in Poetry from Yale University. 3/18/97 Presentation of Certificate of Recognition to Bruce "Utah" Phillips for 56 846 Receiving a Lifetime Achievement Award from the North American Folk Music and Dance Alliance. 3/25/97 Res. 97-104: Designating April 1, 1997 Through April 30, 1997, as Child 56 863 Abuse Prevention Month in Nevada County. (Child Abuse Council of Western Nevada County) 3/25/97 Res. 97-116: Accepting a $20,000 Judicial Council Court-Appointed 56 866 Special Advocate (CASA) Grant (RFP 11-18-96) from the Judicial Council of California Administrative Office of the Courts. (Administration)

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Mtg Date Subject Vol. Page Minutes 3/25/97 A Letter from Andrew Lovato, District Manager, Nevada County Resource 56 870 Conservation District (RCD), Requesting a Letter of Support to Pursue Grant Funding to Address Sedimentation Problem in Deer Creek Watershed. 3/25/97 Presentation by Julie Nauman, Principal, The Planning Center, an 56 871 Introduction to Pacific Bell Mobile Services. 3/25/97 Don Perata, Chairman, State Assembly Rules Committee - Request for 56 887 Assistance in Securing Passage of a Three-Bill Assault Weapons Package: AB 23, AB 991, and AB 1389. 3/25/97 NEVADA COUNTY GREEN PARTY - Request to Send a Letter to 56 887 Alameda County Board of Supervisors Asking that They Open an Investigation Immediately into the Bombing of Judi Bari and Darryl Cherney. 4/1/97 Res. 97-121: Proclaiming April 22, 1997 to be "Earth Day" and April 15- 56 891 22, 1997 to be "Earth Week" in Nevada County. ('97 Earth Week Steering Committee) 4/1/97 Mr. Dan Landon, Transportation Commission, Presentation of the 56 895 Operations Study Including the Following Eleven Locations: 1) Idaho Maryland/E. Main Intersection; 2) Auburn Colfax Frontage Area; 3) McKnight/LaBarr Meadows Road; 4) Brunswick Overcrossing Corridor; 5) Bennett Street Corridor; 6) Main Street Corridor; 7) McCourtney Corridor; 8) Ridge Road/Zion Street; 9) Colfax Highway Corridor; 10) Ridge Road at Morgan Ranch; and 11) Uren/S.R. 20/49. 4/1/97 A Letter from Donald Lunsford, County Executive, Placer County, for 56 905 Support of AB 1130 (Oller) Regarding Multi-Jurisdictional Area of the Truckee-Tahoe Airport. 4/1/97 CSAC/BOS Position: Support. Fuel Taxes, Inflation, AB 653 (Papan) 56 905 4/1/97 BOS Support: SB 162 : Collection of Fines & Forfeitures (Hayes) 56 905 4/1/97 BOS Support: Educational Revenue Augmentation Fund (ERAF): AB 1 56 906 (Aguiar), ACA 4 (Aguiar), SB 880 (Craven) 4/1/97 CSAC/BOS Position: Pending: AB 95 (Sweeney);SB 889 (Hayden). ERAF: 56 906 AB 934 (Baldwin) 4/1/97 A Proposed Letter to California Congressional Delegation Requesting 56 906 Support of a Unified Position on Reauthorization of Intermodal Surface Transportation Efficiency Act (ISTEA). (Supervisor Grattan) 4/1/97 State Senator Tim Leslie - Update on the Smog Check II Program. 56 907 4/8/97 Ms. Donna Scheler, President, Community Center Association, presentation 56 935 re Adventure Playground Project.

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Mtg Date Subject Vol. Page Minutes 4/8/97 AB 585: (Ashburn) Redistribution of Road Maintenance Funding based on 56 941 Mileage. BOS Support contingent upon analysis with Mr. Dan Landon, NCTC, to determine that there was a greater benefit than loss to Nevada County. 4/15/97 Pacific Bell Representative - Proposed Area Code Change for South County. 56 956 5/6/97 Res. 97-165: Proclaiming May 11-17, 1997 "Week of the Young Child" and 56 996 Saturday May 17, 1997 "Day of the Young Child" in Nevada County. (Gold Country Association for the Education of Young Children) 5/6/97 Res. 97-167: Support of SB 115 (Burton) to Repeal State Law Allowing 56 1002 Civil Compromise Resolutions in Domestic Violence Cases. 5/6/97 Support AB 1362 (Mazzoni) Guardino Decision - Prospective Application. 56 1003 Support AB 1027 (Caldera) Property Tax Administration. Support AB 1319 (Alquist) Property Tax Administration. 5/6/97 Send Letter of Support to AB 1130 (Oller), for the BOS & City Selection 56 1014 Committee of Mayors in Placer and Nevada Counties to Designate a Separate Land Use Commission for the Truckee Tahoe City Airport District. 5/6/97 Send Letter of Support for AB 1293 (Establishing Geographic Info Systems 56 1014 GIS Grant Program) to Assbly Bowen, Richter & Mbrs of Approp Committee. 5/13/97 Res. 97-174: Proclaiming June 1, 1997 as "Stand for Healthy Children Day" 56 1017 in Nevada County. (Sierra Nevada Children's Services) 5/13/97 Res. 97-175: Proclaiming June 14, 1997 as North San Juan Annual Spring 56 1017 Cherry Festival Day. (NSJ Activities & Improvement Center) 5/13/97 Res. 97-183: Designating the County of Nevada as a Zero Tolerance on 56 1019 Domestic Violence in Nevada County. (Domestic Violence Coalition) 5/13/97 Lt. Commander K. P. Green, California Highway Patrol (CHP), to Review 56 1022 the Year-End 1996 Activity Statistics. 5/13/97 Legislative Advocacy Requests: (Supervisor Grattan) AB 207: (Frusetta) 56 1027 Victim/Witness Protection. CSAC Position: SupportAB 1438: (Escutia) Trial Court aF8nding. CSAC Position: SupportAB 75: (Alby) Victims of Crime; Civil Compromise; Reports of Injuries. CSAC Position: SupportSB 97: (Alpert) Civil Compromise. Crimes Against Children & Elders. CSAC Position: SupportSB 14: (Calderon) Jury Service: CSAC Position: Oppose 5/20/97 Presentation by Leigh Fitzpatrick, Sierra Business Council, entitled Defining 56 1054 Wealth in the Sierra Nevada : The Key to Prosperity. 5/20/97 Res. 97-190: Authorizing Submittal of an Application for Grant Funding 56 1056 Up to $30,000 for Trees from an Urban Forestry Grant Program.

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Mtg Date Subject Vol. Page Minutes 5/20/97 ASSEMBLYMAN GARY MILLER - A Letter Requesting Support in 56 1060 Opposing Actions by the Budget Subcommittee in the Senate to Delete $2 Billion in Transportation Project Funding. 5/20/97 SHASTA COUNTY BOARD OF SUPERVISORS - Request for Support of 56 1060 Their Resolution Calling for the Return of Property Tax Revenues Transferred from Local Governments to the State of California Through the Education Revenue Augmentation Fund (ERAF). Supervisor Grattan believed that this was a method that Boards of Supervisors could continue to advocate the return of the Education Revenue Augmentation Fund (ERAF). She offered to work with the County Administrator to bring a resolution forward for the Board's consideration at the next meeting. 5/27/97 Res. 97-196: Urging Return of Property Tax Revenues Transferred to the 56 1064 State Through the Education Revenue Augmentation Fund. (BOS) 5/27/97 Res. 97-198: Congratulating Sequoya Challenge on the Occasion of the 56 1065 Reopening of the South Yuba Independence Trail. (Sequoya Challenge) 5/27/97 A Letter from Mr. Ed Sylvester, Vice Chairman, California Transportation 56 1072 Commission, Requesting a Letter to the California Transportation Commission Encouraging the Commission to Allow the Transfer of Funds to Repair the Bridgeport Covered Bridge. 5/27/97 Support SB 608 (Johannessen) Veterans. 56 1072 5/27/97 Request for Direction on County Participation in the San Juan Ridge 56 1073 Cooperation Resource Management Plan (CRMP) - Report on This Plan and on Proposition 204 Funding. 5/27/97 AIR QUALITY STANDARDS COALITION - Information Packet 56 1087 Regarding U.S. Environmental Protection Agency's (EPA's) Proposed New Air Quality Standards. Support Air Quality Standards Coalition to Fight the EPA's unreasonable new regulations. 5/27/97 Oppose SB 570 (Soils) (Worker's Comp), AB956 (Figueroa) WC; Oppose 56 1088 AB940 (Miller) (Public Works Administration); Oppose SB994 (Johnson) (Public Works Administration); Support SB919 (Rainey) (Prop 218 Clean- Up); and Support AB980 (Ashburn) (State Budget - County Participation. 6/3/97 BOARD OF CORRECTIONS - Chart Identifying Award of Juvenile Crime 56 1100 Enforcement and Accountability Challenge Grants to 16 Counties. County Administrator asked to find out why the County's Grant Application was turned down. 6/3/97 REGIONAL COUNCIL OF RURAL COUNTIES - Update on Their 56 1100 Involvement in the CALFED Bay-Delta Program and Request for Additional Financial Support in Fiscal Year 1997/98. 6/3/97 Presentation by Commissioner Michael Moore, California Energy 56 1101 Commission, to the Nevada County Building Department for the 1996 ACE Award for Assuring Compliance with the Energy Standards.

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Mtg Date Subject Vol. Page Minutes 6/3/97 Mr. Dave Marsh, citizen, discussed the need to properly maintain the 56 1102 buildings. He also discussed the County's computer system. 6/3/97 Presentation by California Department of Forestry (CDF) of the California 56 1103 Fire Plan and Its Implementation in the Nevada-Yuba-Placer (NYP) Ranger Unit 1996 Prefire Management Plan. 6/10/97 Truckee River Operating Agreement (TROA) Status Report. 56 1130 6/17/97 Res. 97-240: Authorizing Submittal of a Grant Application by the Nevada 56 1146 County Library in the Amount of $10,000 to Establish a Nevada County Library Foundation. 6/17/97 Presentation of Certificate of Recognition to Mr. Ron Menet, Retired KNCO 56 1156 Weatherman. 6/17/97 Request for Support of Senate Concurrent Resolution 43 (Leslie) 56 1157 Amendment #3, that the Portion of State Highway Route 89 Between the City of Truckee and Tahoe City is Hereby Officially Designated the 10th Mountain Division Memorial Highway. 6/17/97 Support AB 972 (Torlakson) Local Government. CSAC Position: 56 1158 Support. Support SB 927 (Ayala) Land Use. CSAC Position: Support. Support AB 495 (Ashburn) County Sheriffs: Search & Rescue Costs. CSAC Position: Support. 6/24/97 A Letter of Support for the Grant Application by the City of Grass Valley to 56 1177 Assist in the Funding of Phase 4, The Wolf Creek Interceptor Replacement Project. 6/24/97 Presentation by Fire Captain David Shew on Status Report of Revisions to 56 1180 the Nevada County Fire Safety Regulations. 7/1/97 Support AB 719 (Torlakson) - Property Tax Administration Program. 57 12 7/1/97 Send Ltr of Support for AB 233 - Trial Court Funding issue. 57 12 7/1/97 Crystal Creek Regional Boys Camp Video. 57 13 7/8/97 YUBA-SUTTER ECONOMIC DEVELOPMENT CORPORATION - A 57 30 Letter Encouraging Local Officials to Invite General Fogleman to Visit Beale Air Force Base in Order to See the Available Resources There. 7/22/97 STATE WILDLIFE CONSERVATION BOARD - Notification of Proposal 57 99 to Restore Approximately 1200 Feet of the Bear River Riparian Corridor Near Emigrant Gap Scheduled for August 14, 1997. 8/5/97 Request to Send Letters to Elected State Officials Expressing Concern Over 57 105 Disruption of Services to Persons in Nevada County by Failing to Adopt a FY97/98 State Budget, and Urging Immediate Resolution to Preserve Services to the Elderly and Disabled Populations. (Social Services)

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Mtg Date Subject Vol. Page Minutes 8/5/97 Res. 97-340: Authorizing Execution of an Agreement with the Town of 57 108 Truckee for Law Enforcement Services for the Period July 1, 1997 Through June 30, 2002. 8/12/97 Mr. Chauncey Posten, President, Resource Conservation District (RCD), 57 127 presented the 1996 annual report . 8/12/97 Certificate of Appreciation to Colfax Highway Association in Recognition 57 130 of It's Thirtieth Anniversary. 8/19/97 Mr. Dennis Trinidad, PG&E Foothills Area Manager for Nevada, Sierra, 97 141 Placer and El Dorado Counties, and Mr. Tom French, PG&E Director of Engineering and Planning - Update on the Current Status and Planned Improvements to PG&E Power Distribution System in Nevada County. 8/19/97 CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY - Response 57 142 to Nevada County's Letters Expressing Concern About the Unified Program. 8/26/97 COUNTY OF TULARE BOARD OF SUPERVISORS - Request for 57 162 Response to the Bureau of Land Management's Rangeland Health Standards and Guidelines for California and Northwest Nevada Draft EIS 8/26/97 NEVADA COUNTY TRANSPORTATION COMMISSION - Copy of the 57 162 Western Nevada County 5-Year Transit Development Plan Update. 9/2/97 Presentation by the Nevada County Sesquicentennial Committee, request for 57 174 a resolution recognizing its efforts, and provide economic development funding. 9/2/97 State Department of Conservation - 1996 Important Farmland Map and 57 184 1997-1996 Land Use Conversion Table for Nevada County. 9/9/97 Authorization to send a letter requesting assistance from the State 57 197 Legislature for assistance in clean-up of the Banner Lava Cap Mine tailings. (Supervisor Van Zant) 9/9/97 Res. 97-401: support of the Town of Truckee's request for modification of 57 197 Highway 267 bypass exits to benefit downtown businesses. (Supervisor Dardick) 9/16/97 Proclamation supporting the twinning of the City of Grass Valley and the 57 221 Town of Bodmin, Cornwall. 9/23/97 Res. 97-422: proclaiming the month of October 1997 as United Way month 57 235 in Nevada County. 9/23/97 Workshop with Placer County BOS 57 243 9/23/97 Highway 49 - Discussion of traffic concerns and alternatives for 57 248 accommodating future growth along the Highway Corridor. 10/7/97 Res. 97-428: proclaiming October 9, 1997, as National Depression 57 257 Screening Day in Nevada County. 48 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 10/14/97 Res. 97-446: proclaiming October 19-25, 1997 as National Business 57 277 Women's Week in Nevada County (Northern Mines Business & Professional Women) 10/14/97 Res. 97-447: procaliming November 1997 as Nevada County Hospice 57 277 Month. (Hospice of the Foothills) 10/21/97 Joint meeting with the Grass Valley City Council. 57 315 10/28/97 Presentation by Mr. John Mills, Regional Council of Rural Counties 57 330 (RCRC) Water Resources Consultant, on water efforts and the CALFED Bay-Delta Program. 10/28/97 Mr. Don Minick found that while collecting recall petitions, many people 57 330 had a negative perspective of Nevada County. He objected to five plain- clothed police officers being called in by Chairman for agenda item. 10/28/97 Ms. Kathy Strange did not believe the American people ever intended tax 57 330 their tax dollars be spentg on a system that only defended itself, right or wrong; nor did she believe the people designed a system where Board Chairman could call in law enforcement to intimidate people from questioning their government. 10/28/97 Sacramento Municipal Utility District (SMUD) - Notice of intention to 57 334 conduct weather resources management operations during the 1997-98 season. Strong letter of protest to be sent to 10/28/97 California State Association of Counties - Notification of the 1997 57 334 Challenge Award winners and Merit Award winners. Nevada County to receive special merit award in CSAC's annual statewide challenge award competition for "Team to Economize and Maximize Services." Board to recognize EH, and Board member could host the Team for lunch. 11/4/97 Ms. Tracy Grubbs, Sierra Business Council Associate Director, introducing 57 340 a publication entitled "Planning for Prosperity: Building Successful Communities in the Sierra Nevada." 11/25/97 Approve authorization for the Chairman of the Board to execute a letter to 57 398 the Judicial Council of California approving the submission of a proposal for funding of the Nevada County Court Appointed Special Advocates program. 11/25/97 Discussion concerning attendance at the Regulatory Review Roundtable 57 406 sponsored by the Governor's Office of Planning and Research to be held December 4, 1997 in Oakland, and identifying specific regulatory constraints. Chair appointed Supervisor Grattan & either Supervisor Van Zant or Dardick to attend. 11/25/97 Res. 97-512: Opposing Federal designation of any river, watershed, or 57 408 portion of any river in Nevada County as an American Heritage River.

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Mtg Date Subject Vol. Page Minutes 11/25/97 Request the Northern Sierra Air Quality Management District to annually 57 410 allocate at least $50,000 of AB 2766 DMV surcharge funds to Nevada County for fuel management programs administered by participating local fire protection districts. Direct Mr. Hill to take concept for discussion & review to NSAQMD with regard to expansion of existing program. 12/9/97 Update by Congressman Wally Herger, 2nd Congressional District, on the 57 451 current status of Federal issues of concern to District II residents. 12/16/97 Res. 97-539: urging CALTRANS to continue timely construction of the SR 57 458 267 Bypass Project while retaining two access ramps at the existing SR 89/I- 80 interchange. 12/16/97 Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency - 57 459 Private Industry Council - Activities update. 12/16/97 Letter from Mr. Tom Medley, Program Manager, Golden Sierra Job 57 473 Training Agency - Private Industry Council – Activities update. 1/6/98 Res. 98-9: authorizing execution of a memorandum of understanding and 57 477 submittal of the Proposition 204 Grant Application to the State of California to obtain up to $1,000,000 in grant funding to improve watersheds. (Planning) 1/13/98 Review and direction of the draft outline of the Nevada County Economic 57 507 and Fiscal Indicator Review Report for 1996-97. (Supervisor Van Zant) 1/20/98 Approval of letter of support to Assemblyman Bernie Richter for AB 1180 57 520 (Battin) that would place a bond measure on the June 1998 ballot to obtain voter approval for a $100 million Safe Drinking Water Act Loan Fund for water system improvements. (Environmental Health) 1/27/98 Res. 98-40: designating the month of February 1998 as American Heart 57 545 Month in Nevada County. (Sierra Nevada Memorial Hospital) 1/27/98 Res. 98-45: authorizing submittal of an application for funding under the Joe 57 552 Camel Tobacco Settlement Prevention Fund Program by: 1. Nevada County Substance Abuse, Treatment and Recovery Agency; 2. Project SCAT (Schools and Community Against Tobacco); and 3. Organization operated by David Burke, founder of “Be Like Me I am Tobacco Free” Program. 1/27/98 Presentation of Certificates of Achievement by the California Highway 57 553 Patrol to Nevada County Department of Transportation for successful compliance with the Motor Carrier Safety Program. 1/27/98 Presentation of Certificate of Recognition to Margie Miller for her 57 553 contribution to Nevada County as an art instructor. 1/27/98 Res. 98-46: authorizing the County Administrator to represent the County of 57 562 Nevada to apply to the California Trade and Commerce Agency for a grant from the Job Creation Investment Fund and designating a Job Creation Task Force.

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Mtg Date Subject Vol. Page Minutes 2/3/98 Board member Brent Hastey, Yuba Co Water Agency, presentation on flood 57 575 control & water storage alternatives. 2/10/98 Res. 98-52: requesting the Nevada County Transportation Commission to 57 584 allocate $104,075 in Transportation Development Act (TDA) funds for road maintenance purposes. 2/10/98 Nevada County Historical Landmarks Commission - Letter in response to 57 597 notice that US Forest Service applied for placement of the townsite of Boca in the National Register of Historic Places. 2/17/98 Res. 98-63: proclaiming February 23 through 28, 1998 as Engineer’s Week 57 601 in the County of Nevada. 2/24/98 Mr. Dan Landon, Executive Director, Nevada County Transportation 57 614 Commission (NCTC) – Presentation on proposed projects for the 1998/99 overall work program. 2/24/98 Request to schedule a workshop on Monday, March 16 or 23, 1998, 57 617 regarding Yuba County Water Agency flood control and water storage alternatives. Deferred to April. 2/24/98 California District Attorneys Association – Letter opposing the elimination 57 619 of mandatory reporting requirements of welfare recipients. 2/24/98 Department of California Highway Patrol – Statistics on traffic collisions 57 619 and enforcement activity on the county roads and state highways under the jurisdiction of the Grass Valley Area California Highway Patrol. 3/3/98 Res. 98-83: declaring March 1, 1998 through March 7, 1998 as National 57 622 Weights and Measures Week in Nevada County. 3/3/98 Res. 98-85: accepting an $18,333 Judicial Council Court-Appointed Special 57 622 Advocate (CASA) Grant (RFP 11-07-97) from the Judicial Council of California, Administrative Office of the Courts. 3/10/98 Res. 98-102: Acknowledging approval of the projects proposed for inclusion 57 646 in the 1998/99 Overall Work Program of the Nevada County Transportation Commission and adopting staff’s recommendations. 3/10/98 Letter from Les Cohen, RCRC, suggesting a process to name a portion of 57 665 Highway 20 after the late Eric Rood. 3/17/98 Larry Burkhard, Ex Dir NevCo ERC activities update. 57 672 3/17/98 A letter from GB Tucker requesting the Board to send another request to Mr. 57 683 Ed Hastey, State Director of BLM, to assign a BLM representative to Nevada County on a permanent basis and to develop a recreation and campsite plan for their holdings in Nevada County. 3/24/98 Res. 98-115: declaring April 1, 1998 as “Take a Step Day” in Nevada 57 689 County by supporting the prevention and treatment of addictions and their consequences. 51 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 3/24/98 CALFED Bay-Delta Program – Draft Programmatic Environmental Impact 57 698 Statement/Environmental Impact Report. 4/7/98 Res. 98-120: designating April 1, 1998 through April 30, 1998 as Child 57 704 Abuse Prevention Month in Nevada County. (Child Abuse Council of Western Nevada County) 4/7/98 Res. 98-121: proclaiming April 19-25, 1998 as “Week of the Young Child” 57 704 and Saturday, May 2, 1998 as “Day of the Young Child” in Nevada County. (Gold Country Association for the Education of Young Children) 4/7/98 Regional Council of Rural Counties – Final comments on the State Water 57 709 Resources Control Board Bay Delta Water Rights Draft Environmental Impact Report (EIR) for implementation of the 1995 Bay/Delta Water Quality Control Plan 4/7/98 State Department of Parks and Recreation – Letter addressing cooperative 57 709 course of action to be taken to minimize problems in and around the historic Hoyt Crossing, approximately three quarters of a mile upstream from the Highway 49 Bridge, South Yuba River Canyon 4/7/98 Res. 98-136: Supporting the funding of California Sesquicentennial Legacy 57 710 Historical Preservation Projects. (Supervisor Grattan) 4/21/98 Res. 98-148: Proclaiming June 6, 1998 as North San Juan Annual Spring 57 749 Festival Day. 4/21/98 Res. 98-149: Proclaiming April 19-25, 1998 as National Crime Victims’ 57 749 Rights Week. 4/21/98 Regional Council of Rural Counties – Update on CALFED Bay Delta 57 769 Program and request for an additional water supplemental assessment commitment up to $10,000, or whatever amount possible, to prevent interruption of RCRC efforts to protect rural California’s water, economic and environmental interests. 4/28/98 Res. 98-176: Resolution approving the agency’s Welfare-to-Work Formula 57 776 Grant Plan. (Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency) 4/28/98 Request from Robert Sutton, President, Penn Valley Mobilehome Park 57 778 Homeowners Association, requesting a hearing before the Board concerning high rent increases under provisions of the Voluntary Accord (Res. 96-143). 4/28/98 Update on Fire Safe Council activities. (David Shew, Fire Planner) 57 779 5/12/98 Res. 98-192: Declaring May 1998 as Water Awareness Month. 57 794 5/19/98 Mr. Anthony Cleison, citizen, read a letter dealing with the Bill of Rights, 57 826 Constitution, freedoms, and the need for Title 25. He emphatically stated he did not want anyone going onto his property on Perimeter Road.

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Mtg Date Subject Vol. Page Minutes 5/26/98 Res. 98-225: supporting the efforts of the Fire Safe Council of Nevada 57 841 County to reduce the growing fire danger in Nevada County. 5/26/98 Mr. Pat Ward, Staff Analyst – Report on meeting with the Manager of the 57 848 Penn Valley Mobilehome Park and three representatives of the Homeowners' Association pertaining to the rent increase. 6/2/98 Regional Council of Rural Counties – Notification of new tax-exempt 57 868 financing program sponsored by RCRC. County Administrator to analyze and bring back June 16 with recommendations. 6/16/98 Res. 98-261: proclaiming June 21 through June 28, 1998 as Amateur Radio 57 892 Week in Nevada County. 6/16/98 Supervisor Van Zant commented on the Air Quality Management District 57 893 meeting in Grass Valley last week. He met with representatives from Grass Valley yesterday to discuss the proposed annexations. He received a fax from Placer County, who had heard that CALTRANS intended to put some of their projects on hold. Placer County was requesting support from Nevada County, since some of the projects dealt with Highway 49. He referred the fax to the County Administrator and asked staff to find out if it was true and whether any of the County’s projects would be impacted. He suggested that the issue be returned to the Board next week if there was some action that the Board should take. 6/16/98 Chairman Dardick reported that he attended meetings for the Truckee River 57 893 Water Basin where the groups were reviewing the EIS/EIR for the Truckee River Operating Agreement. He noted that the document was unsatisfactory because it did not meet many of the requests made by the Basin group. He advised the Board that he would be returning with a package of concerns raised by the various agencies so the Board could review them. He will also return with a resolution stating their concerns about TROA. 6/23/98 Presentation by the Penn Valley MHP residents assn objecting to a rent 57 923 increase at the PVMHP. 7/14/98 Request by Mr. Clay Harrison, Manager, Golden State Mobilehome Owners 58 29 League, Inc., Region 11, to remove all references to GSMOL from the voluntary accord between Nevada County Mobilehome Park Owners and residents. 7/21/98 Update on the Truckee River Operating Agreement (TROA) negotiations 58 50 and concerns about the TROA Draft Environmental Impact Statement/ Environmental Impact Report (EIS/EIR). (Bob Leggett, NevCo Interim Planning Director and Tony Lashbrook, Town of Truckee Planning Director) 8/4/98 Res. 98-352: authorizing the NevCo RCD and North San Juan Fire 58 93 Protection District (NSJFPD) to sign and submit, on behalf of the community, the Proposition 204 (Phase II) (Delta Tributary Watershed Program) Grant Application to the State of California for the Coordinated Yuba River Watershed Health Improvement and Monitoring Project.

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Mtg Date Subject Vol. Page Minutes 8/4/98 RCRC - Invoice for 1998-99 Water Assessment for CALFED Bay-Delta 58 99 Program and the State Water Resources Control Board involvement and activity for all water related issues and involvement. 8/11/98 Update on status of the 1996/97 Nevada County Economic and Fiscal 58 106 Indicator Review Report and direction concerning preparation of the 1997/98 report. 8/18/98 Presentation by Eric Woodruff, Nextel of California, Inc., regarding their 58 123 proposal to establish a dual purpose, digital mobile radio system in Western Nevada County, along State Highway 20. 8/18/98 Proposed Resolution supporting a request to list the restoration of the Yuba 58 124 and Bear River Watersheds as high priorities in the Environmental Protection Agency's Clean Water Action Plan Unified Watershed Assessment. (Requested by Mr. Bob Roan, Project Coordinator, High Sierra Resource Conservation & Development Council) 8/25/98 Res. 98-376: proclaiming September 1998 as "Buckle Up Nevada County 58 183 Motorists Month." (Lt. Larry Heirigs, California Highway Patrol) 9/15/98 Res. 98-414: proclaiming September 21 - 27, 1998 as Nevada County 58 246 Pollution Prevention Week. 9/22/98 Res. 98-431: proclaiming the month of October 1998 as United Way Month 58 263 in Nevada County. (Pers. Dir.) 9/22/98 Request by NCTC to send a letter to Federal Highway Administration in 58 278 support of Concept Approval Report prepared by CALTRANS for an additional access point on Interstate 80 in the Town of Truckee at PM16.28. 10/6/98 Mr. John Mills and Mr. Michael Jackson, Regional Council of Rural 58 288 Counties (RCRC), to address CALFED Bay-Delta Program water related issues and involvement. Requesting an additional $17,000 towards their efforts. 10/6/98 Res. 98-455: requesting AMTRAK reconsider its decision to discontinue 58 294 long distance passenger train service to Colfax, California 10/16/98 Res: 98-460: proclaiming October 24, 1998, as “Englebright Lake Make a 58 299 Difference Day” 10/27/98 Mr. Jim Dodds, volunteer with the Nevada County Land Trust, asked the 58 337 Board to enforce their ownership rights of three miles of highway over Donner Pass, i.e. the Lincoln Highway. 11/3/98 Res. 98-481: proclaiming the month of November 1998 as Nevada County 58 347 Hospice Month 11/24/98 Approval to send letter to the Judicial Council of California requesting grant 58 384 funds for the Nevada County Court Appointed Special Advocates (CASA) program per RFP 11-06-98 (Administration)

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Mtg Date Subject Vol. Page Minutes 11/24/98 Res. 98-513: opposing the continued use of Methyl Tertiary-Butyl Ether 58 387 (MTBE) in California’s reformulated gasoline. (Supervisor Van Zant) 12/1/98 Res. 98-531: directing the Director of Environmental Health to implement 58 411 the State-mandated Tattooing, Body Piercing and Permanent Cosmetics Program (AB 186) and to charge fees for services (Environmental Health) 12/15/98 California Transportation Commission (CTC) – Copy of a letter to the 58 474 Nevada County Transportation Commission addressing Senate Bill 45 and STIP funding for local street and road rehabilitation projects. 1/12/99 Ms. Ann Westling, Public Affairs Officer, U.S. Forest Service, Tahoe 58 556 National Forest – Presentation on Sierra Nevada Conservation Framework. 1/19/99 County of Los Angeles Board of Supervisors - Notification of action taken 58 576 regarding local government financing. 1/19/99 Mr. Steve Eubanks, United States Forest Service (USFS), Tahoe National 58 576 Forest Supervisor, Status of Sierra Nevada Forest activities. 1/19/99 Res. 99-43: supporting designation of the South Yuba River as a Wild & 58 577 Scenic River. 1/19/99 Res. 99-44, supporting the adoption of an alternative proposal for forest 58 578 management by the United States Forest Service in their proposed Sierra Nevada framework Environmental Impact Statement (EIS).as amended 1/19/99 Res. 99-45: documenting significant concerns regarding the current status of 58 579 negotiations on the Truckee River Operating Agreement (TROA) and requesting that the State of California refuse to sign the agreement until the interests of the affected region are effectively addressed in the agreement. 1/26/99 Res. 99-50: requesting the Governor and the State legislature to make the 58 582 return of the property tax to local government a priority for 1999. 1/26/99 Assemblyman Sam Aanestad, overview of current issues. 58 582 1/26/99 Res. 99-51: authorizing the Human Services Agency Director to apply for 58 583 the Rural Health Development Grants Program in the amount of $50,000 for April 1, 1999 through June 30, 2000. 1/26/99 A letter from Supervisor Fran Roudebush, Plumas County, requesting 58 587 $5,000 financial contribution to assist the Quincy Library Group pilot project regarding thinning and restoration program on three national forests. 2/2/99 Property owned by BLM in Deadman's Flat area trashed and request to have 58 597 public assist in clean-up and suggestion to have public use property in some way. 2/9/99 Request to send a letter to CSAC urging them to take an active role to 58 616 convince the Governor and the legislature to return ERAF property taxes to counties in 1999.

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Mtg Date Subject Vol. Page Minutes 2/16/99 Res. 99-70: proclaiming the week of February 21 to 27, 1999 as Engineers 58 622 Week in the County of Nevada. (Engineers Association of Nevada County) 2/16/99 Res. 99-79: sponsoring proposed legislation designating the South Yuba 58 628 River between Spaulding and Englebright Reservoirs as a component of the California Wild & Scenic River System. 2/16/99 Request to co-sponsor community clean-up effort on BLM land in the 58 632 Deadman's Flat/Squirrel Crk area and direction to staff to dev a plan to provide & coordinate county resources needed to support the clean-up effort. 3/2/99 Res 99-91: declaring March 1-6, 1999 as American Association of 58 656 University Women's Week and March 1999 as Women's History Month in the County of Nevada. (NC Branch of American Association of University Woman) 3/2/99 Res. 99-92: declaring March 1-7, 1999 as National Weights and Measures 58 656 Week in Nevada County. (Agriculture) 3/9/99 Nevada County Business Association - Overview of Balance Issues: 58 682 Measures & Goals Community Indicators report dated January 1999 3/23/99 Res. 99-121A: designating April 1-30, 1999 as Child Abuse Prevention 58 710 Month in Nevada County. (Child Abuse Council of Western Nevada County) 4/6/99 Approval of County participation in the Deadman's Flat/Squirrel Creek 58 737 Community clean-up effort on April 17, 1999. 4/6/99 Ms. Kate Dargan, Chair, Nevada County Fire Safe Council, overview of 58 738 mission and goals. 4/6/99 Direction concerning California Department of Forestry contracting with 58 738 Nevada County for the hiring of a staff person to administer an Insurance Inspection Pilot Program and coordinate the activities of the Nevada County Fire Safe Council. 4/6/99 Request by U.S. Army Corps of Engineers for a meeting to discuss their 58 744 environmental restoration project at the former Camp Beale. 4/13/99 Res. 99-153: proclaiming April 18-24, 1999 as National County 58 746 Government Week. 4/13/99 Res. 99-154: proclaiming April 25 through May 1, 1999 as National Crime 58 746 Victims' Rights Week. 4/13/99 Mr. Dan Zimmerman, citizen, distributed a copy of a report on herbicide 58 754 sprays by the County and CALTRANS. He stated that it was an update on sprays and alternatives currently available. He asked that the issue be placed on the agenda at a future meeting. He argued points regarding the difference between spraying and not spraying.

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Mtg Date Subject Vol. Page Minutes 4/13/99 Res. 99-173: Proclaiming April 18-24, 1999 “Week of the Young Child” 58 764 and Saturday, May 1, 1999 “Day of the Young Child” in Nevada County. 4/27/99 Res. 99-174: proclaiming May 7, 1999 as Child Care Provider Appreciation 58 766 Day. (Sierra Nevada Children's Services) 4/27/99 Res. 99-189: proclaiming April 30 - May 8, 1999 World's Children Week 58 770 and Law Week in Nevada County

4/27/99 Res. 99-193: supporting protection for Englebright Lake in the CALFED 58 772 studies regarding restoration of salmon and steelhead habitat in the upper Yuba River 4/27/99 Joint meeting with Yuba County Board of Supervisors 58 776 5/4/99 Direction to develop an alternative pilot program in the North San Juan area 58 794 pertaining to roadside vegetation management 5/4/99 Mr. Kirk Pharis, citizen, read a letter from Mr. Ernie Bierwagen, President 58 798 of Concerned Citizens for Hwy 174, who was unable to attend. He requested a timed item on the earliest Board of Supervisor’s meeting agenda to discuss the status of the Scenic Designation and the permanent removal of Highway 174 from the State Scenic Highway Master List 5/4/99 Karole Ward, U.S. Army Corp. of Engineers - Presentation on Camp Beale 58 799 Ordnance and Explosive Clean-up Project 5/4/99 Res. 99-206: supporting Nevada County Transportation Commission's 58 809 request for CALTRANS to create a project design team for transportation proje 5/4/99 Request to fund a $250 fee for co-sponsoring the Truckee River Community 58 811 Resources Management Program (CRMP) workshop on May 14, 1999. (Supervisor Dardick) 5/4/99 Membership on the Local Government Commission (Supervisor Knecht) 58 812 5/11/99 Res. 99-207: proclaiming June 5, 1999 as North San Juan Annual Spring 58 815 Cherry Festival Day. 5/11/99 David Brennan, CAO – PG&E Fact Sheet on 1999 General Rate Case Phase 58 848 2. 5/25/99 Presentation by Retired Senior Volunteer Program (RSVP) Professional 58 874 Management Volunteer Group on its Study of Electric Power Restructuring. 5/25/99 Mr. Ernst Bierwagen, President, Concerned Citizens for Highway 174, to 58 877 discuss the status of scenic designation and requesting the removal of State Highway 174 from the State Scenic Highway Master List. 5/25/99 Res. 99-247: Proclaiming June 1999 as Alcohol and Drug Prevention, 58 884 Treatment, and Recovery Month. (Nevada County Substance Abuse Treatment & Recovery) 57 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 6/1/99 Res. 99-262: Approving the projects proposed for inclusion in the NCTC's 58 904 1999/00 overall work program. 6/8/99 Supervisor Dardick felt that in the future the Board should agendize a 58 925 discussion regarding the Forest Practices Act as it related to areas within change. 6/22/99 Res. 99-297: authorizing the Treasurer-Tax Collector to submit an 58 967 application titled Tax Auction Internet for participation in the CSAC Challenge Awards Program for 1999. (Administration) 6/22/99 Res. 99-301: Request by Colonel Kenneth Smith to adopt a resolution 58 969 proclaiming June 20 through June 27, 1999 as Amateur Radio Week in Nevada County 7/6/99 Mr. Larry Burkhardt, Executive Director, Nevada County Economic 59 12 Resource Council (ERC), Fiscal Year 1998-99 year-end report 7/6/99 Mr. Lee Bright, resident of Marysville, was soliciting the Board’s support in 59 13 establishing a Remediation Advisory Board (RAB) for the 65,000 acres, formerly Camp Beale and now part of Nevada and Yuba Counties, that was used from 1942 to 1962 as a bomb and gunnery range 7/6/99 Mr. Charles Alpers, U.S. Geologist, report on mercury cleanup in Nevada 59 15 County 7/13/99 Ms. Marcia Basque, Executive Director, and Attorney Michael Jackson, 59 25 RCRC, update on CALFED Bay-Delta Program water related issues and SB 1183 (Leslie), disposal of utility property: hydroelectric facilities. 7/27/99 Letter from State Park Superintendent J. Ray Patton requesting letter of 59 48 & support for grant application by the Gold Mines Sector of California State 61 Parks for acquisition of native grass lands adjacent to the Empire Mine State Park and for improvement of the Hoyt Crossing Trail in the South Yuba River State Park. 7/27/99 Mr. Eric Carr, CDF - Presentation on Forest Practice Rules (Z'Berg 59 56 Nejedley Forest Practice Act) and procedures for processing, approving and regulating timber harvest operations. 7/27/99 Mr. Dennis Hall, StateBOF - Presentation and discussion of procedures for 59 57 submitting recommended changes to California Forest Practice Rules and recommendations for establishment of local County Forest Practice Rules. 7/27/99 Res. 99-364: Request by Ms. Erin Noel, Sierra Nevada Forest Protection 59 62 Campaign, for a resolution and letter to USDA Forest Service recommending changes to preferred alternatives in the Draft EIS for implementing the Herger-Feinstein Quincy Library Group Forest Recovery Act Pilot Project. (Both letter and res approved) (road-less) 8/10/99 Promotional Activities for the Nevada County Film Commission: Mr. 59 105 Darren Berry, founder of the Nevada County Film Development Council, presented his request for $39,000. 58 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 8/17/99 Presentation by the Nevada County Film Development Council requesting 59 126 funding to establish a county film office 8/31/99 Res. 99-414: requesting the Nevada County Transportation Commission to 59 142 allocate $49,585 of Transportation Development Act pedestrian and bicycle lane account funds and reallocate the unexpended balance of $8,672.79 from the Ridge Road Bike Lane Project to the Penn Valley Class I Bike Lane Project. (DOTS) (Dist. IV) 9/7/99 Res. 99-427: Mr. Oral Stallings, Stand Down Coordinator, requesting 59 165 adoption of a resolution supporting Veterans Stand Down '99, October 8-10, 1999 at the Nevada County Fairgrounds 9/28/99 Lt. Paul Vincent, California Higway Pat9/28/99rol, - Introduction 59 228 9/28/99 Presentation by Mr. Lee Bright, resident of Marysville, requesting support 59 235 for establishing a Restoration Advisory Board (RAB) for the Camp Beale Ordnance and Explosive Clean-up Project 9/28/99 Request by Environmental Services Joint Powers Authority, Regional 59 251 Council of Rural Counties, for letter of support to Governor Davis for SB 332 (Sher), Bottle Bill. (Supervisor Martin) 10/5/99 Res. 99-471: establishing "Project Blue Light" as an annual countywide 59 254 event and encouraging citizens to show their support for peace officers by displaying blue lights in windows, on holiday trees, or by using a blue porch light throughout the month of December each year. (Sheriff) 10/5/99 Res. 99-472: proclaiming October 17-23, 1999 as National Business 59 254 Women's Week in Nevada County. (Northern Mines Business & Professional Women) 10/5/99 Authorization for the Child Advocates of Nevada County to submit a grant 59 255 fund proposal to the Judicial Council of California for funding of the Nevada County Court Appointed Special Advocates program. (Administration) 10/5/99 Request to support a position that would request the Public Utilities 59 258 Commission (PUC) to implement a 10-year consistent area code plan for Nevada County. (The PUC is planning to split the "530" area code and has developed several proposals. The split of the 530 area code may result in Nevada County having a new area code.) 10/12/99 Ms. Nancy Keil and Mr. Tom Collier, presentation of the completed Nevada 59 284 County Community Assessment 10/12/99 Res. 99-485: supporting "The Fair Competition and Taxpayer Savings Act" 59 282 initiative 10/12/99 Mr. Bill Kenney, presentation of Pacific Bell’s California Enrichment 59 283 Program grant in the amount of $25,000 to Foundation of Resources for Equality & Employment for the Disabled (FREED).

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Mtg Date Subject Vol. Page Minutes 10/26/99 Res. 99-492: proclaiming the month of November 1999 as Nevada County 59 297 Hospice Month. (Hospice of the Foothills) 10/26/99 Activities report by Mr. Donald Herrmann, Board of Trustee, Miners 59 303 Foundry Community and Cultural Center. 10/26/99 Mr. Ed Kauppila, Executive Secretary of the Lower Lake Landowners 59 305 Association, stated that they filed a petition last night for a hearing before the State Water Resources Control Board (SWRCB). He stated that the lake was in jeopardy because NID intended to construct a facility on the surface waters of the lake. He asked for the Board to consider filing an action to protect the public’s rights to the lake under the Public Trust’s Doctrine. 10/26/99 Direction concerning development of an ordinance pertaining to abatement 59 312 of hazardous vegetation. 11/2/99 Res. 99-514: requesting the U.S. Army Corps of Engineers form a 59 320 Restoration Advisory Board (RAB) with members from both Nevada and Yuba Counties to provide advice and recommendations regarding the Former Camp Beale Ordnance and Explosive Cleanup Project. 11/2/99 Res. 99-516: requesting Nevada County Supervisors from affected districts 59 323 be included in California Department of Transportation (Caltrans) Project Design Teams for transportation projects. 11/2/99 Public Hearing to hear and consider information concerning the proposed 59 329 sale, execution and delivery by the California Statewide Communities Development Authority of its Certificates of Participation (PRIDE Industries Project) Series 1999 in an aggregate principal amount not to exceed $26,000,000. 11/2/99 Res. 99-523: approving an installment purchase financing to be undertaken 59 329 by the California Statewide Communities Development Authority to benefit PRIDE Industries, Inc. 11/2/99 Res. 99-524: supporting Proposition 12, the Safe Neighborhoods Parks, 59 330 Clean Water, Clear Air and Coastal Protection Act in the March 2000 Election. 11/2/99 Res. 99-525: supporting Proposition 13, The Safe Drinking Water, Clear 59 330 Water, Watershed Protection, and Flood Protection Act in the March 2000 Election. 11/9/99 Mr. Schultz commented on the drug and alcohol problem in the County. 59 340 United Way, the County’s Mental Health and others were doing a good job, but there was not enough money,

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Mtg Date Subject Vol. Page Minutes 11/9/99 Supervisor Dardick commented on the proposed closure of Highway 80 59 344 from Kingvale to Donner Lake turnoff for next summer to repair pavement on Highway 80. People on Donner Pass Road were very nervous at the thought of their road being used as the detour, and he asked that this item be agendized for the December 7 meeting in Truckee with an invitation to CALTRANS and the Nevada County Department of Transportation to be present for the discussion. 11/16/99 Request for letter to State Board of Equalization opposing PG&E's request 59 355 to reduce their possessory interest assessment of power generating facilities enrolled on the State Utility Roll. 12/7/99 CALTRANS encroachment permit for proposed Donner Pass Road detour 59 363 during the resurfacing of I-80 between the Hampshire Rocks undercrossing to the Soda Springs overcrossing. 12/14/99 Res. 99-569: approves the filing of the application for $250,000 in 59 379 environmental enhancement and mitigation program grant funds for the Idaho Maryland Road Multipurpose Trail Project to the State Resources Agency. 12/14/99 Ms. Lucy Blake, Sierra Business Council (SBC), presentation of Sierra 59 382 Nevada Wealth Index 99-00. 1/25/00 Res. 00-44: proclaiming January 29 through February 5, 2000 as 59 432 Toastmasters Week in Nevada County. 1/25/00 Mr. Drew Bedwell, citizen, stated that his wife served on the Adult Services 59 439 Council and he was directing his comments to his Supervisor, Supervisor Martin, and to Chairman Conklin and Supervisor Knecht, who would hopefully be representing them on the State level. He stated that Senator Tim Leslie held a meeting in Auburn on the subject of Rural Health. While Placer County was very well represented, no one from the Nevada County Council attended nor did any of the County officials. He asked why that happened, as there was nothing more important that the County’s rural health. 1/25/00 Supervisor Knecht suggested that the Board may wish to send a letter asking 59 452 that a forum be held in Nevada County on the health care issue. 2/1/00 Supervisor Dardick stated that he and the Interim Director of Transportation, 59 456 Michael Hill-Weld, attended a forum on Donner Summit with regard the proposed construction on Highway 80 this year and how CALTRANS intended to close the highway and reroute traffic onto Donner Pass Road. 2/8/00 Res. 00-67: proclaiming the week of February 20-26, 2000 as "National 59 474 Engineers Week" in Nevada County. 2/8/00 Res. 00-71: requesting the Nevada County Transportation Commission 59 481 sequester the sum of $300,036.98 within Nevada County Transportation Commission Account #317 for future claim for the sole purpose of refurbishment and replacement of public transit vehicles.

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Mtg Date Subject Vol. Page Minutes 2/8/00 Supervisor Dardick called attention to the letter the Board received from 59 486 RCRC, where the majority of their members came up with an objection to the USFS proposed rules for the southwest region. He was not sure he agreed with their major contention, and he requested that the Board agendize the rules and ask, perhaps, Mr. Steve Eubanks from the USFS to make a presentation of where they were at, what the major recommendations were, and to address some of RCRC’s concerns. 2/22/00 Res. 00-73: supporting Proposition 14 - California Reading and Literacy 59 489 Improvement and Public Library Construction and Renovation Bond Act of 2000. 2/22/00 Res. 00-74: supporting Proposition No. 16, Veterans' Homes Bond Act of 59 489 2000. 2/22/00 Supervisor Knecht announced that there was a fatality on Highway 49, 59 502 across from the Mountain Air Mobile Home Park last week. She asked Mr. Pat Ward, Board Analyst, to schedule a meeting with the Park, CHP, District 3 CALTRANS representatives and Mr. Dan Landon from the Transportation Commission to discuss options; i.e., lower the speed limit, putting up signs that the area was dangerous, etc. Supervisor Van Zant would get together with her regarding the meeting. 2/22/00 Mr. Dave Marsh, citizen and Supervisor candidate, stated that he had gone 59 503 back and recorded things he had done and said to the Board of Supervisors and put them on his web page. He stated that communication was a big problem in the County and had been since he first started attending meetings in 1993. He indicated that the problems which recently surfaced about the County’s computer system were problems that he anticipated some years ago, and he had discussed them with Supervisor Van Zant at that time. He wanted to find out how many times he had come to the Board about the computer system needing work and went back through the minutes. He was distressed to say that the only record kept by the Clerk was that specific individuals spoke to the Board, and there was no indication of the subject matter or the position the individual took on the subject. He hoped that one of the changes would be for the minutes to show people who were taking their time to attend and express their opinions to the Board. 2/22/00 A letter from 14 concerned citizens requesting the Board of Supervisors to 59 511 write a letter to Sierra Pacific Industries (SPI) and California Department of Forestry and Fire Protection requesting reopening the comment period for the Timber Harvest Plan, #2-99-124NEV, clearcuts along the South Yuba River. 3/7/00 Res. 00-94: declaring the month of March 2000 as "Women's History 59 514 Month" in Nevada County. (Northern Business & Professional Women) 3/14/00 Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency, 59 525 Program Update.

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Mtg Date Subject Vol. Page Minutes 3/14/00 Mr. Dave Marsh, citizen, stated that he and other members of the public had 59 532 been treated rudely in the Board Chambers. He wanted to have Public Comment held at 9:00 a.m. and he wanted the Board members to pay attention to the comments by being present and not on the phone. 3/14/00 Request to authorize the Chairman of the Board to write a letter to Governor 59 540 Gray Davis nominating Supervisor Dardick to be the next rural representative to the California Transportation Commission. 3/28/00 Motion made Supervisor Dardick, seconded by Supervisor Martin, to adopt 59 550 Resolutions 00-130 through 00-144, and to direct staff to prepare a letter from the Board to RCRC, CSAC and legislators requesting that they assist in hosting a forum from the rural counties to develop a strategy to deal with cost and funding issues. On a roll call vote, the motion passed unanimously. Supervisor Van Zant absent. 4/4/00 Res. 00-146: proclaiming the month of April as "Child Abuse Prevention 59 566 Month," "Sexual Assault Awareness Month," and the week of April 9-15, 2000 as "National Crime Victims' Rights Week" in Nevada County. 4/4/00 Request by County Medical Services Program (CMSP) Governing Board to 59 569 vote on the election of Yuba County Supervisor Bill Simmons to serve as a member of the CMSP Governing Board representing rural counties for the unexpired term ending December 31, 2000. 4/4/00 Supervisor Martin stated that this Friday, former Assemblyman Phil 59 571 Isenberg would be in town. She indicated he was Nevada County’s pro bono lobbyist on the $20 million, and he agreed to come and meet with County department heads and others to talk about how to visualize getting the needed funds – not just on natural resources but across the board for Nevada County. She stated that the meeting was scheduled for 9:30 to 12:00 noon, and the Board would be invited to join Mr. Isenberg for lunch from 12:30 – 2:30 p.m. at the New Moon restaurant. She indicated there would be a public notice for the lunch. 4/11/00 Res. 00-158: Resolution proclaiming April 22, 2000 as "Earth Day" and 59 575 April 15-22, 2000 as "Earth Week." 4/25/00 Res. 00-168: proclaiming June 3, 2000 as the annual "North San Juan 59 597 Cherry Festival" Day. (North San Juan Activities & Improvement Center) 4/25/00 Res. 00-185: supporting the Memorandum of Understanding between Sierra 59 602 Pacific Industries (SPI) and Federal, State and Local Agencies and organizations regarding the Pioneer Timber Harvest Plan on the South Yuba River. (Chairman Conklin) 4/25/00 Mr. Larry Burkhardt, Executive Director, Economic Resource Council 59 608 (ERC) and Supervisor Peter Van Zant, report on their visit to the National Association of Broadcasters Conference held April 11-13, 2000 in Las Vegas, Nevada 5/2/00 Res. 00-193: proclaiming May 12, 2000 as "Child Care Provider 59 622 Appreciation Day" in Nevada County. (Sierra Nevada Children's Services) 63 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 5/23/00 Letter from BRIDGE, Bringing Regional Issues for Discussion and Group 59 658 Effort, requesting endorsement and support of the BRIDGE Sacramento Regional Partnership Agreement for regional discussions and planning among elected officials. 5/23/00 Ms. Betty Riley, President, Sierra Economic Development District (SEDD) 59 658 update and presentation of the Nevada County Economic & Fiscal Indicator Review Report 2000. 5/23/00 Mr. Dan Landon, Executive Director, Nevada County Transportation 59 661 Commission (NCTC), presentation of proposed projects for the 2000/01 Overall Work Program. 5/23/00 Res. 00-235: Resolution approving the projects proposed for inclusion in the 59 661 Nevada County Transportation's 2000/01 Overall Work Program. 6/13/00 Resolution proclaiming June 19 through 25, 2000 as Amateur Radio Week 59 748 in Nevada County. 6/13/00 Review and direction regarding County participation in protection of the 59 751 North Star House designed by Julia Morgan. 6/13/00 Motion made by Supervisor Van Zant, seconded by Supervisor Martin, to 59 752 authorize the Chairman to send a letter of interest to the owners of the North Star House and the city of Grass Valley, to enter into negotiations with the interested parties to secure Phase I of the proposal before the Board and to look at Phase II, which was the securing, and to come back with a proposal of transfer and a budget. 6/13/00 Request for letter to Governor Davis requesting he withdraw the State 59 754 Challenge to the constitutionality of the Americans with Disabilities Act of 1990 (ADA) in the U.S. Supreme Court. 6/13/00 Request for direction to develop an environmentally-sensitive purchasing 59 755 policy and participate in the National Association of Counties’ (NACo) Environmental Purchasing Campaign. 6/13/00 Letter from Developmental Disabilities Area Board III requesting a letter of 59 758 support to the Governor to continue State funding to Area Boards. 6/27/00 Authorization to send a letter to the Department of Alcoholic Beverage 59 778 Control affirming that "public convenience or necessity" would be served by the issuance of a license for the sale of alcoholic beverages at the RiteAid store located in the Glenbrook Plaza Shopping Center. 6/27/00 Authorization to send a letter to the Department of Alcoholic Beverage 59 778 Control affirming that "public convenience or necessity" would be served by the issuance of a license for the sale of alcoholic beverages at Ruby's Gifts, 12056 Nevada City Highway, Grass Valley. 7/11/00 Res. 00-326: proclaiming August 12, 2000 as National Gymnastics Day in 60 1 Nevada County.

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Mtg Date Subject Vol. Page Minutes 7/11/00 Supervisor Martin provided the Board with information on the mercury 60 10 situation in the County, and she provided handouts for the Board to read. She announced that they would be able, with funding with the Water Board, to take in 380 gallons of mercury at the Household Hazardous Waste Collection Day in September. Board questioning ensued. Supervisor Martin explained that there was not a public health concern in terms of drinking water, lakes, rivers, etc. in the County. The only real concern at this time were bass. Supervisor Martin continued that they needed to find a way to turn this from a bad thing into something that they could address; i.e., could they get the pollution credit technology so that the County’s dredgers and gravel operators were retrofitted, not at their cost, and to provide a safe disposal method. Discussion continued. 7/11/00 Request for authorization to send a letter to Governor Davis supporting 60 18 Calaveras County Supervisor Merit Callaway's opposition to the "USA Creek" Timber Harvest Plan within the Ebbetts Pass Corridor and request to review the California Department of Forestry and Fire Protection Forest Practice Rules. 7/18/00 Ms. Ann Westling, Public Affairs Officer, Tahoe National Forest (TNF), 60 34 United States Forest Service (USFS), presentation on Sierra Nevada Forest Plan Amendment, Draft Environmental Impact Statement. 8/8/00 Res. 00-368: proclaiming August 2000 as "Child Support Awareness 60 43 Month" in Nevada County. 8/8/00 Supervisor Martin reported that Mr. Elmer Shapiro, volunteer for the 60 65 County, was helping the County with regards to the PG&E discussion. Mr. Shapiro crafted 21 important questions to be answered and have been sent to all the various partners in this research effort. The Board expressed an interest in receiving a copy of the questions, Supervisor Martin stated that she would distribute them to the Board, and indicated she would also keep the Board informed. 8/22/00 Presentation by the Big Oak Valley residents regarding petition to change 60 71 local telephone area, discuss area postal zip codes, and request validation of in-lieu DMV fee distribution, and request for Board endorsement and assistance in correcting the inequity. 8/22/00 Presentation by Danita Sorenson, Ph.D., Coordinator, Child Abuse 60 79 Prevention Council of Western Nevada County, of report surveying the activities, programs and services of a variety of agencies that strive to support families and prevent child abuse and neglect. 8/22/00 Presentation by Karl Dreher, Project Manager, CALTRANS, on I-80 60 79 Corridor Improvements. 9/5/00 Res. 00-427: delineating the prerequisite assurances to the California Board 60 106 of Corrections for the construction grant contract for construction of the new Nevada County Regional Detention Hall.

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Mtg Date Subject Vol. Page Minutes 9/5/00 Presentation by Dr. Lon House, Rural Alliance Inc., a non-profit subsidiary 60 114 of Regional Council of Rural Counties, on energy management for rural counties. 9/5/00 Presentation by Mr. Tim Feller, District Manager, on the Sierra Pacific 60 114 Industries (SPI) Forest Management Plan. 9/5/00 Sierra Club, SYRCL, et al., request support for legislative and regulatory 60 1156 reform of the California Forest Practices Act. 9/5/00 Request for authorization to send a letter to Governor Gray Davis supporting 60 115 Calaveras County's request to modify the California Forest Practice Rules as they apply to clear cutting and public notification. 9/5/00 Request from the County of Los Angeles for a letter of support for SB 1637 60 116 (Burton), capping the growth of the ERAF Shift; and request for extraordinary session of the legislature to reform State and local government finances. 9/12/00 Res. 00-430: proclaiming September 24, 2000 as "Get to Know Your 60 119 Watershed Day" in Nevada County. 9/12/00 Res. 00-432: proclaiming October 15-21, 2000 as National Business 60 119 Women's Week. (Northern Mines Business & Professional Women) 9/12/00 Res. 00-433: recognizing and supporting the South Yuba River Citizens 60 119 League's River Clean-Up 2000. 9/12/00 Ms. Margaret Urke, Executive Director of CABPRO, read a letter into the 60 125 record regarding the SPI presentation at the last meeting regarding their 100- year plan and the Board’s decision to go forward with a letter to the Governor to oppose clear cutting. She stated her objections to the Board’s position. 9/12/00 Res. 00-451: proclaiming September 18-24, 2000 as Nevada County 60 126 Pollution Prevention Week. 9/12/00 Authorization to send a letter to the Governor requesting his approval of 60 138 Senate Bill 2086 (Johnston) to prepare a feasibility study relating to the creation of a Sierra Nevada Conservancy and a Central Valley Conservancy. 9/26/00 Res. 00-463: proclaiming October 15-21, 2000 as "California Retired 60 143 Teachers Week." 9/26/00 Res. 00-466: proclaiming October 2000 as Civility Month in Nevada 60 145 County. 9/26/00 Resolution authorizing submission of an application to the Nevada County 60 153 Historical Landmarks Commission proposing registration of the North Star House and adjoining buildings, including the Hague House and the Old Assay building, and other appropriate foundations and ruins on the surrounding grounds, as Nevada County Historical Landmarks.

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Mtg Date Subject Vol. Page Minutes 9/26/00 Letter from the Nevada County Adult Services Council requesting the Board 60 155 of Supervisors to convey to our elected representatives Senators Barbara Boxer and Dianne Feinstein, and Congressman Wally Herger their urgent need for legislation addressing health needs of the Adult and Senior population in Nevada County and all rural counties. 10/3/00 Res. 00-481: proclaiming October 2000 as "United Way Month" in Nevada 60 176 County. 10/3/00 Pacific Gas and Electric Divestiture Settlement Agreement: 60 182 Direction to staff to 1) File a petition with the California Public Utilities Commission (CPUC) to intervene and obtain "Party Status" to formally participate in the proceedings; and 2) Provide written comments to the CPUC on environmental and land use implications in response to the Motion of Approval of the Settlement Agreement. 10/3/00 Mr. Ted Gaebler, County Administrator, reported that Mr. Mark Tomich, 60 182 Planning Director, was selected to serve on a jury trial and would be there for two weeks. He noted that there were a number of large items that could impact the County fiscally as well as to impact the quality of life of the citizens, and this was one of those items. They had discussed items such as: mercury monitoring, Natural Heritage 20/20, Proposition 12 Park Bond Act grant opportunities, ordnance disposal at the Air Base, Sierra Nevada Framework issue, Englebright Dam decommissioning study, BLM land exchanges, Superfund clean up sites, historical preservation, and the PG&E hydroelectric divestiture issue. Many of the issues were land related, but not all, nor were their impacts necessarily all land related. Staff had been assigned to each of the items, and it had recently become obvious that they needed to be even more vigorous at the staff level, to make sure that they had people from GIS, DOTS, Assessor, Auditor-Controller, Administration and some of the land use departments. He noted that the Board may wish to add items to the list, and indicated that they had an informal group of staff members who are working on one or more of the items and they were beginning to put them together. The department head meeting agenda for tomorrow also contained an item to discuss where they stood with those items. He added that staff would keep the Board apprised of the impact of the mentioned items. He continued that staff had been working on a number of these items with Supervisor Martin, who occasionally sat in on the staff’s ad hoc committees to assist with background or a focus in certain areas. 10/3/00 Pacific Gas and Electric Petition for Reassessment to State Board of 60 186 Equalization: 1) Authorize pro rata contribution to preparation and filing of letter brief opposing reassessment, not to exceed $1,500; and 2) Authorize another letter to State Board of Equalization on behalf of County of Nevada opposing reduction of assessment on PG&E power generating hydro- irrigation facilities. 10/3/00 Update on the Big Oak Valley telephone and directory services. 60 188 (Information Systems) Update on investigation whether or not DMV license fees from residents of Big Oak Valley went to Nevada County and not Yuba County. 67 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 10/3/00 Commitment of $120,000 in Nevada County's Proposition 12 Per Capita 60 193 Grant Program funds to offer as matching funds for emergency preservation of St. Joseph's and Miners' Foundry Cultural Centers, 2) Propose matches to cities of Grass Valley and Nevada City, and 3) Upon receiving commitments from cities, authorize loans from County Contingency Fund in the amount of $208,000 to install roofs, to be paid by Proposition 12 Per Capita funds from the County, Grass Valley, and Nevada City in 2001. 10/3/00 Supervisor Dardick commented on the use of Proposition 12 funds, and he 60 196 requested that the Board direct staff to come back with an agenda item for direction as to how they would analyze how Proposition 12 funds would be expended. Discussion ensued. Supervisor Dardick added that before he left office, he would like to have an idea where they were going with the Prop 12 issue. 10/10/00 Request by Mr. Daniel Landon, Executive Director, Nevada County 60 209 Transportation Commission, to adopt a policy to install ornamental lighting standards and streetscape equipment within Nevada County by designated agencies. 10/10/00 Approval of Bureau of Land Management Surplus Land Evaluation 2000-01 60 212 Work Program for development of recommendations to the Board resulting from evaluation of eight high priority BLM surplus parcels in central Western Nevada County. 10/10/00 Motion made by Supervisor Van Zant, seconded by Supervisor Conklin, to 60 222 direct staff to return with a list of the eight parcels and a probable list of the other parcels, with their location and size, provide a map, and state whether or not they were in escrow so the Board would have the information needed to respond to constituents, and include the intention that a rough cut or first cut of properties that were not possible for recreation or any other use. 10/17/00 Request for letter of support to Judicial Council of California for Child 60 227 Advocates of Nevada County to submit request for the 2001 Grant for the Court Appointed Special Advocates (CASA) program. 11/7/00 Res. 00-520: proclaiming November 2000 as Nevada County Hospice 60 273 Month. (Hospice of the Foothills) 11/7/00 Presentation by Greater Cement Hill Neighborhood Association concerning 60 281 the disposition of BLM property on Cement Hill Road near Indian Flat Road in Nevada City. 11/7/00 Dr. Terry McAteer, Superintendent of Schools, presented House Resolution 60 282 2389, which was signed by President Clinton into law. He discussed the Board’s role relative to the new dollars and encouraged the Board to take the 85 percent payout plan when they heard from the Department of the Interior. 11/7/00 Request from National Forest Counties & Schools Coalition to fund 60 290 membership in the amount of $376.99

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Mtg Date Subject Vol. Page Minutes 11/14/00 Presentation by Dr. Lon House, Rural Alliance Inc., a non-profit subsidiary 60 300 of Regional Council of Rural Counties, on energy management for rural counties 11/14/00 Direction to staff to file a petition with the CPUC to intervene and obtain 60 300 legal status in order to formally participate in the Pacific Gas & Electric Divestiture Settlement Agreement proceedings and to review the Draft Environmental Impact Report and return to the Board with comments within the appropriate time frame 11/14/00 Approval of letter to Mr. Dean Swickard, Area Manager, U.S. Department 60 317 of the Interior, Bureau of Land Management, outlining the Board of Supervisors action of November 7, 2000 regarding BLM surplus lands. (Deferred to the next meeting.) 11/14/00 Request to authorize Chairman to sign letter to the California Director of 60 318 Water Resources (DWR) and the Secretary of Resources supporting Tahoe- Truckee Sanitation Agency's request for funding to mitigate Truckee River Operating Agreement (TROA) impacts on the Tahoe-Truckee Regional Wastewater Treatment Facility. (Supervisor Dardick) 11/21/00 Supervisor Martin announced that the Residential Advisory Board (RAB) at 60 326 Camp Beale was meeting regularly and a Chairperson was elected 11/21/00 Chairman Conklin reported that he met with the Heritage Building Alliance 60 327 and several subcommittees, noting that they were making progress on planning for a unified approach to applying for grants to Proposition 12, and to get some publicity for the heritage buildings 11/21/00 Res. 00-559: submitting an application to the Bureau of Land Management 60 332 (BLM) for consideration of leasing approximately 36 acres located off South Ponderosa Way for the intended use of a Sheriff's gun range. (Dist. IV) 11/21/00 Approval of letter to Mr. Dean Swickard, Area Manager, U.S. Department 60 333 of the Interior, Bureau of Land Management, outlining the Board of Supervisors action of November 7, 2000 regarding BLM surplus lands 12/5/00 Res. 00-570: urging Governor Gray Davis to take all possible action to 60 346 ensure that Methyl Tertiary Butyl Ether (MTBE) is removed immediately from gasoline in all areas of Northern California not required by the Federal Clean Air Act to use a fuel oxygenate. (Supervisor Elizabeth Martin) 12/5/00 Supervisor Martin reported that last Tuesday she spoke at the EPA 60 348 Conference on mercury and mining assessment, and there was a lot of interest in what is going on in the gold country. She will be attending a strategy session with various agencies next week to talk about mercury solutions to be discussed next year in the legislature. She announced that last Thursday was the second meeting of the Natural Heritage 20/20 Advisory Committee, and they spent a long time on the Brown Act and how to involve the public on the issues. There was much concern raised at the 20/20 meeting, particularly the city of Grass Valley, about elected officials serving as voting members on the Advisory Committee; i.e., there was active disagreement among the electeds at this point. 69 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 12/12/00 Potential impacts on Nevada County from Pacific Gas and Electric 60 370 Hydroelectric Divestiture 12/12/00 Direction to staff to develop a scope of work and study defining economic, 60 370 environmental, and recreational affects on the County of PG&E divestiture. 12/12/00 Presentation by Sierra Club on sustainable forests, comments on Sierra 60 374 Pacific Industry's presentation of September 5, 2000, Board of Forestry riparian rules, and recommendations to 1) approve a resolution for a preferential purchasing policy for certified wood products; 2) participate by county personnel as a regular California Department of Forestry review team member of Timber Harvest Plans; 3) continue to participate in the Yuba Watershed Council, with reporting on Natural Heritage 2020 progress; and 4) attend a series of workshops on forest-related workshops sponsored by local community organizations. 12/12/00 Request to authorize Chairman to sign letter to the USDA, Forest Service, 60 375 urging adoption of the Sierra Nevada Framework Forest Management Plan without exemption of the Quincy Library Group area from some environmental protections. 12/19/00 Letter from Assemblyman Sam Aanestad, Third District, California 60 384 Assembly, requesting the Board of Supervisors send a letter to the Board of Directors of the Lake Wildwood Association (LWA) supporting their annual dredging and dewatering. 12/19/00 Ms. Wanda Groves, United Way County Coordinator, report and recognition 60 388 of employees who assisted in the 2000/01 United Way Campaign. 1/9/01 Request for letter of support to the Governor's Appointment Secretary, Dario 60 404 Frommer, to appoint Supervisor Bruce Conklin to the California Board of Forestry. (Supervisor Conklin) 1/9/01 Res. 01-16: recognizing the Tsi-Akim Maidu Tribe, supporting and 60 417 endorsing the efforts of the Tribe to pursue Federal recognition, and supporting the continuing efforts of the Tribe to preserve their heritage, culture, language and religion. (Supervisor Conklin) 1/9/01 Status report by Chris Drainville re the Skateboard Park. 60 418 1/9/01 Request for a letter of support to the State Water Resources Control Board 60 425 for Truckee River Habitat Restoration Group’s request for Prop 13 grant funds. 1/23/01 Mr. Robert Montgomery, President and Chairman of the Board for Sierra 60 441 Services for the Blind, reported on their services. He stated that his agency was in a serious fiscal crisis and that they may have to close their doors by the end of February and declare volunteer bankruptcy. He added that they served 500 clients in several counties, with 350 of them in Nevada County.

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Mtg Date Subject Vol. Page Minutes 1/23/01 Supervisor Horne announced that she and Chair Martin attended the RCRC 60 441 Executive Director’s meeting in Sacramento last Wednesday and Thursday, and one of the items discussed dealt with the State’s energy crisis. RCRC did have a plan and Dr. Lon House, staff person from RCRC, made an in- depth presentation on that issue. The other issue discussed was the Sierra Nevada Framework, and she wished to schedule a closed session to discuss that item with the Board. 1/30/01 Joint Special Meeting with the City Councils of the City of Grass Valley and 60 451 the City of Nevada City, held in the Board Chambers, Eric Rood Admin. Center, 950 Maidu Ave., Nevada City, CA 2/13/01 Chair Martin reported that she attended a Beale Residential Advisory Board 60 497 (RAB) meeting on Thursday in Smartsville, and the RAB approved the overall strategy for how the US Army Corp of Engineers would approach cleaning up the unexploded ordnance in her area. She has asked them to come before the Board and make a presentation. 2/13/01 Chairman John Benzon and Executive Coordinator Michelle Phillips, Fire 60 497 Safe Council of Nevada County - Status report and 2001 work plan. 2/13/01 Mr. Richard Crandall, Executive Director, Sierra Services for the Blind 60 499 (SSB), requesting additional County funding sources. 2/13/01 Request to endorse Conservation Leader's Network letter dated January 22, 60 500 2001 requesting the National Association of Counties (NACo) to reconsider endorsement of federal public lands policies: 1) Opening the Arctic National Wildlife Refuge to oil and gas exploration; and 2) Requiring County approval before a private property owner can sell his/her property to the federal government. 2/27/01 Res. 01-57: proclaiming March as "Colon Cancer Awareness Month in 60 511 Nevada County." (Sierra Nevada Cancer Center) 2/27/01 Res. 01-70: designating the Human Services Agency (HSA) as the lead 60 514 agency of Nevada County's Substance Abuse and Crime Prevention Act of 2000 (Proposition 36) responsibilities, and directing the Auditor-Controller to establish a trust fund for deposit of all funds received into that trust. 3/6/01 Res. 01-73: proclaiming April 1-7, 2001 "Week of the Young Child" and 60 527 Saturday, May 5, 2001 "Day of the Young Child" in Nevada County. 3/6/01 Res. 01-76: supporting the Community Center Alliance and its efforts to 60 536 establish a non-profit intergenerational community center. 3/6/01 Resolution in response to the Bureau of State Audits' report entitled "The 60 537 California Integrated Waste Management Board: Limited Authority and Weak Oversight Diminish its Ability to Protect Public Health and the Environment." 3/6/01 Mr. Jay Patt and Ms. Lisa Redfern - Presentation on developmental efforts 60 537 of the Nevada County YMCA.

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Mtg Date Subject Vol. Page Minutes 3/6/01 Declaring County intent regarding Forest Reserve Funds reimbursement 60 538 allowed under P.L. 106-393 (HR 2389). 3/6/01 Res. 01-77: selecting to receive Forest Reserve payments as set forth under 60 538 the Full Payment Amount specified in P.L. 106-393 (HR 2389). 3/6/01 Res. 01-78: designating 20 percent of forest reserve funds received under 60 538 provision of P.L. 106-393 (HR 2389) for allocation to Title III projects. 3/6/01 Res. 01-79: designating the boundaries of Nevada County as the boundaries 60 538 for a Resource Advisory Committee as allowed under Title II of P.L. 106- 393 (HR 2389). 3/6/01 Direction for the Auditor-Controller to create separate funds for each type of 60 538 Title III project categories and a "master" fund for unallocated Title III monies. (Approved, and amended to create one fund instead of seven. 3/6/01 Res. 01-80: in response to the Bureau of State Audits' report entitled "The 60 542 California Integrated Waste Management Board: Limited Authority and Weak Oversight Diminish its Ability to Protect Public Health and the Environment." 3/6/01 Status report and update on the Camp Beale Ordnance and Explosives 60 543 Cleanup Project and activities of the Restoration Advisory Board (RAB). 3/13/01 Res. 01-82: designating the month of March 2001 as "Women's History 60 546 Month." (Northern Mines Business & Professional Women) 3/27/01 Res. 01-95: recognizing Saturday, March 31, 2001, as Cesar Chavez Day as 60 574 proclaimed by Governor Davis. 3/27/01 Res. 01-107: proclaiming April 8, 2001 as Miss Nevada County day in 60 576 Nevada County. (Miss Nevada County Organization, a non-profit scholarship program) 4/3/01 Res. 01-115: proclaiming April 2001 as "Child Abuse Prevention Month", 60 589 "Sexual Assault Awareness Month" and the week of April 22-28, 2001 as "National Crime Victims' Rights Week" in Nevada County. 4/3/01 Mr. Larry Burkhardt, President/CEO, Economic Resource Council - 60 591 Presentation on Economic Impact Report. 4/10/01 Supervisor Horne announced that last week she attended the CSAC 60 611 Legislative Conference on Wednesday and Thursday, and she was able to meet with Assemblyman Sam Aanestad and Senator Rico Oller. They talked about public contracts and the possibility of having more flexibility in county’s having to take the lowest bid. She planned to file a letter of support for the RCRC’s appeal of the Sierra Nevada Conservation Framework and noted CSAC also voted in support of the RCRC appeal. She added that because of the lateness of the item, the Board was unable to agendize this item. She reiterated that she would be sending an individual letter of support on the appeal.

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Mtg Date Subject Vol. Page Minutes 4/24/01 Res. 01-154: proclaiming April 6 to May 4, 2001 as Law Month in Nevada 60 625 County. 4/24/01 Authorization to send letter of support for Lake Wildwood Association's 60 626 proposal to participate in the CALFED Bay-Delta Watershed Program by conducting a three-year pilot restoration project to enhance gravel recruitment to Lower Deer Creek and the Lower Yuba River to help restore salmon and steelhead spawning and habitat 5/1/01 Res. 01-157: proclaiming May 11, 2001 as Child Care Provider 60 643 Appreciation Day. (Sierra Nevada Children's Services) 5/1/01 Annual report by Mr. Tom Medley, One-Stop Program Manager, Golden 60 649 Sierra Job Training Agency. 5/1/01 Request by California State Parks, USFS - Tahoe National Forest, and 60 658 Bureau of Land Management requesting Nevada County become a party to the State and Federal Memorandum of Understanding and become a full and active partner to develop and implement the South Yuba River Comprehensive Management Plan. 5/1/01 Res. 01-172: supporting the Sierra Nevada Forest Plan Amendment Record 60 660 of Decision and the Forest Service in their efforts to protect communities, natural resources, and the economies of Nevada County. 5/8/01 Res. 01-187: proclaiming May 18, 2001 as the 150th anniversary of Nevada 60 669 County and encouraging the celebration of County contributions to serving the public and the community. 5/8/01 Request by California State Association of Counties to send Public Utilities 60 675 Commission a letter to support proposal to cap electrical rate increases for essential government services. 5/22/01 Res. 01-192: proclaiming June 2, 2001 as the annual "North San Juan 60 685 Cherry Festival" Day. (NSJ Activities & Improvement Center) 5/22/01 Review of projects to nominate projects for funding from Urban 60 698 Recreational and Cultural Centers Grant Program of the 2000 California Parks Bond Act and authorization to send a letter to State Assemblyman Sam Aanestad nominating projects. 6/5/01 Letter to the Department of Alcoholic Beverage Control affirming that 60 722 “public convenience or necessity” would be served by the issuance of a license for the sale of alcoholic beverages at Ruby’s Gift’s located at 12056 Nevada City Highway, Grass Valley, CA. 6/5/01 Res. 01-241: authorizing sponsorship of a grant proposal by the Truckee 60 733 River Watershed Council (TRWC) for funding under the State Water Resources Control Board’s Water Quality Planning Program, Federal Clean Water Act, Section 205(j) Water Quality Planning Grant, to prepare a watershed restoration plan for the Truckee River Watershed.

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Mtg Date Subject Vol. Page Minutes 6/5/01 Letter from the Nevada County Adult Services Council urging adoption of 60 734 an ordinance requiring backup generators and emergency lighting for assisted living facilities or encourage legislation to change the licensing requirement for these facilities. 6/12/01 Mr. Dan Landon, Executive Director, Nevada County Transportation 60 745 Commission, requesting review and approval of a Resolution approving the projects proposed for inclusion in the Nevada County Transportation Commission’s 2001/02 Overall Work Program. 6/12/01 Res. 01-259: approving sponsorship of a grant proposal written jointly with 60 747 Nevada County and several members of the Yuba Watershed Council for funding under the State Water Resources Control Board’s Water Quality Planning and Nonpoint Source Pollution Control Programs: Federal Clean Water Act, Section 319(h): Nonpoint Source Implementation Grant to support county staff in assessing existing grading practices in relation to water quality. 6/12/01 Direction to staff to apply for a California Integrated Waste Management 60 751 Board Grant jointly with Nevada County Contractors’ Association to establish a materials reuse website. 6/12/01 Review of the Mercury Staff Report and authorization to send letter to 60 753 California Secretary of Resources of the California Resources Agency requesting their support for the Action Plan outlined in the Mercury Staff Report and requesting their financial support for a county-based Mercury Assessment Program. 6/26/01 Request to send a letter to Governor Davis asking for his support to fund a 60 768 three-year pilot project for mental health services in Nevada County totaling $400,000. 7/10/01 Counsel McKee referred to the third closed session item, PG&E, and 61 1 reported that the Board voted 5-0 to accept the settlement offer negotiated with PG&E on unpaid taxes, penalties and statutory fees, for a total amount of $616,382.62 and would include a ten percent penalty of $32,400.09. 7/10/01 Approval to send letter to the Department of Alcoholic Beverage affirming 61 5 that “public convenience or necessity” would be served by the issuance of a license for the sale of alcoholic beverages at Country Florist and Gift Shop located at 10510 Combie Road near Lake of the Pines. 7/17/01 Res. 01-343: supporting the County of Shasta’s efforts for the establishment 61 33 of a Northern California Veterans’ Home/Alzheimer’s Treatment Center. (Chair Molly Wilson, Shasta County)

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Mtg Date Subject Vol. Page Minutes 7/17/01 Mr. James Butler, citizen, put forth a proposal to the Yuba County Board of 61 34 Supervisors in December 1999 to restore the salmon habitat on the Yuba River below the Englebright Dam. He stated that over the years shot rock, which washed out of Englebright, had armored over the gravel spawning beds. He had contacted many people to remove the shot rock, which would only require a road to get access to the area; i.e., 2000 feet of a logging-type road. He attended the Lower Yuba River Technical Working Group meetings at the Fish & Wildlife in Sacramento in May/June and submitted his proposal for a road. During those meetings, Shawn Garvey’s name came up and stated he was opposed to a road into the canyon. He was puzzled by that statement and referred to an article in the San Francisco Chronicle where Mr. Garvey was quoted as stating that the spawning bed below Englebright was poor, yet he was opposed to a road to facilitate restoration of the habitat. Mr. Butler continued that he had maintained a mining claim on the Yuba River for the past 26 years and knew something about what was going on in that area. Many of the “experts” were coming out with statements and they had never set foot in the area. He asked for some help in putting in a road, adding that PG&E stated they would need another party to go in with him, probably a State agency. The Yuba County Board endorsed his proposal and he had an endorsement from Jones & Stokes, biologists, and yet he cannot make any headway. He referred to a letter from his congressman, stating that $100 million had been appropriated for salmon recovery. It was critical that they restore as much salmon-spawning habitat as possible. He needed an access road, and it was not in an environmentally sensitive area. 7/24/01 A letter from Department of Alcoholic Beverage Control advising of a 61 67 petition received from Ruby Baumgart (Ruby’s Gifts) to remove or modify conditions on alcohol license, to waive the restriction on hiring of gift wraps and sales clerks under the age of 21. 7/24/01 Mr. Ted Gaebler, County Administrator, commented on the Speakers 61 70 Commission meeting, noting that the reception would be held August 12 in the evening, and the meeting would start at 9:00 a.m. on August 13 in the Council Chambers, City Hall in Nevada City. 8/14/01 Res. 01-411: Resolution proclaiming August 2001 as “Child Support 61 75 Awareness Month in Nevada County.” 8/28/01 Mr. Milan Wight, citizen, presented a letter to County Counsel requesting 61 120 his assistance to establish public use of Old Highway 37, which was established as a stock trail. Chair Martin indicated that staff would review the matter and report back to the Board at a future date. 8/28/01 Ms. Pat Davison, CABPRO, requested advance notification if the California 61 120 Wilderness Coalition requested Board action to close motor vehicle access to Castle Peak and to the Grouse Ridge areas.

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Mtg Date Subject Vol. Page Minutes 9/4/01 Chair Martin reported on the County’s meeting with Senator Boxer and all 61 145 the other entities, and it was very productive. They talked about regional problems like affordable housing, transportation, and she was relieved that everyone agreed that any solution required collaboration and cooperation. She continued that Senator Boxer invited them to submit a “wish list”, which she felt should be done. 9/11/01 Performance by the Grass Valley Cornish Choir on the front steps of the 61 155 Eric Rood Administrative building honoring the County’s 150th anniversary. 9/18/01 Res. 01-445: supporting the President of the United States as he provides the 61 159 & leadership America needs in this time of crisis and sorrow, and support of 161 Governor Davis in his efforts to ensure California remains safe for our citizens. 9/25/01 Res. 01-463: proclaiming the month of October 2001 as United Way Month 61 167 in Nevada County. 10/2/01 Res. 01-469: proclaiming October 2001 as Domestic Violence Awareness 61 185 Month in Nevada County. (Domestic Violence and Sexual Assault Coalition) 10/9/01 Res. 01-483: proclaiming October 14-20, 2001 as National Business 61 204 Women's Week in Nevada County. (Northern Mines Business & Professional Women) 10/9/01 Res. 01-490: proclaiming October 2001 as “Art Matters” month in Nevada 61 207 County. 11/6/01 Res. 01-518: proclaiming the month of November 2001 as “Nevada County 61 251 Hospice Month.” (Hospice of the Foothills) 11/6/01 Authorization to send a letter to U.S. Congressmen Herger and Doolittle and 61 256 U.S. Senators Feinstein and Boxer requesting sponsorship and support of Federal legislation that will grant Federal recognition to the Tsi-Akim Maidu Tribe of the Taylorsville Rancheria. 11/6/01 Res. 01-522: affirming the Big Oak Valley area of Nevada County to be 61 257 within the Nevada County Zone of Economic Influence and requesting Pacific Bell review the toll center filing for subscribers within 639 telephone prefixes. 11/13/01 Res. 01-523: proclaiming the month of November 2001 as Nevada County 61 275 Hospice Month. (Tahoe Forest Hospice) 11/13/01 Introduction of the new California Highway Patrol Lt. Commander Ed 61 277 Michalkiewicz by retiring Lt. Commander Paul Vinson. 11/13/01 Mr. Mike Hurley, Nevada County Veterans Stand Down 2001 Report. 61 282

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Mtg Date Subject Vol. Page Minutes 11/13/01 Ms. Nancy Lakoduk, citizen, stated that her son, Mr. Mike Foxfoot, and his 61 282 wife Cindy live on the Ridge and just became aware that new owners of property next to them intend to dredge Grizzley Creek, which goes into the Yuba River. She left a letter to the Board in their offices, noting that her son’s family was very concerned about the environment and the damage that would occur. 11/13/01 Res. 01-536: authorizing the County Administrator to apply for grant funds 61 287 in the amount of $30,000 from the USDA Forest Service under the Economic Recovery Program Grant for a study of increasing hotel occupancy in Nevada County during the Sunday through Thursday time periods. 11/13/01 Res. 01-537: authorizing the County Administrator to apply for grant funds 61 288 from the Robert-Z’Berg-Harris Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 in the amount of $500,000 towards the purchase of 53 acres of property located on the northeast corner of Brunswick and Idaho Maryland for a future public park, and to act as agent to conduct all negotiations, execute and submit all documents, including, but not limited to, applications, agreements, payment requests, and so on, which may be necessary for the completion of the project. 11/20/01 Res. 01-546: Resolution recognizing December 15, 2001 as “Bill of Rights 61 296 Day in Nevada County.” (Lance Brown, Chair, Nevada County Libertarian Party) 11/20/01 Res. 01-550: Economic Resource Council Telecommunications Committee 61 299 update report for Western Nevada County (Anna Greco, ERC Telcom Committee Program Manager) 11/20/01 Update on Pacific Bell telecommunications activities in Western Nevada 61 300 County. (Rebecca Brandt, Director, External Affairs, Pacific Bell Corporation) (Pulled and will be rescheduled) 12/4/01 Ms. Jan Bray, Executive Committee, presentation of Nevada County 61 311 Community Assessment Project Comprehensive Report. 12/4/01 Supervisor Horne attended a meeting that evening with the South Nevada 61 314 County Concerned Citizens where they heard a report from the Transportation Commission on the results of the 49 bypass. She indicated that the results were not well received by the folks in attendance, who found them to be very disappointing. They did not want the need for the bypass to die, and she would be working on it. 12/11/01 Update and request for direction regarding public access to Highway 37 61 326 stock trail in Truckee. 12/18/01 Public hearing to consider adding Section 3.1.1, Minor Industrial Discharge 61 343 for Automatic Car Wash with Water Claim System to Chapter 3 of Sanitation District No. 1 Code.

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Mtg Date Subject Vol. Page Minutes 12/18/01 Approval of reply to Pacific Bell Corporation concerning their response to 61 350 the Board of Supervisors’ request to review the toll center filing for subscribers in the Big Oak Valley area of Nevada County with 639 prefixes and authorization to send letter. (Chair Martin) 12/18/01 Approval of request for $5,000 from Twin Ridges Zone Quimby/AB1600 61 352 funds to provide one-third of the cost of construction of a vault toilet facility at Purdon Crossing on the South Yuba River and direction to staff to prepare necessary contractual agreements and fund transfer documents. (Chair Martin)

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1/8/02 Request for Pacific Bell representative to address the Big Oak Valley local 61 361 telephone service. (Supervisor Martin, Dist. IV) 1/8/02 Ms. Chris Drainville, President, Community Center Association, skate park 61 365 status report. 1/8/02 Supervisor Martin announced that on Sunday she would be traveling to 61 375 Berkley to speak at the final meeting of the Speaker’s Commission on Regionalism. Once the report has been presented to the Speaker, she will be presenting it to the Board of Supervisors. 1/15/02 Res. 02-29: proclaiming January 26, 2002 through February 2, 2002 as 61 379 Toastmasters Week in Nevada County. (Early Risers Toastmasters) 1/15/02 Res. 02-42: supporting the application by the Truckee-Donner Land Trust 61 390 for Sierra Nevada Cascade Grant Program funds for land acquisitions in the Gray Creek drainage area under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. 1/15/02 Res. 02-43: supporting the application by Nevada County Land Trust for 61 390 Sierra Nevada Cascade Grant Program Funds for development of the Salter Park Project under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. 1/15/02 Res. 02-44: supporting the application by the Trust for Public Land in 61 391 partnership with the Nevada County Land Trust for Sierra Nevada Cascade Grant Program funds for land acquisitions in the Devil’s Slide area of Nevada County needed to complete the Yuba River Parkway, under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. 1/15/02 Supervisor Martin attended the Speaker’s Commission on Regionalism on 61 397 Sunday, and they presented their final report to the Speaker, and she was the Speaker on behalf of Rural. The report addressed many issues of concern to Nevada County, and she brought a number of copies back with her for review. The point that people were really on was that they did not want new forms of regional government, everyone wanted better forms of cooperation between existing governance vehicles. She believed that everyone throughout the State was on the same page, and the level of folks attending the meeting was coincident with civic entrepreneurial summit folks, high and powerful people. She felt that the most serious issues dealt with State and local fiscal tax reform, which was where all the explosions were. 1/15/02 Direction on whether to file a complaint and/or act as an intervenor on 61 401 behalf of numerous residents in the Big Oak Valley area before the California Public Utility Commission concerning toll-center filings of Pacific Bell.

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Mtg Date Subject Vol. Page Minutes 2/5/02 Res. 02-67: supporting the application by the Trust for Public Land in 61 416 partnership with the Nevada County Land Trust for Sierra Nevada Cascade Grant Program funds for purchase of a conservation easement for the Robinson Ranch Project in Western Nevada County under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. 2/12/02 Rebecca Brandt, Director, External Affairs, Pacific Bell Corporation, update 61 428 on Pacific Bell telecommunications activities in Western Nevada County. 2/12/02 Request by South Yuba River Citizens League for support and endorsement 61 430 of Proposition 40: The Safe Parks, Clean Water, Clean Air Initiative that will appear on the ballot this March. 2/12/02 Request to prepare and submit applications to the Nevada County Historical 61 432 Landmarks Commission and the California Office of Historic Preservation for historical landmark designations of the North Star House and adjoining buildings, including the Hague House, the Old Assay building, and other appropriate foundations and ruins on the surrounding grounds. 2/26/02 Res. 02-79: designating the month of March 2002 as “Women’s History 61 440 Month” in Nevada County. (Northern Mines Business & Professional Women) 2/26/02 Foothills’ Community Access Television (FCAT) – Introduction of 61 450 Executive Director Miles Everett and Board members; Status report of recent changes and improvements to FCAT’s business operations and community activities. 2/26/02 Request by Historical Landmarks Commission for Board to designate the 61 453 site at 545 Main Street, Nevada City, the Searls House, as Nevada County Historical Landmark NEV 02-01. 2/26/02 Mr. Buck Stovall, independent producer, stated that he produced a number 61 453 of programs for Channel 11 and other programs as well. He supported the funding of public access, he did not support funding the Foothills Community Access Television (FCAT). He did not believe that the provisions of FCAT’s contract with the County had been met and he stated his issues of concern. He asked the Board to address his issues prior to any further funding of FCAT. 3/12/02 Response to questions by the North Star House property owners regarding 61 469 historical site recognition for the North Star House and adjoining buildings and grounds. (Supervisor Conklin) 3/12/02 Status report on submission of an application for State/Federal historical 61 470 resource registration of the North Star House and adjoining buildings and grounds. (Supervisor Conklin)

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Mtg Date Subject Vol. Page Minutes 3/12/02 Resolution approving submission of an application to the Nevada County 61 470 Historical Landmarks Commission (NCHLC) for registration of the North Star House and adjoining buildings, including the Hague House, the Old Assay Building, the Gardener’s Cottage, the foundations and ruins of the North Star Cottage, and the foundations of the North Star Mine Stamp Mill as Nevada County Historical Landmarks. (Supervisor Conklin) 3/19/02 Res. 02-119: Proclaiming the month of April 2002 as “Child Abuse 61 483 Prevention Month,” “Sexual Assault Awareness Month” and April 21-27, 2002 as “National Crime Victims; Rights Week.” (Nevada County Victim/Witness Assistance Center) 3/26/02 Supervisor Horne met with some of the owners of the North Star House; 61 503 together with Pat Ward, Board Analyst, and Andy Cassano. She requested that the item be continued to April 9, when Mr. Ward will be back from vacation; there was no objection from the Board. 3/26/02 Consideration of County participation in the California State Association of 61 510 Counties (CSAC) Tobacco Settlement Payment Securitization Program. Board agreed not to participate at this time. 3/26/02 Mr. Tom Medley, Program Manager, Golden Sierra Job Training Agency, 61 511 activities report. 3/26/02 Res. 02-140: Supporting the application by the Nevada County Land Trust 61 513 (NCLT) for $14,700 of AB 2766 DMV Grant Funds to complete a 2.4 mile extension of the Litton Trail, Grass Valley. 4/2/02 Res. 02-141: proclaiming April 21, 2002 to be “Earth Day” in Nevada 61 518 County. 4/2/02 Res. 02-147: proclaiming the month of April 2002 as “Farm Bureau 61 520 Business Member Month” in Nevada County 4/2/02 Acceptance of Rural Alliance Inc. (RAI) scholarship offer of $1,000 to each 61 525 Regional Council of Rural Counties (RCRC) member county. 4/2/02 Mr. “G” “B” Tucker, citizen, stated that the Marine Corps League was 61 528 formed in 1994. He commented on a project that they were involved in, which was a wall going up in Memorial Park, and he noted that donations would gladly be accepted. He added that the completion date was scheduled for Memorial Day. 4/9/02 Res. 02-156: designating the Nevada County Arts Council as a County 61 531 partner for the purposes of the 2002-2003 State-Local Partnership Program grant process through the California Arts Council. 4/9/02 Res. 02-164: proclaiming April 7 through 13, 2002 as National County 61 533 Government Week. 4/9/02 Approval of proposed spending plan for Forest Reserve Funds (Title III) 61 535 totaling $104,604.

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Mtg Date Subject Vol. Page Minutes 4/9/02 Report on discussions with property owners of North Star House and 61 543 adjoining buildings. (Supervisor Horne) 4/9/02 Resolution approving submission of an application to the Nevada County 61 543 Historical Landmarks Commission (NCHLC) for registration of the North Star House and adjoining buildings, including the Hague House, the Old Assay Building, the Gardener’s Cottage, the foundations and ruins of the North Star Cottage, and the foundations of the North Star Mine Stamp Mill as Nevada County Historical Landmarks. 4/9/02 Request to send a letter to Governor Davis opposing proposed budget cuts 61 546 for California Department of Forestry Fire Protection in State Responsibility Areas (SRAs). 4/23/02 Res. 02-166: proclaiming May 6-12, 2002 as “Wildfire Awareness Week in 61 557 Nevada County.” (Fire Safe Council of Nevada County) 4/23/02 Larry Burkhardt, President, Economic Resource Council (ERC), 61 560 presentation of recognition for Nevada County’s participation in Job Creation Investment Fund (JCIF). 4/23/02 Jan Bray, United Way Chair, presentation of recognition for the County of 61 561 Nevada as being the largest employee contribution to United Way 2001 Campaign. 4/23/02 Res. 02-192: declaring May 7, 2002 “World Asthma Awareness Day: 61 562 Communities Working for Life and Breath” in collaboration with the National Heart, Lung and Blood Institute, the National Institutes of Health and the World Health organizations. 5/7/02 Res. 02-196: proclaiming May 10, 2002 as Child Care Provider 61 581 Appreciation Day in Nevada County. (Sierra Nevada Children’s Services) 5/7/02 Authorization to pay membership dues totaling $984.68 to National Forest 61 585 Counties and Schools Coalition. 5/7/02 Res. 02-207: condemning all hate crimes in Nevada County. (Supervisor 61 585 Conklin). 5/7/02 Report on Town Hall Forum concerning the methamphetamine problem in 61 589 Nevada County. 5/7/02 Res. 02-209: proclaiming May 2002 as Older Americans Month in Nevada 61 594 County. (Philip Reinheimer, Director of Adult & Family Services) 5/7/02 Res. 02-210: proclaiming May 2002 as Mental Health Month in Nevada 61 594 County. (Robert Erickson, Director of Behavioral Health 5/7/02 Approval of plans for implementation of “The Board of Supervisors 61 603 Scholarship Award” Program. (Supervisor Horne) 5/14/02 Res. 02-221: declaring June 1, 2002 as Stand for Children Day in Nevada 61 615 County. 82 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 5/14/02 Request by Nevada County Transportation Commission to support their 61 616 resolution regarding cooperative strategies to improve traffic operations on SR 49 in Nevada and Placer Counties. 5/14/02 Review and approval of the projects proposed for inclusion in the Nevada 61 617 County Transportation Commission’s 2002/03 Overall Work Program. 5/28/02 Res. 02-224: Resolution proclaiming June 2, 2002 as the Annual “North 61 658 San Juan Cherry Festival” Day. (North San Juan Activities and Improvement Center) 5/28/02 Res. 02-225: proclaiming June 4, 2002 as Caregiver Appreciation Day in 61 658 Nevada County. 5/28/02 Res. 02-249: accepting gift of $877,738 from the Dryden J. Wilson Living 61 664 Trust. (Dryden Wilson, a native of Auburn, died on March 18, 2000, leaving a total estate valued at approximately $1.7 million. Among his bequests were equal payments to the County of Nevada and the County of Placer.) (Amount corrected to $887,738) 5/28/02 Mr. Bill Locker, Community Network for Children, presentation on Stand 61 669 for Children Day in Nevada County, June 1, 2002. 5/28/02 Res. 02-252: accepting $114,500 in grant funds from the State Water 61 669 Resources Control Board for the Truckee River Watershed Planning Project for the period September 1, 2002 through July 1, 2004, and approving the scope of work, budget, and contractor contacts. (Supervisor Green) 6/4/02 Res. 02-270: authorizing submittal of three applications for CALFED 61 716 Watershed Proposition 13 funds for the following projects: 1) Community- Based Pond Restoration; 2) Nevada County Sediment Reduction Plan; 3) Assessment, Investigation, Research and Abatement of Sources of Microbiological Health Hazards in Western Nevada County Watersheds. 6/4/02 Res. 02-271: authorizing submittal of an application for State Water 61 717 Resources Control Board – Section 319 funds for the Community-Based Pond Restoration project. 6/11/02 Res. 02-296: announcing the recipients of the 2002 Regional Council of 61 730 Rural Counties, Rural Alliance Inc., and Board of Supervisors Scholarship Award to be Sean Erion and Tyler Blagg.

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Mtg Date Subject Vol. Page Minutes 6/11/02 Ms. Sandra Palmer, citizen, reported that a large logging operation was 61 735 planned for Lazy Dog Road, a rural residential area off of North Bloomfield Road. She noted that David Levy submitted a Timber Harvest Plan (THP) for Phase I, which was about 165 acres of the 400-acre project. She stated that plans included the hauling of 20+ loads per day (40 trips per day) off Lazy Dog Road, which was a road developed and maintained by the Lazy Dog residents for residential use. She added that they plan to remove 90 percent of the trees with no replanting plans and ground equipment would be used to work the steep terrain, which normally required helicopter use. Helicopter use was being avoided because of the cost. She discussed the problem this would cause the neighbors and the impact to their community. She commented on the lack of recourse they had against the logging operation, except for an expensive civil suit after the damage was done. She felt that the County needed an ordinance to insure logging operations functioned in a manner to protect the property of private citizens and maintained the residential atmosphere they chose. They wanted to see the following: 1) Prior to the logging operation, logging companies post a bond to cover the repair of private roads; 2) Put in place noise restrictions limiting logging to reasonable hours for a residential neighborhood; 3) Restricting the amount of diesel equipment in use at one time; 4) County should respond to THPs of a certain size; 5) Address the long-term effects related to water, erosion, geological stability, fire danger and road usage. 6/25/02 Res. 02-300: in support of Rotary Polioplus Campaign and the efforts of 61 754 Rotary International and local Rotarians and citizens to eradicate polio worldwide. (Jon C. Byerrum, Chair, Rotary Club of Grass Valley). 6/25/02 Mr. Chauncey Poston, citizen, asked the Board to agendize in the near future 61 771 the concept of helping to establish a government channel for the County. Two weeks ago the city of Grass Valley budgeted $12,000 for this endeavor, which was currently being studied. He felt that the County, Nevada City, NID, and Truckee should also be involved in this effort. 7/9/02 Request to approve sending letter to Governor Davis urging reinstatement of 62 797 the $5 million cut in funds from the California “War on Methamphetamine” program proposed in 2002 State Budget No. 8100-101-0001. 7/16/02 Supervisor Horne attended an RCRC meeting last Wednesday where they 62 821 heard an update on the $3.4 billion water bond on the November ballot. She noted that there were a lot of questions from RCRC members about the bond and a lot of hesitancy. Last Thursday she toured the Gap Fire area with the Tahoe Monitoring Group and Steve Eubanks. She noted that Mr. Eubanks would like for the full Board to see what the Tahoe National Forest wanted to do with regard to a restoration plan. 7/23/02 Res. 02-409: authorizing the County Librarian to apply for a California 62 830 Heritage Fund Grant under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 for a total estimated amount of $1,000,000 for the Grass Valley Library Development Project. 7/23/02 Request for position in support of designating the Grouse Ridge and Castle 62 837 Peak areas of Nevada County as Wilderness areas as proposed by S. 2535, the California Wild Heritage Wilderness Act. 84 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 8/13/02 Res. 02-436: proclaiming August 2002 as “Child Support Awareness 62 858 Month” in Nevada County. (Sierra Nevada Regional Department of Child Support Services 8/13/02 Mr. Utah Phillips, citizen, was present on behalf of the Peace Center of 62 871 Nevada County, which was a new organization that was growing rapidly. 8/13/02 Request for position in support of the following as proposed by S 2535, the 62 890 California Wild Heritage Act of 2002: (Supervisors Conklin and Green) 8/20/02 Introduction of Mark Miller, City Manager for the City of Nevada City. 62 900 8/20/02 A team of scientists from three Federal agencies will brief the Board with 62 908 regard to ongoing studies related to mercury contamination from historic gold mining. Dr. Charles Alpers of the U.S. Geological Survey will provide updates on three projects: 1) The Upper Yuba River Studies Program (sponsored by CALFED, the project has recently completed deep drilling of sediments in Lake Englebright); 2) The Bear River Mercury Cycling Study (sponsored by the State Water Resources Control Board with USGS matching funds); and 3) The Interagency Bear-Yuba Abandoned Mine Lands Project (USGS, Bureau of Land Management, and USDA Forest Service). Mr. David Lawler of the BLM and Mr. Rick Weaver of the Forest Service will provide updates of activities and plans of their respective agencies with regard to mercury contamination from abandoned gold mines. 8/27/02 Res. 02-471: proclaiming September 2002 as “Buckle Up Nevada County 62 913 Motorists Month.” 9/3/02 Resolution authorizing an emergency no-interest loan to the Neighborhood 62 929 Center of the Arts in the maximum amount of $39,000, as a result of the current State budget crisis. 9/3/02 Supervisor Martin stated that she continued to work with the Big Oak Valley 62 937 people, noting that PUC argument the Board sent forward had now been responded to by Pacific Bell and they were waiting for the next step. They were also trying to work on the ZIP code issue in Big Oak Valley, noting that while they lived in Nevada County they had a Yuba County ZIP code, and therefore not able to have access to health insurance. 9/3/02 Mr. Charles McKee, County Counsel, also commented on the Big Oak 62 937 Valley telephone issue. They had a tentative agreement to hold Public Participation hearings with the PUC in Nevada County, and there would be a day and night meeting. They were trying to schedule at least one, if not both meetings in the Big Oak Valley or Penn Valley area so the locals could participate. Subsequent to those hearings, they would have an Evidentiary Hearing to impress upon the PUC what the constituent’s desires were in that area. Supervisor Martin stated that there was no place large enough in the Big Oak Valley area to hold such a meeting. They were searching for a facility and would work on publicizing it. 9/10/02 Res. 02-486: remembering the victims of the 9-11 Terrorist Attacks and 62 942 recognizing Patriot Day, September 11, 2002.

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Mtg Date Subject Vol. Page Minutes 9/10/02 Resolution authorizing the County Executive Officer to make an emergency 62 945 non-interest loan to the Neighborhood Center of the Arts by execution of a promissory note in an amount not to exceed $39,000. 9/24/02 Ms. Patti Ingram - Presentation of Ground Zero Print to Nevada County for 62 981 display at the Rood Center on behalf of the fire and police services of Nevada County. 10/1/02 Res. 02-519: proclaiming October 20 through 26, 2002 as National 62 991 Business Women’s Week in Nevada County. (Northern Mines Business & Professional Women) 10/1/02 Res. 02-524: proclaiming October 2002 as Arts, Culture & Humanities 62 992 Month in Nevada County. 10/1/02 Res. 02-525: proclaiming the month of October 2002 as United Way Month 62 992 in Nevada County. 10/1/02 Res. 02-526: proclaiming October 8 through 14 as Mighty Eighth Air Force 62 993 Week in Nevada County. 10/8/02 Res. 02-528: proclaiming October 2002 as Civility Month in Nevada 62 1006 County. 10/8/02 Authorization to send letter of support to Judicial Council of California for 62 1007 Child Advocates of Nevada County to apply for the 2003 Grant to fund the Court Appointed Special Advocates (CASA) program. 10/8/02 Res. 02-540: proclaiming October 6-12, 2002 as Nevada County 4-H Week. 62 1012 10/8/02 Ms. Karole Ward, U.S. Army Corps of Engineers Project Manager - 62 1013 Presentation on status of Camp Beale Ordnance and Explosive Clean-Up Project. 10/22/02 Res. 02-552: supporting the approval of Proposition 46, the Housing and 62 1022 Emergency Shelter Trust Fund Act of 2002, that would provide $2.1 billion for affordable housing programs and projects in California. 10/22/02 Request by Nevada County Legal Assistance Inc. to fund a grant for the year 62 1023 2003 for the sum of $20,000, minus any sums that NCLA receives for 2003 through the Community Services Block Grant approval process. 11/5/02 Res. 02-553: proclaiming the month of November 2002 as Nevada County 62 1032 Hospice Month. Recognition of the importance of hospice programs and in honor of the many dedicated professionals and volunteers who care for the terminally ill persons. (Hospice of the Foothills) 11/5/02 Authorization to send letter to the Department of Alcoholic Beverage 62 1034 Control affirming that “public convenience or necessity” would be served by the issuance of a license for off-sale beer and wine at the Penn Valley Union Gas Station and Convenience Store, 17562 Penn Valley Drive, Penn Valley. (Dist. IV)

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Mtg Date Subject Vol. Page Minutes 11/5/02 Supervisor Horne reported that Mr. Jim Hemminger, RCRC, met with Mr. 62 1037 Art Baggett, Water Resources Control Board, after the Board meeting and it was very positive. There were three avenues that were identified for possible action that rural counties could get involved with, particularly Nevada County. One possibility was for RCRC to engage, along with rural counties, the State implementation plan, which was a federally imposed plan on the States. This allowed the County to address concerns about US EPAs, California Toxic Rule, and try to get some flexibility regarding inflexible numerical standards based on drinking water standards. Another avenue was to review and comment on an internal report at the State level, which the State was developing regarding effluent dominated waters. She noted that report was due out in December. Lastly, they discussed identifying an upcoming permit requirement for a small plant that could reflect broader concerns of the rural areas and to petition the State for review. Any action by the State Board in this regard would be considered precedent setting and one favorable ruling could help all small plants. At this point, RCRC believed that they needed to hire a consultant and put together a technical task force that would involve several rural counties. She indicated that Mr. Hemminger was very excited about the outcome of the meeting, and he felt that the County might have an opportunity to make some changes for rural wastewater facilities. She added that Mr. Hemminger would present a proposal at the December RCRC meeting for the entire Board to take this issue on, as it would require a lot of staff time. She continued that there was a meeting today at 9:00 a.m. with some of the rural counties and Congressman Doolittle requesting flexibility for rural permits and also in the regional Lincoln Plan; to provide flexibility in timing for all the various entities to bring it all together so folks could make the right decisions for their individual jurisdictions. 11/12/02 Res. 02-565: proclaiming November 15, 2002 as “America Recycles Day” 62 1040 in Nevada County. 11/26/02 Ms. Shirley Hendrickson, citizen, asked that the Board support a resolution 62 1064 of opposition to Indian gaming in Nevada County at the December 10 Board meeting. She felt that the Board had several options to stop gaming in Nevada County, including but not limited to another State of California Constitutional Initiative of reversing Proposition 1A. 11/26/02 Supervisor Martin announced that they had great hearings in Penn Valley 62 1066 last week that were convened by the Public Utilities Commission (PUC). The people in Big Oak Valley turned out and insisted on their 639 interchange and they had a marvelous outcome. Since they had not read out closed session, she could not go into detail. 12/3/02 Presentation of Semi-Annual Report by Mr. Tom Medley, Executive 62 1070 Director, Golden Sierra Job Training Council. 12/3/02 Supervisor Van Zant announced that he had the honor of picking up an 62 1087 award at CSAC from the National Retirement System and CSAC for Nevada County being the first county in California to offer to it’s employees the services of Nationwide Retirement System.

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Mtg Date Subject Vol. Page Minutes 12/10/02 Res. 02-604: recognizing December 14, 2002 as “Nevada County Food and 62 1090 Toy Run Day.” 12/10/02 Proposed resolution opposing Indian Gaming Casinos in Nevada County and 62 1096 supporting the California State Association of Counties’ (CSAC’s) effort to have the Governor renegotiate the Tribal-State Compact.

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1/7/03 Res. 03-09: supporting the California State Association of Counties’ 62 1155 (CSAC’s) effort to have the Governor renegotiates the Tribal-State Compact regarding casinos on Indian lands, and opposing the establishment of Class III Nevada-style gaming in Nevada County. 1/28/03 Res. 03-37: urging the California Legislature to reject the Governor’s 62 1196 proposed shift of local vehicle license fee revenues and to maintain the vehicle license fee offset to counties. (Chair Horne) 2/4/03 Chair Horne announced that they wanted to start the morning with an 62 1212 acknowledgement of what happened last Saturday regarding the Columbia Space Shuttle. She introduced Mr. Dan Gibson, Crisis Intervention Officer with the Sheriff’s Department and Rabbi Friedman who have offered to share a few words in remembrance of the people who lost their lives on Saturday 2/11/03 Mr. Don Jones, resident of Penn Valley, expressed his opposition to war 62 1251 with Iraq; he wanted the leaders eliminated, but did not want war. 2/11/03 Public hearing to consider approving a spending plan for $175,786 of Title 62 1252 III Forest Reserve Funds (HR 2389): Public Trails Program (Nevada County Land Trust) - $90,000; Watershed Partnerships & Program Development (Sierra Education Watershed Partnerships) - $15,000; Fuels Reduction/Forest Improvement Project (Tahoe Donner Association) - $23,786; Emergency Preparedness Education to At-Risk Residents (Western Nevada County Chapter of the American Red Cross) - $26,500; and Geographic Information System Mapping for the Fire Safe Council of Nevada County (Nevada County GIS) - $20,500. (County Executive Office) 2/11/03 Approve project list and direction to staff to prepare appropriate contracts 62 1252 and resolutions, and advise staff regarding future program management, i.e., frequency of requests for proposals and desired level of review. 2/25/03 Res. 03-67: designating Nevada County Arts Council as a County partner 62 1262 for purposes of the 2003-04 State-Local Partnership Program grant process through the California Arts Council. 2/25/03 Mr. Brent Harrington, President and CEO, overview of Regional Council of 62 1263 Rural Counties activities. 2/25/03 Res. 03-76: requesting the United States Postal Service to initiate a zip code 62 1270 boundary review for the westernmost portion of Nevada County having a Smartville mailing address. 3/4/03 Res. 03-77: designating the month of March 2003 as “Women’s History 62 1279 Month” in Nevada County. (Northern Mines Business and Professional Women) 3/4/03 Res. 03-83: Resolution proclaiming March 2003 as “Arts Education 62 1282 Month” in Nevada County.

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Mtg Date Subject Vol. Page Minutes 3/4/03 Announcement of appointment of Supervisor Green as the County’s 62 1288 representative to Truckee North Tahoe/Transportation Management Association. (Chair Horne) 3/4/03 Ms. Patti Ingram, Mayor for the city of Grass Valley, invited the Board to 62 1290 the city’s 110th birthday celebration on Saturday, March 15, starting at 1:00 p.m. at the Center of the Arts and continuing to the Elks Building later in the afternoon. She reviewed the activities planned for the day. 3/11/03 Direction to staff to continue implementation of the $1,000 Regional 62 1296 Council of Rural Counties and Rural Alliance, Inc., Rural Scholarship Program on an annual basis. 3/25/03 Res. 03-103: authorizing the County Librarian to reapply for Proposition 14 62 1304 grant funds to expand the Grass Valley Library, certifying that the information submitted in the application form and required supporting documents are accurate and truthful, and committing to operate the facility and provide public library direct service for a period of at least 40 years. 4/1/03 Request by Foothills Community Access Television (FCAT) for continued 62 1328 funding in the amount of 15 percent of the annual cable fees received by the County in 2002 (approximately $15,000) to assist in covering basic overhead costs incurred in running the station. 4/1/03 Letter from Ann Guerra, Executive Director, FREED Center for 62 1332 Independent Living, requesting the Board of Supervisors to reconsider its amicus support to the City of Sacramento in its appeal of the Ninth Circuit Court of Appeals decision requiring that Sacramento make its sidewalks accessible to people with disabilities. 4/8/03 Res. 03-121: proclaiming April 15, 2003, as Equal Pay Day in Nevada 62 1333 County and urging the citizens of Nevada County to recognize the full value of women’s skills and significant contributions to the labor force. (Northern Mines Business and Professional Women) 4/8/03 Res. 03-136: proclaiming the month of April 2003 as “Child Abuse 62 1336 Prevention Month” and “Sexual Assault Awareness Month” and April 6-12, 2003 as “National Crime Victims’ Rights Week.” (Probation/Victim Witness) 4/8/03 Request to approve the letter to Governor Davis opposing proposed cuts to 62 1344 Supplemental Security Income/State Supplemental Program funding. (Supervisor Sutherland) 4/8/03 Review and direction regarding the proposed spending plan for Fiscal Year 62 1348 2003-04 Forest Reserve Funds (Title III). 4/22/03 Presentation by Ms. Sarah Keck regarding her creation of a Memorial Quilt, 62 1357 completed as her project for the Girl Scout Gold Award. (The quilt will be on public display in the Eric Rood Administrative Building for sixty days.

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Mtg Date Subject Vol. Page Minutes 4/22/03 Letter of support to Sierra Family Medical Clinic for Sierra Family Medical 62 1359 Clinic/Miners’ Medical Clinic’s Application to the U.S. Department of Health and Human Services for grant funding under Section 330 of the Public Health Services Act. 4/22/03 Mr. Robert Ingram, Treasurer of the Political Action Committee/Nevada 62 1367 County Citizens for Responsible Government, presented copies of letters from the Fair Political Practice Commission that resolved complaints filed against Supervisors Sutherland and Bedwell campaigns and against County Citizens for Responsible Government. 4/22/03 Mr. Chris Parilo, Field Representative for Congressman Doolittle, 62 1367 introduction and comments. 4/22/03 Resolution authorizing execution of a contract for FY02/03 Forest Reserve 62 1372 Funds (Title III) with Nevada County Land Trust to provide a trails plan, conservation easement purchases, and trails construction of a Public Trails Project in the maximum amount of $66,672 for the period April 1, 2003 through April 30, 2005. (Pulled by Supervisors Bedwell and Sutherland 4/22/03 Resolution authorizing execution of a contract for FY02/03 Forest Reserve 62 1376 Funds (Title III) with Nevada County Land Trust to provide a trails plan, conservation easement purchases, and trails construction of a Public Trails Project in the maximum amount of $66,672 for the period April 1, 2003 through April 30, 2005. (Pulled by Supervisors Bedwell and Sutherland 5/6/03 Res. 03-156: Resolution proclaiming May 9, 2003 as Child Care Provider 62 1380 Appreciation Day in Nevada County. (Sierra Nevada Children’s Services) 5/6/03 Res. 03-182: proclaiming May 2003 as Older Americans Month in Nevada 62 1383 County. 5/6/03 Res. 03-183: proclaiming May 2003 as Elder and Dependent Adult Abuse 62 1383 Awareness Month in Nevada County. 5/6/03 Review and approval of the location and plan for the design and 62 1384 construction of a monument on Highway 49 north of the Bear River welcoming visitors to Nevada County and authorizing the Department of Transportation to continue to work on the project. 5/13/03 Authorization to send a letter to Congressman Doolittle to seek an increased 62 1398 continuous appropriation to the USDA-APHIS, Wildlife Services budget of $1,200,000 for the California Cooperative Wildlife Services Program. 5/13/03 Review and consider recommendations from the Building Standards Board 62 1402 of Appeals for a Comprehensive County Fire Safe Plan. 5/13/03 Request for direction to staff to develop an ordinance pertaining to 62 1404 abatement of hazardous vegetation for inclusion and adoption as part of a comprehensive County fire safety plan. (Supervisor Van Zant)

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Mtg Date Subject Vol. Page Minutes 5/20/03 Resolution authorizing the Auditor-Controller to disburse the amount of 62 1427 $7,500 to FCAT for the operational use at the station per FCAT’s published performance measures. 5/27/03 Res. 03-209: proclaiming June 7, 2003 as the annual “North San Juan 62 1443 Cherry Festival” Day. (North San Juan Activities and Improvement Center) 6/3/03 Public hearing to consider approving a spending plan for $177,863 of Title 62 1481 III Forest Reserve Funds (HR 2389) for funding in Fiscal Year 2003/04: Forest-Related Science Education (Nevada County Superintendent of Schools) - $18,000; Fire Protection Planner (Nevada County Planning Department) - $4,875; Administrative Staff Costs (Fire Safe Council of Nevada County) - $66,331; Defensible Space Fuels Reduction (Fire Safe Council of Nevada County) - $41,658; Fuels Reduction Program (Graniteville Volunteer Fire Co.) - $5,670; Wildland Fire Mitigation Framework (Nevada County Fire Marshal’s Office) - $20,500; and Fire Safe Inspection Program (Nevada County Fire Marshal’s Office) - $20,829. (County Executive Office). 6/3/03 Community Partners (continuation of the budget) 62 1484 6/3/03 Motion of Intent made by Supervisor Bedwell, seconded by Supervisor Van 62 1485 Zant, to restore FREED to their request (an additional $500); give the Arts Council half of their request, which was a total of $7,500; and put the remaining $2,000 (later corrected to $1,950) back into the Contingency Fund. On a roll call vote, the motion passed unanimously. 6/10/03 Presentation by Carla Bonetti, Executive Director of United Way of Nevada 62 1492 County, of the Employee Campaign Bronze Award for outstanding service to the people of our community. 6/10/03 Res. 03-251: announcing recipients of the 2003 Regional Council of Rural 62 1501 Counties and Rural Alliance, Inc., Scholarship Award Program and presentation of certificates (Elaine Delorimier and Marie Sobonya) 6/10/03 Request by John Gardiner, Bicyclists of Nevada County, requesting the 62 1502 Board to withdraw its support of the Grouse Lakes and Castle Peak potential wilderness designations. 6/24/03 Res. 03-276: authorizing Nevada County to enter the 2003 California State 62 1520 Association of Counties Awards Program and submit the following entries: 1) California Counties Information Architecture Project; 2) Budget Home Page; 3) Virtual Check; and 4) “Measure B” Library Sales Tax. 6/24/03 Res. 03-282: proclaiming June 23 through 30, 2003 as Amateur Radio 62 1521 Week in Nevada County. (Nevada County Amateur Radio Club 6/24/03 Res. 03-287: supporting the Sacramento Valley Water Coalition’s work on 62 1529 the conditional waiver of waste discharge requirements for discharges from irrigated lands and execute the Sacramento Valley Water Quality Coalition Statement of Intent.

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Mtg Date Subject Vol. Page Minutes 7/1/03 Approval to send letter to the Department of Alcoholic Beverage Control 63 3 affirming that “public convenience or necessity” would be served by the issuance of a license for the sale of alcoholic beverages to Ruby’s Fine Gifts located at 12094 Nevada City Highway, Grass Valley. 7/1/03 Approval to send letters supporting Assembly Version - Item 5175, Issue 63 5 103, Page 4, to reject the Governor’s call for the counties (general fund) to pick up approximately $52 million in Federal automation penalties resulting from the State’s failure to comply the Federal requirement. 7/8/03 Res. 03-320: Proclaiming July 24, 2003 as Josiah Royce Day in Nevada 63 27 County (An influential American philosopher born in Grass Valley on November 20, 1855 where the Grass Valley Branch of the Nevada County Library is situated on the site of Josiah Royce’s birthplace. A public program is scheduled for July 24, 2003 at the Empire Mine State Historic Park to honor and celebrate the lasting, valuable legacy of Josiah Royce.). 7/8/03 Res. 03-321: Support of continued operation of Beale Air Force Base at its 63 28 full capacity. (Supervisor Sutherland) 7/8/03 Mr. Ken Smith, citizen, offered to provide a stained-glass flag to the 63 32 Truckee area residents who had family members serving in Iraq or Kuwait. 7/22/03 Authorization to send letter of support to Judicial Council of California for 63 41 Child Advocates of Nevada County to apply for the 2004 Grant to fund the Court-Appointed Special Advocates (CASA) program. (Child Advocates of Nevada County) 7/22/03 Approval of letter to be sent to the Department of Alcoholic Beverage 63 45 Control affirming that “public convenience or necessity” would be served by the issuance of a license for the sale of alcoholic beverages at Larry and Lena’s Take and Bake, 11464 Pleasant Valley Road, Penn Valley. 7/22/03 Recommendation to decline the offer from Jean Fay Drexler Trust to donate 63 46 unimproved property, APNs 50-050-01 and 50-051-01 located on Mooney Flat Road, to the County of Nevada. 7/22/03 Authorization to send letter of support to CalTrans for their efforts in 63 56 keeping three State Highway Projects on track: Dorsey Drive Interchange, Highway 49 Widening from Combie Road to Grass Valley, and Highway 20 Safety Project West of Grass Valley. 7/22/03 Request to send a letter of support to the City of Grass Valley for the 63 56 proposed roundabout at Idaho-Maryland and East Main Streets. (Supervisor Sutherland)

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Mtg Date Subject Vol. Page Minutes 7/22/03 Supervisor Van Zant noted that Supervisor Bedwell sent him a memo 63 62 regarding the operation of Golden Sierra Job Training Agency. He sent Supervisor Bedwell a detailed description of what had been going on; i.e., a 31 percent reduction in funding over the last two years, the Executive Director said she had never been reviewed nor had the operation been reviewed in 22 years, the Board voted to do a reengineering assessment study, the Executive Director and her Chief Lt. retired and the Board hired an Interim Executive Director, Gary Peterson, who would work 32 hours per week and had been on the job for a week. 8/12/03 Res. 03-356: proclaiming August 30-31, 2003 as “Gold Country Kennel 63 64 Club Dog Days” in Nevada County. (Gold Country Kennel Club) 8/12/03 Supervisor Bedwell complimented Steve Porter, Department of Sanitation, 63 81 on the fair booth on recycling. He noted that another person was lost at the intersection of LaBarr Meadows and Highway 49 on July 31. He was working to get a light at that intersection and was meeting with CALTRANS. 8/19/03 Mr. Larry Burkhardt, President/CEO, Economic Resource Council, report of 63 103 activities related to contract for services with County of Nevada for Fiscal Year 2002/03. 8/26/03 Res. 03-398: proclaiming September 18-21, 2003 as “Draft Horse Classic 63 120A Days” in Nevada County. 8/26/03 Mr. Terry Winters, Chairman, Child Abuse Prevention Council of Western 63 127 Nevada County, presentation of the 2002/2003 and 2003/2004 scope of work reports. 8/26/03 Mr. Steve Eubanks, Forest Supervisor, U.S. Forest Service, presentation 63 135 regarding Sierra Nevada Forest Plan Amendment (Framework), Past, Present and Proposed Future. (The focus of the presentation will be the Framework Supplemental Environmental Impact Statement (SEIS) that is currently out for public comment.) 8/26/03 Consideration of support for the Supplemental Environmental Impact 63 135 Statement (SEIS) on the Sierra Nevada Framework. (Chair Horne) 9/2/03 Authorization to send a letter to CALTRANS requesting traffic safety 63 149 improvements on Highway 49 at La Barr Meadows Road. (Supervisor Bedwell) 9/2/03 Request from Yuba County Board of Supervisors to send a letter of support 63 153 to the State Senate Appropriations Committee on Labor, Health and Human Services and Education to increase funding for Workforce Investment Act (WIA) programs in the Fiscal Year 2004 Labor, Health and Human Services, and Education Appropriations bill. 9/2/03 Res. 03-421: opposing removal of Englebright Dam. (Supervisor 63 162 Sutherland)

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Mtg Date Subject Vol. Page Minutes 9/2/03 Proposed resolution opposing Federal designation of the 39-mile section of 63 163 the South Yuba River from Langs Crossing to Kentucky Creek as a “National Wild and Scenic River.” (Supervisor Sutherland) 9/9/03 Request from Yuba County Board of Supervisors to send a letter of support 63 179 to the State Senate Appropriations Committee on Labor, Health and Human Services and Education to increase funding for Workforce Investment Act (WIA) programs in the Fiscal Year 2004 Labor, Health and Human Services, and Education Appropriations bill. 9/23/03 Res. 03-457: proclaiming October 2003 as “Arts, Culture & Humanities” 63 187 month in Nevada County. 9/23/03 Res. 03-458: proclaiming October 2003 as “United Way Campaign Month” 63 189 in Nevada County. (Wanda Groves, United Way Campaign Chair) 9/23/03 Res. 03-459: proclaiming September 2003 as “Prostate Cancer Awareness 63 189 Month” in Nevada County. (James Carney, Director of Housing and Community Services) 10/7/03 Res. 03-462: proclaiming October 19 through 25, 2003 as National 63 215 Business Women’s Week in Nevada County. (Northern Mines Business and Professional Women) 10/7/03 Res. 03-463: proclaiming the month of October 2003 as Domestic Violence 63 215 Awareness Month in Nevada County. 10/7/03 Presentation by Marlon Flournoy, Transportation Planner, and Bob Justice, 63 225 Associate Transportation Planner, CALTRANS: 1) SR 174 Transportation Concept Report Fact Sheets; and 2) Introduction to the Transportation Concept Report. 10/7/03 Request to direct staff to prepare an appeal to the decision of the U.S. Postal 63 228 Service District Manager to deny a zip code boundary change for the citizens of western Nevada County having a 95977 zip code. (Supervisor Robin Sutherland)

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Mtg Date Subject Vol. Page Minutes 10/7/03 Mr. Kurt Niederhaus, citizen, stated that he was one of the artists whose 63 228 work had been censored from the recent art show. He stated that his piece had been exhibited in a gallery where many people, including children, had access to its view and the only comments he received were positive. He asked what the motive was behind the censorship, were there individuals in the County building (employees and elected officials) that were offended by the art, or if it were done preemptively to avoid controversy. He was offended when Ms. Horne objected to them covering the nudity with signs saying, “censored”. He suspected that she did not like the signs because it was potentially embarrassing to her, and in effect, it stifled any public dialogue about the matter. He felt that drawing attention that there was censorship creates dialogue, and he was not saying that censorship should not happen. He believes that there were instances where it would be justified to censor pieces that went into public buildings, even though they might have great artistic merit, they would not be appropriate. However, he did not think that was the case here. He was troubled that certain people took it upon themselves to decide, before the public could have any chance to be exposed to it and form their own opinion, to say that the public must not see the art. He felt that the action was completely out of step with their mainstream culture, to say any art that contained nudity was offensive to the public potentially, and therefore must not be publicly displayed. 10/21/03 Res. 03-499: in support of Project Blue Light to show support for all Nevada 63 237 County Peace Officers. 10/21/03 Res. 03-500: adopting a Revised Disadvantaged Business Enterprise (DBE) 63 237 Annual Goal of 4.9 percent for Nevada County and authorizing the Director of Transportation and Sanitation, as the Liaison Officer, to sign the annual Program update. 10/21/03 Res. 03-502: and letter requesting UC Davis Medical Center reinstate the 63 248 Sacramento Life Flight helicopter, airplane, and ambulance team. 10/21/03 Supervisor Sutherland announced that Mr. Rick Boone, long time resident 63 250 from North San Juan, (NSJ) recently passed away very unexpectedly. She noted that he was very active with youth programs and did a lot for the NSJ youth. She appreciated working with him on the proposed formation of the San Juan Ridge Park District, and he would be missed by many. She asked that they honor Mr. Boone with a moment of silence. 11/4/03 Res. 03-509: proclaiming November 15, 2003 as “America Recycles Day.” 63 277 11/4/03 Mr. Igor Raven, resident of Banner Mountain, stated that he has worked at 63 288 the Banner Mountain Lookout for the past five years as a volunteer. He noted that the trees have grown in height so that a good part of that area that could no longer be observed from the tower. He cited examples of tower benefits. He believed that the trees in the immediate area should be topped or the tower should be extended. 11/12/03 Res. 03-522: requesting the United States Postal Service to designate a new 63 301 Zip Code number for “Big Oak Valley”, an area of Nevada County currently designated 95977. (Supervisor Sutherland)

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Mtg Date Subject Vol. Page Minutes 11/12/03 Request for Letter of Support for State Senator Sam Aanestad’s effort to 63 301 oppose the California Highway Patrol’s CHP) decision to relocate its search and rescue aircraft base from Auburn Municipal Airport to Sacramento Executive Airport. (Supervisor Bedwell) 11/25/03 Supervisor Bedwell indicated that at last week’s CSAC meeting, the forest 63 305 group asked that all counties write a letter of support to President Bush regarding the Healthy Forest Initiative and that the letter should be received before Thanksgiving. If the Board chose to consider this item, he had a prepared letter for the Chair’s signature. 11/25/03 Acknowledgment of California State Association of Counties (CSAC) 63 307 Challenge Award for 2003 to Treasurer Tax Collector's Office, Chris Dabis, Treasurer Tax Collector for “Virtual Check-Internet Payment System” and Information Systems, Steve Monaghan, Chief Information Officer, for “California Counties Information Architecture Project.” (Richard A. Haffey, County Executive Officer) 11/25/03 Chair Horne announced that the Board had an item that was going to be put 63 325 on the agenda for discussion, but she understood that there was an issue with that action (letter of support for the Healthy Forest Initiative). 12/2/03 Mr. Milan Wight, representing the Donner Lake POA, discussed the Old 63 333 Highway 37 Stock Trail issue and read his letter into the record. He noted that last year at the December 11 Board meeting, the Board approved a title search and a survey of Old Highway 37, and that survey had not been completed. It was his understanding that the funding for such a survey had not been approved. 12/9/03 Res. 03-542: recommending that the Sierra-Sacramento Valley Emergency 63 335 Medical Services Agency enter into agreements with qualifying ambulance service providers to establish exclusive operating areas for those providers. 12/9/03 Res. 03-551: recognizing December 13, 2003 as Nevada County Food and 63 337 Toy Run Day throughout Nevada County. 12/9/03 Request to send a letter to California Department of Transportation Director 63 342 Jeff Morales reiterating the Board’s request for traffic safety improvements on Highway 49 at LaBarr Meadows Road. (Supervisor Bedwell) 12/9/03 Request to send a letter to Governor Schwarzenegger reiterating Nevada 63 343 County’s support for amending the Sierra Nevada framework as outlined by the June 2003 Sierra Nevada Forest Plan Amendment (SNFPA) Draft Supplemental Environmental Impact Statement (SEIS). (Supervisor Bedwell) 12/9/03 Request to send a letter supporting AB 5x3 (Cox) and SB 5x1 (Brulte) 63 343 requiring the State to backfill cities and counties for the revenue lost by the recent reduction of the Vehicle License Fee (VLF). (Supervisor Sutherland) 12/9/03 Request to send a letter to Governor Schwarzenegger requesting State 63 343 reimbursement of October 7, 2003 Special Election costs. (Chair Horne)

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Mtg Date Subject Vol. Page Minutes 12/16/03 Presentation by Jason Tyler, Senior Airman with the United States Air 63 350 Force, of an American Flag flown in an A-10 aircraft on missions in Afghanistan. 12/16/03 Request approval to send a letter to the Central Valley Regional Water 63 357 Quality Control Board requesting an exemption from the Agricultural Discharge Waiver Program for foothill areas. 12/16/03 Informational report on Nevada County Public Access Television Station 63 361 Operations. 1/6/04 Res. 04-15: proclaiming January and February 2004 as “Nevada County 63 385 Meltdown” months and joins the Community Wellness Coalition in supporting the Nevada County Meltdown throughout Nevada County. (Supervisor Bedwell) 1/6/04 Request from Northern Sierra Air Quality Management District for letters in 63 385 support of designating western Nevada County as a separate ozone non- attainment area by the Federal Environmental Protection Agency. (Supervisor Bedwell) 1/6/04 Request for a letter to Governor Schwarzenegger requesting he seek repeal 63 386 of SB 1049 (State Responsibility Area Fire Protection Benefit Fees), an omnibus resource fee bill which contains a provision to impose a fee of $70 per parcel for fiscal year 2003-04 and $35 per parcel per year thereafter. (Supervisor Bedwell) 1/6/04 Res. 04-16: supporting provisions of Federal Executive Order 12630, 63 386 Governmental Actions and Interference with Constitutionally-Protected Property Rights and requesting Federal agencies complete a Taking Implication Analysis to assess the economic effect or potential effect of any Federal action that will impact private property, private property rights, or the investment backed expectations of the citizens of Nevada County. (Supervisor Bedwell) 1/6/04 Ms. Joey Jordan, resident of Rough & Ready, commented on a fundraiser 63 388 for SPIRIT, and invited the Board to participate. They were raffling a $25,000 tree house, created by Blanchard Wood Sculpture in Monterey. They were selling 1,000 raffle tickets at $50 each. 1/13/04 Res. 04-23: proclaiming January 25 through January 31, 2004 as 63 399 Toastmasters Week in Nevada County. 2/3/04 Resolution supporting Measure E: Shall Sierra Joint Community College 63 425 District issue $394,000,000 in bonds, at legal rates. 2/3/04 Supervisor Green questioned if she could presume Item 36 on the agenda 63 437 regarding Measure E could come back. Mr. Richard Haffey, County Executive Officer, replied that it certainly could come back, and suggested it might be prudent to have conversations with the Community College before agendizing it.

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Mtg Date Subject Vol. Page Minutes 2/3/04 Supervisor Horne announced that she attended the RCRC meeting wherein 63 437 Art Baggett agreed that the requirements put on the small rural wastewater facilities was unreasonable and they were looking for help in amending regulations. , Jim Hemminger, Director of Environmental Services, informed RCRC that there was a new group that has formed called the California Coalition for Clean Water, made up of stakeholders, to be an advocacy group as well as a technical group. They put a letter together to Mr. Baggett asking for an amendment to the Basin Plan because all the regulations flow out of that Plan and there were deficiencies in that Plan. She indicated that they put together a White Paper called “A Review of Administrative Record for the Central Valley Water Quality Control Plan, 1975-1994.” Supervisor Horne indicated she would make sure all Board members got a copy of the Paper. 2/24/04 Introduction of Mike Brenner, District Conservationist, Natural Resources 63 461 Conservation Service. 2/24/04 Ms. Carole Carson, Community Wellness Coalition, update on January and 63 462 February 2004 “Nevada County Meltdown Months” events. 2/24/04 Res. 04-75: support of meaningful Workers Compensation Reform in 63 463 California. 2/24/04 Ms. Pat Davison, CABPRO, invited the Board to attend a public forum on 63 465 March 13, 2004, regarding land trusts, conservation easements, and permanent private land preservation. 3/2/04 Res. 04-77: designating the month of March 2004 as “Women’s History 63 474 Month” in Nevada County. (Northern Mines Business & Professional Women) 3/2/04 Authorization to send a letter to President Bush requesting reauthorization 63 484 of the Transportation Equity Act (TEA21). (Chair Sutherland) 3/2/04 Video presentation on “ Rebuilding the Heart of a City” (Nevada City) by 63 485 Tintle, Inc., 2003. (20 minutes) (Supervisor Van Zant) 3/9/04 Res. 04-91: proclaiming March 2004 as “Arts Education Month” in Nevada 63 487 County. (General Services) 3/9/04 Video presentation on “ Rebuilding the Heart of a City” (Nevada City) by 63 489 Tintle, Inc., 2003. 3/9/04 Approval of the Water Resources Development Act 2003 funding priorities 63 494 for Nevada County Agencies and authorization for Chair to execute a letter transmitting these priorities to Congressman Doolittle. (Approved) 4/6/04 Res. 04-107: proclaiming April 2004 as “Child Abuse Prevention Month, 63 515 Sexual Assault Awareness Month,” and April 18-24, 2004 as “National Crime Victim’s Rights Week” in Nevada County. 4/6/04 Res. 04-127: proclaiming April 6, 2004 as “Historical Landmarks Day” in 63 524 Nevada County 99 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 4/6/04 Res. 04-128: in support of a voter initiative to amend the California 63 526 Business and Professions Code Section 17200 et seq. to prevent “shakedown” lawsuits 4/13/04 Res. 04-138: support of the California State Association of Counties’ 63 548 (CSAC) alternative budget proposal developed by the CSAC Budget Working Group 4/27/04 Res. 04-139: proclaiming May 7, 2004 as Child Care Provider Appreciation 63 560 Day in Nevada County. (Sierra Nevada Children’s Services) 4/27/04 Res. 04-157: Mr. Chuck Eckerman, Chairman, Law Day for Nevada County 63 564 Bar Association, requesting adoption of a Resolution Proclaiming May 1, 2004 as “Law Day” in Nevada County 4/27/04 Res. 04-161: opposing budget cuts by the State of California to the In- 63 566 Home Supportive Services programs 5/4/04 Res. 04-163: proclaiming May 16, 2004 as “Hospital Sunday” in Nevada 63 581 County. Congratulating local churches for their support of Sierra Nevada Memorial Hospital’s “Image of the Future” $15 million Campaign for an Outpatient Diagnostic Imaging and Women’s Center. (Sierra Nevada Memorial Hospital Foundation) 5/4/04 Res. 04-164: proclaiming May 2004 as “ Foster Care Appreciation Month” 63 581 in Nevada County. 5/11/04 Res. 04-184: supporting the “On to Uganda” project of Rotary International 63 594 and Rotary Clubs in Western Nevada County 5/11/04 Res. 04-191: authorizing a Grant Application with State Office of Homeland 63 595 Security for FY 2004/05 Federal and State Homeland Security program in the amount of $495,187 for equipment, training and exercise for responders to incidents that may involve terrorism or weapons of mass destruction and for continued training and implementation of the Community Emergency Response Team 5/11/04 Res. 04-195: proclaiming May 2004 as Older Americans Month in Nevada 63 601 County 5/11/04 Mr. Buck Stovall, resident, addressed his concern for the need of adequate 63 606 Public Address System in the Board Chambers 5/25/04 Res. 04-197: proclaiming June 5, 2004 as the Annual “North San Juan 63 613 Cherry Festival” Day. (North San Juan Activities and Improvement Center) 5/25/04 Approval to send letter to Governor Schwarzenegger requesting he move 63 623 quickly to appoint a Supervisor for District III 6/1/04 Request to approve letter of support to the Bureau of Primary Health Care in 63 635 support of Sierra Family Medical Clinic’s Federal 330 Grant Application to provide expanded services to very low-income residents. Approved.

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Mtg Date Subject Vol. Page Minutes 6/1/04 Res. 04-222: supporting the application by the Nevada County Land Trust 63 635 for $13,600 of AB 2766 DMV grant funds to complete a six-mile non- motorized trail from Memorial Park to the Brunswick Basin 6/8/04 Moment of silence held in memory of former President Reagan. Dr. 63 664 Rebecca Siemers and Mrs. Patti Carter, County Tobacco Use Control Coordinator, played the Star Spangled Banner 6/22/04 Res. 04-270: authorizing Nevada County to enter the 2004 California State 63 683 Association of Counties (CSAC) Challenge Awards Program, submitting one entry titled “Nevada County Business ReLocator.” 6/22/04 Supervisor Van Zant reported on the Transportation Commission and 63 684 Transit Services Commission meetings he attended last Wednesday and that he discovered that the Dorsey Lane Interchange, which was Nevada County’s top priority project, has now slipped two years behind the widening of Highway 49 6/22/04 Supervisor Horne commented that she met on Highway 49 just north of the 63 684 Bear River Bridge with CALTRANS and Mr. Doug Farrell from Department of Transportation and Sanitation and sighted the pad that CALTRANS was going to install this week for the entry monument sign to Nevada County 6/22/04 Res. 04-283: declaring the winners of the 2004 Regional Council of Rural 63 694 Counties and Rural Alliance, Inc. Rural Scholarship Program, in the amount 695 of $500.00 each, awarded to Sarah Bienko Erikson and Christina Salisbury, students of County employees 7/6/04 Mr. Larry Burkhardt, President/CEO, Nevada County Economic 64 4 Development Council, Report of Activities Related to Contract for Services with County of Nevada 2003/04 7/13/04 Res. 04-327: supporting the extension of the Litton Trail from Hughes Road 64 26 to Mautino and Condon Parks. (City of Grass Valley) (Dist. III) 7/13/04 status on th Public Access Television - NCTV 64 33 7/13/04 Mr. Peter Broderick, Project Manager, Army Corps of Engineers, status 64 37 report on Camp Beale Cleanup Project. 8/10/04 Request to direct the County Executive Officer to prepare a Proposition 40 64 48 Roberti-Z’Berg Harris Nonurbanized Grant request in an amount to be determined to help fund acquisition of park land in the San Juan Ridge area. (Chair Sutherland) 8/10/04 Supervisor Van Zant announced that the new Executive Director of Golden 64 51 Sierra Job Training Agency was Ms. Sande Monagan

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Mtg Date Subject Vol. Page Minutes 8/10/04 Mr. Richard A. Haffey, County Executive Officer, reported that the Human 64 52 Services Agency Director, Mr. Jess Montoya, and the Assistant County Executive Officer, Laura Matteson, were going to meet with the Sierra Services for the Blind staff on August 19, 2004, concerning their finances and look at the options they may be able to present 8/17/04 Res. 04-362: recognizing the contributions of the volunteers of the Last 64 68 Friday Supper. (Supervisor Van Zant) 8/17/04 Res. 04-363: proclaiming August 28 and 29, 2004 as “Gold Country Kennel 64 68 Dog Days” in Nevada County. (The Gold Country Kennel Club) 8/17/04 Res. 04-369: proclaiming August 2004 as “Child Support Awareness 64 70 Month” in Nevada County 8/17/04 Mr. Richard A. Haffey, County Executive Officer, gave a weekly 64 81 notification of the status of the local emergency for the Washington Fire Department 9/7/04 Res. 04-388: authorizing execution of Contract No. 04-35242 with the State 64 95 Department of Health Services pertaining to Immunization Program funds for the Community Health Department for immunization services within Nevada County, in the maximum amount of $24,150 for FY 2004/05. 9/7/04 Res. 04-405: supporting Proposition 1A, the statewide ballot initiative that 64 101 will prevent the State from further taking local government revenues. 9/14/04 Res. 04-410: proclaiming September 2004 as “Alcohol and Drug Addiction 64 130 Recovery Happens” Month in Nevada County. 9/14/04 Res. 04-419: authorizing the Director of Transportation and Sanitation to 64 132 apply to the State of California Department of Transportation (CALTRANS) for a Federal Transit Administration (FTA) Section 5311 (49 U.S.C. Section 5311) grant in the amount of $134,308 for fiscal year 2003/04, to aid in the financing of operating assistance projects pursuant to Section 5311 of the Federal Transit Act of 1964, as amended (utilized to fund rural transit service operations in western Nevada County). 9/28/04 Res. 04-453: authorizing the acceptance of a Grant from the California 64 150 State Library for $1,419 for FY 2004/05 to provide tuition reimbursement for County employee Lucinda de Lorimier to advance her education in Library and Information Science; authorizing the County Librarian to submit the Grant Award certification and claim forms; and amend the budget accordingly. 9/28/04 A letter of support for Empire Mine Underground Tour Project. (Ray 64 151 Patton, Park Superintendent, Gold Mines Sector) 9/28/04 Res. 04-455: Ms. Penelope Curtis, Executive Director, Nevada County Arts 64 151 Council, requesting adoption of a Resolution proclaiming October as “Arts, Culture & Humanities” Month in Nevada County

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Mtg Date Subject Vol. Page Minutes 9/28/04 Res. 04-456: Ms. Sue Gross, President, Nevada County Genealogical 64 151 Society, requesting adoption of a Resolution proclaiming October 2004 as Family History Month in Nevada County 9/28/04 Res. 04-457: Ms. Wanda Groves, United Way Campaign Chair, requesting 64 152 adoption of a Resolution proclaiming October 2004 as United Way Month in Nevada County 10/5/04 Authorization for the County of Nevada to join the Mountain Counties 64 175 Water Resources Association as an executive member for an annual fee of $1,000 10/5/04 Request for review of all books and records of the Nevada County Land 64 176 Trust relating to the expenditure of Dryden Wilson Bequest Funds for the preservation and acquisition of the North Star Historic Site 10/5/04 Supervisor Horne announced that she met with Mr. Tony Clarabut, the CDF 64 178 Fire Chief, and discussed several different road issues and she concluded that the Board needed to address a policy issue in regards to how to look at emergency access roads and requirements on property owners, and the whole gate situation 10/19/04 Res. 04-494: proclaiming October 17-24, 2004 as National Business 64 202 Women’s Week in Nevada County. (Northern Mines Business and Professional Women) 10/19/04 Res. 04-499: approving a Forest Highway Agreement between the Federal 64 203 Highway Administration (FHWA) and the County of Nevada, allowing for work to be done on Forest Highways (Washington Road/Auburn-Soda Springs/Stampede-Smithneck). (Dist. V)

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10/19/04 Proposed Resolution in support of Proposition 63; The Mental Health 64 213 Services Act Initiative. (Supervisors Van Zant and Green) 10/26/04 Resz. 04-519: proclaiming November 1, 2004 as Family Literacy Day in 64 216 Nevada County. (Captain John Oldham Chapter, NSDAR) 10/26/04 Mr. Randy Hansen, citizen, commended the Board for the endorsement of 64 222 Laura’s Law, and was surprised that the Board sent a mixed message for the endorsement of Proposition 63. 11/9/04 Chair Sutherland expressed concern regarding a letter her constituent 64 242 received regarding the acquisition of agricultural water and the requirement to join a sub watershed group as a result of the Central Valley Regional Water Quality Control Board permitting requirements or water discharge requirements. She indicated she would be returning to the Board asking that a letter be sent to Assemblyman Keene requesting a waiver be given to the entire county since there were no large significant agricultural operations in Nevada County 12/7/04 Res. 04-572: Mr. Thom Staser, Founder and CEO, Nevada County Food 64 259 and Toy Run, requesting adoption of a Resolution proclaiming December 11, 2004 as “Nevada County Food and Toy Run Day” 01/04/05 Approval of a letter to the Department of Alcoholic Beverage Control 64 290 affirming that “public convenience or necessity” would be served by the issuance of a license to Milkman Farms Co. for the sale of alcoholic beverages at Palermos Country Market located at 17434 Penn Valley Drive, Penn Valley, and delegation of the Board’s authority for determination of “public convenience or necessity” to the Planning Department. 01/04/05 Approval of a letter to the Department of Alcoholic Beverage Control 64 290 affirming (that “public convenience or necessity” would be served by the issuance of a license to Milkman Farms Co. for the sale of alcoholic beverages at Palermos Country Market located at 17434 Penn Valley Drive, Penn Valley, and) delegation of the Board’s authority for determination of “public convenience or necessity” to the Planning Department. 01/11/05 Proposed letter to the Placer-Nevada-South Sutter-North Sacramento 64 298 Subwatershed Board of Directors supporting Nevada County growers and ranchers participation in the Placer-Nevada-South Sutter-North Sacramento Subwatershed Group 01/11/05 Designation of Supervisor Owens as representative and Supervisor Horne as 64 300 alternate to participate in the selection process of an individual to represent the Central Sierra Subregion on the Sierra Conservancy Board, and directed to write a letter to be presented to the Regional Board about concept that Board would like to see the alternate and the representative come from the same county for the regional representation of the Central Sierra Board member.

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Mtg Date Subject Vol. Page Minutes 01/11/05 Proposed letter to Governor Schwarzenegger protesting the use of 64 301 transportation sales tax funds to balance the State budget and supporting an amendment to the California Constitution relating to transportation funding. 01/11/05 Approval of revised letter to the Placer-Nevada-South Sutter-North 64 303 Sacramento Subwatershed Board of Directors supporting Nevada County growers and ranchers participation in the Placer-Nevada-South Sutter-North Sacramento Subwatershed Group (not to endorse or imply endorsement of any particular group or choice of compliance). 01/11/05 Supervisor Sutherland indicated that she testified in Sacramento on behalf 64 304 of Nevada County to prevent the closure of Beale Air Force Base. She encouraged everyone to join in and support keeping the base open because it was very important to the economy in Nevada County and stated that a survey form was being created that could be accessed on-line. 01/11/05 Supervisor Spencer stated that the Fire Safe Council will be having a 64 304 meeting open to the general public on January 25, 2005 at the Banner Grange at 6 p.m., to provide information about their proposal for a wood reuse center on Old Auburn Road off of McCourtney by Hidden Valley. 01/25/05 Informational report by Tony Clarabut, CDF Unit Chief and John Peck, 64 321 CDC Camps Liaison Captain, concerning the changes occurring at Washington Ridge Conservation Camp. This involves a transition from California Youth Authority (CYA) Wards as the custodial agency that provides staffing for the CDF Fire Crews to the California Department of Corrections, which will provide adult inmates. 01/25/05 Approval of letter to Governor Schwarzenegger protesting the use of 64 328 transportation sales tax funds to balance the State budget and supporting an amendment to the California Constitution relating to transportation funding. 01/25/05 Supervisor Sutherland notified Board members that right now it looked like 64 329 they would possibly lose the Beale Air Force Base. She will be receiving an email on what the Board can do to assist in preserving Beale Air Force Base. She indicated there have been a number of requests sent to a number of groups in Nevada County requesting their attention on this issue with little response. 02/08/05 Mr. Dean Swickard, BLM Field Manager, informational report on United 64 335 States Department of Interior, Bureau of Land Management current and planned projects and activities in Nevada County including the South Yuba River Management Plan and the update of the Resource Management Plan. 02/22/05 Mr. Larry Burkhardt, President and CEO of the Nevada County Economic 64 352 Resource Council, presented a mid-year informational activities report. 02/22/05 Res. 05-48: Proclaiming March 2005 as “Arts Education Month” in Nevada 64 347 County. 02/22/05 Res. 05-59: Designating the month of March 2005 as “Women’s History 64 348 Month” in Nevada County.

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Mtg Date Subject Vol. Page Minutes 02/22/05 Res. 05-60: Proclaiming 2/23/05 as Rotary International Day in Nevada 64 348 County and recognizing Rotary for 100 years of service in communities around the world. 02/22/05 Mr. Larry Burkhardt, Executive Director, Economic Resource Council 64 352 (ERC) activities report. 02/22/05 Request for approval of the design of the welcoming monument to be sited 64 353 on the east side of State Highway 49 in the vicinity of Rincon Way. 02/22/05 Approval of letter to the California Department of Corrections and the 64 365 California Youth Authority concerning the transition of the Washington Ridge Conservation Camp from a CYA facility housing youth wards to a CDC facility housing adult inmates. 02/22/05 Approval of letter to Governor Schwarzenegger requesting he establish a 64 365 formal policy requiring State agencies to notify and solicit comment from the public and local government agencies prior to making major facility and/or operational changes at conservation camps and correctional facilities operated by the California Youth Authority and the California Department of Corrections. 03/08/05 Ms. Marcia Westbrook, Coordinator, Child Care Coordinating Council, 64 370 requesting approval of “Needs Assessment 2004” Report. 03/08/05 Supervisor Spencer reported that he attended the Economic Resource 64 376 Council meeting. He believed it might be time to hold another economic summit in Nevada County in order to set some goals for the future for economic development in the community. Chairman Owens commented that the County needed to either commit to economic development or abandon it. 03/08/05 Mr. Martin Rush, resident, gave a brief background of his family history. 64 377 He indicated he was present today to submit his proposal for the monument sign to be installed in South Nevada County, but realized he was too late. He presented a diagram of his draft proposal for the monument sign, which included a banner, the Seal of California, a road map of Nevada County, the logo, a train, hydraulic mining, and more. He indicated his proposal was just suggestions to the Board, but he could prepare whatever the Board desired. Chairman Owens noted that the monument project was agendized for discussion at another meeting. He requested that because Mr. Rush spent a lot of time, effort, and thought into this proposal, that he remain at the Board meeting until lunch recess so Chairman Owens could look it over and talk to Mr. Rush about it. 03/08/05 Mr. Bill Steele, North San Juan resident since 1928, indicated that after 64 378 returning from Vietnam, he opened up Toki’s Fountain that has been in continual operation for the last 34 years and very successful. He indicated that there was no sewage then and he was given the word that he could not have a septic tank.

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Mtg Date Subject Vol. Page Minutes 03/22/05 Presentation of Certificate of Recognition to Fred Buhler for his 64 395 participation in the economic reconstruction effort associated with Operation Iraqi Freedom. 03/22/05 Mr. Bill Haire, Projects Coordinator, Nevada County Land Trust, overview 64 396 of trail alignment projects through the Forest Reserve Grant. 04/12/05 Introduction of Mr. Ron Munson, Gold Mines Sector Parks Superintendent, 64 404 Empire Mine. 04/12/05 Request by the Nevada County Historical Landmarks Commission for 64 409 designation of the Glasson House, 515 West Main Street, Grass Valley, CA, as a Nevada County Historical Landmark. 04/26/05 Res. 05-132: Proclaiming May 6, 2005 as Child Care Provider Appreciation 64 425 Day in Nevada County. 04/26/05 Mr. Daniel Landon, Executive Director, Nevada County Transportation 64 427 Commission, proposed projects for the Nevada County Transportation Commission’s 2005/06 Overall Work Program. 04/26/05 Res. 05-144: Approving the proposed projects as submitted by the Nevada 64 427 County Transportation Commission for inclusion in the 2005/06 Overall Work Program and encouraging the Transportation Commission to continue its efforts to coordinate the regional transportation planning process and to work to identify and resolve issues that are of common concern. 5/10/05 Res. 05-147: proclaiming May 2005 as “National Bike Commute Month” 64 438 and designating May 16-22, 2005 as “Bike Commute Week in Nevada County.” (Bicyclist of Nevada County) 5/10/05 Res. 05-165: proclaiming May 2005 as Older Americans Month in Nevada 64 442 County. (Robert Shotwell, Program Manager, Adult & Family Services/Victoria Johnston, Chair, Adult & Family Services Commission) 5/10/05 Mr. Mike Brenner, Natural Resources Conservation Service, history of 64 443 conservation partnership and promoting conservation in Nevada County. 5/10/05 Res. 05-169: proclaiming June 4, 2005 as “Truckee Day” in Nevada 64 447 County. (Former Truckee Mayor Maia Schneider 5/10/05 Ms. Olivia Diaz, President of the Federation of Neighborhood Associations 64 454 (FONA), invited interested people to attend a FONA-sponsored workshop on California Environmental Quality Act (CEQA) on June 4, 2005, from 10 a.m. to 4 p.m., at the Grass Valley Veterans Hall 5/10/05 Ms. Reinette Senum, citizen, invited the community to attend an upcoming 64 454 Town Hall Conference on May 21, 2005, at the Grass Valley Veterans Hall, 9:00 a.m. to 6:00 p.m., and a cocktail party following. The conference will be to look at the energy crisis, the fact that fuel will not be cheap forever, and as a community, what can we do about it.

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Mtg Date Subject Vol. Page Minutes 5/24/05 Res. 05-172: proclaiming June 11, 2005 as “North San Juan Cherry Festival 64 480 Day”. (North San Juan Activities and Improvement Center) 5/24/05 Res. 05-173: proclaiming June 12-19, 2005 as “Bluegrass and Old-Time 64 480 Music Week in Nevada County” and honoring the California Bluegrass Association on their 30th Anniversary. (California Bluegrass Association) 5/24/05 Mr. Milan Wight, representing 700 members of the Donner-Lake Property 64 498 Owners Association, recommended that the Board take specific action by July 1, 2005, to restore public access to State Route 37 and stock trail. 5/24/05 Review and approval of addendums to the Nevada County Fire Plan, which 64 500 include modifications directed by the Board of Supervisors together with staff recommended clarifications to Recommendations 16 and 17, and incorporate those changes into the Nevada County Fire Plan and approve the Work Plan Matrix for implementation of the Plan. 06/07/05 Res. 05-229: Authorizing submittal of an application to the State of 64 559 California, Department of Parks and Recreation, Division of Off-Highway Motor Vehicle Recreation for a State Off-Highway Vehicle Local Assistance Grant in the maximum amount of $147,732 for FY 2005/06. 06/21/05 Res. 05-260: Authorizing Nevada County to enter the 2005 CSAC 64 576 Challenge Awards Program, submitting one entry titled “Property Tax Bills Available Online”, submitted by the County Treasurer-Tax Collector, Christina Dabis. 06/21/05 Mr. Larry Burkhardt, President and CEO, Economic Resource Council, 64 583 final report on 2004/05 activities related to contract services with the County. 06/21/05 Mr. Joe Heckel, Community Development Director, City of Grass Valley, 64 588 status report on Crestview/Smith Interchange Study to evaluate the location of a southerly connection to State Highway 49. 06/21/05 Motion made by Supervisor Beason, seconded by Supervisor Horne, and 64 589 passed unanimously, to direct staff to initiate contact with the City Council of the City of Grass Valley to set up a joint meeting to establish mutual priorities, not just on large projects, to arrive at what was important now, and sketch out a road map. 07/12/05 Approve a letter designating the Early Learning Council of Nevada County 65 8 to apply for a discretionary grant by Friday, July 15, 2005 07/19/05 Authorization to send a letter to Congressman Doolittle requesting (1) that 65 25 funding for the Clean Water State Revolving Funds (SRF) loan program be restored to at least the fiscal year 2004 level of $1.35 billion; and that (2) that he consider possible amendments to the Clean Water Act. 08/09/05 Res. 05-374: Approving the Magnolia/Combie Roads Multipurpose Path 65 51 and requesting that the Nevada County Transportation Commission approve the project and authorize the obligation of the remaining 1999 Regional TEA funds in the amount of $208,553. 108 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 08/09/05 Res. 05-375: Proclaiming August 2005 as ‘Child Support Awareness 65 52 Month’ in Nevada County. 08/09/05 Res. 05-378: Ratifying acceptance of the funding award from the CA Dept 65 56 of Health Services in the amount of $57,536 to supplement the West Nile Virus Control Program by partially funding a contract with Placer Mosquito Abatement District to control mosquitoes in eastern Nevada County and directing the Auditor-Controller to amend the Vector Control budget. 08/09/05 Res. 05-380: Ratifying acceptance of the funding award from the CA Dept 65 56 of Health Services in the amount of $85,828.80 to supplement the West Nile Virus Control Program in western Nevada County & directing the Auditor-Controller to amend the Vector Control budget. 08/15/05 Special Joint Workshop about “Traffic in and around Grass Valley”, Grass 65 74 Valley City Council, Nevada County Board of Supervisors, and the Nevada County Transportation Commission. 08/23/05 Res. 05-388: Proclaiming the week of September 17-23, 2005 as 65 76 Constitution Observance Week in Nevada County. 08/23/05 Request to establish Nevada County as a Coalition Group in order to obtain 65 87 a Conditional Waiver of Waste Discharge Requirements for Discharges from Irrigated Lands; and direction to staff to prepare a proposal for conducting water quality monitoring, reporting and fee collection programs as required by the Central Valley Regional Water Quality Control Board. 08/23/05 Authorization to send a letter to President Bush requesting the National 65 89 Drug Control Strategy be changed to specifically address the methamphetamine epidemic & shift a portion of federal drug control funding for marijuana efforts to anti-methamphetamine in rural counties. 08/23/05 Request to re-establish Nevada County membership in the Truckee-North 65 90 Tahoe Transportation Management Association & direct staff to process payment of membership fee for FY 2005-06 in the amount of $2,700. 08/23/05 Supervisor Spencer reported that he believed Sierra County has pulled out 65 94 of the Golden Sierra Job Training Agency consortium and he would be bringing the revised JPA for that Agency to the Board to vote on. Golden Sierra Job Training Agency was also undergoing a change with CEOs and there may be some additional changes. 09/13/05 Approval to send an invitation to Governor Schwarzenegger to attend the 65 105 14th Annual Nevada County Food and Toy Run on 12/10/05. (Thom Staser, Founder and CEO of the Nevada County Food and Toy Run) (Approved.) 09/13/05 Res. 05-473: Proclaiming September 2005 as Alcohol and Drug Addiction 65 106 Recovery Happens Month in Nevada County. (Community Recovery Resources) 09/13/05 Res. 05-474: Proclaiming October 2005 as National Domestic Violence 65 106 Awareness Month in Nevada County.

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Mtg Date Subject Vol. Page Minutes 09/13/05 Res. 05-475: Proclaiming the week of September 19 through 23, 2005 as 65 107 United Way of Nevada County Campaign Kick Off Week in Nevada County. (Lindy Beatie, Executive Director) 09/13/05 Res. 05-476: Supporting the local office of the American Red Cross in 65 107 Grass Valley. (Supervisor Spencer) 09/13/05 Request to send a letter of intent to coordinate with Placer Community 65 116 Action Council for programs to address substance abuse in Nevada and Placer counties for the period 10/1/05 - 9/30/06. (Supervisor Sutherland) 09/13/05 Supervisor Horne reported that she met with Pastor Don Lee of the Sierra 65 119 Pines Methodist Church who gave a briefing on their faith-based ministry and outreach to the homeless in Nevada County, indicating that they were one of the host churches with a hospitality house. Supervisor Horne also attended the Placer Nevada Wastewater Authority meeting. 09/27/05 Res. 05-499: Proclaiming October 6, 2005 as German-American Day in 65 124 Nevada County. (Gold Country German-American Club) 09/27/05 Res. 05-502: Proclaiming October 2005 as Arts, Culture & Humanities 65 125 Month in Nevada County. (Nevada County Arts Council) 09/27/05 Request to send a letter of intent to coordinate with Placer Community 65 131 Action Council for programs to address substance abuse in Nevada and Placer counties for the period 10/105 - 9/30/06. (Supervisor Sutherland) 09/27/05 Res. 05-504: Proclaiming October 16, 2005 as Truckee River Day in 65 133 Nevada County. (Truckee River Watershed Council) 10/11/05 Res. 05-509: Resolution proclaiming October 16-22, 2005 as National 65 140 Business Women’s Week in Nevada County. (Northern Mines Business and Professional Women) 10/11/05 Request to send a letter of support for Nevada County Transportation 65 152 Commission Transportation Planning Grant Application. 10/11/05 Request to direct staff to collaborate with the cities of Grass Valley and 65 153 Nevada City to conduct a review and examination of the Regional Transportation Mitigation Fee program. (Supervisor Beason) 10/11/05 Ms. Patricia Nelson, Idaho-Maryland Mine Corporation, informational 65 155 presentation of the proposed Idaho-Maryland Mine Project. (Dist. I & III) 10/11/05 Request to send a letter to Congressman Doolittle requesting that $777,747 65 161 in Federal transportation funds earmarked to replace the Gold Country Stage Transfer Center at Church & Neal Streets in Grass Valley, be protected in forthcoming appropriations bills. (Supervisor Sutherland) 10/11/05 On October 3, 2005 Supervisor Spencer attended Golden Sierra Job 65 163 Training Agency all-day meeting to review and hire a new Executive Director. George Hempe from Texas was selected and will start 11/1/05.

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Mtg Date Subject Vol. Page Minutes 10/11/05 Supervisor Horne would like to bring to the Board at the next meeting a 65 164 request for a letter of support for US Senate Bill 103, Combat Meth Act for 2005 & the Commerce Justice Science Appropriations Act for 2006. NACo was encouraging counties to send a letter of support. She also reported that James F. Branham, Undersecretary of Cal EPA, was hired for the Sierra Nevada Conservancy Executive Directorship. 11/08/05 Res. 05-544: Proclaiming November 2005 as Nevada County Hospice 65 187 Month. (Hospice of the Foothills) 11/08/05 Ms. Norma Ingalls, President of the Grass Valley Mobilehome Park 65 197 Association for Homeowners, objected to the $100 increase in their space rent that was delivered to them by the new owner, Waterhouse Management Corporation. 11/08/05 Supervisor Horne indicated that she has sent a letter to Waterhouse 65 200 Management Corporation asking them why they felt the need to impose such a harsh increase in such a short period of time and if they could soften that. They responded with a letter inviting her to tour the park on November 16. 11/15/05 Request to send a letter to Congressman Doolittle requesting that $9.5 65 211 million in funds for the Dorsey Drive Interchange be included in the Fiscal Year 2007 annual Transportation, Treasury, Housing and Urban Development appropriations bill. (Supervisors Spencer & Sutherland) 12/06/05 Res. 05-580: Mr. Thom Staser, Founder and CEO, Nevada County Food 65 218 and Toy Run, requesting adoption of a Resolution proclaiming December 10, 2005 as “Nevada County Food and Toy Run Day.” 12/06/05 Supervisor Horne announced that in regards to the Grass Valley 65 224 Mobilehome Village issue, she and Supervisor Spencer toured some mobilehome parks. 12/06/05 Request to designate the Julia Morgan designed North Star House on 65 223 Auburn Road, Grass Valley, including the adjacent carriage house, together with the rose garden orchard, and meadow surrounding the house, as a Nevada County Historical Landmark. (Nevada County Historical Landmarks Commission) (Dist. III). 12/13/05 Introduction of Mr. Chuck Neeley, President/CEO of Economic Resource 65 236 Council. 12/13/05 Res. 05-603: Requesting the President of the United States to reauthorize 65 241 Public Law 106-393, the Secure Rural Schools and Community Self- Determination Act of 2000, in the Fiscal Year 2006/07 Federal budget. 12/13/05 Supervisor Horne reported that last Tuesday evening there was a well- 65 242 attended meeting at the Grass Valley Mobilehome Park with residents and Mr. Ken Waterhouse, the new owner of the Park, regarding the Grass Valley Mobilehome Park issue. As a result of the meeting, Mr. Waterhouse sent out a letter of understanding and a term of 5-year lease to the residents.

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Mtg Date Subject Vol. Page Minutes 12/13/05 Public comment received from concerned residents re rental increase at 65 242 Grass Valley Mobilehome Park and lease. 12/13/05 Mr. Jim Phelps, Community Recovery Resources, noted that 2 transitional 65 243 homes were opened in November 2005 and today, in just one month, they only have one slot left in the woman’s house. He thanked the Board for their public and personal support of the agency, and also thanked the many County employees who also stepped forward and supported the agency and the programs. 01/10/06 Supervisor Owens reported that he, the Truckee Trails Foundation, and 65 263 other interested parties made a presentation regarding the so-called stock trail in eastern county to the Truckee Town Council as an information item on their agenda, and he intends to bring this forward at the Board’s 1/24/06 meeting. 01/10/06 Supervisor Horne notified the Board that she has been appointed to the 65 263 Transportation Steering Committee for the National Association of Counties and was going to go back to Washington DC the first week of March to participate. 01/24/06 Report on Hwy 49 safety meeting. (Supervisors Horne/Spencer) 65 289 02/14/06 Request for approval of the revised design of the Gateway Monument to be 65 307 sited on the east side of State Highway 49 in the vicinity of Rincon Way. Motion passed unanimously, to direct staff to submit the application to Caltrans on the monument. (Supervisor Horne) 02/14/06 Res. 06-075: Requesting Governor Schwarzenegger and the Legislature 65 308 include the State Route 49 (SR 49) Widening Project in the 2006 General Obligation Bond Proposal implementing the Governor’s “Strategic Growth Plan”. (Supervisors Horne/Spencer) 02/14/06 Request to send a letter to Governor Schwarzenegger supporting his 65 310 Strategic Growth Plan and requesting he consider funding direly-needed Nevada County projects and work with the Regional Council of Rural Counties to ensure rural infrastructure projects are included in possible bond measures. Motion passed unanimously, to approve the request to send a letter to Governor Schwarzenegger. (Supervisors Spencer/Sutherland) 02/14/06 Request to send a letter to Insurance Commissioner John Garamendi 65 310 opposing his proposal to alter the automobile insurance rate formulation by de-emphasizing the weight given to geographic area and shifting emphasis to individual driving record. Motion passed unanimously, to approve the letter. (Supervisor Horne) 02/14/06 Request to send a letter to the California Department of Transportation 65 312 (Caltrans) requesting permission to vacate a portion of the Highway 37 Stock Trail easement in Nevada County on private property owned by Mr. Frank Cadjew (Assessor’s Parcel Nos. 17-06-03 and 17-06-11). Motion passed unanimously. (Supervisor Owens)

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Mtg Date Subject Vol. Page Minutes 02/28/06 Res. 06-084: Designating the month of March 2006 as “Women’s History 65 326 Month” in Nevada County. (Northern Mines Business & Professional Women) 02/28/06 Res. 06-085: Proclaiming March 2006 as “American Red Cross Month” in 65 326 Nevada County. (Western Nevada County Branch of the American Red Cross) 02/28/06 Res. 06-092: Endorsing the Motherlode Energy Watch Partnership, a 65 333 Pacific Gas and Electric energy efficiency partnership, and authorizing the use of the County’s logo to market the program. 02/28/06 Request to reallocate $50,000 in Dryden Wilson funds, previously allocated 65 340 for a disc golf course in the North San Juan area, towards the acquisition of approximately 11.8 acres of parkland in the North San Juan area identified in the $500,000 Roberti-Z’Berg-Harris Nonurbanized Need-Basis Grant award. Motion passed unanimously, and the motion’s life will be for a period of one year from contractual agreement (Supervisor Sutherland) 02/28/06 Motion made by Supervisor Owens, seconded by Supervisor Sutherland, to 65 342 place on the agenda an urgency item to prioritize projects submitted to Congressman Doolittle’s office: 1) Dorsey Drive Interchange; 2) Improvements on Highway 49; 3) Help funding some of the Cascade Shores Wastewater Treatment Plant; 4) Combie Multi-Purpose Path. On a roll call vote, the motion passed unanimously. 02/28/06 Motion made by Supervisor Sutherland, seconded by Supervisor Owens, to 65 344 establish the Dorsey Drive Project as the Board’s No. 1 priority. 03/21/06 Res. 06-101: Proclaiming the month of April 2006 as “Child Abuse 65 348 Prevention Month,” “Sexual Assault Awareness Month” and April 23-29, 2006 as “National Crime Victims’ Rights Week” in Nevada County. (Nevada County Victim/Witness Assistance Center) 03/21/06 Mr. Chuck Neeley, Executive Director, Economic Resource Council, Mid- 65 352 Year Report. 03/28/06 Request to send a letter to the California Dept of Fish and Game requesting 65 372 information pertaining to the possible introduction of diseased Lahontan Cutthroat Trout into the Truckee River system. (Approved.) (Supervisor Owens) 04/11/06 Res. 06-147: proclaiming April 19, 2006 as the 150 TH Anniversary of the 65 388 Incorporation of Nevada City. 04/11/06 Mr. Lew Sitzer, Executive Director and Mr. Gary Schlosser, Chair, Nevada 65 390 County Television (NCTV), update of activities. 04/11/06 Res. 06-159: Approving the Nevada County Transportation Commission 65 391 (NCTC) Overall Work Program for Fiscal Year 2006/2007.

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Mtg Date Subject Vol. Page Minutes 04/11/06 Mr. Bost also commented that living in a fire danger area above the South 65 400 Yuba River, he and his neighbor have constructed roads through their private properties to connect Rock Creek and Round Mountain Road into Lake Vera Purdon Road, but he did not want neighbors driving through his property every day. He requested this matter be agendized to determine if there could be an agreement for emergency ingress and egress only. 04/11/06 Ms. Karen Killebrew, Nature Media Network, presentation on Eco- 65 401 Tourism; the Sierra Valley Barns, Birds and Barbecue Farms and Ranch Tour held June 2005. 04/11/06 Mr. Frank Quadro, Division Chief, California Dept of Forestry and Fire 65 403 Protection; and Mr. Mark Micheels, Lt. California Dept of Corrections and Rehabilitation; Report on the conversion of the custodial fire crews at Washington Ridge Camp from Youth Authority Wards to Adult Corrections Inmates. (Dist. V) 04/11/06 Request to approve a letter of support for the application by the Rural 65 404 Quality Foundation to secure grant funds under Proposition 50 Sierra Nevada Conservation Grant Program for the purpose of expanding Empire Mine State Park. Motion made and passed unanimously, to craft a letter that is in much the same content as the requested letter, using the word “effort” instead of “application” and “a favorable response” instead of “approval.” (Dist. III) 04/25/06 Res. 06-176: Requesting the State Board of Equalization, pursuant to 65 413 Revenue and Taxation Code Section 833 (Assessor Examination of Confidential Information), to permit the Nevada County Assessor, or such deputy or employee as the Assessor may authorize, to examine and inspect any and all records of the SBOE. 04/25/06 Presentation by Ms. Elise Holland, Land Conservation Program Manager, 65 427 Pacific Forest and Watershed Lands Stewardship Council, regarding the development of the Land Conservation Plan. 04/25/06 Request to send a letter to the California Fish and Game Commission 65 432 requesting a change in the California Sport Fishing Regulations that effect the Truckee River between Trout Creek and Gray Creek. (Dist. V) (Approved) 05/09/06 Res. 06-197: proclaiming May 2006 as Motorcycle Awareness Month in 65 444 Nevada County. 05/09/06 Res. 06-198: Proclaiming the week of May 7-13, 2006 as California 65 444 Building Safety Week. 05/09/06 Request to send a letter to Assembly Appropriations Committee Chair Judy 65 456 Chu in support of AB 2840, regarding automobile insurance rate formulation. (Supervisor Horne) (Approved) 05/23/06 Res. 06-218: Proclaiming June 3, 2006 as the annual “North San Juan 65 473 Cherry Festival” Day.

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Mtg Date Subject Vol. Page Minutes 05/23/06 Res. 06-219: Proclaiming May 2006 as Lyme Disease Awareness Month in 65 473 Nevada County. 05/23/06 Mr. Crawford Bost, Nevada County resident, commented on affordable 65 488 housing and the housing trust. 05/23/06 Presentation by Lauren Berkman, Environmental Protection Agency 65 488 Community Involvement Coordinator, an update on the Lava Cap Mine site clean-up and construction. 06/13/06 Introduction of Mr. Brad Harris, new CDF Unit Chief, (Nevada-Yuba- 65 512 Placer). 06/13/06 Res. 06-244: In support of the White Ribbon Campaign to end violence 65 513 against women. 06/13/06 Res. 06-245: Proclaiming June 26-July 3, 2006 as Childhood Cancer 65 513 Awareness Week in Nevada County. 06/13/06 Mr. David Falls, Washoe Tribe of Nevada and California, Introduction of 65 518 the Native TANF (Temporary Assistance for Needy Families) Program. 06/27/06 Res. 06-285: Proclaiming June 25 through July 1, 2006 as Mosquito 65 545 Control Awareness Week in Nevada County. 06/27/06 Public hearing to consider a spending plan for $164,364 of Title III Forest 65 557 Reserve Funds for FY 06/07. Qualified projects are as follows: Search, Rescue & Emergency Services, $9,811; Forest Related Educational Opportunities: Nevada County Supt of Schools, $18,000 and Sierra Watershed Education Partnerships, $6,878; Fire Prevention & County Planning: Fire Planner and Fire Protection Program, $48,556 and Fuel Reduction/Chipping Program, $81,119. 07/11/06 Res. 06-356: Recognizing the Coalition for a Drug-Free Nevada County as 66 42 a partner in collaboration and cooperation with other community agencies in combating substance abuse in Nevada County. (Supervisors Beason and Sutherland) 07/11/06 Request to support Colusa County as Amicus in the Case of California 66 42 Farm Bureau v California Wildlife Conservation Board & Dept of Fish & Game. Motion made and seconded, to direct County Counsel to join Nevada County to the brief of amici curiae from the court in support of Colusa County. On a roll call vote, the motion passed. 07/18/06 Res. 06-369: Designating the Nevada County Arts Council as a County 66 46 Partner for the purposes of the 06-07 State-Local Partnership Program grant process through the California Arts Council. (California Arts Council) 07/18/06 Mr. Howard Levine, President of the Grass Valley Downtown Association, 66 55 presentation on the Katrina disaster entitled “The Ninth Ward Revisited” taken during his visit to New Orleans at the National Main St Conference, June 2, 2006.

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Mtg Date Subject Vol. Page Minutes 07/18/06 Presentation by Mr. Frank Stewart, Counties Quincy Library Group 66 57 Forester, on the status of the 2006/07 QLG Lawsuit Fund and request for financial support of $2,000. Motion made and seconded to support the County’s participation in the QLG lawsuit fund in the amount of $4,000, and to direct staff to come back with a budget amendment from contingency to the Board Office budget, with appropriate findings to support that. Motion passed unanimously. 08/08/06 Request by the Nevada County Transportation Commission for the Board to 66 72 vote on whether to approve hiring a consultant using Regional Transportation Mitigation Fee funds to review, evaluate and develop a new fee structure for the RTMF program. Motion made, seconded and passed unanimously, to approve hiring a consultant using RTMF program funds for the RTMF program review. 08/08/06 Request by the Nevada County Transportation Commission for the Board to 66 73 appoint a representative to the Dorsey Drive Interchange Ad Hoc Committee. Motion made, seconded, and passed unanimously, to appoint Supervisor Spencer to the Ad Hoc Committee. 08/08/06 Mr. Leonard Robinson, Chief Deputy Director, California Dept of Toxic 66 74 Substances Control - Update on new programs and policies, including the California Take-It-Back Partnership, and update on toxic cleanup at the Empire Mine site and other Nevada County sites. 08/22/06 Res. 06-409: Resolution proclaiming September 2006 as National Alcohol 66 81 and Drug Addiction Recovery Month in Nevada County. 08/22/06 Res. 06-410: Resolution proclaiming August 2006 as Child Support 66 81 Awareness Month in Nevada County. 08/22/06 Res. 06-425: Proclaiming the week of September 17-23, 2006 as 66 84 Constitution Observance Week in Nevada County. (Daughters of American Revolution) 08/22/06 Presentation by Ms. Rachel Pena, Child Protective Services Program 66 86 Director and Ms. Gail Johnson, Sierra Nevada Adoption Services, on the Destination Families Youth Permanence Project– Finding Permanent Families for Nevada County Foster Care Children. 08/22/06 Presentation of annual report from agencies funded by Community Partner 66 87 and Forest Reserve dollars: Dr. Terence McAteer, Superintendent of Schools, including the beginning of school activities; Ms. Sara Morrison, Project Director, Area 4 Agency on Aging, RSVP; Ms. Christine McMorrow, Executive Director, Sierra Watershed Education Partnerships; Ms. Joanne Drummond, Executive Director, Fire Safe Council; and Mr. Chuck Neeley, President and CEO, Economic Resource Council.

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Mtg Date Subject Vol. Page Minutes 08/22/06 Mr. Rich Gordon, member of the Board of Supervisors of the County of 66 97 San Mateo and Second Vice President of the California State Association of Counties, indicated that he was trying to visit all of the counties in California during the next 18 months, before he assumes the Presidency of CSAC, to inform them that he looks forward to working with the counties on issues critically important to all counties. 08/22/06 Request for a letter of support by the National Multiple Sclerosis Society to 66 112 Caltrans to allow their MS 150 Bike Tour to pass through Nevada County on specific State Highways/County Roads, September 9 & 10, 2006. (Dist. V) Motion made, seconded and passed unanimously, to approve the letter for the Chair of the Board of Supervisors with the addition of a caution for earlier notice for next year. 9/12/06 Reverend Don Lee, Pastor, Sierra Pines United Methodist Church, 66 120 presentation on the Hospitality House services to Nevada County’s homeless population over the past year. 9/12/06 Res. 06-436: Proclaiming the month of October 2006 as United Way of 66 121 Nevada County Campaign Kickoff month in Nevada County. 09/26/06 Res. 06-468: Proclaiming October 2006 as Arts, Culture and Humanities 66 134 Month in Nevada County. (Ms. Penelope Curtis, President, Nevada County Arts Council) 09/26/06 Mr. Milan Wight, Chairman of the Stock Trail Advisory Committee and 66 149 consultant for the Donner Lake Property Owners Assoc, indicated that in December 2001, the Board approved the recommendation for a title search and a land survey, and directed a report back to the Board. 10/10/06 Res. 06-499: Authorizing execution of a contract with the Fire Safe Council 66 152 of Nevada County to provide administrative staff support to ensure continuation of the Fire Safe Council’s services to the residents of Nevada County for a maximum amount of $64,152 for the period July 1, 2006 through June 30, 2007.

10/10/06 Res. 06-500: Authorizing execution of a contract with the Fire Safe Council 66 153 of Nevada County to provide a Defensible Space Fuels Reduction Program for residents of Nevada County for the maximum amount of $16,967 for the period July 1, 2006 through June 30, 2007,

10/31/06 Resolution proclaiming November 2006 as National Hospice Month in 66 199 Nevada County. (Hospice of the Foothills) 10/31/06 Res. 06-536: Approving submittal of an application for a Hazard Mitigation 66 203 Grant Program in the amount of $4,000,000 to support the Community Assistance Program to mitigate wildfires in Nevada County.

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Mtg Date Subject Vol. Page Minutes 10/31/06 Mr. Peter Broderick, Project Manager, US Army Corps of Engineers, 66 209 presentation on Former Camp Beale Project Update - Military Munitions Clean-up. 12/05/06 Res. 06-563: Proclaiming December 9, 2006 as Nevada County Food and 66 236 Toy Run Day. 12/05/06 Supervisor Horne added that she spoke with Robert Peterson of Caltrans in 66 257 regards to the scheduling of installing the rumble strips that were supposed to be installed on Highway 49 this fall. 12/12/06 Request for authorization to send a letter to the California Air Resources 66 274 Board regarding proposed regulations to reduce toxic diesel emissions from mobile sources. Motion made and passed unanimously, that the Board approve the letter as drafted with the addition of the bullet point Supervisor Sutherland pointed out, which would be that ARB provide a timely, & Supervisor Owens would like to add cost-effective, process for review. (Supervisors Sutherland, Owens) 12/12/06 Mr. Jim Branham, Executive Officer, Sierra Nevada Conservancy, update 66 276 on the Strategic Plan/Action Plan, overview of the Program Grant, Guidelines, Development and Progress. 12/12/06 Supervisor Horne announced that Congress did not pass funding through 66 292 Forest Reserve funding, so that program expired and there are no forest reserve funds for organizations like Fire Safe Council, etc.

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Mtg Date Subject Vol. Page Minutes 01/09/07 Res. 07-019: In support of full funding of the Public Library Foundation. 66 310 (Supervisor Owens) 01/09/07 Supervisor Horne announced that last month she had the honor of being 66 311 elected as Chair of the Regional Council of Rural Counties for 2007 and invited the Board members to the swearing in ceremony for the Executive Committee in Sacramento on January 31, 2007. 01/30/07 Res. #07-021: Proclaiming January 28 through February 3, 2007 as 66 316 Toastmaster Week in Nevada County. 01/30/07 Supervisor Owens introduced Mr. Roger Lessman of East/West Partners in 66 329 Truckee. He noted that a few months ago Mr. Lessman informed Supervisor Owens that he had discovered that East/West Partners is the largest property taxpayer in all of Nevada County. 02/13/07 Authorization to send a letter to the NCTC requesting it 1) obtain a current 66 335 cost estimate for the planning & environmental work for the Hwy 49 widening project, and 2) that it identify the programming of funds for that work as a top priority in its project submittals for 2007 State Transportation Improvement Program funds. Motion made and seconded, to authorize sending the letter with the changes in the wording. On a roll call vote, the motion passed unanimously. 02/13/07 Mr. Dave Watkinson, Vice President of Operations, Idaho-Maryland 66 337 Mining Corporation, informational presentation on the Idaho-Maryland Mine Project. (Dist. III) 02/13/07 Mr. George Hempe, Executive Director, Golden Sierra Job Training 66 342 Agency, presentation of Industry Cluster Analysis that shares regional data collected by the SEDD organization. The objective is to validate the information with ‘local wisdom’. 02/27/07 Mr. Richard Thomas, Nevada City resident and Chair of Friends of 66 353 Spenceville, stated that Spenceville is a 12,000-acre wildlife and recreation area owned by the public of California and managed by the California of Fish and Game. 28.7% of Spenceville is in Nevada County, the remainder is in Yuba County. He was before the Board today to address the Yuba Highlands planning project proposed in Yuba County. 02/27/07 Res. 07-060: Proclaiming February 24 through March 3, 2007 as 66 354 Entrepreneurship Week in Nevada County. 02/27/07 Review and direction to the County Executive Officer regarding FY 2008 66 361 federal appropriations requests. 1) Cascade Shores Wastewater Treatment Plant - $4 million for the shortfall on various construction, engineering and work on the plant; 2) Dorsey Drive - $5 million for the whole project,; and 3) Environmental Impact Report for the eleven miles of the Hwy 49 Safety Widening Project. 02/27/07 Authorization to send letters to legislators and the Governor requesting that 66 363 SB 113 be amended to include full and timely reimbursement to counties for a third statewide election in February. (Supervisor Beason) 1 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 03/13/07 Res. 07-078: Proclaiming the month of April 2007 as Child Abuse 66 372 Prevention Month and Sexual Assault Awareness Month and April 22-28, 2007 as National Crime Victims’ Rights Week in Nevada County. (Nevada County Victim/Witness Assistance Center) 03/27/07 Mr. Greg Norton, President and CEO of Regional Council of Rural 66 390 Counties, request for adoption of a Resolution approving the issuance of qualified mortgage bonds by the CRHMFA Homebuyers Fund. (Ms. Jeanette Kopico, V.P. Housing, RCRC, indicated that Mr. Greg Norton was not able to attend this morning.) 03/27/07 Authorization to send a letter in support of the California Rangeland 66 394 Resolution. (Supervisor Weston) (Authorized) 03/27/07 Request to fly the Blue Star Service Flag at the Nevada County 66 395 Government Center until the end of war or hostilities in Iraq and Afghanistan. Motion passed unanimously. (Supervisor Horne) 03/27/07 Ms. Anna Haynes, public member, commented on the movie “An 66 399 Inconvenient Truth” and offered to loan out a DVD to the Board for their review. She asked if there was a way to get a response from the Board on whether or not they have seen the film. Chairman Spencer suggested leaving the DVDs with the Clerk of the Board for a two-week period of time and then poll the Board or write a letter to each member and ask for a response if they have read it. 03/27/07 Mr. Chuck Neeley, Executive Director, Economic Resource Council, 66 399 Semi-Annual Report. 04/24/07 Res. 07-163: Proclaiming May 2007 as Older Americans Month in Nevada 66 441 County. (Adult & Family Services Commission) 04/24/07 Res. 07-164: Appointing Brad Harris as the County Fire Marshal. 66 441 (Supervisor Weston) 04/24/07 Res. 07-165: approving the Draft Nevada County Transportation 66 442 Commission Overall Work Program for FY 2007/2008. (DOTS) 05/08/07 Res. 07-171: Proclaiming Friday, May 11, 2007 as Provider Appreciation 66 461 Day in Nevada County. (Sierra Nevada Children’s Services) 05/08/07 Res. 07-186: Proclaiming May 2007 as Lyme Disease Awareness Month in 66 464 Nevada County. (Jeffrey Pylman, Agricultural Commissioner) 05/08/07 Presentation regarding Tahoe Truckee Learning & Training Center. (Ms. 66 469 Laurie Martin, Director of Community Youth Development, Tahoe Truckee Unified School District, et al.) (Report accepted) 05/22/07 Res. 07-189: Proclaiming May 2007 as Motorcycle Awareness Month in 66 479 Nevada County. (American Brotherhood Aimed Toward Education of California)

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Mtg Date Subject Vol. Page Minutes 05/22/07 Res. 07-214: Proclaiming June 23, 2007 as the annual North San Juan 66 482 Cherry Festival Day. (North San Juan Activities & Improvement Center) 06/12/07 Res. 07-242: Authorizing submittal of an application by Nevada County to 66 548 enter the 2007 CSAC Challenge Awards Program, submitting one entry titled www.NCTeen.com-Teen-Health Website. 06/12/07 Authorization to send a letter to Governor Schwarzenegger supporting 66 558 additional funding for California’s fish and game wardens. (Supervisor Owens) Deferred to afternoon session. 06/12/07 Authorization to send a letter to Governor Schwarzenegger supporting 66 569 additional funding for California’s fish and game wardens. (Supervisor Owens) Approved. 06/12/07 Authorization to send a letter to Governor Schwarzenegger and the State 66 571 Budget Conference Committee opposing elimination of Williamson Act Subventions to counties. (Supervisor Owens) Approved. 06/28/07 Cities/Town/County Special Joint Meeting. 66 07/10/07 Request for authorization to send a letter to the Bureau of Land 67 22 Management (BLM) requesting a timetable for performing fire fuels management on specific BLM lands in Nevada County. (Supervisor Weston) Approved as modified. 07/17/07 Approval to send a letter to the National Mutiple Sclerosis Society, 67 28 consenting to and supporting the 2007 MS 150 Bike Tour, on September 8 and 9, 2007, to be held in eastern Nevada County. (Dist. V) (Approved) 07/17/07 Mr. George Rebane and Mr. Mike McDaniel, Sierra Environmental 67 37 Studies Foundation - Presentation on Affordable Housing. 08/14/07 Mr. Chuck Neeley, President/CEO of the Nevada County Economic 67 59 Resource Council – Community Services Partners Grant 2006/2007 Final Report. 08/14/07 Ms. Christine McMorrow, Sierra Watershed Education Partnerships, 67 60 Forest Reserves Title III Activities Report. 08/14/07 Ms. Michelle Nivens, Executive Director, Del Oro Caregiver Resource 67 60 Center, Community Services Partner 2006/2007 Final Report. 08/14/07 Ms. Dena Valin, Executive Director, Big Brothers/Big Sisters, Community 67 61 Services Partner 2006/2007 Final Report. 08/28/07 Res. 07-460: Proclaiming the week of September 17-23, 2007 as 67 68 Constitution Week in Nevada County. (Daughters of the American Revolution) 08/28/07 Mr. Ron Bartoli, Chair, Beale Military Liaison Committee, update on the 67 70 Air Force creating a new Major Command Headquarters and potential site locations. 3 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 08/28/07 Ms. Joanne Drummond, Fire Safe Council, Forest Reserve Funds (Title III) 67 78 Activities Report. (CEO) 09/11/07 Proposed Resolution supporting the establishment of a Cyber Command 67 93 Center at Beale Air Force Base; and authorization to send a letter from the Board of Supervisors to Governor Schwarzenegger to support the Command Center. (Chairman Spencer announced this item has been pulled from the agenda.) 09/11/07 Ms. Sara Morrison, Project Director, Retired & Senior Volunteer Program 67 95 (RSVP) Community Services Partners Grant Fiscal Year 2006/2007 Report. 09/11/07 Ms. Melanie Kauffman, Executive Director, Sierra Senior Services, 67 95 formerly known as Truckee Tahoe Seniors Council, Community Services Partners Grant Fiscal Year 2006/2007 Report. 09/25/07 Res. 07-488: proclaiming October 4, 2007 as the 100th anniversary of the 67 99 opening of the Nevada City Library, located at 211 North Pine Street, Nevada City. 09/25/07 Res. 07-490: Proclaiming the month of October 2007 as United Way of 67 99 Nevada County Campaign Kick-Off Month in Nevada County. (Gayle Satchwell, Human Resources Director) 09/25/07 Ms. Bette Worth, Executive Director, Gold Country Community Council, 67 106 Inc., High Noon Senior Nutrition Program - 2006/2007 Community Partners Funding Annual Report. 10/09/07 Res. 07-500: Proclaiming October 2007 as Drug-Free Work Month in 67 118 Nevada County. (Community Recovery Resources) 10/09/07 Res. 07-501: Proclaiming the month of October 2007 as Domestic 67 118 Violence Awareness Month in Nevada County. 10/09/07 Authorization to send a letter from the Board of Supervisors to Governor 67 130 Schwarzenegger, requesting his support for the establishment of a Cyber Command Center at Beale Air Force Base. (Supervisor Horne and Weston) 10/09/07 Res. 07-518: Support of establishing the Cyber Command Headquarters at 67 130 Beale Air Force Base. 10/23/07 Sara Morrison, RSVP “HelpLine” – 2006/2007 Community Partners 67 143 Funding Annual Report. 10/23/07 Kim Crevoiserat, Executive Director, Nevada County Winery Association 67 145 – 2006/2007 Community Partners Funding Annual Report. 10/23/07 Res. 07-546: Adopting the Nevada County Bicycle Master Plan – July 67 150 2007, and directing staff to forward a copy to the Nevada County Transportation Commission for submittal to the Caltrans Bicycle Facilities Unit. (Adopted as amended)

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Mtg Date Subject Vol. Page Minutes 10/23/07 Authorization to send a letter from the Board of Supervisors to Assembly 67 154 Member Rick Keene, providing input on ways he can help Nevada County and other small, rural communities tackle current wastewater challenges. (Supervisor Beason) (Approved) 11/06/07 Res. 07-559: Contract with the Fire Safe Council of Nevada County 67 159 pertaining to Defensible Space Fuels Reduction Program for the residents of Nevada County, in the amount of $20,000, for the period July 1, 2007 through June 30, 2008. (Forest Reserve (Title III) project for FY 2007/08) 11/06/07 Res. 07-560: Contract with the Fire Safe Council of Nevada County to 67 159 provide Administrative Staff support to ensure continuation of the Fire Safe Council’s services to the residents of Nevada County, in the maximum amount of $75,000, for the period July 1, 2007 through June 30, 2008. (Forest Reserve (Title III) Project for FY 2007/08) 11/06/07 Request approval for a letter of support for the Hospice of the Foothills’ 67 164 application for a low interest loan from Catholic Health Care West. (Supervisor Spencer) (Approved) 11/06/07 Presentation by Mr. Frank Stewart, Counties’ QLG (Quincy Library 67 168 Group) Forester, on the status of the 2007/08 QLG Lawsuit Fund and request for financial support of $2,000. (Approved) 11/06/07 Ms. Carol Wenger, North Gold Senior Mountaineers – 2006/2007 67 169 Community Partners Funding Annual Report. 11/27/07 Res. 07-572: Resolution proclaiming December 8, 2007 as “Nevada 67 176 County Food and Toy Run Day.” 11/27/07 Mr. Steve Eubanks, Forest Supervisor Tahoe National Forest, and Mr. Tim 67 191 Fike, Nevada County Consolidated Fire Chief, briefing on lessons for Nevada County from the Angora Fire and the fires in Southern California. 11/27/07 Letter of support for a proposed merger of the Sierra Family Medical 67 199 Clinic, Inc. and the Miners Community Clinic, Inc., as a New Access Point funded under the Health Centers Consolidation Act of 1996. (Supervisor Weston) (Approved) 12/18/07 Request for approvel of letter in support of an application by the High 67 245 Sierra Resource Conservation District on behalf of High Sierra Beef for a Proposition 84 Strategic Opportunity Grant. (Supervisor Weston) (Approved) 01/08/08 Presentation by Lt. Commander Whitmore of the Grass Valley office of the 67 253 California Highway Patrol regarding traffic safety issues within the County. 01/08/08 Mr. Stephen Baker, Banner Mountain resident and California registered 67 260 geologist and certified hydrogeologist, noted that he will be returning to the Board once a month for the remainder of the year to present facts on how the County benefits from groundwater.

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Mtg Date Subject Vol. Page Minutes 02/05/08 Consideration and approval of statements regarding economic 67 280 development for the Joint City/County Meeting February 8, 2008. Motion made, seconded and passed unanimously, to approve with changes. 02/12/08 Res. 08-039: proclaiming February 10 through 16, 2008 as “Nevada 67 283 County Drug Prevention and Education Week.” (Coalition for a Drug Free Nevada County) 02/12/08 Mr. Stephen Baker, Banner Mountain resident and California registered 67 291 geologist and certified hydro geologist, distributed and discussed a report on groundwater, wells, and aquifers in Nevada County. He noted that next month he would be discussing limits of groundwater. 03/11/08 Ms. Lindsay Dunckel, Executive Director, First Five Nevada County 67 332 Children and Families First Commission Annual Report. (Report accepted.) 03/25/08 Res. 08-87: Pproclaiming May 2008 as Motorcycle Awareness Month in 67 344 Nevada County. (American Brotherhood Aimed Toward Education of California – Local #52) 03/25/08 Res 08-88: Proclaiming the month of April 2008 as “Child Abuse 67 344 Prevention Month” and “Sexual Assault Awareness Month,” and April 13 through 19, 2008 as “National Crime Victims’ Rights Week” in Nevada County. 04/04/08 Cities/Town/County Joint Meeting Minutes 67 04/05/08 Cities/Town/County Joint Meeting Minutes 67 04/08/08 Introduction of Mr. Tom Quinn, Forest Supervisor, USFS, Tahoe National 67 361 Forest. 04/08/08 Res. 08-136: Approving the projects proposed for inclusion in the Nevada 67 369 County Transportation Commission’s 2008/09 Overall Work Program. 04/08/08 Request by Plumas County Board of Supervisors for Nevada County 67 382 participation in the Joint Powers Agreement for Herger-Feinstein Quincy Library Group Forest Recovery and Economic Stability Act. (Referred to Budget Subcommittee) 04/08/08 Request for a letter to the California Fish and Game Commission 67 383 supporting the establishment of the Canada Goose Egg Salvage Program in Nevada County. (Supervisor Weston) (Approved) 04/22/08 Res. 08-157: Proclaiming June 21, 2008 as the annual “North San Juan 67 387 Cherry Festival Day.” (North San Juan Activities and Improvement Center) 04/22/08 Mr. Gil Mathew, President and CEO, Economic Resource Council, Semi- 67 388 Annual Report.

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Mtg Date Subject Vol. Page Minutes 05/13/08 Res. 08-174: Requesting the Nevada County Transportation Commission 67 406 to allocate $100,000 of Local Transportation Funds for the operation of the Gold Country Stage fixed-route services in Fiscal Year 2007/08. 05/13/08 Res. 08-182: Proclaiming May 2008 as “Responsible Dog Ownership 67 407 Month” in Nevada County. (Gold Country Kennel Club) 05/13/08 Res. 08-189: Proclaiming May 2008 as “Older Americans Month” in 67 409 Nevada County. (Adult and Family Services Commission) 05/13/08 Ms. Nancy Bynes, member of Gold Country Kennel Club and event Chair, 67 419 “Responsible Dog Ownership Day” scheduled for Saturday, May 17, 2008, at the Nevada County Fairgrounds, read the resolution into the record. 05/27/08 Res. 08-210: Resolution authorizing Nevada County to enter the 2008 67 427 California State Association of Counties (CSAC) Challenge Awards Program, submitting one entry titled “Video Eligibility” 06/24/08 Informational update regarding the status of current forest fires provided 67 497 by Tom Quinn, Forest Supervisor of the Tahoe National Forest (TNF); Jeannie Masquelier, Yuba River District Ranger, TNF; Ann Westling, Public Affairs Officer, TNF; and Victor Ferrera, Program Manager, Nevada County Office of Emergency Services. 07/08/08 Approval to send a letter to the National Multiple Sclerosis (MS) Society, 68 5 consenting to and supporting the 2008 MS 150 Bike Tour, scheduled September 13 and 14, 2008, to be held in Eastern Nevada County. 07/15/08 Chairman Owens commented on the off-road vehicle meeting he and 68 33 Supervisor Weston attended. 07/15/08 Ms. Joanne Drummond, Executive Director, Fire Safe Council of Nevada 68 38 County, Forest Reserve Funds (Title III) Annual Activities Report. 07/15/08 Request authorization for letter to Governor Schwarzenegger calling for a 68 40 serious, aggressive effort to manage fuel load on public lands. 07/15/08 Res. 08-363: Calling for the Governor to take an aggressive role at the 68 40 Federal level to demand that the United States Forest Service (USFS) take action to do the prevention and maintenance work required to mitigate the risk of catastrophic wildfires on California’s Federal wild and forest lands 08/12/08 Res. 08-365: Recognizing the “Lunch at the Crossroads” Program. 68 51 08/12/08 Ms. Christine McMorrow, Executive Director, Sierra Watershed Education 68 62 Partnerships, Forest Reserves Title III Activities Report. 08/26/08 Request by Daughters of the American Revolution (DAR) for a Resolution 68 79 proclaiming the week of September 17-23, 2008 as Constitution Week in Nevada County. 08/26/08 Mr. Lynn Wilson, Northern Sierra Winery Association, Fiscal Year 68 86 2007/2008 Community Partners Funding Final Report. 7 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

Mtg Date Subject Vol. Page Minutes 08/26/08 Res. 08-430: Authorizing a non-interest bearing loan of $10,000 to the Fire 68 86 Safe Council of Nevada County to commence upon execution of a promissory note, due and payable no later than June 30, 2009 if Title III of the Secure Rural Schools Act funding is passed, or will be considered a grant and repayment forgiven if funding is not granted. 08/26/08 Ms. Sara Morrison, Project Director, Fiscal Year 2007/2008 Retired & 68 87 Senior Volunteer Program (RSVP) Community Partners Fund Report. 09/09/08 Request by Mr. Leon Schegg, Chairman, Nevada County Historical 68 94 Landmarks Commission, for a Resolution declaring the Rough and Ready Toll House as Nevada County Historical Landmark No. 08-01 09/09/08 Ms. Rita Coriell, Nevada County Grown Community Partners Fiscal Year 68 97 2007/08 year-end report 09/23/08 Res. 08-454: Proclaiming October 2008 as “Disability Awareness Month” 68 113 in Nevada County. 09/23/08 Res. 08-455: Proclaiming the month of October 2008 as “United Way of 68 114 Nevada County Campaign Kick-Off Month” in Nevada County. 09/23/08 Res. 08-456: Proclaiming October 2008 as “Arts, Culture and Humanities 68 114 Month” in Nevada County. 10/10/08 Ms. Adela Gonzalez del Valle, Executive Director, Family Resource 68 141 Center of Truckee, report on the Family Resource Center of Truckee’s partnership with Nevada County and services delivered as a result of this partnership 10/10/08 Mr. Perry Norris, Executive Director, Truckee Donner Land Trust, update 68 141 on recent activities 10/10/08 Ms. Lisa Wallace, Executive Director, Truckee River Watershed Council, 68 141 report on activities over the past year, and plans for the upcoming Truckee River Day, Sunday, October 19, 2008 10/14/08 Res. 08-483: Proclaiming the month of October 2008 as “Domestic 68 143 Violence Awareness Month” in Nevada County. 10/14/08 Res. 08-484: Proclaiming the week of October 20 through 24, 2008 as 68 143 “National Business Women’s Week” in Nevada County. 10/14/08 Res. 08-506: Expressing concerns with, and opposition to, the “Managed 68 155 Growth Initiative” 11/4/08 Res. 08-545: Selecting the “Full Payment Amount” of Forest Reserve Fund 68 178 reimbursement allowed under P.L. 110-343, and repealing Resolution 01- 77

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Mtg Date Subject Vol. Page Minutes 11/4/08 Res. 08-546: Repealing Resolution 01-78, and designating 15% of Forest 68 178 Reserve Funds received under provision of P.L. 110-343 for allocation of 8% to Title II projects and 7% to Title III projects, and electing to establish a Resource Advisory Committee. 11/4/08 Res. 08-547: Directing the Board Chair to sign a letter addressed to the 68 547 United States Department of Agriculture, Forest Service to confirm Nevada County’s intent to participate in the Secure Rural Schools Act funding 11/4/08 Presentation on the Draft Environmental Impact Statement for the Tahoe 68 186 National Forest Travel Management process. 11/18/08 Tahoe National Forest granted 30-day extension to Dec 26 for Travel 68 192 Management Draft EIS. 11/18/08 Approval of letter to Mr. John Barna, Executive Director of the California 68 205 Transportation Commission, providing comment on the draft Proposition 1B State and Local Partnership Program Guidelines, and requesting a revision to reflect local fee programs like Nevada County’s Measure F in the Formula Program for Voter-Approved Taxes and Fees. 12/09/08 Res. 09-574: Resolution proclaiming December 13, 2008 as “Nevada 68 217 County Food and Toy Run Day.” (Thom Staser, Founder and CEO) 12/09/08 Authorize sending letter to Governor Schwarzenegger endorsing the 68 221 reappointment of Ms. Tam Doduc as Chair of the California Water Resources Control Board.

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Mtg Date Subject Vol. Page Minutes 01/13/09 Public coment received fromMr. “G” ”B” Tucker, Mr. Carl Schori, and 68 255 Mr. Matt Nicholas, Buckeye Road residents regarding the increasing number of recreational vehicles that have been using Buckeye Road, which is a non-county maintained road. 01/13/09 Mr. Gil Mathew, President and CEO, Nevada County Economic Resource 68 257 Council, presentation of Semi-Annual Progress Report – Fiscal Year 2008/09. 01/13/09 Res. 09-27: Repealing Resolution 01-79 and approving the concept of 68 258 establishing a joint Nevada/Placer County Resource Advisory Committee under the Secure Rural Schools Act, stipulating that Title II funding be kept separate for projects in each respective county unless agreed to by both of the counties and the RAC 01/27/09 Authorization for letter to A.G. Kawamura, Secretary of the California 68 267 Department of Food and Agriculture (CDFA), requesting that the pest rating priority level of Scotch Broom be raised in order to possibly improve funding opportunities for its control 01/27/09 Res. 09-049: In support of the California Consensus Principles on Federal 68 277 Transportation Authorization for 2009 02/10/09 Mr. Stephen Baker, Banner Mountain resident and hydro-geologist, 68 280 requested the Board’s assistance in preparing for the dewatering project that is part of the Idaho-Maryland Mine. In order to meet the contingency, it needs to be real and work, and it needs to be adequately financed. He stated that he has submitted a copy of the response he prepared for the Banner Mountain Homeowners Association to the Clerk of the Board 02/24/09 Update on the status of the Herger-Feinstein Quincy Library Group (QLG) 68 295 Pilot Project, and request for a $1,000 financial contribution to the QLG 2008/09 Lawsuit, Legal and Collaboration Fund 02/24/09 Review of the proposed Forest Reserve (Title III) spending plans for 68 297 Forest Reserve Funding Fund Balance for Fiscal Year 2008/09, in the amount of $11,530, and direction to staff to file notice of the 45-day Public Comment period 02/24/09 Review of the proposed Forest Reserve (Title III) spending plans for 68 297 Forest Reserve Funding for Fiscal Year 2008/09, in the amount of $50,178, and direction to staff to file notice of the 45-day Public Comment period 02/24/09 Request for acceptance of response to Board Order BO08-003 to create an 68 301 educational document on fire prevention for Nevada County residents 03/10/09 Res. 09-078: Proclaiming March 15 through 21, 2009 as “Mediation 68 304 Week” in Nevada County 03/10/09 Presentation by Lieutenant C.A. Whitmore, Department of California 68 308 Highway Patrol, pertaining to a grant from the Office of Traffic Safety for the provision of enhanced, multi-agency enforcement on SR-49 from the Bear River to McKnight Way, and request for letter of support 1 Rev: 1/30/2014 State of CA, Miscellaneous/Home Rule (34)

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03/24/09 Res. 09-88: Proclaiming the month of April 2009 as “Child Abuse 68 311 Prevention Month” and “Sexual Assault Awareness Month,” and April 26 through May 2, 2009 as “National Crime Victims’ Rights Week” in Nevada County 03/24/09 Res. 09-106: To support and promote local broadband expansion, access, 68 315 and usage in Nevada County 03/24/09 Res. 09-107: Authorizing the Chair of the Board of Supervisors to sign the 68 317 Community Wildfire Protection Plan (CWPP) Mutual Agreement page 04/14/09 Res. 09-109: Proclaiming April 19 through 25, 2009 as “Safety Seat 68 331 Checkup Week” in Nevada County 04/14/09 Res. 09-110: Proclaiming June 20, 2009 as the annual “North San Juan 68 331 Cherry Festival” Day 04/14/09 Res. 09-133: Proclaiming May 1, 2009 as “MayDay for Relay” and 68 335 declaring Nevada County as a “Relay for Life” community 04/14/09 Mr. Daniel Landon, Executive Director, Nevada County Transportation 68 337 Commission, proposed projects for the 2009/10 Overall Work Program 04/14/09 Res. 09-138: Approving the projects proposed for inclusion in the Nevada 68 337 County Transportation Commission’s 2009/10 Overall Work Program 04/14/09 Mr. Doug Lange, Project Manager, Caltrans, regarding the I-80 68 339 Colfax/Gold Run project and traffic detour on Highway 20 and Highway 49 through Nevada County 04/14/09 Public hearing to consider approving the proposed project under Eligible 68 346 Category 5, Fire Prevention and County Planning – Fire Safe Council, Administrative Support, and a spending plan for $11,530 of Title III Forest Reserve Funds (HR 2389) for Fiscal Year 2008/09. (County Executive Officer) 04/14/09 Public hearing to consider approving the proposed project under Eligible 68 346 Category 5, Fire Prevention and County Planning – Fire Safe Council, Firewise Community Support, and a spending plan for $50,178 of Title III Forest Reserve Funds (HR 2389) for Fiscal Year 2008/09. 04/14/09 Res, 09-139: Approving the Forest Reserve Funds Project list for 2008/09, 68 346 in the amount of $11,530 for Administrative Support and $50,178 for Firewise Community Support, for a total of $61,708, and directing the Auditor-Controller to release undesignated Forest Reserve fund balance of $11,530 and amend the Fiscal Year 2008/09 budget. (4/5 affirmative vote required.)

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Mtg Date Subject Vol. Page Minutes 04/28/09 Ms. Suzanne Smith, Grass Valley homeowner, commented on the article in 68 359 the Union on April 21 regarding the I-80 detour. She believed the Caltrans I-80 detour occurring right now gives the Board an opportunity to observe the impact of big-rig truck traffic on Highways 20 and 49. She noted that if approved, the Idaho-Maryland Mine will be sending eight trucks per hour down Highway 49 and three trucks per hour up Highway 20, 24-hours a day, seven days a week. The draft EIR prepared for the proposed Idaho- Maryland Mine did not address the noise or diesel truck smell on either Highway 49 or Highway 20. The draft EIR only discussed truck traffic within the city limits. There will be no relief for constituents if the mine is approved. She requested the Board request of the City of Grass Valley to address the impact in a revised draft EIR. The proposed mine traffic will be much worse than the Caltrans I-80 detour. She submitted the text of her comments and the CEQA section for the Board’s information. Supervisor Beason suggested she take her concerns before the Nevada City and Grass Valley Councils. Ms. Smith noted that nothing outside the city boundaries were included in the Draft EIR 04/28/09 Res. 09-142: Proclaiming May 1, 2009 as “Silver Star Banner Day” in 68 360 Nevada County 04/28/09 Res. 09-168: Authorizing contract amendments eliminating any 68 367 requirement under personal services contracts dated January 13, 2009 and April 14, 2009 with the Fire Safe Council of Nevada County to reimburse $18,500 to Nevada County (Res. 09-129); and authorizing the Chair of the Board of Supervisors to sign a letter to Governor Schwarzenegger urging the State of California to release grant funding owed to the Fire Safe Council of Nevada County 04/28/09 Mr. Rob Kingman, Mt. Lassen Area Manager, Sierra Nevada Conservancy, 68 370 presentation about their partnership and grant opportunities 05/12/09 Res. 09-170: Proclaiming June 6, 2009 as “Truckee Day” in Nevada 68 379 County 05/12/09 Res. 09-179: Authorizing submittal for consideration to the Nevada 68 381 County Transportation Commission a claim to allocate $170,143 of Fiscal Year 2007/08 Local Transportation Funds and $445,116 of Fiscal Year 2007/08 State Transit Assistance funds, for a sum of $615,259 for capital expenses for Fiscal year 2008/09; and to approve the return of $359,134, plus interest to the Nevada County Transportation Commission in Fiscal Year 2008/09 05/12/09 Res. 09-185: Proclaiming May 2009 as “Older Americans Month” in 68 383 Nevada County 05/26/09 Res. 09-190: Proclaiming May 2009 as “Lyme Disease Awareness Month” 68 406 in Nevada County

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Mtg Date Subject Vol. Page Minutes 05/26/09 Commander Chuck Whitmore, California Highway Patrol, updated the 68 414 Board on the I-80 detour. Since April 12, 2009, there have been over 18,000 trucks go through Grass Valley, 274 have been put out of service, and one individual was arrested for drunk driving. CHP escorts and brake checks are being used on Highway 20 and I-80. To date, there have been no brake failure incidents or major truck incidents. On April 23, a roving patrol car that runs radar all night on the trucks was added to cover the Nevada City to Wolf/Combie stretch. On May 7, escorts were added on the 6-mile stretch of road from Nevada City to McKnight Road, maintaining the trucks in the left lane. He indicated he would be submitting fact sheets to the Board. Board questioning ensued 06/23/09 Mr. Vic Repstad invited the Board to attend Opening Day of Roamin’ 68 487 Angels Car Club’s Car Show, on September 11, 2009 at the Nevada County Fairgrounds, beginning at 12:00 noon 07/14/09 Mr. Michael Mackenzie, long-time Nevada County resident, indicated he 69 23 has provided a complete packet on the E-verify matter he is addressing today to the Clerk of the Board and each Supervisor. He requested the County review, analyze, and then implement on a mandatory basis the use of the electronic verification system known as E-Verify. This tool has proven to be 99.5 percent effective for hiring of new employees. He was asking that its implementation apply to all employees working for the County directly as well as all contractors and subcontractors that do work for the County. This will ensure that only U.S. citizens or those who are legally eligible to work in this country obtain jobs they are entitled to 08/11/09 Ms. Sara Morrison, Project Director, Presentation of the RSVP (Retired 69 45 and Senior Volunteer Program of Nevada County) Annual Report 08/11/09 Res. 09-406: Authorizing the creation of a Recovery Zone under the 69 46 provisions of the American Recovery and Reinvestment Act of 2009 for the purpose of issuing Recovery Zone Economic Development Bonds, designating the local suballocation of the volume cap with respect to the Recovery Zone Economic Development Bonds to the Town of Truckee, and related matters 08/18/09 Chairman Weston added a presentation from CAL FIRE regarding the 69 58 Yuba Fire. He introduced Chief Brad Harris, CAL FIRE Nevada-Yuba- Placer Unit, also the Nevada County Fire Marshal. Chief Harris reported that on August 14, 2009 at approximately 1:00 p.m. a fire started in the Dobbins area of Yuba County, by a bird getting caught in transmission lines. He stated that the initial report on the fire came from the Oregon Peak Lookout, and spread quickly with approximately 1,000 acres being affected the first day. Two structures were destroyed on the first day, with the fire spreading into Nevada County on the second day. 08/18/09 Request for approval to send a letter to Congressman McClintock and 69 64 Senators Boxer and Feinstein requesting assistance and support to keep the Rough and Ready Post Office open

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Mtg Date Subject Vol. Page Minutes 08/18/09 Supervisor Owens announced that he will be co-hosting the California 69 64 Constitutional Convention Town Hall meeting scheduled for Friday, August 21, 2009, from 9:30 a.m. to 12:30 p.m., that will be held at the Truckee High School auditorium. The specific purpose of this event will be to discuss the process of a possible Constitutional Convention in California and to take public input. Supervisor Owens expected it to be largely educational, but he strongly supported the concept and invited interested parties to attend 08/18/09 Mr. Gil Mathew, CEO, Economic Resource Council, Annual Report 69 66 09/08/09 Res. 09-445: Authorizing submittal of an application to the State of 69 91 California Department of Transportation for a Federal Transit Administration Section 5311Grant for operation of rural transit service in Western Nevada County, in the amount of $346,054, for Fiscal Year 2008/09 09/08/09 Request by the Daughters of the American Revolution to adopt a 69 92 Resolution proclaiming the week of September 17 through 23, 2009 as “Constitution Week” in Nevada County. 09/08/09 Direction concerning Nevada County Transportation Commission 69 98 Congestion Mitigation and Air Quality Project funding list 09/08/09 Mr. Stan Meckler, County resident, commented on the County’s 69 102 underfunded pension plan, by some instruments, the pension plan is operating in the red by over $87 million. He requested this issue be placed on the September 22, 2009 agenda to provide the taxpayers and employees of Nevada County with actionable solutions 09/08/09 Supervisor Beason asked Mr. Meckler if he has communicated any of his 69 103 concerns regarding pension benefits in California to Senator Aanestad or Cox, or Assemblyman Logue and if he has encouraged them to introduce legislation that would allow the Board to have more latitude. Mr. Meckler replied that he has contacted them and has encouraged Assemblyman Logue to introduce legislation; however, Assemblyman Logue has given him no indication that he was going to do something. Supervisor Beason asked Mr. Meckler if he was going to go to the Fire District and School Boards on this issue. Mr. Meckler replied that they were going to go to anyplace where public money is being spent 09/08/09 Presentation regarding the upcoming California Preservation Foundation 69 103 Conference to be held in Nevada County 09/22/09 Review of the proposed Forest Reserve (Title III) spending plans for Forest 69 120 Reserve Funding for Fiscal Year 2009/10, in the amount of $42,372, for Fire Safe Council-firewise communities’ expansion activities, and direction to staff to file notice of the 45-day public comment period 09/22/09 Ms. Joanne Drummond, Executive Director, Fire Safe Council of Nevada 69 121 County, Title III Grant and Activities Report

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Mtg Date Subject Vol. Page Minutes 10/27/09 Update of Interstate 80 Colfax/Gold Run project and traffic on Highway 20 69 150 and Highway 49 through Nevada County 10/27/09 Acceptance of the 2008/09 Annual Report from Conflict Resolution 69 157 Services (CRC) of Nevada County 10/27/09 Mr. Michael McDaniel presented a PowerPoint presentation, titled “Nevada 69 158 County – Unfunded Liabilities,” an overview of County employee retirement benefits. Mr. McDaniel’s presentation estimated that the unfunded liability for the County’s miscellaneous employees as of June of 2009 is over $83,000,000, and due to the current financial collapse he believes that the County will not be able to cover these liabilities 10/27/09 Approval to send a letter in support of inclusion of funding for the Sierra 69 165 Nevada Conservancy in the State water bond measure 11/10/09 Public hearing to consider approving the proposed project and spending 69 184 plan for $42,372 of Title III Forest Reserve Funds (HR 1424) for Fiscal Year 2009/10. The proposed project is Firewise Community Support by Fire Safe Council of Nevada County 11/10/09 Res. 09-553: Approving the Forest Reserve Title III Funds project list for 69 184 Fiscal Year 2009/10, in the amount of $42,372 for Firewise Community Support by Fire Safe Council of Nevada County 11/10/09 Mr. Greg Marks, field representative for Assemblyman Dan Logue, 69 184 announced that there was a scheduled Jobs and Economic Development hearing that would be held in the Nevada County Board of Supervisors Chambers on Friday, November 13, 2009, beginning at 10:00 a.m. He explained that this was fourth in a series of hearings which would allow the panel to ask questions of witnesses from nine businesses and organizations in the 3rd Assembly District. Mr. Marks continued that there is a need for the State of California to provide a more business friendly environment for small business, and the purpose of the hearings is to bring this issue into the limelight 11/24/09 Res. 09-556: Proclaiming November 2009 as National Hospice/Palliative 69 190 Care Month in Nevada County 11/24/09 Annual status report of the Office of Juvenile Justice and Delinquency 69 197 Prevention (OJJDP) Strengthening Youth Mentoring through Community Partnerships grant program 12/08/09 Mr. Thom Staser, Founder and CEO, Nevada County Food and Toy Run, 69 202 requesting adoption of a Resolution proclaiming December 12, 2009 as “Nevada County Food and Toy Run Day.” 12/08/09 Mr. Ryan Hoskin, Building Contractor, read a letter into the record 69 213 requesting that the Board reject any and all stimulus funds offered by the Federal Government.

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