Delta Citizens Municipal Advisory Council Post Office Box 189 Walnut Grove, California 95690 Phone 916-776-1161 • Fax 916-776-2282 MINUTES August 10, 2005 Jean Harvie Community Center Walnut Grove, CA 95690 The Special Meeting of the Delta Citizens Municipal Advisory Council was called to order by Gilbert Labrie, Chairman, at the above cited date and location at 7:30 p.m. ROLL CALL, ESTABLISHMENT OF QUORUM, AND AGENDA SETTING Quorum Present: YES (9) John Baranek, Darrell Ferreira, Wendell Flint, Gil Labrie, John Lewallen, Michael Morris, Jon Morais, William Schauer, Topper Van Loben Sels Excused: Stan Eddy, Lucille Peck, Daniel Wilson Unexcused: None County Representative: None Guests: James Freeman, Mica Huckler, Chris Corda (Spindrift) Gary G. Mapa and Brad Kertick (Epic Wireless / Verizon) Catherine Baranek (Erhardt Estates) Karyl Marsh, Senior Administrative Assistant; County Executive Office PLANNING REFERRALS 05-UPZ-0346 : Verizon Wireless Ryde. Request Use Permit to allow a wireless telecommunication facility in the AG-80(F) zone. Facility to consist of a 130-foot steel monopole, twelve antenna panels located at the maximum height of 130 feet, and an equipment shelter on the ground beneath the tower. Location: north side of Andrus Island Road on Georgiana Slough approximately 1/2 mile west of Race Track Road. APN 156-0010-067. Representatives were present. MS (Schauer/Ferreira) recommending approval of request. Carried ( 9 Yes, 0 No, 0 Abstention, 3 Absent). 05-UPP-0481 : Erhardt Estate Winery. Request Conditional Use Permit to allow a winery and wine tasting room and a private social center for weddings and group meetings on a 21.34 ± acre property zoned AG-20. Location: northwest corner of Herzog Road and Vouvray Lane. APN 146-0380-025. Representatives were present. MS (Lewallen/Flint) recommending approval of request. Carried ( 8 Yes, 0 No, 1 Abstention [John Baranek], 3 Absent). 05-ABS-0560 : Spindrift General Store. Request a Letters of Convenience/Necessity (Liquor License) for the general store at the Spindrift. Location: 841 W Brannan Island Road, Second Floor, Isleton, California. APN 156-0120-027. Representatives were present. MS (Baranek / Van Loben Sels) recommending approval of request. Carried ( 8 Yes, 0 No, 1 Abstention [Darrell Ferreira], 3 Absent). Minutes of August 10, 2005 : Page 1 of 2 ANNOUNCEMENTS The next DCMAC meeting will be held Wednesday, September 21, 2005 at the Jean Harvie Community Center in Walnut Grove. This change is necessitated by the scheduling of the Southside Baptist appeal to the Board of Supervisors slated for September 14, 2005 at 6:00 p.m. Members were reminded to notify the Chairman if they are unable to attend a Council meeting such that a quorum may be ascertained in advance and their absence can be recorded as “excused”. Excessive non- excused absences can result in forfeiture of their Council seat. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned by Chairman Labrie. Minutes of August 10, 2005 : Page 2 of 2.