http://lassencounty.org

 

 

BOARD OF SUPERVISORS

707 NEVADA ST

SUSANVILLE CA 96130

 

TUESDAY, JANUARY 14, 2014

9:00 AM

 

LASSEN COUNTY SUPERVISORS:

DISTRICT 1 - BOB PYLE, CHAIRMAN; DISTRICT 2, JIM CHAPMAN; DISTRICT 3 - LARRY WOSICK;

DISTRICT 4 - AARON ALBAUGH; DISTRICT 5 - TOM HAMMOND

 

ADDRESSING THE BOARD

*Any person desiring to address the Board shall first secure permission of the presiding officer.

*Speaker cards are provided so that individuals can bring to the attention of the presiding officer their desire to speak on a

particular Agenda item. Cards are available on the table by the door and shall be completed and presented to the Clerk in

advance of speaking.

*Matters under the jurisdiction of the Board, and not on the Agenda, may be addressed by the Public at the time provided in

the Agenda under Public Comment. The Board limits testimony on those items to three minutes per person and no more than

three individuals shall address the same subject.

*As required by Govt. Code Section 54957.5, any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board,

220 S. Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at

the meeting if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made

available for public inspection following the meeting at the office of the Clerk of the Board.

 

*Next Resolution in line for adoption: No. 14-001

 

THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM.

 

THE BOARD MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.

___________________________________________________________________________________________________________

A.                  9:00 A.M. CALL TO ORDER

1.                   PUBLIC COMMENT (Suggested for addressing items to be considered under Closed Session)

2.                   CLOSED SESSION

Announcement of items to be discussed in Closed Session.

1)                   Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Government Code Section 54956.9 (if needed).

2)                   Conference with Legal Counsel: Existing litigation pursuant to Government Code Section 54956.9: Humphrey v. Lassen County; Case: 57229, Superior Court of California, County of Lassen County.

3)                   Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9: One case.

4)                   Conference with Real Property Negotiator: 1a) Location - Herlong One Stop (Building 170) 447-375 Nevada St., Herlong, CA; b) Negotiator - Richard Egan; c) Subject - Provide direction to Property Negotiator regarding price and terms of potential lease; d) Negotiate with - Hal Hayes, Larry Smith and Steve Pezzullo. 2a) Location - Ft. Sage Preschool, 447-315 Nevada St., Herlong, CA; b) Negotiator - Richard Egan; c) Subject - Provide direction to Property Negotiator regarding price and terms of potential lease; d) negotiate with Ft. Sage School District, Superintendent Bryan Young.

5)                   Employee performance evaluation: 1) County Counsel Rhetta Vander Ploeg and 2) Interim County Administrative Officer (CAO) Richard Egan.

6)                   Claims - Report.

B.                  9:30 A.M. OPENING CEREMONIES

Pledge of Allegiance and invocation.

 

IMMEDIATELY TO FOLLOW INVOCATION: BOARD OF SUPERVISORS ORGANIZATIONAL MEETING. (CALL TO ORDER BY DEPUTY CLERK OF THE BOARD AND ELECTION OF CHAIRMAN AND VICE-CHAIRMAN.)

1.                   ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION

2.                   AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

3.                   PUBLIC COMMENT

C.                  PUBLIC HEARINGS

(These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.)

1.                   10:15 a.m.: PUBLIC HEARING - PUBLIC WORKS - ROAD

SUBJECT: Weight Limit Restrictions on Muddy Slough Bridges, 7C-88 and 89, Punkin Center Road.

ACTION REQUESTED: 1) Conduct a public hearing to solicit comments regarding the permanent posting of weight limits on Muddy Slough Bridges 7C-88 and 7C-89 on Punkin Center Road, County Road 17.

2) Adopt resolution determining the load limits for Muddy Slough Bridges 7C-88 and 7C-89.

D.                  MATTERS SET FOR TIME CERTAIN

(These matters have been set at the time stated to accommodate the participants, and will be heard by the Board as close to the time stated as possible.)

1.                   UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and no later than 10:00 a.m.

2.                   10:25 a.m.: RECESS

E.                  STUDY SESSION

(As necessary)

F.                  BOARDS AND COMMISSIONS

MILFORD FIRE DISTRICT

1.                   RE-APPOINTMENTS

SUBJECT: Vacancies on the Milford Fire District Board created by the expiration of appointed terms.

ACTION REQUESTED: Consider re-appointing Linda Brun, Irene Doyle and Sandy Jansen; term expirations would be December 1, 2017.

STONES-BENGARD COMMUNITY SERVICES DISTRICT

2.                   RE-APPOINTMENTS

SUBJECT: Vacancies on the Stones-Bengard Community Services District Board created by the expiration of appointed terms.

ACTION REQUESTED: Consider re-appointing Ron Rebell and 1 vacancy; term expirations would be December 1, 2017.

BIG VALLEY RECREATION DISTRICT

3.                   RE-APPOINTMENTS

SUBJECT: Vacancies on the Big Valley Recreation District Board created by the expiration of appointed terms.

ACTION REQUESTED: Consider re-appointing Christie Dodgen, Rose Marie Thompson, 1 vacancy; term expirations would be December 1, 2017.

G.                 INFORMATION/CONSENT CALENDAR

(These matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will be given the opportunity to comment on any consent item.)

COUNTY CLERK ITEMS

1.                   MINUTES

SUBJECT: Minutes of November 26, 2013, December 10, 2013 and December 17, 2013.

ACTION REQUESTED: Approve.

2.                   REGISTRAR OF VOTERS

SUBJECT: Resolution authorizing the Lassen County Clerk - Recorder, Registrar of Voters, to conduct all Federal, State and Local Elections in the Year 2014.

ACTION REQUESTED: Adopt resolution.

3.                   RESOLUTION

SUBJECT: Lassen County Conflict of Interest Code.

ACTION REQUESTED: Adopt resolution amending the County of Lassen Conflict of Interest Code.

ADMINISTRATIVE SERVICES ITEM

4.                   PERSONNEL REPORT

SUBJECT: Personnel Movement Report for November, 2013.

ACTION REQUESTED: Receive and file.

5.                   PERSONNEL

SUBJECT: Assistant/Associate Transportation Planner Job Description.

ACTION REQUESTED: Approve the Assistant/Associate Transportation Planner Job Description.

AUDITOR AND TREASURER DEPARTMENTS ITEM

6.                   REPORT

SUBJECT: Treasurer's Fund Balance Report and Auditor's verification for the month of November, 2013.

ACTION REQUESTED: Receive and file.

BOARD OF SUPERVISORS ITEM

7.                   AGREEMENT

SUBJECT: Contractual Services Agreement Amendment for Building Monitoring and Security with Martin Security Systems, Inc. for the period of January 1, 2014 through December 31, 2018, in an amount not to exceed $15,974 annually.

ACTION REQUESTED: Approve contract and authorize the Chairman to sign.

DISTRICT ATTORNEY ITEM

8.                   VICTIM / WITNESS ASSISTANCE PROGRAM

SUBJECT: Lassen County District Attorney's Victim/Witness Assistance Program Grant.

ACTION REQUESTED: Adopt resolution approving the undertaking of the Lassen County District Attorney's Victim/Witness Assistance Program through a grant from the State of California, administered through the California Office of Emergency Services and authorizing the District Attorney to execute any and all documents in order to continue the grant funding.

HEALTH & SOCIAL SERVICES ITEM

9.                   BEHAVIORAL HEALTH

SUBJECT: Amendment to Agreement with St. Vincent's School for Boys for Residential Mental Health Treatment Services for the Purpose of Extending the Term through FY 2013/2014.

ACTION REQUESTED: 1) Approve the amendment to the Agreement with St. Vincent's School for Boys for residential mental health treatment services for the purpose of extending the term through FY 2013/2014, and 2) authorize the interim CAO to sign the amendment to the Agreement on their behalf.

10.               BEHAVIORAL HEALTH

SUBJECT: Standard Agreement with Jordan Recovery Centers, Inc. for the Provision of Residential Treatment and Recovery Services for Individuals with Substance Use Disorders (SUD) for FY 13/14 (to become one of a group of similar agreements with similar residential SUD treatment and recovery service providers with a budgeted maximum of $25,000)

ACTION REQUESTED: 1) Approve the Agreement with Jordan Recovery Centers, Inc., for FY 13/14, and 2) authorize the Interim CAO to sign the Agreement on their behalf.

11.               HEALTH AND SOCIAL SERVICES

SUBJECT: Amendment to Agreement with Skyline Self Storage, LLC, for Storage and Parking Spaces for Public Health Department Emergency Preparedness Equipment for an Additional $1,100 in FY 13/14

ACTION REQUESTED: 1) Approve the Amendment to the Agreement with Skyline Self Storage, LLC, for a maximum amount not to exceed $10,340 for FY 13/14, and 2) authorize the interim CAO to sign the Amendment on their behalf.

PUBLIC WORKS DEPARTMENT ITEM

12.               ROAD

SUBJECT: Program Supplement Agreement No. N039 to Administering Agency-State Agreement for Federal-Aid Projects No. 02-5907R, for the Whitehead Slough Bridge 7C-70 replacement project.

ACTION REQUESTED: Approve the execution of Program Supplement Agreement and corresponding Resolution; and authorize the Chairman to sign.

13.               ROAD

SUBJECT: Program Supplement Agreement No. N038 to Administering Agency-State Agreement for Federal-Aid Projects No. 02-5907R, for the Muddy Slough Bridge 7C-88 replacement project.

ACTION REQUESTED: Approve the execution of Program Supplement Agreement and corresponding Resolution; and authorize the Chairman to sign.

14.               ROAD

SUBJECT: Bid Award: 1/2 Ton 4x4 Trucks.

ACTION REQUESTED: Award the bid to Towne Ford Sales, Redwood City, California, the lowest bidder meeting the specifications in the amount of $89,197.50 for the purchase of three (3) new Ford 2014 Ford F-150 4x4 Standard Cab Pickups.

TREASURER/TAX COLLECTOR ITEM

15.               REPORT

SUBJECT: Treasurer's Investment Report for November, 2013.

ACTION REQUESTED: Receive and file.

PRISON TRIAL COSTS ITEMS

16.               PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS

SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for July through November, 2013 and for July through December, 2013. .

ACTION REQUESTED: Receive and file.

MISCELLANEOUS CORRESPONDENCE ITEMS

17.               ACTION REQUESTED: Receive and file the following correspondence:

a. Honey Lake Valley Resource Conservation District meeting minutes of September 25, 2013 (revised), October 23, 2013 and December 18, 2013 and special meeting minutes of October 30, 2013.

b. Susanville City Council meeting agenda for December 18, 2013.

c. Lassen County Technical Advisory Committee meeting agendas for December 18, 2013 and January 8, 2014.

d. PSA 2 Area Agency on Aging Executive Board meeting agenda for January 6, 2014.

e. Honey Lake Valley Recreation Authority Governing Board Meeting agenda for December 17, 2013.

f. Lassen County Planning Commission meeting agenda for January 2, 2014.

g. Lassen County Behavioral Health Advisory Board meeting agenda for January 13, 2014.

h. Honey Lake Valley Recreation Authority Governing Board meeting agenda for January 7, 2014.

i. Lassen County Architectural Review Committee meeting agenda for January 9, 2014.

H.                  DEPARTMENT REPORTS

ADMINISTRATIVE SERVICES

1.                   CALIFORNIA EMPLOYERS' RETIREE BENEFIT TRUST (CERBT)

SUBJECT: County of Lassen's California Employers' Retiree Benefit Trust (CERBT) annual plan summary and update.

ACTION REQUESTED: Receive presentation.

2.                   DELEGATION OF AUTHORITY

SUBJECT: Delegation of authority to request disbursements from the County of Lassen's California Public Employees' Retirement System (CalPERS) Other Post Employment Benefits (OPEB) Prefunding Plan.

ACTION REQUESTED: Delegate the incumbents in the positions of Auditor/Controller and Treasurer/Tax Collector authority to request disbursements.

BOARD OF SUPERVISORS

3.                   COMMITTEE APPOINTMENTS

SUBJECT: Annual Standing Committee appointments.

ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1) LASSEN COUNTY POET LAUREATE; 2) CAL NEVA RC&D; 3) CSAC; 4) CSAC EXCESS INSURANCE AUTHORITY; 5) LAFCO; 6) LAND CONSERVATION COMMITTEE; 7) NORTEC; 8) NORTEC WORKFORCE INVESTMENT; 9) PSA II JPA EXECUTIVE; 10) RCRC BOARD OF DIRECTORS; 11) RCRC RURAL HOME MORTGAGE FINANCE AUTHORITY (CRHMFA); 12) RCRC ENVIRONMENTAL SERVICES JOINT POWERS AUTHORITY (ESJPA; 13) RCRC GOVERNMENT FINANCE AUTHORITY (LGFA); 14) SMALL COUNTIES ADVISORY COMMITTEE (SCAC)/SCAC ADVISORY COMMITTEE ON CMSP (County Medical Services Program); 15) TRINDEL INSURANCE FUND; 16) EAGLE LAKE INTERAGENCY BOARD; 17) AIRPORT LAND USE COMMISSION; 18) BIG VALLEY PEST ABATEMENT DISTRICT;

19) DOYLE PARKS COMMITTEE; 20) LASSEN-PLUMAS-SIERRA COMMUNITY ACTION AGENCY JPA; 21) LASSEN REGIONAL SOLID WASTE MANAGEMENT AUTHORITY; 22) LAW LIBRARY BOARD OF TRUSTEES; 23) LONG VALLEY GROUNDWATER MANAGEMENT DISTRICT; 24) MENTAL HEALTH ADVISORY BOARD;

25) TRANSPORTATION COMMISSION; 26) LASSEN TRANSIT SERVICE AGENCY; 27) TREASURY OVERSIGHT COMMITTEE; 28) SUSANVILLE VETERANS MEMORIAL BUILDING TASK FORCE; 29) LASSEN COUNTY CHILDRENS AND FAMILIES COMMISSION;

30) LASSEN-MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT ADVISORY BOARD ZONE 2 & ZONE 2-A; 31) LASSEN COUNTY AIR POLLUTION CONTROL GOVERNING BOARD; 32) BUILDING APPEALS BOARD; 33) HISTORIC BUILDING REVIEW COMMITTEE; 34) ABANDONED VEHICLE HEARING BOARD;

35) ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY; 36) TALL WHITETOP CONTROL FUNDING COMMITTEE; 37) NORTHERN CALIFORNIA EMERGENCY MEDICAL SERVICES, INC. (NOR-CAL EMS).

HEALTH & SOCIAL SERVICES

4.                   BEHAVIORAL HEALTH

SUBJECT: Agreement with BHC Fremont Hospital, Inc., for Acute Inpatient Psychiatric Care for November 1, 2011, through June 30, 2014

ACTION REQUESTED: 1) Approve the Agreement with BHC Fremont Hospital, Inc., for acute inpatient psychiatric care for November 1, 2011, through June 30, 2014, and 2) authorize the interim CAO to sign the Agreement on their behalf.

5.                   BEHAVIORAL HEALTH

SUBJECT: Agreement with Kimetic Behavior Solutions for the Provision of Applied Behavioral Analysis and Behavior Intervention Treatment Services for an Amount Not to Exceed $70,000 in FY 13/14

ACTION REQUESTED: 1) Approve the Agreement with Kimetic Behavior Solutions for an amount not to exceed $70,000 for FY 13/14, and 2) authorize the Interim CAO to sign the Agreement on their behalf.

6.                   COMMUNITY SOCIAL SERVICES

SUBJECT: Adoption of Resolution No. 2013-1 of the CMSP Governing Board

And the Provisions Set Forth in Section 17600.50 of the California Welfare and Institutions Code Regarding the Distribution of 1991 State Health Realignment Funding that Otherwise Would Have Been Allocated to the CMSP Governing Board and the County.

ACTION REQUESTED: 1) Approve the resolution adopting Resolution No. 2013-1 of the CMSP Governing Board and the provisions set forth in Section 17600.50 of the California Welfare and Institutions Code regarding the distribution of 1996 state health realignment funding that otherwise would have been allocated to the CMSP Governing Board and the County.

PLANNING AND BUILDING SERVICES

7.                   SURVEYOR

SUBJECT: Receive request from the United States Department of the Army to prepare and execute for recording a corrected quitclaim deed for the North East Shore Remainder Parcel and the West Airfield Remainder Parcel. The purpose provided for this correction was that the original Quitclaim Deed recorded May 27, 2010 in Instrument No. 2010-02630 was missing Page 3 of the Army's Environmental Protection Provisions.

ACTION REQUESTED: 1) Receive report; and

2) Consider the request by the Department of the Army to execute a Corrected Quitclaim Deed; and

3) Direct the County Surveyor's office to prepare the Corrected Quitclaim Deed and authorize the Chairman to execute; and

4) Consider future disposal of Airfield Property; and

5) Provide direction to staff if necessary.

8.                   SAGE-GROUSE DRAFT ENVIRONMENTAL IMPACT STATEMENT

SUBJECT: Discussion regarding the comments that should be submitted to the Bureau of Land Management for the Draft Nevada and Northeastern California Sub-regional Greater Sage-grouse Land Use Plan Amendment and Draft Environmental Impact Statement.

ACTION REQUESTED: 1) Receive report; and

2) Discussion regarding comments Lassen County will make, as a Cooperating Agency, for the Draft Environmental Impact Statement: and

3) Provide direction to staff.

BOARD OF SUPERVISORS - CONTINUED

9.                   SUPERVISOR HAMMOND

SUBJECT: Possible formation of multi-county coalition to support Sierra Army Depot as it relates to the Base Realignment and Closure (BRAC) process.

ACTION REQUESTED: Discussion and possible direction to staff.

COUNTY ADMINISTRATIVE OFFICE

10.               BOARD CHAMBER LOCATION

SUBJECT: Potential relocation of the Board of Supervisors' Chambers.

ACTION REQUESTED: Discussion and direction to staff.

11.               COUNTY ADMINISTRATIVE OFFICER (CAO) RECRUITMENT

SUBJECT: County Administrative Officer Recruitment.

ACTION REQUESTED: Review previous recruitment material and provide direction to staff.

12.               AMENDMENT

SUBJECT: Amendment to Agreement with Leibert Cassidy Whitmore, for legal services pertaining to employment relation matters.

ACTION REQUESTED: Approve and authorize the Chairman to sign.

13.               SUBJECT: Information for the Board of Supervisors.

I.                    CORRESPONDENCE

1.                   DEER HUNT

SUBJECT: Letter from California Department of Fish and Wildlife, Wildlife Branch Chief Eric Loft informing of their intent to recommend proposals for the 2014-2015 deer hunt(s) at a Fish and Game Commission meeting December 11, 2013 with final recommendation provided in April 2014: (J19 Zone X-7a Apprentice Either-Sex Deer Hunt).

ACTION REQUESTED: Receive and file.

J.                   FUTURE BOARD ITEMS

1.                   TENTATIVE BOARD ITEMS - Please check current agenda as dates and times are subject to change. This is a reminder - not a complete list of any meeting's agenda items.

2013 PENDING

Brian Ahler - F&W - Deer in town

Re-agendize MOU with Fire Safe Council (Albaugh 6/11/13; 12/10/13)

Work on and bring back resolution re: making Williamson Act contracts permanent (Wosick 10/22/13)

 

FROM NOV 12 2013:

After 12/10 meeting - Public Guardian report

CAO Develop guidelines re: fleet vehicles

 

FROM DEC 10 2013 MEETING

Plan/Bld - Agendize options for new Energy Element RFP

CAO to get waiver from County employees working in courthouse basement re: not wanting to relocate.

 

ITEMS POSTPONED PENDING CAO DIRECTION:

o Capital Improvement Plan

o Grand Jury response

o Chabin Concepts CEDS

o LAFCo Resolution re: Emergency Medical Services

 

JANUARY 2014

County Counsel evaluation

Revised Energy Element RFP

January 21, 2014

EE Evaluation - Public Defender Rhea Giannotti

Proclamation for Forest Supervisor Jerry Bird; letter regarding Forest Supervisor qualifications

10:00 a.m. Employee Recognition Committee Presentations and Retirement

PH 10:15 a.m. Plan/Build - Recission of Dyer Mountain approval documents. 15 min. Nan S.

Mid-year budget review

January 28, 2014

10:40 a.m.: TC Williamson Act Nonrenewal Protests

10:15 PH George Clear Lien

10:30 a.m. U. S. FOREST SERVICE - LASSEN NATIONAL FOREST COMMUNITY LIAISON HEIDI PERRY-MCCOURT

FEBRUARY 2014

February 11, 2014

5:30 p.m. Fair Advisory Board meeting at Fair Office

February 18, 2014

10:00 a.m. Employee Recognition Committee Presentations and Retirement

February 25, 2014

10:30 a.m. U. S. FOREST SERVICE - LASSEN NATIONAL FOREST COMMUNITY LIAISON HEIDI PERRY-MCCOURT

MARCH 2014

From 12/10/13 Meeting - Have Deputy Brandon Vinson and Brinks come to meeting

March 11, 2014

10:30 a.m. - Public Notice - Title III Julie Morgan (15 minutes)

5:30 p.m. Fair Advisory Board meeting at Fair Office

March 18, 2014

10:00 a.m. Employee Recognition Committee Presentations and Retirement

March 25, 2014

10:30 a.m. U. S. FOREST SERVICE - LASSEN NATIONAL FOREST COMMUNITY LIAISON HEIDI PERRY-MCCOURT

K.                  AGENDA ADDENDUM

 

 

 

2014 MEETINGS:

January 21, 2014 9:00 a.m. Board Meeting

January 28, 2014 9:00 a.m. Board Meeting

February 4, 2014 No Board Meeting

February 11, 2014 9:00 a.m. Board Meeting

February 18, 2014 9:00 a.m. Board Meeting

February 25, 2014 9:00 a.m. Board Meeting

March 4, 2014 No Board Meeting

March 11, 2014 9:00 a.m. Board Meeting

March 18, 2014 9:00 a.m. Board Meeting

March 25, 2014 9:00 a.m. Board Meeting

April 1, 2014 No Board Meeting

April 8, 2014 9:00 a.m. Board Meeting

April 15, 2014 9:00 a.m. Board Meeting

April 22, 2014 9:00 a.m. Board Meeting

April 29, 2014 No Board Meeting

May 6, 2014 No Board Meeting

May 13, 2014 9:00 a.m. Board Meeting

May 20, 2014 9:00 a.m. Board Meeting

May 27, 2014 9:00 a.m. Board Meeting

June 3, 2014 No Board Meeting

June 10, 2014 9:00 a.m. Board Meeting

June 17, 2014 9:00 a.m. Board Meeting

June 24, 2014 9:00 a.m. Board Meeting

July 1, 2014 No Board Meeting

July 8, 2014 9:00 a.m. Board Meeting

July 15, 2014 9:00 a.m. Board Meeting

July 22, 2014 9:00 a.m. Board Meeting

July 29, 2014 No Board Meeting

August 5, 2014 No Board Meeting

August 12, 2014 9:00 a.m. Board Meeting

August 19, 2014 9:00 a.m. Board Meeting

August 26, 2014 9:00 a.m. Board Meeting

September 2, 2014 No Board Meeting

September 9, 2014 9:00 a.m. Board Meeting

September 16, 2014 9:00 a.m. Board Meeting

September 23, 2014 9:00 a.m. Board Meeting

September 30, 2014 No Board Meeting

October 7, 2014 No Board Meeting

October 14, 2014 9:00 a.m. Board Meeting

October 21, 2014 9:00 a.m. Board Meeting

October 28, 2014 9:00 a.m. Board Meeting

November 4, 2014 No Board Meeting

November 11, 2014 Holiday

November 18, 2014 9:00 a.m. Board Meeting

November 25, 2014 9:00 a.m. Board Meeting

December 2, 2014 No Board Meeting

December 9, 2014 9:00 a.m. Board Meeting

December 16, 2014 9:00 a.m. Board Meeting

December 23, 2014 9:00 a.m. Board Meeting

December 30, 2014 No Board Meeting