PRESENT: SUPERVISORS SIMAS, MARENCO, GUTIERREZ, SIEGLOCK, CABRAL

INVOCATION BY PASTOR JAMES M. DUNN

PLEDGE OF ALLEGIANCE BY VICE-CHAIRMAN EDWARD A. SIMAS

RETIRING CHAIRMAN ROBERT J. CABRAL STATED THE ACCOMPLISHMENTS ACHIEVED BY THE BOARD IN 1999 UNDER HIS CHAIRMANSHIP.

VICE-CHAIRMAN EDWARD A. SIMAS PRESENTED OUTGOING CHAIRMAN ROBERT J. CABRAL WITH A PLAQUE IN APPRECIATION OF HIS SERVICE AS CHAIRMAN FOR THE YEARS 1996 AND 1999.

ELECTION OF OFFICERS:

EDWARD A. SIMAS ELECTED AS CHAIRMAN FOR THE YEAR 2000. Sieglock/Simas - 3, Marenco & Gutierrez - No. B-00-1

JACK A. SIEGLOCK ELECTED AS VICE-CHAIRMAN FOR THE YEAR 2000.

Cabral/Sieglock - 4, Marenco - No. B-00-2

INCOMING CHAIRMAN EDWARD A. SIMAS EXPRESSED HIS GOALS FOR THE COMING YEAR AND INVITED THE BOARD MEMBERS, COUNTY ADMINISTRATOR, COUNTY COUNSEL, AND THE PRESS TO ATTEND A SOCIAL FUNCTION SCHEDULED FOR JANUARY 18, 2000 AT NOON AS HIS GUESTS.

CHAIRMAN SIMAS STATED THE COMMITTEE ASSIGNMENTS RESOLUTION WOULD BE CONTINUED TO THE BOARD MEETING OF TUESDAY, JANUARY 11, 2000.

THERE BEING NO FUTHER BUSINESS TO COME BEFORE THE BOARD, THE MEETING WAS ADJOURNED AT THE HOUR OF 11:35 A.M. Gutierrez/Marenco - 5 B-00-3