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_... <br />1:.---_ _...... .. _ - - ~ - - -- <br />2.r <br />3• <br />~~ to be kept inEonmd o£ activity with x+egard tao this bill. vote: Ayes. <br />5' 4: noes, 0. <br />6. ~ 9aard also sexed that the letter be copied to cur Isgislative <br />?~ c]elegatipn atri t» Icon Aycock. with a note x+egasdirrg F>8 1376. (fzayding fay <br />8 • S2[LirOS CitlzPll.S' CElit2I3) . <br />9• It~n 13:F,i~nae Officer <br />Rsl~orts on SCatus <br />Z0. ai ao and cam, t~udgets <br />11. ~ Firiar-taa Officer said fine Caalty had just s+eoeived a $1,000.000 <br />12. Grant fnr t3:e Outaity's 51n~11 Cities PxOgram and had received notificat3,a: <br />13. of $187.063 i:or CLRA TI-B fuffiisg. She said thG Projeck IV-B atapeax+ed <br />1!{.. bD be Eoxthc®ing. '1i7e Finance Offieer,xiaquesGed 1lonxd ~icn 1» <br />1y~ incur in these p~ogzaaa in anticipation of the dyedcs fqo< the <br />16. above fnade being received. <br />17. Ornmfasiasier 1R~ittied moves, seoauded by ~sei~aner aaaYavesan, to <br />1$. accept the moni~8 affi bo authorize the Staff to incur expenses and <br />19. to authorize t2z3 clLaafr to euecutive suds doh associated with <br />20. t2w_se partiailar grants as necessary. vote: Ayes. 4; no®s, 0. <br />21. <br />22. <br />z3. <br />21G. <br />25. <br />2b. <br />z7. <br />2~. <br />29. <br />30. <br />3l. <br />32• <br />33. <br />3it- <br />3"~ <br />3~ <br />3 <br />3 <br />3 <br />4 <br />--~__~ <br />Agerx3a Ite[t 14: tEfA Pto~ecTt lkdinaioe <br />_ ... Y <br />Ooma3.ssirner i~3-itted marod; seconded by Oomuissfa7er tPlllhoit, bo approve <br />the CE7I1 Project L~dinarx~ as submitted tyy tbQ Finance Officer {see page <br />of this hoolcl. Vbt~: Ayes. 4; noes, 0. <br />Agenda Item 1S: Authorisation for DeYense of Bm <br />leers and A ro riation o ands <br />~Ju ments/Clairns net Emaloyee or <br />O leer <br />The County Attorney brougfit to the Board's attention the fact that <br />lawsuits arise from time to time against County employees ~ officers in <br />the performance of their duties. He recommended Board action to ratify <br />earlier action by the Board authorizi:5g the County to_ peovide far the <br />(,2..~~ Cz~i-~ <br />