�� UKIAH VALLEY CONFERENCE CENTER, CHARDONNEY ROOM

200 SOUTH SCHOOL STREET, UKIAH, CA 95482

A. CALL TO ORDER: Chair Simonson called the meeting to order at 9:45.

B. ROLL CALL: Director�s Hemphill, Ripple, and Chair Simonson present. Also present was Executive Assistant, Dina Polkinghorne.

C. AGENDA APPROVAL: Upon motion by Director Ripple, 2^nd by Director Hemphill, and carried (3-0) the agenda was approved as presented.

Legal Counsel, Christopher Neary entered the meeting at 10:15 am

D. PUBLIC COMMENTS

Comments will be limited to three minutes per person and not more than ten minutes per subject, so that everyone can be heard.� �Public comment� time is limited to matters under the jurisdiction of the Authority that may not have been considered by the Authority previously and are not on the agenda.� No action will be taken.� Members of the public may also comment during specific agenda items when recognized by the chair.

E. CLOSED SESSION

1. Public Employment

F. ANNOUNCEMENT OUT OF CLOSED SESSION

Legal Counsel Christopher Neary announced that the Committee of the Board interviewed two candidates for the Executive Director position.

G. MATTERS FROM THE COMMITTEE

None

H. ADJOURN

12.23 pm

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