AGENDA FOR THE MEETING ON FRIDAY, June 18, 2004 -- 2:00 P.M.

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CALL TO ORDER: David Robison, Chair
ROLL CALL AND INTRODUCTIONS: 5 minutes
APPOINTMENT OF TIME KEEPER: Gary Engelking, Vice Chair
ACTION: MOTION TO ACCEPT MINUTES FROM May 28, 2004 MTG: 2 minutes

REVIEW AGENDA & DISCUSS UNSCHEDULED MATTERS:
Pursuant to the Ralph M. Brown Act (Government Code Section 54959 et seq), unless the matter qualifies for an exemption under the provisions of Government Code Section 54954.2(b), action or Board discussion cannot be taken on “Unscheduled Matters.”
MOTIONS TO EXCUSE ABSENT BOARD MEMBERS: 2 minutes
REVIEW OF THE AGENDA: 2 minutes

AGENDA ITEMS:
1. Action: Finance Committee Update Cindy McGaw & Tony Sauer 10 minutes
Discuss and Approve Annual Budget for FY 04-05
2. Action: Board Member Terms Expire – Dave R. 5 minutes
Letter from Governing Board for Viola Lewis
3. Update Nevada County IHSS Staff County IHSS Staff 5 minutes
4. Update - Sierra County Items & Advisory Board Jean Newfarmer 2 minutes
5. Update on Plumas Advisory Council Plumas Advisory Board 10 minutes
6. Registry Report / Program Committee Update Victoria Whistler 5 minutes
7. Truckee Report/Update Trish Sims 5 minutes
8. Update on UDW/Union Plans Issues Tony S. 10 minutes
9. Update on CAPA & State Budget Issues Dave R. & Tony S. 10 minutes
10. Set Next Meeting Date – July 23, 2004, 2:00 PM Board 1 minute
11. Public Comment Maximum two-minutes per person
12. Action Executive Session:
Truckee Office Pay Differential for PA staff
Bi-Lingual Pay Differential for PA staff

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