1. Welcome

2. Pledge of Allegiance

3. Roll Call

4. Approval of Minutes

5. Public Comment

6. Requested Guest Speakers:
    County Budget Staff

7. County Attorney's Report

8. Executive Director's Report

9. Board Discussion - Structure Issues (continued from 12/14):

• 3% Operating Budget Cap (Ambler)
• Qualifications of the Administrator (Hurley)
• Frequency of items to be placed on ballot (White)

10. Public Comment

11. Adjournment

Upcoming Meetings: January 11, 2001, January 25, 2001, February 1, 2001, February 8, 2001

Jan Smith, Chairman~David Hurley, Vice-Chairman
Mike Bedke, John Bales, Denise Lasher, Kevin Ambler, Gerald White, Henry C. Beltran,
Dee Williams, Danny L. Wilkes, Arlene Waldron, Steve Labour, Mary Lou Tuttle, Terry Ballard