1. Welcome

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. County Attorney's Report

6. Executive Director's Report

7. Board Discussion
a. General Housekeeping Items
b. Executive Summary
c. Records Transfer
d. Close Office

8. Public Comment

9. Adjournment

NEXT BOARD WILL MEET: 2005

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