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<DIV><FONT face=Arial size=2><B><FONT face=Arial size=5>
<P align=left>TRINITY COUNTY</P>
<P align=left>BOARD OF SUPERVISORS</P></FONT><FONT face=Arial size=4>
<P align=left>Trinity County Library Meeting Room</P>
<P align=left>Weaverville, CA</P></FONT><FONT face=Arial size=5>
<P align=left>SPECIAL MEETING AGENDA</P></FONT><FONT face=Arial>
<P align=left>2007-11-19</P>
<P align=left>10:00 a.m.</P>
<P align=left>CALL MEETING TO ORDER IN OPEN SESSION</P>
<P align=left>PLEDGE OF ALLEGIANCE</P>
<P align=left>ANNOUNCEMENTS</P></FONT><FONT face=Arial size=2>
<P align=left>PUBLIC COMMENT</P></B></FONT><I><FONT face=Arial>
<P align=left>This time slot is for information from the public. No action or
discussion will be conducted on</P>
<P align=left>matters presented at this time. When addressing the Board, please
state your name for the</P>
<P align=left>record prior to providing your comments. Please address the Board
as a whole through the</P>
<P align=left>Chair. Comments should be limited to matters within the
jurisdiction of the Board.</P></I></FONT><B><FONT face=Arial>
<P align=left>Chairman</P>
<P align=left>Supervisor Jeffrey Morris - District 2</P>
<P align=left>Vice Chairman</P>
<P align=left>Supervisor A. Roger Jaegel - District 3</P>
<P align=left>Supervisor Judy Pflueger - District 1</P>
<P align=left>Supervisor Howard Freeman - District 4</P>
<P align=left>Supervisor Wendy Reiss - District 5</P>
<P align=left>Dero Forslund - Interim County Administrative Officer</P>
<P align=left>Wendy Tyler - Clerk of the Board/Administrative
Analyst</P></FONT><I><FONT face=Arial size=2>
<P align=left>Note: </B></FONT><FONT face=Arial><FONT size=3>This agenda
contains a brief general description of each item to be considered.</FONT></P>
<P align=left>Supporting documention is available in the public packet at the
Board meeting or at the</P>
<P align=left>Office of the Clerk of the Board. Board meetings are televised on
cable channel 22.</P>
<P align=left>Copies of DVDs are available at the Trinity County
Library.</P></I></FONT><B><FONT face=Arial size=4>
<P align=left>County Matters</P></FONT><FONT face=Arial>
<P align=left>Board of Supervisors</P>
<P align=left>1.01 </B></FONT><FONT lang=KO face=ArialUnicodeMS size=3><FONT
face="Times New Roman">Assemblymember Patty Berg to appear and give annual
report on legislative actions and discuss other</FONT></P>
<P align=left>matters, including legislative priorities, with the
Board.</P></FONT><B><FONT face=Arial>
<P align=left>1.02 </B></FONT><FONT lang=KO size=3><FONT
face="Times New Roman">Adopt Resolution of Appreciation for Patty
Berg</FONT></P></FONT><FONT face=Arial size=2>
<P align=left>2007-11-19 Page 1 of 2</P></FONT><B><FONT face=Arial>
<P align=left>Board of Supervisors</P>
<P align=left>1.03 </B></FONT><FONT lang=KO face=ArialUnicodeMS size=3><FONT
face="Times New Roman">Adopt Resolutions of Appreciation for Connie Stewart,
Rick Coleman and the Trinity Public Utilities</FONT></P>
<P align=left>District Board of Directors</P></FONT><FONT face=Arial size=2>
<P align=left>2007-11-19 Page 2 of 2</P></FONT></FONT></DIV></BODY></HTML>