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<DIV><FONT face=Arial size=2><FONT face=Arial size=4>
<P align=left><FONT size=2>It is my understanding that Assistant Secretary of
Agriculture, Mark Rey, will be present at tomorrow's meeting.</FONT></P>
<P align=left><FONT size=2>Tom Stokely<BR>Principal Planner<BR>Trinity Co. Dept
of Long Range Planning and Natural Resources<BR>PO Box 1445<BR>60 Glen
Rd.<BR>Weaverville, CA 96093-1445<BR>530-623-1458, Extension 3407<BR>FAX
623-1646<BR><A
href="mailto:tstokely@trinityalps.net">tstokely@trinityalps.net</A> or <A
href="mailto:tstokely@trinitycounty.org">tstokely@trinitycounty.org</A></FONT></P>
<P align=left><STRONG>********************************************</STRONG></P>
<P align=left><STRONG>TRINITY COUNTY</STRONG></P>
<P align=left><STRONG>BOARD OF SUPERVISORS</STRONG></P>
<P align=left><STRONG>Trinity County Library</STRONG></P>
<P align=left><STRONG>Conference Room</STRONG></P>
<P align=left><STRONG>Weaverville, California</STRONG></P></FONT><FONT
face=Arial size=5>
<P align=left><STRONG>SPECIAL MEETING AGENDA</STRONG></P></FONT><FONT
face=Arial>
<P align=left><STRONG>2008-09-19</STRONG></P>
<P align=left><STRONG>9:00 am</STRONG></P>
<P align=left><STRONG>CALL MEETING TO ORDER IN OPEN SESSION</STRONG></P>
<P align=left><STRONG>PLEDGE OF ALLEGIANCE</STRONG></P>
<P align=left><STRONG>ANNOUNCEMENTS</STRONG></P></FONT><FONT face=Arial size=2>
<P align=left><STRONG>PUBLIC COMMENT</STRONG></P></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 Anton R. Jaegel - District 3</P>
<P align=left>Vice Chairman</P>
<P align=left>Supervisor Wendy Reiss - District 5</P>
<P align=left>Supervisor Judy Pflueger - District 1</P>
<P align=left>Supervisor Jeff Morris - District 2</P>
<P align=left>Supervisor Howard Freeman - District 4</P>
<P align=left>Dero Forslund - 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 size=3>This agenda contains a
brief general description of each item to be considered. Supporting</P>
<P align=left>documention is available in the public packet at the Board meeting
or at the Office of the Clerk of</P>
<P align=left>the Board, located at 11 Court Street, Room 230, Weaverville, CA.
Board meetings are</P>
<P align=left>recorded. Copies of DVDs are available at the Trinity County
Library.</P></I></FONT><B><FONT face=Arial>
<P align=left>County Matters</P>
<P align=left>Board of Supervisors</P>
<P align=left>1.01 </B></FONT><FONT lang=KO size=3><FONT
face="Times New Roman">Workshop regarding wildfire rehabilitation; field trip to
view fire damage in downriver area</FONT></P></FONT><FONT lang=KO
face=ArialUnicodeMS>
<P align=left>Fiscal Impact: </FONT><FONT face=Arial
size=2>None</P></FONT><B><FONT face=Arial>
<P align=left>ADJOURN</P></B></FONT><FONT face=Arial size=2>
<P align=left>2008-09-</P></FONT></FONT><FONT face=Arial
size=2><BR></FONT></DIV></BODY></HTML>