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The Honorable Board of Supervisors
              June  2,  2004
               Page 11





               CONCLUSION


               Your Board is requested to approve the recommended actions in order to comply with the
               County's obligations under the federally approved Consent Decree.  The federal court has
               reviewed these proposed actions and has determined that they are lawful and reasonable.

               Respectfully Submitted,


                                                                 DEPARTMENT OF REGIONAL PLANNING
                                                                 Ja~=::anning




               Raymon       . Fo  ner, Jr.
               Chief Deputy County Counsel


               RGF:RDW


               Enclosures

               c:     David E. Janssen
                      Chief Administrative Officer

                      Violet Varona- Lukens, Executive Officer
                      Board of Supervisors

                      James A. Noyes, Director
                      Department of Public Works






















                      HOA.236756.1
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