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In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk of the Board’s Office. Meetings convene at 9:00 a.m., the first four Tuesdays of each month, at the Mariposa County Government Center, Board Chambers at 5100 Bullion Street. Board may take action sitting as the Board of Supervisors, and as the governing body of: County Service Area 1M (Don Pedro); Mariposa Pines Sewer Zone; Sewer Zone (Don Pedro); Coulterville Sewer and Water Zone; Mariposa Parking District; Wawona County Services Area 2-W; Hornitos Lighting District; Mariposa Lighting District; Coulterville Lighting District; Mariposa Air Pollution Control District; Yosemite West Maintenance District; Mariposa County Water Agency; Local Transportation Commission; Housing Authority of the County of Mariposa; Countywide Service Area; and the Mariposa County Public Finance Corporation. Citizens wishing to schedule matters for Board consideration or to appear before the Board must contact the Clerk of the Board in writing stating the action requested. Appropriate requests will be scheduled before the Board as time allows. The deadline for submission of written materials is on Friday prior to noon (11 days in advance of meeting), so the Agenda can be processed and packages available on Tuesday for the following week's meeting. An original and 13 copies of all supporting materials must be submitted. Public Presentations: The law provides the opportunity for the public to be heard on any item within the subject matter jurisdiction of the Board, before or during the consideration of that item by the Board. For items on the timed agenda, this will be at the time the item is called by the Chairman. For all other items, including items not on the Agenda, the public presentation time at the start of each meeting is appropriate. The Chairman may set time limits as appropriate to manage the Agenda. State law does not allow action to be taken on any item not appearing on the Agenda unless the action is otherwise authorized by Government Code Section 54954.2(b) which permits items not on the Agenda to be acted upon as delineated in Section 54954.2(b). Agendas and supporting documentation are available for review on Wednesday at the Board office. Mailed requests for Minutes and Agendas must be accompanied by self-addressed, stamped envelopes. They are also available at www.mariposacounty.org/board. October 4, 2005 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda 1 Karen Robb, Farm Advisor; Proclaim the Week of October 2 – 8, 2005, as “National 4-H Week” 2 Dianne Fritz, District IV Supervisor; Adopt a Resolution Proclaiming October as “Domestic Violence Awareness Month” COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board BOB PICKARD, CHAIR DISTRICT V LEE STETSON, VICE-CHAIR DISTRICT I LYLE TURPIN DISTRICT II JANET BIBBY DISTRICT III DIANNE A. FRITZ DISTRICT IV AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS October 4, 2005 Page 2 Folder Time Description 3 Janet Bibby, District III Supervisor Presentation on Behalf of Ron Iudice, President of the California State Mining and Mineral Museum and Acceptance by the Board of Supervisors of Two Copies of the “Las Mariposas” Map and Direction to Staff on How the Maps should be Displayed 4 Kris Schenk, Planning Director Schedule a Public Hearing for November 1, 2005, at 1:30 P.M. to Accept Public Comment on the September 2005 Draft Environmental Impact Report (EIR) for the 2005 General Plan Update 5 Approval of Consent Agenda (See End of Agenda) 6 Approval of Minutes 9-13-05 Regular Meeting ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 7 CLOSED SESSION: Conference with Legal Counsel Relative to Anticipated Litigation/Initiating of Litigation of One Case Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel) CONSENT AGENDA: CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director) CA-2 Waive Second Reading and Adopt Ordinance Amending Title 17 to Prohibit the Installation of Pre-1976 Mobile Homes within Mariposa County (Planning Director) CA-3 Authorize the Technical Services Director to Distribute the County Geographical Information Systems (GIS) Parcel Map Layer to County Contractors or Other Governmental Agencies (Technical Services Director) CA-4 Adopt a Resolution Accepting Hazardous Material (HazMat) Training Materials Valued at $32,207 and Authorize the Chairman of the Board of Supervisors to Sign a Letter Thanking Daniel Law of Emergency Response Consultants for the Donation (Fire Chief) CA-5 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign a Rental Agreement with the 35-A District Agricultural Association for use of the Sequoia Hall for Influenza Immunization Clinics this Season (Health Officer) ---PAGE BREAK--- BOARD OF SUPERVISORS October 4, 2005 Page 3 Folder Time Description CA-6 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign a Declaration of Intent Not to Contract for Emergency Medical Services Appropriation (EMSA) Fiscal Year 2005-2006 (Health Officer) CA-7 Adopt a Certificate of Recognition and Congratulations to Virginia Tindall on Celebrating her 90th Birthday on September 20, 2005 (Supervisor Turpin) CA-8 Accept the Resignation of Howard Davies from the Alcohol and Drug Advisory Board Effective October 22, 2005 (Supervisor Pickard) CA-9 Adopt a Resolution Making the Musical Benefit Being Held at the Mariposa Amphitheater on October 16, 2005, a County Sponsored Event for Insurance Coverage (Supervisor Fritz)