Full Text
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; Mariposa County In-Home Supportive Services Public Authority, 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. August 8, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Lee Stetson, Chairman of the Board; Proclaim the Month of August as “Child Support Awareness Month” Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 2 Approval of Consent Agenda (See End of Agenda) COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board LEE STETSON, CHAIR DISTRICT I JANET BIBBY, VICE CHAIR DISTRICT III LYLE TURPIN DISTRICT II DIANNE A. FRITZ DISTRICT IV BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS August 8, 2006 Page 2 Folder Time Description 3 MARIPOSA PARKING DISTRICT Thomas P. Guarino, County Counsel; Discussion and Direction Regarding the Lease/Purchase of the Downtown Parking Lots 4 2006-2007 Budget Outlook Report (Interim County Administrative Officer) 12:00 Noon – Lunch 5 CLOSED SESSION: Conference with Legal Counsel: Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision of Government Code Section 54956.9 Relative to a Workers’ Compensation Case. Number of W/C Cases to be Discussed: 1 (Interim County Personnel/Risk Manager) 6 2:00 p.m. CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Service Employees International Union (SEIU); Name of Designated Representative: Mike Coffield (Interim Personnel Manager/Risk Manager) ATTENTION: No Folder Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park (County Counsel/Interim County Administrative Officer) 7 Discussion, Direction, and Action Regarding Notice of Withdrawal from the San Joaquin Valley Air Pollution Study Agency (Board of Supervisors/County Counsel) 8 Approval of Minutes of July 24, 2006, Special Meeting (Clerk of the Board) 9 Discussion and Possible Action Relative to the Oil Tax Initiative, aka Clean Alternative Energy Act, Proposition 87 for the November 2006 Ballot (Board of Supervisors) CONSENT AGENDA: CA-1 Approve an Interim Rental Agreement with the 35A District Agricultural Association and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Fire Chief) CA-2 Approve an Agreement with Fresno Community Behavioral Health Centers for Inpatient Services and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-3 Approve an Agreement with Tuolumne General Hospital for Residential Inpatient Services and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-4 Approve an Agreement with the State Department of Mental Health to Provide Community Mental Health Services and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) ---PAGE BREAK--- BOARD OF SUPERVISORS August 8, 2006 Page 3 Folder Time Description CA-5 Action to Accept V. Michael “Mike” Coffield’s Resignation as Interim County Administrative Officer, Effective this Date; and Resolution Approving and Authorizing the Chairman of the Board of Supervisors to Sign an Amended Agreement with V. Michael “Mike” Coffield to Provide Budget/Personnel/Risk Management Duties (County Counsel) CA-6 Adopt a Resolution Approving Allocation of the County Administrative Officer Duties during the Vacancy of the Position (County Counsel) CA-7 Adopt a Resolution Approving an Extra-Help Agreement with Ervin “Leroy” L. Radanovich to Provide Services as Interim Tourism Coordinator, at the same Salary as the Permanent Position, less Benefits (Interim County Administrative Officer/County Counsel) CA-8 Adopt a Resolution Ratifying the Agreement for Services with Edelman, Inc. for the Period of April 1, 2005 through October 31, 2005, and Authorize the Chairman of the Board of Supervisors to Sign said Agreement (County Counsel/Auditor)