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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; 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. April 18, 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; Proclaim the Week of April 17th Through the 23rd, 2006, as “Mariposa- Clean and Proud” Week Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 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 April 18, 2006 Page 2 Folder Time Description 2 Lee Stetson, Chairman/Interim County Administrative Officer; Presentation of Visitor Bureau Activities. 3 Thomas P. Guarino, County Counsel and Dana Hertfelder, Public Works Director; Waive First Reading and Introduce Ordinance Rescinding No. 934 Restricting Water and/or Sewer Hook-Ups and the Issuance of Building and Other Permits for any Property within the Yosemite West Maintenance District. 4 Christopher Ebie, Auditor; Adopt a Resolution Raising the Fixed Asset Threshold from $1000 to $5000 Effective July 1, 2005. 5 Jacque Meriam, Librarian; Authorize the Mariposa County Librarian to Apply and Accept the Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program. 6 Approval of Consent Agenda (See End of Agenda) ATTENTION: 7 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Sheriffs’ Management Association (SMA); Name of County Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 8 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Deputy Sheriffs’ Association (DSA); Name of Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 9 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Mariposa County Managerial/Confidential Organization (MCMCO); Name of County Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 10 MARIPOSA COUNTY BOARD OF SUPERVISORS/MARIPOSA PARKING DISTRICT CLOSED SESSION: Conference with Real Property Negotiator; Mariposa Parking District, Agency Negotiator: Thomas P. Guarino, Closed Session will Concern Terms of Purchase (County Counsel) 11 CLOSED SESSION: 1) Public Employee Appointment; Title or Position to be Filled: County Administrative Officer; 2) Public Employee Employment Title or Position to be Filled: County Administrative Officer (Government Code Section 54957 (County Counsel/Interim Personnel-Risk Manager) ---PAGE BREAK--- BOARD OF SUPERVISORS April 18, 2006 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Adopt a Resolution Approving the Proposed Road Name “Pine Canyon Road” for the Subject Easement (Planning Director) CA-2 Adopt a Resolution Approving the Hiring of an Extra-Help Office Assistant I at Step 5 of Salary Range 92 ($10.3070/hour) (Building Director) CA-3 Accept the Resignation of Brian Muller from the Mental Health Board; (Human Services Director) CA-4 Adopt a Resolution Approving the Contract with Apex Composite Technology for the Resurfacing and Renovation of the El Portal Pool and Authorize the Chairman of the Board of Supervisors to Sign the Contract (Public Works Director) CA-5 Authorize Mariposa County Employees to Donate Vacation Time to an Assessment Recording Clerk (Assessor-Recorder) CA-6 Discussion and Possible Direction to the Board of Supervisors Regarding the Signing of a Resolution Requesting the Senate Update the Endangered Species Act (Supervisor Pickard)