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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. October 3, 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, Chair; Proclaim the Week of October 1 through 7, 2006 as “National 4-H Week” and Presentation on the 4-H Program 2 Dianne Fritz, Supervisor District IV Proclaim the Month of October, 2006 as “Domestic Violence Awareness Month” Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the 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 October 3, 2006 Page 2 Folder Time Description Board Information 3 Dana Hertfelder, Public Works Director; Authorize a Resolution Setting a Time, Date and Place of Hearing on the Proposal to Amend the Common Boundary Line between Mariposa County and Tuolumne County Situated in Portions of Sections 11, 12, 13 and 14, Township 3 South, Range 14 East, Mount Diablo Base & Meridian, Mariposa County, State of California 4 Approval of Consent Agenda (See End of Agenda) 5 10:00 a.m. Chair Stetson, Interim County Administrative Officer; Update on Status of Impact Fee Study and Discussion and Direction to Daniel C. Smith and Associates Regarding Staffing Projections for the Impact Fee Study. 12:00 NOON Lunch 6 2:00 p.m. CLOSED SESSION: Conference with County Labor Negotiator: Name of Employee Organization: SEIU (Services Employees International Union); Name of County Designated Representative: Rick Bolanos (Interim Budget/Personnel Manager) 7 CLOSED SESSION: Conference with County Labor Negotiator: Name of Employee Organization: MCMCO (Mariposa County Managerial/Confidential Organization); Name of County Designated Representative: Rick Bolanos (Interim Budget/Personnel 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) 8 Approval of Minutes of September 12, 2006, Regular Meeting (Clerk of the Board) 9 Adopt a Resolution Authorizing the County Counsel’s Office to Destroy Certain Records and Documents (County Counsel) 10 Select the California State Association of Counties (CSAC) Director and Alternate(s) for 2007 (Supervisor Fritz) 11 Approve Letter of Support for Proposition 1A, Transportation Funding Protection, for the November 2006 Ballot (Supervisor Pickard) 12 Approve Letter of Support for Proposition 1B, Highway Safety, Traffic Reduction, Air Quality and Port Security Bond Act of 2006 (Supervisor Pickard) 13 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: Property Located at 11th & Bullion; Agency Negotiator: Thomas P. Guarino; Closed Session will Concern Price and Terms of Purchase (County Counsel) 14 CLOSED SESSION: Conference with Legal Counsel: Existing Litigation: California Government Code Section 94956.9(a); Name of Claimant or Case Number and Name of Adverse parties: County of Mariposa v. Wayne Case. No. 8890 (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS October 3, 2006 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Approve Agreement with Sunset Magazine/California Travel and Tourism Publication and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Interim County Administrative Officer)