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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 Thursday 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 agenda, this will be at the time the item is called by the Chairman. For all other items 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 generally are available for review on the Thursday prior to the Board meeting, as soon as it is completed, 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 3, 2007 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Approval of Consent Agenda (See End of Agenda) NOTE: The Consent Agenda consists of items that are generally viewed as non- controversial and routine by the department. If the Board wishes to discuss an item, it will be removed from the Consent Agenda and moved to the end of the timed agenda; or at the Chair’s discretion, may be taken in conjunction with another item scheduled by the respective department. Otherwise, the Consent Agenda items are generally approved in one single motion. This is the appropriate time for the public to advise the Chair of any comments to the Consent Agenda or request to have an item removed from the Consent Agenda. COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board JANET BIBBY, CHAIR DISTRICT III LYLE TURPIN, VICE CHAIR DISTRICT II BRAD ABORN DISTRICT I DIANNE A. FRITZ DISTRICT IV BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS April 3, 2007 Page 2 Folder Time Description Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information Timed Agenda Items 2 Chair Bibby; Proclaim the Month of April, 2007 as “National Professional Social Worker Month” 3 Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; A) Adopt a Resolution Certifying the Disability Retirement of Bryce R. Johnson, a Deputy Probation Officer III, Effective April 1, 2007 (Continued from February 27th, 2007) B) Recommendation to Deny the Remaining Two 2006 Reclassification Requests (Account Clerk III and Executive Secretary Classifications in the Public Works Department) and Provide Direction to Staff to Review the Executive Secretary Classification for Further Development C) Recommend the Implementation of the Salary Survey Results for Certain Classifications Represented by the Mariposa County Managerial and Confidential Organization (MCMCO) as Well as Certain Unrepresented Confidential Positions to be Retroactive to November 1, 2006. 10:30 a.m. - Calendar 4 Jim Wilson, Fire Chief; Presentation of Accomplishments to Date on the Southwest Interface Team (SWIFT) Project. Presenters will Include Mariposa County Fire Department, Mariposa Fire Safe Council and Tom James, SWIFT Coordinator. 12:00 p.m. - Lunch 2:00 p.m. - Calendar 5 Dr. Mosher, Health Officer; Request for Variance from Statutory Setback Distance of 100 Feet Between Well and Septic Leachfield in APN 006-160-033, Dan Eisenstein, Applicant 6 Supervisors Aborn and Bibby; Presentation by Sheri Ogden of Yosemite National Park Concerning the Proposed Increase in the Entrance Rate for Yosemite’s Entrances; and Discussion and Possible Action by the Board of Supervisors 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/County Administrative Officer) Consider Items Removed from the Consent Agenda ATTENTION: ---PAGE BREAK--- BOARD OF SUPERVISORS April 3, 2007 Page 3 Folder Time Description 7 Waive the Second Reading and Adopt an Ordinance Amending Zoning Ordinance Text for Sections 17-336-060.B and 17.336.070A of Chapter 17.336 of the County Code Pursuant to Specific Plan/Zoning Amendment 2006-295 (Planning Director) CONSENT AGENDA: CA-1 Approval of Minutes of March 6, 2007, Regular Meeting and Approval of Minutes of March 13, 2007, Regular Meeting (Clerk of the Board) CA-2 Approve Amendment to Agreement with Fred Solomon to Extend the Term for Four Additional Months in the Amount of $6,000 for Construction Management of the Don Pedro Wastewater Treatment Facility and Authorize the Chair of the Board of Supervisors to Sign the Amendment (Public Works Director) CA-3 Approve a Change in the Signature Format of the Governing Body Resolution Document Pertaining to the 2006 Homeland Security Grant (Fire Chief) CA-4 Approve an Amendment Increasing the LIHEAP Agreement 06B-5373 in the Amount of $12,000 and Authorize the Human Services Director to Sign the Amendment and Approve Budget Action Increasing Revenue and Appropriations within the Community Action Fund to Increase LIHEAP Revenue ($28,000) (4/5ths Vote Required) (Human Services Director) CA-5 Adopt a Resolution Ratifying the USDA Primary Disaster Declaration Request for Mariposa County Rangeland/Livestock Operations Due to Drought Conditions by the Agricultural Commissioner (Agricultural Commissioner) CA-6 Approve a Tile Plaque to be Presented to the Mariposa Museum and History Center, Inc., in Commemoration of the Museum’s 50th Anniversary (Chair Bibby)