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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. June 19, 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 June 19, 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 HOUSING AUTHORITY OF THE COUNTY OF MARIPOSA (Chair – Vacant; Vice-Chair – Bibby) A. Public Presentation B. 1) Select a Chair and Vice Chair for the Housing Authority Board of Commissioners for FY 2007-2008 2) PUBLIC HEARING on the 2007 Annual Plan Update; 3) Approve the 2007 Annual Plan Update and the Certification of Compliance; 4) Review and Approve the Changes in Policy and Procedure in the Administrative Plan; and 5) Authorize the Signature of the Executive Director on all Required Program and Financial Forms (Human Services Director) 3 Kris Schenk, Planning Director; Reschedule Board of Supervisors’ Public Hearing Date for the Seventh Day Adventist (SDA) Camp Wawona Redevelopment Project (Continued from June 12, 2007) 4 Richard J. Benson, County Administrative Officer; Review and Approve Report on the Economic Effects of Continuing Length Restrictions on Highway 140 and Authorize the Board of Supervisors Chair to Sign a Letter for Distribution with the Report 10:00 a.m. Calendar 5 Tony Radanovich, 6th Street Cinema; Presentation and Request of $25,000 Funds for the 6th Street Cinema/Rural Media Arts & Education Project 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 NOTE: Public Hearing has been Cancelled and will be Rescheduled to Date and Time Certain) to Consider the Seventh Day Adventists (SDA) Camp Wawona Redevelopment Project: 1) Specific Plan (Area Plan)/Zoning Text Amendment No. 2002-345; 2) Conditional Use Permit No. 2002-246; 3) Environmental Impact Report No. 2002-292; Applicant: Central California Conference of Seventh Day Adventists Project Location: Camp Wawona, Existing Camp Facility is Located at 8110 Forest Drive, APN 010-280-009 & APN 010-280-010 ATTENTION: 6 Discussion Regarding CalTrans Alternatives for a Permanent Fix to Highway 140 and Authorize the Board of Supervisors Chair to Sign a Letter Endorsing Alternative as a Permanent Fix to Highway 140 as a Result of the Ferguson Rockslide (County Administrative Officer) ---PAGE BREAK--- BOARD OF SUPERVISORS June 19, 2007 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Approval of Minutes of May 15, 2007, Regular Meeting (Clerk of the Board) CA-2 Disband the Tourism Advisory Council (County Administrative Officer) CA-3 Appoint Cathie Pierce and Richard L. Uebner to the Catheys Valley Planning Advisory Committee for Terms Expiring February 28, 2009 (Supervisor Bibby) CA-4 Approve Agreement No. 07-0107 with California Department of Food and Agriculture (CDFA) for Pierce’s Disease Control Program/Glassy-winged Sharpshooter for Fiscal Year 2007/2008 through 2009/2010 (Agricultural Commissioner) CA-5 Authorize Public Works to Proceed with the Landscape for the Don Pedro Wastewater Treatment Facility (Public Works Director) CA-6 Approve Agreement with George Halenbeck and Teresa Kelley-Halenbeck for Office Space at 5009 C. Main Street, Coulterville for Mental Health Board/Alcohol & Drug and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director) CA-7 Approve Agreement with the Mariposa, Amador, Calaveras, Tuolumne (MACT) Health Board for Mental Health Services Under the SAMHSA Grant and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director) CA-8 Approve Agreement with Regina Taber for Fiscal Year 2007/2008 for Alcohol and Drug Programs and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director) CA-9 Approve Agreement with Country Villa Health Services for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director) CA-10 Accept the Resignation of Kevin Campbell from the Mental Health Board (Human Services Director) CA-11 Authorize the Human Services Department to Hire a Social Service Supervisor II on July 1, 2007, an Existing Position in Behavioral Health (Human Services Director) CA-12 Approve a Three Year Agreement with Lexis Nexis for Internet Legal Research and Authorize the Board of Supervisors Chair to Sign the Agreement (District Attorney) CA-13 Adopt a Resolution Approving the Fiscal Year 2006-2007 Adjusted Budget as Mariposa County’s Operating Budget Until the Adoption of the Fiscal Year 2007-2008 Final Budget in September 2007 (County Administrative Officer)