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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. May 2, 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 Resolution Recognizing Jerry Progner Upon his Retirement from the Resource Conservation District Office 2 Lee Stetson, Chairman Proclaim May 2006, as “World Asthma Month” and May 2, 2006, as “World Asthma Day” 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 May 2, 2006 Page 2 Folder Time Description Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 3 Thomas P. Guarino, County Counsel and Dana Hertfelder, Public Works Director; Waive Second Reading and Adopt 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 Dana Hertfelder, Public Works Director; Adopt a Resolution Revising the Policy for Drug and Alcohol Testing for Safety- Sensitive Employees as Required by the Department of Transportation (DOT), Federal Motor Carrier Safety Administration FMCSA) and the Federal Transit Authority (FTA) Regulations. 5 Dana Hertfelder, Public Works Director and Bob Pickard, Supervisor District V; Presentation by County Staff that Attended the Recent Emerging Technology Forum with an Overview and Discussion Regarding the Emerging Technology Forum and Related Mariposa County Solid Waste & Recycling Topics. 6 10:00 a.m. Kris Schenk, Planning Director; PUBLIC HEARING to Adopt a Resolution Adopting a Mitigated Negative Declaration and Approving General Plan Zoning Amendment No. 2005-213 together with Commercial Industrial Multifamily Development Plan No. 2005-2147; Waive First Reading and Introduce Ordinance Approving Amendment to Mariposa County Zoning Map Pursuant to General Plan Zoning Amendment No. 2005-213; Caroline McGrath LLC, Applicant. Project Site is Located at 6979A Highway 140 in Midpines, APN 008- 310-001. 7 Approval of Consent Agenda (See End of Agenda) ATTENTION: 8 Approval of Minutes of April 4, 2006, Regular Meeting (Clerk of the Board) 9 Approval of Minutes of April 10, 2006, Regular Meeting, Continued from April 4, 2006 (Clerk of the Board) 10 Approval of Minutes of April 11, 2006, Regular Meeting, (Clerk of the Board) 11 Approval of Minutes of April 14, 2006, Regular Meeting, Continued from April 11, 2006 (Clerk of the Board) 12 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) 13 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) ---PAGE BREAK--- BOARD OF SUPERVISORS May 2, 2006 Page 3 Folder Time Description 14 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) 15 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) 16 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Un-represented; Name of County Designated Representative: Thomas P. Guarino; Title(s) of Un-represented Individuals with whom Negotiations are being Conducted: County Administrative Officer Candidate (County Counsel) INFORMATION: Child Welfare / Youth Law Center Report on California’s Failure to Meet Federal Safety Requirements, Information only: No Action Required (Human Services Director) CONSENT AGENDA: CA-1 Adopt a Resolution Approving Road Name “Peak View Road” for the Subject Easement per County Resolution No. 92-541 (Planning Director) CA-2 Approve Sheriff’s Office Staff to Donate Accrued Vacation Time to the Sick Leave Account of a Sheriff’s Office Employee (Sheriff) CA-3 Approve Renewal of Service Agreement with Hewlett-Packard for Extended Warranty and Service of Office Computer Equipment at a Cost of $454.08; and Authorize Department Head to Sign Agreement (Child Support Services Director) CA-4 Approve Budget Action Transferring Funds within Child Support Services Budget to Fund Existing and Anticipated Expenses for the Remainder of the Fiscal Year for Training and Seminars and Vehicle Fixed Asset ($8,000) (Child Support Services Director) CA-5 Adopt a Resolution Authorizing the Probation Department to Accept Funding for the Fiscal Year 2006-2007 in the Amount of $35,275 for the Juvenile Accountability Block Grants Program Set-Aside Funding (Chief Probation Officer) CA-6 Proclaim the Month of May as Elder and Dependent Abuse Awareness Month (Human Services Director) CA-7 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign an Extra Help Agreement for Interim County Administrative Officer Services to be Provided; Approve Budget Action Transferring Funds from Interfund Transfers to Administration to Fund Agreement ($27,000) (County Counsel)_