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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. August 15, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Dianne Fritz, Supervisor District IV; Proclaim the Week of August 15 through 22, 2006 as “Mariposa County Arts Council, Inc., Week” In Honor of Their 25th Anniversary in Serving Mariposa County 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 August 15, 2006 Page 2 Folder Time Description 2 Approval of Consent Agenda (See End of Agenda) 3 Bob Pickard, Supervisor District V; Dianne Fritz, Supervisor District IV; California State Association of Counties (CSAC) Finance Corporation Board Presentation by Tom Sweet 4 10:00 a.m. Dana Hertfelder, Public Works Director; PUBLIC HEARING for Lake Don Pedro County Service Area 1-M Sewer Zone No. 1 Proposed Fee Increase NOTE: Hearing is Continued to September 19th at 10:00 a.m. 12:00 NOON Lunch 5 2:00 p.m. Kris Schenk, Planning Director; CONTINUED PUBLIC HEARING to Consider Appeal No. 2006-69 , an Appeal of the Planning Director’s Determination that Certificate of Compliance Application Nos. 2006-4, 2006-05, 2006-06, 2006-07, 2006-08, 2006-09, 2006-10, 2006-11 and 2006-12 are Incomplete and Additional Information is Required for Processing. Appellants: Redington Ranch LLC (by Morrison & Foerster LLP, Anne E. Mudge). 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) 6 Approval of Minutes of June 13, 2006, Regular Meeting (Clerk of the Board) 7 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) 8 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) CONSENT AGENDA: CA-1 Appoint Harvey Holland to the El Portal Planning Advisory Committee, Term Ending 2-28-07 (Supervisor Stetson) CA-2 Appoint Harry Hagan to the Mariposa County Planning Commission Representing District I, Term Ending 12-31-06 (Supervisor Stetson) CA-3 Approve an Agreement No. 06-0020C with California Department of Pesticide Regulation (CDPR) for Pesticide Application Reporting for Fiscal Year 2006- 2006 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Agricultural Commissioner) ---PAGE BREAK--- BOARD OF SUPERVISORS August 15, 2006 Page 3 Folder Time Description CA-4 Approve an Interim Rental Agreement with the 35-A District Agricultural Association for the Annual Senior Informational Booth at the Fair and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Community Services Director) CA-5 Authorize the Fire Chief to Apply for the State of California Fiscal Year 2006- 2007 Homeland Security Grant (County Fire Chief) CA-6 Authorize the Purchase of Grant Funded and Reimbursable Capital Items Prior to the Adoption of the Fiscal Year 2006-2007 Budget that the State Department of Health Services has Approved Purchase of (County Fire Chief) CA-7 Accept the Resignation of David Smothers from the Mariposa County Alcohol and Drug Advisory Board (Human Services Director) CA-8 Approve a Professional Services Agreement with Nanette Oswald for Sign Language Interpreting for the Hearing-Impaired and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-9 Adopt a Resolution Approving and Authorizing the Refund of Indemnity Funds Advanced by PacificUS Real Estate Group ($15,031.74) (County Counsel) CA-10 Declare the September 2, 2006 Labor Day Parade a County Sponsored Event and Approve Issuance of a County Insurance Certificate to Caltrans (Technical Services on Behalf of the Lions Club) CA-11 Approve a Revision to MOU # GA 8800-11-016 with Yosemite National Park to Provide Temporary Enhancement to First Responder Emergency Medical Activities in El Portal due to the Rock Slide Limiting Access via Highway 140 and Authorize the Chairman of the Board of Supervisors to Sign the Revision (Health Officer)