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Time Description 9:09 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Approval of Consent Agenda (See End of Summary of Proceedings) 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. BOARD ACTION: Input from the public was provided by the following: Paul Chapman questioned the contracts submitted by Human Services as other departments in the State are cutting back. He referred to item 18 and the options for sale/removal of the hanger. He commented on item 22. He questioned the salary for item 23. He referred to item 24 and questioned the status of recruitment for the Williamson Act Compliance officer. A corrected agreement was distributed for item 23 with an hourly rate of $48.03. Eleanor Keuning asked about the need for all of the contracts for Social Services. Rick Benson provided input on the reason for the contracts versus doing the work in-house for the Social Services programs and on the funding. Ruth Catalan stated she is a member of the Mental Health Board and noted that if the services are not used, then the contracts are not paid for. Supervisor Aborn pulled item 18. Supervisor Bibby pulled items 1 and 21. Supervisor Pickard pulled item 21. Supervisor Turpin pulled items 15 and 21. (M)Bibby, (S)Aborn, the balance of the items was approved/Ayes: Unanimous. Item 1 – Supervisor Bibby noted that the person that signed the contract is no relation and spells his name as Biby; and discussion was held relative to the contract and budgeted amounts. (M)Bibby, (S)Aborn, item 1 was approved/Ayes: Unanimous. Item 15 – Supervisor Turpin initiated discussion relative to the Arundo plant wasting water. (M)Pickard, (S)Fritz, item 15 was approved/Ayes: Unanimous. Item 18 – Supervisor Aborn stated he feels the questions that Mr. Chapman raised relative to the options available for sale/removal of the hanger should be reviewed; and he questioned whether this hanger could be used for the County’s maintenance storage; and he asked about the status of providing electrical service to the hangers. Dana Hertfelder provided input relative to the terms of the lease agreement. (M)Aborn, (S)Bibby, this matter was continued for additional information to be brought back/Ayes: Unanimous. Item 21 – (M)Aborn, (S)Bibby, this matter was continued to June 17th for a presentation to be given on this and the Countywide Plan/Ayes: Unanimous. Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Matt Freeman advised that he took the day off from work to make this presentation. He questioned the circumstances and process for the vote for the closed agency shop for the Union/SEIU. MARIPOSA COUNTY BOARD OF SUPERVISORS SUMMARY OF PROCEEDINGS June 10, 2008 ---PAGE BREAK--- 2 6-10-08 He advised that they are in the process of gathering signatures to take this matter back to a vote. He referred to documents that he received from the Union and the County with his last pay check. He feels it is offensive for the County to take money from his pay check for the Union dues, and stated he would rather be fired. Rick Benson, County Administrative Officer, advised that a clarification will be sent out relative to the requirement for the County to deduct the agency fee for the Union and he advised that filling out the Union form is not a condition of employment. He provided input on the closed agency shop process and the requirement for the County to remain neutral. He responded to a question from Supervisor Fritz and advised that there are no additional County benefits provided for employees who are Union members. Chris Ebie, Auditor, responded that the benefits the employees receive are the same whether or not they are members of the Union. Rod Norman stated he does not feel that the voting for the closed agency shop was clear to the employees. Dick Hutchinson questioned how the County could remain neutral if employees quit over the closed agency shop because of the impact it would have to County operations. Matt Freeman provided additional input and thanked the Board for taking the time to hear the concerns; and he stated he is opposed to the choice of paying Union dues being taken away. He questioned whether the MOU would need to be amended as it says that employees have to sign something for deductions to be made from their pay check. Cathi Boze, Agricultural Commissioner, commented on the hiring difficulties that are being experienced for some of the County positions and the potential impact paying Union dues may have. Supervisor Bibby asked that a copy of these minutes and the tape of the meeting be sent to the Union so they can hear these concerns. Paul Chapman stated he observed a County employee using a County motor grader to grade the drive-way of Congressman Radanovich and his mother on May 28, 2008 at 9:30 a.m.; and he asked who ordered this work and what would be done about it. Dana Hertfelder, Public Works Director, responded to Mr. Chapman and advised that they have no record of a County road grader being left in that area at that time. He advised that they received information that a local contractor graded the driveway in question, along with a neighbor’s driveway; and as far as they can tell it was not County equipment that was used. He introduced Dr. Michelle Miller, the new Solid Waste and Recycling Manager and commented on her extensive background in the solid waste field. Jeanetta Phillips stated she also saw what appeared to be a County grader, with a County emblem, at the location that Mr. Chapman noted. MaryAnn Huff, President of the Chamber of Commerce, advised that there is a BBQ fundraiser for the Red Cloud Library on Saturday; offered the Chamber’s support and to e-blast a message to help with the formation of CSA No. 3 for acquisition of firefighting equipment and to provide for capital improvements at County fire stations; and she advised of her attendance at the “Green Fair” in Silicon Valley and she presented information. Supervisor Turpin clarified that the funds that are raised at the fundraiser for the Red Cloud Library will be to compliment the library. Eleanor Keuning suggested that people take pictures when they see a grader that they think is a County grader doing work on private property. She presented photographs of the Mariposa Rest Area showing parking problems and suggested that this should be monitored. Ruth Sellers noted that there is a 4-hour parking limit sign at the Mariposa Rest Area. 10:09 a.m. The Local Transportation Commission items were continued until after the following matters. Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; Approve the Progress Report on the Extension of the Mariposa Creek Parkway and Approve the Next Measurable Objective, Which is the Development of a Conceptual Master Plan Rendering and Key Strategies for the 0.4-mile Trail Section Along the Creek and Approve a Public Workshop to Collect Input from the Community on the Proposed Creek Parkway Design ---PAGE BREAK--- 3 6-10-08 BOARD ACTION: Marilyn Lidyoff/Administration-Business Development Coordinator, reviewed the report. Discussion was held relative to the recommendation to expand the rendering of the Mariposa Creek Parkway project from .4 miles to the length of the trail. Input from the public was provided by the following: Eleanor Keuning commented on creek parkway projects she has visited and her vision for this project to extend from the Fairgrounds to the Field of Dreams. Dick Hutchinson stated he feels that this is just one of the many projects that is part of strategic plan. (M)Fritz, (S)Pickard, the Board accepted the report as presented. Supervisor Bibby initiated further discussion and suggested that a public meeting be held to get input from the residents before the Board commits to extending the length of the trail in the rendering; and she stated she feels it needs to be noted that this is just the potential for the project. Supervisor Turpin stated he would like to see a rough draft for the people to have something to comment on. Ayes: Aborn, Turpin, Fritz, Pickard; Noes: Bibby. 10:36 a.m. LOCAL TRANSPORTATION COMMISSION (Chair – Commissioner Lyle Turpin, Vice-Chair – Commissioner Dianne Fritz) A) Public Presentation – None B) PUBLIC HEARING to Take Testimony Regarding Possible Unmet Transportation Needs within Mariposa County and Adopt a Resolution finding one of the following: A) There are no New Unmet Needs; B) There are no New Unmet Transit Needs that are Reasonable to Meet; C) There are Unmet Transit Needs, Including Needs that are Reasonable to Meet; D) Grant a Continuance of the Public Hearing Until a Later Date COMMISSION ACTION: Dana Hertfelder presented the staff report and he advised of the meetings of the Social Services Transportation Advisory Council and of their determination that there were no “reasonable to meet” unmet transportation needs to bring before the Commission at this time. He presented a letter received from the In-Home Supportive Services (IHSS) Public Authority Advisory Committee recommending that more drivers be hired with higher wages and that service be expanded to include more hospital destinations; and he advised of a request received from Laura Donahue for bicycle racks in the downtown and fairgrounds area. He noted that the bicycle rack request is not an unmet transit need, but they will review it with transportation planning; and the higher driver wage request is not an unmet transit need. He responded to a question from the Commissioners and advised that no details on the IHSS request for service expansion were provided. The public portion of the hearing was opened and input was provided by the following: Georgene Tarbox stated she does not feel that the transportation that is provided serves for employees commuting to work; however, she realizes that need is not reasonable to meet because of the cost. She noted that there are people that would like to work, but are limited because of transportation, and the fuel costs are impacting this. Brenda Skelton stated she works at John C. Fremont Health Care in the Ewing Wing and she feels there are disabled people with limited income that can not afford the cost of the medical transportation services; and she doesn’t feel that the transit service provides enough service days to town for specialty appointments. MaryAnn Huff stated she is a member of the Northside Coalition and the Coulterville Community Club, and she feels the use of the local hospital should be encouraged. She also noted that there is information on transportation in the “green” packet that she presented to the Board earlier today. Eleanor Keuning commented on an elderly neighbor who needed physical therapy and could not afford the cost for the transportation. Jack Smith, Mariposa Behavioral Health, stated he feels there is an unmet transit need as they have enough vehicles, but not enough case managers and drivers to get their clients to doctor appointments. ---PAGE BREAK--- 4 6-10-08 Jennifer Gleeson, Case Manager at Mariposa Behavioral Health, commented on problems with people getting to services; and she suggested that there be consideration of a bus line from Oakhurst to Mariposa. Candy O’Donel-Browne, YARTS Advisory Board, provided a reminder that YARTS and the County transportation service is and has been trying to coordinate services; and she supports the Nelson/Nygaard results in a study that will be forthcoming. Mary Williams, Community Services Director, responded to questions from the Commissioners relative to the transit and medical transportation services that are provided through her department. Dana Hertfelder responded to questions from the Commissioners relative to the unmet transit needs criteria; and he advised that they will be coming back to the Board with a rate change for in-town service to go from $10 to The public portion of the hearing was closed and the Commission commenced with deliberations. Discussion was held relative to further reviewing the issues that were raised. (M)Pickard, (S)Aborn, LTC Res. 08-9 was adopted finding that there are no new unmet transit needs that are reasonable to meet; and direction was given to staff to further evaluate the concerns that were presented relative to Behavioral Health services; coordinating transportation services; and medical transportation services/Ayes: Unanimous. The hearing was closed. C) PUBLIC HEARING to Determine Whether or not there are any Non-profit Agencies Readily Available to Provide the Social Service Transportation to Mariposa County (Public Works Director) COMMISSION ACTION: Dana Hertfelder presented the staff report and advised that this hearing is a requirement to submit the Federal Transit Administration Section 5310 Elderly and Disabled Transportation Services grant to purchase two replacement transit buses. The public portion of the hearing was opened and input was provided by the following: Eleanor Keuning asked about the noticing for soliciting non-profit agencies to provide social service transportation. 11:15 a.m. Recess 11:26 a.m. Dana Hertfelder clarified the grant program process and advised that this is a three-year process. The public portion of the hearing was closed and the Commission commenced with deliberations. (M)Fritz, (S)Pickard, LTC Res. 08-10 was adopted certifying that no nonprofit corporations or associations are readily available in the service area to provide the service detailed in the Section 5310 grant application/Ayes: Unanimous. The hearing was closed. 11:31 a.m. Dana Hertfelder, Public Works Director; Waive First Reading and Introduce Ordinance Creating Chapter 12.30 Entitled “Landscape and Sidewalk Requirements” of the Mariposa County Code BOARD ACTION: Discussion was held with Dana Hertfelder relative to the Ordinance. Input from the public was provided by the following: Chris Peto, Halferty Development Company, provided input on his discussions with the County on the maintenance and liability issues with the sidewalks. He stated he feels the Ordinance is confusing and vague; and he feels the requirement for the property owner to do the maintenance is unprecedented; and they were not aware that this would be a requirement when the project was approved. He advised that they are checking with their insurance provider to see if insurance coverage can be obtained. He requested that they be exempt from this Ordinance; and advised that if necessary, they would be willing to enter into a maintenance agreement as proposed with a draft agreement that he had previously submitted and he submitted copies for review. Richard Shelton expressed concern that the Ordinance requirements would impact growth with new businesses. Attorney Don Starchman, Starchman & Bryant Law Offices, representing Halferty Development Company locally, provided input on the project. He noted that the sidewalk does not go anywhere and is not a benefit to Rite Aid, and now they are being required to barricade it. He feels that ---PAGE BREAK--- 5 6-10-08 this sidewalk will tie into the Mariposa Creek Parkway project and that the community needs to step forward and take responsibility for it. Dana Hertfelder advised that CalTrans will not sign off on the Encroachment Permit until there is an agreement or an Ordinance; and he further advised that CalTrans did not require these improvements – it was the County that required them. Thomas P. Guarino, County Counsel, provided input and he advised that he has not looked at the specific conditions that CalTrans required. Dana Hertfelder stated he would expect Halferty to maintain the portion of the sidewalk along the County street; however, it was not spelled out in the Encroachment Permit as an older version of the permit form was used. Discussion was held. County Counsel noted that the matter before the Board today is whether to move forward with the Ordinance; and if the Board wants to look at a maintenance agreement, that would need to be scheduled for a future agenda. Chris Peto provided additional input relative to their concerns with the liability issues; and he advised that it is his understanding that CalTrans will allow Rite Aid to open on a temporary basis if the Ordinance is approved today. Further discussion was held. Supervisor Bibby suggested that the matter be continued to look at the Mariposa Town Plan Specific Plan and the Encroachment Permit language and for discussion with Planning and Public Works. She asked that information be provided on the maps and the Planning Commission’s process and actions on this matter; and she asked that staff review how these types of matters have been handled in the past. Further discussion was held with Dana Hertfelder and County Counsel. Attorney Starchman responded to a question from the Board and advised that they are okay with the Ordinance being introduced today; and they appreciate what County Counsel and the Public Works Director are trying to do to move this forward today so that CalTrans will sign off on the Encroachment Permit. Supervisor Bibby stated she would still like to see the information that she requested be provided. Supervisor Fritz stated she feels that this should be under County maintenance. Motion by Fritz to proceed with Option No. 1 in the staff report – for the County to enter into a Maintenance Agreement was changed after County Counsel advised that this option was not listed on the agenda, just action on the Ordinance. Motion by Fritz was restated to give direction to staff to bring back a Maintenance Agreement; and this motion died for lack of a second. (M)Bibby, (S)Pickard, the first reading was waived and an Ordinance introduced creating Chapter 12.30 entitled “Landscape & Sidewalk Requirements” with the understanding that further information will be coming back to the Board. Supervisor Pickard advised that his second to the motion is with the understanding that there will be work on a maintenance agreement and a bond for deferred maintenance and liability to be addressed when the Ordinance comes back for the second reading. The motion was amended, agreeable with the maker, to include this direction. The Clerk of the Board read the title of the Ordinance into the record. Ayes: Aborn, Turpin, Bibby, Pickard; Noes: Fritz. Supervisor Aborn; Authorize the County Administrative Officer to Prepare a Lease/Purchase Agreement for Three Fire Engines and One Water-tender Using Tobacco Settlement Funds BOARD ACTION: Supervisor Aborn provided input on his reason for this request; and he advised that he is in favor of the Proposition 218 process. He advised that following a meeting he had on Monday with people from the fire services, he is asking that this item be removed from the agenda until after the Proposition 218 process is complete. Input from the public was provided by the following: Paul Chapman provided input and he questioned the specifications for the equipment and stated he feels that they are designed for cities. Dick Hutchinson stated he feels this item should be acted on today with wording that if the Proposition 218 assessment does not pass, the process could move forward for the purchase of this equipment without any delay. He also stated he feels the Fire Chief’s recommendation for the specifications for the equipment should be accepted as he is the expert. ---PAGE BREAK--- 6 6-10-08 Ron Setterberg, Company 29, thanked Supervisor Aborn for pulling this item. He stated he does not feel the Board should decide the specifications, that the experts should do that. He commented on the insurance rating impacts and stated he would like to see the Board endorse this assessment. Tom Hull, Station Captain for Company 29/Lushmeadows, thanked Supervisor Aborn for pulling this item; and he stated he agrees with Chief Wilson’s choice of fire engines. He commented on their experience with taking a used CDF engine several years ago and the cost and amount of work and time to be able to place the engine into service. He asked for the Board’s strong support of Proposition 218. Dan Smith, President of the Officers Association, provided input on their efforts and the costs for mailing the information supporting the assessment; and he stated he agrees with postponing this matter. The matter was pulled from the agenda. 1:07 p.m. Lunch Chair Turpin announced that the Board would reconvene after the LAFCo meeting. 2:00 p.m. Kris Schenk, Planning Director; LOCAL AGENCY FORMATION COMMISSION (LAFCo) Meeting (See Separate Minutes) 2:36 p.m. The Board reconvened with Supervisor Bibby excused for the rest of the meeting. Board Information Supervisor Fritz advised that she is still recovering from her surgery. She plans to attend the community fire meeting and the July 17th Rail Committee meeting. Supervisor Pickard advised that the Governor signed which allows the counties with a population of less that 40,000 to keep their gas tax funds during the State’s budget cash flow problem. He reported on legislation relative to SRA (State Responsibility Area). Supervisor Aborn advised of a letter the High Speed Rail received from Union Pacific expressing concern with high speed rail on their tracks and he advised that this affects the Pacheco Pass route and could impact the bond that is scheduled on the November ballot. Supervisor Turpin commented on the replacement of PG&E poles in Coulterville. He advised that he attended the “Safe at Home” fair in Coulterville on Saturday. He thanked Public Works staff for maintenance at the Coulterville Park. On Wednesday, he plans to attend the Solid Waste meeting at the compost facility. On Thursday afternoon, he will hold a District II meeting Greeley Hill relative to fire services and the Proposition 218 process. He plans to attend the Mariposa-Calaveras Community Action Agency meeting in Coulterville on Friday and the Friends of the Red Cloud Library fundraiser on Saturday with the funds that are raised to be used to compliment the library. Supervisor Fritz commented on the recommendations that TIE made at the High Speed Rail Senate Hearing held in Oakland in January, and she noted that some of their recommendations were incorporated into the final recommendations. Supervisor Pickard asked that a letter be sent to the Governor thanking him for signing and to Senator Cogdill and Berryhill thanking them for their support of this legislation. Supervisor Turpin advised of a rockslide that occurred on Highway 49 North by the Bagby bridge. Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park (County Administrative Officer) BOARD ACTION: Rick Benson advised that the new temporary bridge work may be complete before the end of this month; and he advised of closures that will occur during the weeks of June 13th and June 23rd for the guard rail installation and electrical work; and that the Highway will be closed the night of June 24th for paving of Incline Road. Supervisor Fritz advised of her work with CalTrans for an opening celebration of the new bridges; and she plans to have different types of large vehicles go across the bridges. (M)Fritz, (S)Aborn, Res. 08-248 was adopted finding the local emergency due to the landslides on Highway 140 enroute to Yosemite National Park continues to exist, and continuing the local emergency based on the findings/Ayes: Aborn, Turpin, Fritz, Pickard; Excused: Bibby. ---PAGE BREAK--- 7 6-10-08 Approval of Summary of Proceedings of May 27, 2008, Regular Meeting (Clerk of the Board) BOARD ACTION: (M)Aborn, (S)Fritz, the minutes were approved/Ayes: Aborn, Turpin, Fritz, Pickard; Excused: Bibby. Discussion and Possible Action to Cancel the Regularly Scheduled Meeting for July 1, 2008 (Chair Turpin) BOARD ACTION: Following discussion, (M)Pickard, (S)Aborn, Res. 08-249 was adopted canceling the regularly scheduled meeting for July 1, 2008/Ayes: Aborn, Turpin, Fritz, Pickard; Excused: Bibby. Rick Benson noted that there will be a couple of extra meetings for the Board to schedule for the Catheys Valley Plan and the Yosemite West Plan; and that the County Service Area No. 3 hearing is scheduled for July 22nd and he will ask the Board to reconvene to complete the hearing after the assessment ballots are tabulated – he will bring an item to the Board on this request. Chair Turpin noted that there is a public meeting scheduled for Wednesday at 6:30 p.m. at the Government Center relative to the Proposition 218 process for the fire services. 3:00 p.m. CLOSED SESSION: Liability Claims; Claimant Name: James H. Allen; Claim Number: C08-2; Name of Agency Sued: County of Mariposa (County Administrative Officer/Personnel/Risk Manager); CLOSED SESSION: Conference with Legal Counsel: Anticipated Litigation: Significant Exposure to Litigation Pursuant to Subdivision of Government Code Section 54956.9 Relative to a Workers’ Compensation Case; Number of W/C Cases to be Discussed: 1 (County Administrative Officer/Personnel/Risk Manager); and CLOSED SESSION: Public Employee Appointment; Title of Position to be Filled: Discussion of County Building Director Position and Recruitment; Government Code Section 54957 (County Administrative Officer/Personnel/Risk Manager) BOARD ACTION: (M)Fritz, (S)Pickard, the closed sessions were held/Ayes: Aborn, Turpin, Fritz, Pickard; Excused: Bibby. 3:55 p.m. Chair Turpin announced the following as a result of the closed session matters: information was received for the Allen claim; direction was given to staff on the Workers’ Compensation case; and direction was given to staff to recruit for the Building Director position. CONSENT AGENDA CA-1 Approve an Agreement with Ivers & Alcorn Funeral Home for Removal Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Sheriff); Res. 08-246 CA-2 Approve Budget Action Transferring Funds within the Child Support Budget to Cover Anticipated Expenses for the Remainder of the Fiscal Year ($3,000) (Child Support Director); Res. 08-226 CA-3 Approve an Agreement for a Small Claims Legal Advisor for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement (County Counsel); Res. 08-227 CA-4 Approve Third Amendment to Agreement with Klump Properties for Lease of the Social Services Building Located at 5186 Highway 49 North and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director); Res. 08-228 CA-5 Approve First Amendment to Agreement with the Department of Alcohol and Drug Programs and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director); Res. 08-229 ---PAGE BREAK--- 8 6-10-08 CA-6 Approve an Agreement with Comprehensive Addiction Programs, Inc. for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisor Chair to Sign the Agreement (Human Services Director); Res. 08-230 CA-7 Approve an Agreement with Tuolumne General Hospital for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-231 CA-8 Approve an Agreement with California Transitions in Delhi, California, for Institution for Mental Disease (IMD) Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-232 CA-9 Approve an Agreement with Alameda County for Crisis Support Phone Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-233 CA-10 Approve an Agreement with Country Villa Health Services for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-234 CA-11 Approve an Agreement with Doctors Medical Center in Modesto, California, for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-235 CA-12 Approve an Agreement with Community Regional Medical Center for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-236 CA-13 Approve an Agreement with Changing Echoes for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-237 CA-14 Approve an Agreement with Crestwood Behavioral Health for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director); Res. 08-238 CA-15 Approve Agreement # 08-0121 with the California Department of Food and Agriculture (CDFA) for the United States Forestry Service (USFS) 2008 Mariposa County Noxious Weed Proposal – Arundo Eradication Project – Mariposa Creek Area; Approve Agreement with Custom Weed Control and Authorize the Board of Supervisors Chair to Sign the Agreements (Agricultural Commissioner); Res. 08-247 CA-16 Approve the Combined County Petroleum Products Compliance and Weighmaster Enforcement Program Agreement No. 08-0029 for Fiscal Year 2008-2009 with California Department of Food and Agriculture (CDFA) (Agricultural Commissioner); Res. 08-239 CA-17 Approve Budget Action Form Transferring Funds within the District Attorney’s Budget to Cover Anticipated Expenses for the Remainder of the Fiscal Year ($9,554) (District Attorney); Res. 08-240 ---PAGE BREAK--- 9 6-10-08 CA-18 Decline the Option to Purchase Hanger # 7 at the Mariposa/Yosemite Airport and Allow the Owner to Sell the Hangar to any Interested Party (Public Works Director); This matter was continued for additional information to be brought back. CA-19 Approve Budget Action Increasing Revenue and Appropriations within the Fleet Services Budget for Unanticipated Revenue from Roads Usage Charges and to Accommodate Increased Costs Through the End of the Fiscal Year ($10,000) (4/5ths Vote Required) (Public Works Director); Res. 08-241 CA-20 Adopt a Resolution Authorizing Public Works to Advertise for L.P. Gas Heating Fuel for County Facilities; Award the Agreement to the Lowest Responsible Bidder and Authorize the Public Works Director to Sign the Agreement (Public Works Director); Res. 08-242 CA-21 Approve the Yosemite West Community Wildfire Protection Plan (CWPP) as Required Prior to Application for Federal Grant Funding for Fuel Reduction Projects and Authorize the Board of Supervisors Chair to Sign the Plan (Fire Chief); Matter was continued to June 17th for a presentation. CA-22 Approve the Use of Funding in the Fish & Game Fund for the Local Office of the State Department of Fish & Game to Purchase a Robotic Wild Turkey Decoy to Enhance Enforcement Capabilities (County Administration Officer/Personnel/Risk Manager); Res. 08-243 CA-23 Approve an Extra-Help Employment Agreement with John E. Davis to Serve as Building Department Director Effective June 11, 2008 at an Hourly Rate of $38.4255 and Authorize the Board of Supervisors Chair to Sign the Agreement (County Administrative Officer/Personnel/Risk Manager); Res. 08-244, with correction to hourly rate of $48.03 CA-24 Approve the Proposed Job Description of Volunteer Fire Membership Coordinator as an Extra-Help Only Classification and Set the Hourly Rate at $11 (County Administrative Officer/Personnel/Risk Manager); Res. 08-245 3:56 p.m. Adjournment in memory of Alma Jean Countz, Rosa Mae Wass, Derrill Lee Hester, Earl Emory Klein, Gayle Robeson, Lisa A. Domingues, Anna J. McGraw, and Dave Schutt. Respectfully submitted, MARGIE WILLIAMS Clerk of the Board LYLE TURPIN, Chair, Board of Supervisors