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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 10, 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 10, 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 Dana Hertfelder, Public Works Director: Presentation of the Landscape Plan for the Don Pedro Wastewater Treatment Facility by Kay Hutmacher, Landscape Architect 3 Supervisors Pickard; Discussion and Approval of Comments from the Board Concerning the Proposed Increase in the Entrance Rate for Yosemite National Park’s Entrances 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: 4 Approve Budget Action Reducing Funds in the Tourism (Economic Development) Budget and Increasing General Contingency ($63,926) (4/5ths Vote Required) (County Administrative Officer/Personnel/Risk Manger) 5 CLOSED SESSION: Liability Claims; Claimant Name: Mark Lamb; Claim Number: C07-6; Name of Agency Sued: County of Mariposa (County Administrative Officer/Personnel/Risk Manager) 6 CLOSED SESSION: Liability Claims; Claimant Name: Shannon A. Johnson; Claim Number: C07-7; Name of Agency Sued: County of Mariposa (County Administrative Officer/Personnel/Risk Manager) CONSENT AGENDA: CA-1 Approve an Agreement with 35-District Fair for Sheriff’s Community Organized Policing Effort (SCOPE) to Participate in and Provide Security Services at the 2007 Annual Mariposa County Fair and Authorize the Board of Supervisors Chair to Sign the Agreement (Sheriff) CA-2 Approve Budget Action Transferring Funds within the Sheriff’s Budget to Cover Increased Utilities Created by the Addition of the Public Works Road Personnel and the Installation of a Temporary Storage for the Lake Don Pedro Subdivision Fire Truck ($2,000) (Sheriff) CA-3 Approve Budget Action Increasing Revenue and Corresponding Appropriations in the Standards and Training for Corrections (STC) Accounts ($5,330) (4/5ths Vote Required) (Sheriff) CA-4 Approve Agreement with Forensic Nurse Specialists of Central California, Inc. for Sexual Assault Examination Services and Authorize the Board of Supervisors Chair to Sign the Agreement (Sheriff) ---PAGE BREAK--- BOARD OF SUPERVISORS April 10, 2007 Page 3 Folder Time Description CA-5 Recommend the Rejection of Claim No. C07-6 Filed by Mark Lamb for $3,000 and Authorize the Board of Supervisors Chair to Sign Notice of Rejection (County Administrative Officer/Personnel/Risk Manager) CA-6 Recommend the Rejection of Claim No. C07-7 Filed by Shannon A. Johnson for an Undetermined Amount and Authorize the Board of Supervisors Chair to Sign Notice of Rejection (County Administrative Officer/Personnel/Risk Manager) CA-7 Accept the Resignation of Sue Peterson from the Mental Health Board (Human Services Director) CA-8 Approve an Amendment to Agreement with RRM Design for Master Plan Services for the Regional Recreation Complex and Authorize the Board of Supervisors Chair to Sign the Amendment (Public Works Director) CA-9 Authorize the Public Works Director to Apply for the Highway Safety Improvement Program (HSIP) Funds for the Greeley Hill Walkway Project and the Mariposa Town Walkway Project (Public Works Director) CA-10 Approval of Minutes of March 13, 2007, Regular Meeting (Clerk of the Board) CA-11 Adopt a Resolution Clarifying the Intent that all New County Employees, Including Appointed and Elected Officials, Will be Subject to the Health Benefit Vesting Requirement as a Future Retiree Under the Public Employees’ Medical and Hospital Care Act (PEMHCA) to be Effective May 1, 2007 (County Administrative Officer/Personnel/Risk Manager)