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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 15, 2008 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 LYLE TURPIN, CHAIR DISTRICT II DIANNE FRITZ, VICE CHAIR DISTRICT IV BRAD ABORN DISTRICT I JANET BIBBY DISTRICT III BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS April 15, 2008 Page 2 Folder Time Description 2 Chair Turpin, Proclaim the Week of April 13 – 19, 2008 as “Week of the Young Child” Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information 3 Dana Hertfelder, Public Works Director; A) Approve Budget Action Reducing Park Grant Fund Contingency ($19,017) and Transferring Revenue and Appropriations from the Sports Complex Fund to the Park Grant Fund ($18,000) to Allow for the Replacement of the Pool Deck at the Mariposa Park Pool; Authorize the Public Works Director to Award an Agreement for the Work to the Lowest Responsible Bidder and Authorize the Board of Supervisors Chair to Sign the Agreement (4/5ths Vote Required) B) Waive First Reading and Introduce Ordinance Creating Chapter 12.30 Entitled “Landscape and Sidewalk Requirements” of the Mariposa County Code 4 10:00 a.m. CALENDAR Kris Schenk, Planning Director; PUBLIC HEARING to Consider Appeal No. 207-195, an Appeal of the Planning Director’s November 28, 2007 Notice of Violation Regarding a Sign Located at 9751 Merced Falls Road, APN 001-230-012; Appellant: Bob Kent, Lake Don Pedro Community Services District Continued from March 18, 2008 Consider Items Removed from the Consent Agenda 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 Administrative Officer) NOTE: MEETING WILL BE CONTINUED TO SATURDAY, APRIL 19, 2008 AT 10:00 A.M. IN THE BOARD CHAMBERS FOR: 5 Kris Schenk, Planning Director; PUBLIC HEARING to Consider the Draft Yosemite West Special Plan, as Recommended by the Planning Commission and Further Changes Recommended by Planning Staff to Make the Document Consistent with the General Plan. The Board will Review the Draft Special Plan, Consider Public Comments and Remand the Plan for Final Adoption ATTENTION: 6 CLOSED SESSION: Conference with Legal Counsel: Existing Litigation: California Government Code Section 54956.9 Name of Claimant or Case Number and Name of Adverse Parties: Hazel Green Ranch, LLC v. United States Department of the Interior, et al., Case No. 1:07-CV-00414-OWW-SMS (County Counsel) 7 CLOSED SESSION: Conference with Legal Counsel: Anticipated Litigation: Initiation of Litigation Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS April 15, 2008 Page 3 Folder Time Description CONSENT AGENDA CA-1 Approve Light Brown Apple Moth (LBAM) Trapping Agreement No. 07-0841 for July 1, 2007 – June 30, 2008 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement (Agricultural Commissioner) CA-2 Accept the Resignations of Miles Gleason, Paul Jacobs and Dave Nelson from the Alcohol and Drug Advisory Board (Human Services Director) CA-3 Re-appoint Yolanda Cheley, Steve Delk and Jim Mason to the Alcohol and Drug Advisory Board for Terms Expiring April 15, 2011 (Human Services Director) CA-4 Accept the Resignation of Bonnie Berg from the Mental Health Board (Human Services Director) CA-5 Appoint Lisa Carisio to the Mental Health Board for a Term Expiring April 15, 2011 (Human Services Director) CA-6 Approve Budget Action Increasing Revenue and Appropriations in the Seventh Day Adventist (SDA) Camp Wawona EIR Fund ($48,750) Because of Additional Litigation Costs and Increasing Revenue in the Planning Budget and General Contingency ($9,300) to Account for Planning Staff Time on this Project (Planning Director) CA-7 Approve Budget Action Transferring Funds within the Planning Budget to Pay Increased Motor Pool Vehicle Expenses ($3,300) (Planning Director) CA-8 Approve Agreement with California Department of Public Health for Immunization Assistance Program and Exhibit Attachments Encompassing Two Fiscal Years and Authorize the Board of Supervisors Chair to Sign the Agreement; Authorize the Health Officer to Sign the Contractor’s Release Forms and Approve Budget Action in the Health Department Budget ($580) (4/5ths Vote Required) (Health Officer) CA-9 Approve First Amendment to Agreement with Mariposa County Unified School District Extending the Date to July 26, 2008 for Installation of Equipment to Reduce School Bus Diesel Exhaust Emission and Authorize the Board of Supervisors Chair to Sign the Amendment (Health Officer) CA-10 Authorize Corrections of Typographical Errors on Resolution No. 07-566 Supporting the Altamont Alignment for the Bay Area to Central Valley High Speed Train and Supporting Re-circulation of the Draft EIR/EIS (Supervisor Aborn and County Counsel) CA-11 Approve Summary of Proceedings of April 1, 2008, Regular Meeting; Approve Summary of Proceedings of April 2, 2008, Continued Meeting; Approve Summary of Proceedings of April 8, 2008, Regular Meeting (Clerk of the Board)