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COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board BOB PICKARD, CHAIR DISTRICT V LEE STETSON, VICE-CHAIR DISTRICT I LYLE TURPIN DISTRICT II JANET BIBBY DISTRICT III DIANNE A. FRITZ DISTRICT IV AGENDA of the BOARD OF SUPERVISORS 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; 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 14 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. January 11, 2005 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 1 Approval of Consent Agenda (See End of Agenda) 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. ---PAGE BREAK--- BOARD OF SUPERVISORS January 11, 2005 Page 2 Folder Time Description ATTENTION: 2 AIR POLLUTION CONTROL DISTRICT Approve Professional Services Agreement with Ray Kapahi, dba Air Permitting Specialist, for Provision of Air Pollution Engineering Consultation and Plan Review and Authorize the Chair to Sign the Agreement (Health Officer) 3 CLOSED SESSION: Conference with County Labor Negotiator: Name of Employee Organization: SEIU Local 250, Health Care Workers Union; Name of County Designated Representative: Rich Inman, County Administrative Officer; Jeff Green, Negotiator (County Administrative Officer) 4 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SEIU Local 535, Service Employees International Union; Name of County Designated Representative: Rich Inman (County Administrative Officer) 5 Discussion and Direction to Staff Relative to the Sale of Real Property (County Counsel) CONSENT AGENDA: CA-1 Waive Second Reading and Adopt an Ordinance Amending Section 12.32 Skateboard Regulations of the County Code (Public Works Director) CA-2 Authorize the Human Services Department to Continue its Annual Contract with the State Department of Mental Health to Provide Community Mental Health Services to Mariposa County and Authorize the Chair of the Board of Supervisors to sign the Contract and Certification Form (Human Services Director) CA-3 Approve Behavioral Health Contract for Residential Inpatient Services with Heritage Oaks Hospital and Authorize the Board the Chair of the Board of Supervisors to Sign the Contract (Human Services Director) CA-4 Approve Behavioral Health Contract for Residential Board & Care Services with Haskins Residential Care and Authorize the Chair of the Board of Supervisors to Sign the Contract (Human Services Director) CA-5 Approve Behavioral Health Contract for Residential Inpatient Services with Sierra Vista Hospital and Authorize the Chair of the Board of Supervisors to Sign the Contract (Human Services Director)