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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. April 4, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Lee Stetson, Chairman Proclaim the Week of April 3rd Through 7th, 2006 as “Mariposa County Disability Awareness Week” 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 April 4, 2006 Page 2 Folder Time Description 2 HOUSING AUTHORITY OF THE COUNTY OF MARIPOSA (Chair – Stetson; Vice-Chair – Bibby) A. Public Presentation B. 1) Select a Chair and Vice Chair for the Housing Authority Board of Commissioners for FY 2006-2007 2) Conduct a Public Hearing on the 2006 Annual Plan Update; 3) Approve the 2006 Annual Plan Update and the Certification of Compliance; and 4) Authorize the Signature of the Executive Director on all Required Program and Financial Forms (Human Services Director) 3 Approval of Consent Agenda (See End of Agenda) ATTENTION: 4 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Sheriffs’ Management Association (SMA); Name of County Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) 5 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Deputy Sheriffs’ Association (DSA); Name of Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) 6 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Mariposa County Managerial/Confidential Organization (MCMCO); Name of County Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) CONSENT AGENDA: CA-1 Accept the Yosemite West Wastewater Plant Upgrade Project #93-09 as Complete, and Authorize Public Works to File a Notice of Completion (Public Works Director) CA-2 Adopt a Resolution Authorizing Public Works to enter into a Contract with Option to Renew the Contract on a Year to Year Basis, for Four Years with Thunder Ridge Company for Snow Removal Services for the Fish Camp Area. The Public Works Director may approve Reasonable Rate Increases Due to Fuel Expenses Not to Exceed 5% Per Year; and Authorize the Chairman of the Board of Supervisors to Execute Said Contract (Public Works Director) CA-3 Approve a Professional Service Agreement in an amount of $5,300 with Regina Taber for Alcohol and Drug Programs, Authorize the Chairman of the Board of Supervisors to Sign Agreement (Human Services Director) CA-4 Approve Continuing a Behavioral Health Contract with Milhous Children’s Services for Mental Health Services for Children Placed in Foster Care Outside of Mariposa County; Authorize the Chairman of the Board of Supervisors to Sign Contract (Human Services Director) CA-5 Adopt Resolutions Recognizing the Retirement of the Following Staff who Served at Mount Bullion California Youth Authority Camp: John Powell, Bob ---PAGE BREAK--- BOARD OF SUPERVISORS April 4, 2006 Page 3 Folder Time Description Kirchner, Tom Williams, Jeff Baladad, Bill Buleza, Carol Mitcham and Doug “Ski” Kanarowski (Supervisor Stetson) CA-6 Approve the Amended Job Descriptions for the Lifeguard I/II/III, Recreation Aide I/II/III, Senior Recreation Leader, and Water Safety Instructor (Personnel)