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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 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. October 18, 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 1 Jim Allen, Sheriff/Coroner; Adopt a Resolution Proclaiming the Week of October 22 through October 30, 2005, as Red Ribbon Week 2 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 October 18, 2005 Page 2 Folder Time Description 3 10:00 A.M. Kris Schenk, Planning Director PUBLIC HEARING: Adopt a Resolution Adopting a Negative Declaration and Approving Specific Plan Zoning Amendment No. 2005-34; Waive First Reading and Introduce Ordinance Approving Amendment to Mariposa Zoning Map and Mariposa Town Planning Area Land Use Map Pursuant to Specific Plan Zoning Amendment No. 2005-34; Allison Sierra, Inc., Applicant; Freeman & Seaman Land Surveyors, Agent. Project Site is Located at 5058 Fairgrounds Road in the Town of Mariposa, APN 012- 200-005 4 10:00 A.M. Dana Hertfelder, Public Works Director; PUBLIC HEARING: Approve the Environmental Documents for the Mariposa Creek Parking Project #05-05, which Consists of the Initial Study and Negative Declaration 5 11:00 A.M. Dana Hertfelder, Public Works Director; Presentation by 3rd Rock Systems and Technologies, Inc., of a Proposal to Install Solar Panels at the Mariposa-Yosemite Airport to Supply Electricity for the Airport; Discussion and Possible Direction to Staff Concerning the Purchase of Solar Equipment or the Electricity Produced by the Solar Panels 6 Thomas Guarino, County Counsel; Adopt a Resolution Approving an Amendment to the Memorandum of Understanding Between First 5 of Mariposa and the County of Mariposa to Change the Rates Charged for County Services Provided to Support the First 5 Commission and Authorizing the Chairman of the Board of Supervisors to Sign the Amendment 7 Cheryle Rutherford-Kelly, Human Services Director Approve Budget Action Increasing Revenue and Corresponding Appropriations in the Social Services and Behavioral Health Budget Units by Accepting Funding from the Child Welfare Services Outcome Improvement Project Grant in the Amount of $465,584; Allocate a Social Services Supervisor II, a Social Worker IV, and a Social Services Aid to the Social Services Budget Unit Effective November 1, 2005; Allocate a Office Technician and a Mental Health Clinician to the Behavioral Health Budget Unit Effective November 1, 2005; Authorize the Department to Develop an Internal Memorandum of Understanding Between the Social Services/Child Welfare and Behavioral Health (4/5ths vote required) ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 8 LAKE DON PEDRO SERVICE AREA 1-M Appoint Members to the Pedestrian and Equestrian Trails Advisory Board and Increase the Membership by Appointing a Second Alternate (Supervisor Turpin) 9 Discussion and Possible Action Regarding Making the Lake Don Pedro 1-M Payment for One-Half of the Cost of the Amador Plan for the Blanchard California Department of Forestry and Fire Protection (CDF) a Loan (Supervisor Turpin) 10 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Service Employees International Unior (SEIU) 250 – In-Home Supportive Services (IHSS); Name of County Designated Representative: Jeff Green (County Administrative Officer) CONSENT AGENDA: ---PAGE BREAK--- BOARD OF SUPERVISORS October 18, 2005 Page 3 Folder Time Description CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director) CA-2 Approve Budget Action Transferring Funds Within the Yosemite West Maintenance Fund for the Cost of Rebuilding Two Centrifugal Pumps for the Water System, and the Repair and Installation of a Multi-Stage Pump ($15,500) (Public Works Director) CA-3 Adopt a Resolution Approving a Change in Work Hours for the Brushing Crew in the Road Division from a 4/10 Schedule to a 9/80 Schedule (Public Works Director) CA-4 Approve an Agreement for Transportation Planning Services with Merced County Association of Governments (MCAG) and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Public Works Director) CA-5 Approve the Mariposa County Pioneer Wagon Train Dinner as a County Sponsored Event and Allow the Event to be Held at the Midpines Community Hall at No Cost (County Administrative Officer)