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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. May 16, 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; Presentation of Resolution 06-167 Proclaiming the Month of May as Elder and Dependent Abuse Awareness Month (Resolution was Adopted on 5-2-06) 2 Lee Stetson, Chairman; Proclaim the Week of May 13th through 21st, 2006 as “See America Week/National Tourism Week” 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 May 16, 2006 Page 2 Folder Time Description Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 3 Dr. Mosher, Health Officer; Present Action Regarding Mariposa County’s Participation in Pandemic Flu Exercise Drill. 4 Dana S. Hertfelder, Public Works Director; Discussion and Possible Direction Regarding Mariposa County Cemeteries. 5 Candy O’Donel Browne; Presentation of the Economic Development Corporation of Mariposa County Business Survey Dated April 2006. 6 John E. Davis, Building Director; Waive First Reading and Introduce Ordinance Amending Chapter 15.10 Entitled Adoption of Uniform Codes as Adopted by the Building Standards Commission and Published in Building Standards Bulletin 01-03 on August 1, 2003, the 2004 Edition of the California Electrical Code, the 2004 Edition of the American Society of Mechanical Engineers Standard A 17.1 Safety Code for Elevators and Escalators. 7 Approval of Consent Agenda (See End of Agenda) 12:00 NOON – Serve Lunch at the Senior Center ATTENTION: 8 Approval of Minutes of April 25, 2006, Regular Meeting (Clerk of the Board) 9 Waive Second Reading and Adopt Ordinance Approving Amendment to Mariposa County Zoning Map Pursuant to General Plan Zoning Amendment No. 2005-213; Caroline McGrath LLC, Applicant. Project Site is Located at 6979A Highway 140 Midpines, APN 008-310-001 (Planning Director) 10 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Deputy Sheriffs’ Association (DSA); Name of Designated Representative: Thomas P. Guarino, County Counsel (County Counsel) 11 CLOSED SESSION: Conference with Legal Counsel; Existing Litigation: California Government Code Section 54956.9(a); Name of Claimant or Case Number and Name of Adverse Parties: Cooper v. County of Mariposa, et al, Case No. 8549 (County Counsel) 12 CLOSED SESSION: A. 1) Public Employee Appointment; Title or Position to be Filled: County Administrative Officer; 2) Public Employee Employment Title or Position to be Filled: County Administrative Officer (Government Code Section 54957 (Interim County Administrative Officer) B) Public Employee Performance Evaluation: Position of Employee Under Review: Interim County Administrative Officer (Interim County Administrative Officer) ---PAGE BREAK--- BOARD OF SUPERVISORS May 16, 2006 Page 3 Folder Time Description 13 MARIPOSA COUNTY BOARD OF SUPERVISORS/MARIPOSA PARKING DISTRICT CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: Mariposa Parking District, Agency Negotiator: Name of Party who will Negotiate with County (not party’s agent): Thomas P. Guarino, Closed Session will Concern Terms of Purchase (County Counsel) CONSENT AGENDA: CA-1 Adopt a Resolution Authorizing the Health Officer to Fill the Full Time Public Health Emergency Response Coordinator Position at the Extra Help Level at Step 5 of Salary Range 465 ($26.1581/hr.) Approve Budget Action Transferring Funds within the Health Budget to Fund Extra-Help ($5,200) (Health Officer) CA-2 MARIPOSA COUNTY AIR POLLUTION CONTROL DISTRICT Dr. C. B. Mosher, Air Pollution Control Officer/Health Officer Adopt a Resolution Authorizing Chairman of the Mariposa County Air Pollution Control District to Sign an Agreement to Apply for Lower Emission School Bus Program Retrofit Grants in the Amount of $112,000 (Health Officer) CA-3 Approve Budget Action Transferring Funds within the Boating Safety Budget to Help Cover Boating and Safety Program Extra Help Expenses ($5,500) (Sheriff) CA-4 Adopt a Resolution Authorizing the Board of Supervisors Chairman to Sign Agreement No. 07-73-06-0260-RA: the Annual Work Plan, Annual Financial Plan and a Letter of Intent for Fiscal Year 2006-2007 with USDA/APHIS/WS (Wildlife Services) (Agricultural Commissioner) CA-5 Adopt a Resolution authorizing the Board of Supervisors Chairman to Sign the Combined Petroleum Products Compliance and Weighmaster Enforcement Program Agreement No. 06-0025 for Fiscal Year 2006/2007 with California Department of Food and Agriculture (CDFA) (Agricultural Commissioner) CA-6 Re-appoint Dusty Luker to Serve as a Member at Large to the Alcohol and Drug Board for a Term Expiring May 16, 2009 (Human Services Director) CA-7 Appoint Lori Ritter to Serve as a Member at Large on the Mental Health Advisory Board for a Term Expiring May 16, 2009 (Human Services Director) CA-8 Approve Budget Action Transferring Funds within the Human Services Department for Various Budget Units ($94,050) (Human Services Director) CA-9 Adopt a Resolution Approving Amendment No. 1 with the State Department of Alcohol and Drug Programs to Increase Funds Available for the Alcohol and Drug Programs; Authorize the Board of Supervisors Chairman to Sign Amendment ($1,337) (Human Services Director) CA-10 Proclaim the Month of May as Senior Awareness Month (Community Services Director)