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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. September 18, 2007 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 JANET BIBBY, CHAIR DISTRICT III LYLE TURPIN, VICE CHAIR DISTRICT II BRAD ABORN DISTRICT I DIANNE A. FRITZ DISTRICT IV BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS September 18, 2007 Page 2 Folder Time Description Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information 10:00 a.m. CALENDAR 2 Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; PUBLIC HEARING – to Conduct a Community Participation Public Hearing to Develop two Possible Planning and Technical Assistance Grant Applications to the State Community Development Block Grant Program for the Purpose of Developing a Drainage Study, Mariposa Phase II, which Covers an Area South of 7th Street to North of 10th Street 11:00 a.m. CALENDAR No Folder Supervisor Pickard; Toby Perry, Assistant Executive Liaison and Lauren Kelly, Assistant to the Executive Director to give a Presentation on the Pacific Forest & Watershed Lands Stewardship Council 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) 12:00 NOON – LUNCH 3 2:00 p.m. CALENDAR Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; A) Presentation by Dave Liefler, KNN Public Finance, Regarding Pension Obligation Bonds and Mariposa County’s Unfunded Liability B) Adopt a Resolution Authorizing the Issuance of Pension Obligation Bonds; the Execution and Delivery of a Trust Agreement, An Auction Agreement and a Broker-Dealer Agreement and Authorize other Actions Relating to the Issuance of Such Bonds 4 4:00 p.m. CALENDAR Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; A) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: DSA (Deputy Sheriff’s Association); Name of County Designated Representative: Richard Bolanos B) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SMA (Sheriff’s Management Association); Name of County Designated Representative: Richard Bolanos C) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SEIU (Service Employees International Union); Name of County Designated Representative: Richard Bolanos D) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: MCMCO (Mariposa County Managerial/Confidential Organization); Name of County Designated Representative: Richard Bolanos ATTENTION: ---PAGE BREAK--- BOARD OF SUPERVISORS September 18, 2007 Page 3 Folder Time Description 5 CLOSED SESSION: Public Employee Performance Evaluation; Position of Employee under Review: County Administrative Officer; Government Code Section 54954.5 (Chair Bibby) 6 CLOSED SESSION: Public Employee Appointment; Title or Position to be Filled: Human Services Director; Government Code Section 54957 (County Administrative Officer/Personnel/Risk Manager) CONSENT AGENDA: CA-1 Adopt a Resolution Designating the Method by which the Appropriation Limits will be Calculated for the 2006-2007 Fiscal Year (Auditor) CA-2 Adopt a Resolution Establishing and Adopting Appropriation Limits for the 2006-2007 Fiscal Year (Auditor) CA-3 Authorize the Board of Supervisors Chair to Apply for Certified Unified Program Agency (CUPA) Reimbursement Funds and Sign Disbursement Worksheet for Rural CUPA Reimbursement Funds for Fiscal Year 2007-2008 and Authorize the Health Officer to Submit and Sign Additional Documents to Secure Funding as Necessary (Health Officer) CA-4 Authorize an Amendment to Agreement with Roger Stephens Engineering Increasing the Agreement for Map Checking, Legal Description Checking and General Surveying Services, in the Amount of $10,000 and Authorize the Board of Supervisors Chair to Sign the Amendment (Public Works Director) CA-5 Approve an Amendment to Agreement with MuniFinancial to Update the Development Fees for Planning, Public Works and Environmental Health and Authorize the Board of Supervisors to Sign the Amendment (Planning Director) CA-6 Approve Human Services Staff to Donate Accrued Vacation and/or Compensatory Time to the Sick Leave Account of a Human Services Employee (Human Services Director) CA-7 Approve a Resolution Adopting the Fiscal Year 2007-2008 Final Budget as Reviewed and Amended, and Authorize Certain Actions to Implement the Budget (County Administrative Officer/Personnel/Risk Manager) CA-8 Approve a Resolution Supporting the Metropolitan Transportation Commission’s Mandate for the Completion of the Bay Area Regional Rail Plan (Supervisor Fritz)