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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. February 14, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance 1 Lee Stetson, Chairman A) Proclaim the Month of February as National Parent Leadership Month B) Recognition of the Outstanding Parent Leader by Mariposa Safe Families (Mariposa Safe Families) Introductions 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 February 14, 2006 Page 2 Folder Time Description 2 Rich Inman, County Administrative Officer Presentation and Discussion by Pacific Municipal Consultants Regarding Development of Capital Improvement Program and Impact Fee Ordinance and Possible Selection by the Board of Supervisors. 3 Approval of Consent Agenda (See End of Agenda) 12:00 Noon – Lunch ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 4 Approval of Minutes of January 17, 2006, Regular Meeting (Clerk of the Board) 5 Approval of Minutes of January 24, 2006, Regular Meeting (Clerk of the Board) 6 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) 7 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) 8 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) 9 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/Swenson v. County of Mariposa (County Counsel) CONSENT AGENDA: CA-1 Approve Budget Action Accepting Funds from the Economic Development Corporation of Mariposa County for Assisting in Creating a Location Map Marketing Downtown Mariposa ($1,000) (4/5th Vote Required) (County Administrative Officer) CA-2 Approve the Substance Abuse and Crime Prevention Act (SACPA Prop 36) Program Plan for the Fiscal Year 2005-2006 (Human Services Director) CA-3 Approve Amendment No. 1 to the Contract with Valley Oil Company, LLC Dated September 9, 2001 (for Providing Aviation Fuel to the Mariposa-Yosemite Airport) to Extend the Contract Term to June 30, 2006 (Public Works Director) ---PAGE BREAK--- BOARD OF SUPERVISORS February 14, 2006 Page 3 Folder Time Description CA-4 Approve a Contract with Fibre Tech for Resurfacing and Renovating the El Portal Pool and Authorize the Chairman of the Board of Supervisors to Sign the Contract and Approve Budget Action Transferring $42,650 from the General Fund Contingency to Fund #501 (Land, Building & Improvements) to Cover the Cost of the Improvements (4/5th Vote Required) (Public Works Director) CA-5 Approve and Authorize the Chairman of the Board of Supervisors to Execute the Supplemental Lease Agreement with the USDA Forest Service for Relocation of Helibase Ground Facilities at the Mariposa-Yosemite Airport (Public Works Director) CA-6 Approve and Authorize the Chairman of the Board of Supervisors to Sign the Memorandum of Understanding between Mariposa County and Mariposa Safe Families, Inc., to Maintain Compliance with the Welfare and Institutions Code (Supervisor Fritz)