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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. September 5, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Dianne Fritz, Supervisor District VI; Present Letters of Recognition to Lee Ekland and John Derby for their Dedication in Supporting Mariposa County Businesses with Recent Advertising 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 September 5, 2006 Page 2 Folder Time Description 2 Approval of Consent Agenda (See End of Agenda) 3 MARIPOSA PARKING DISTRICT Thomas P. Guarino, County Counsel; Discussion, Direction and Action Regarding the Lease/Purchase of the Downtown Parking Lots 4 Supervisor Turpin, District II; Discussion and Direction Relative to Request that State Highway 132 Between La Grange and Coulterville be Brought up to CalTrans Standards to Accommodate Commercial Traffic Including 45-Foot Buses 12:00 NOON Lunch ATTENTION: 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 Counsel/Interim County Administrative Officer) 5 Approval of Minutes of August 1, 2006, Regular Meeting (Clerk of the Board) 6 Approval of Minutes of August 8, 2006, Regular Meeting (Clerk of the Board) 7 Approval of Minutes of August 15, 2006, Regular Meeting (Clerk of the Board) No Folder Report to the Board on Appellate Case for Dean v. County of Mariposa, Mariposa Superior Court Case No. 8604 Case (County Counsel) 8 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Unrepresented; Name of County Designated Representative: Thomas P. Guarino; Title of Unrepresented Individuals with Whom Negotiations are being Conducted: County Administrative Officer Candidate (County Counsel) 9 CLOSED SESSION: 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 (County Counsel) 10 CLOSED SESSION: Liability Claims; Claimant Name: Mike Starr and Jennifer Starr; Claim Number: C06-5; C06-6; C06-8 and C06-9; Name of Agency Sued: Mariposa County (Interim Personnel/Risk Manager) CONSENT AGENDA: CA-1 Recommend the Rejection of Claim Nos. C06-8 and C06-9 filed by Mike Starr and Jennifer Starr in the Amount of $80,000 and Authorize the Chairman of the Board of Supervisors to Sign Notices of the Rejection (Interim Personnel/Risk Manager) CA-2 Approve Amendment 2 of Agreement with the State Department of Alcohol and Drug Programs and Authorize the Chairman of the Board of Supervisors to Sign the Amendment (Human Services Director) ---PAGE BREAK--- BOARD OF SUPERVISORS September 5, 2006 Page 3 Folder Time Description CA-3 Approve Amendment 1 to Lease Agreement with Mr. Klump for Social Services Division located at 5186 Highway 49 N. and Authorize the Chairman of the Board of Supervisors to Sign the Amendment (Human Services Director) CA-4 Proclaim September 9 through 15, 2006 as “Public Safety Officers Recognition Week” (Supervisor Fritz) CA-5 Appoint Gary Francisco to the Midpines Planning Advisory Committee, Term Expiring February 28, 2008 (Supervisor Stetson) CA-6 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Apply for Certified Unified Program Agency (CUPA) Reimbursement Funds and Sign Disbursement Worksheet for Rural CUPA Reimbursement Funds for Fiscal Year 2006-2007 and Authorize the Health Officer to Submit and Sign Additional Documents to Secure Funding as Necessary (Health Officer) CA-7 Adopt a Resolution Authorizing the Health Officer to Apply for West Nile Virus Grant Funds for Fiscal Year 2006-2007 to Perform Mosquito Control Activities (Health Officer) CA-8 Adopt a Resolution Designating the Method by Which the Appropriation Limits will be Calculated for Fiscal Year 2005-2006 (Auditor) CA-9 Adopt a Resolution Establishing and Adopting Appropriation Limits for 2005- 2006 Fiscal Year (Auditor) CA-10 Approve a Grant Agreement with the Yosemite Sequoia Resource Conservation & Development Council for Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000 (HR 2389) and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Chairman Stetson/Interim County Administrative Officer) CA-11 Approve two Grant Agreements with the Mariposa County Fire Safe Council for Title III Funding from the Secure Rural Schools and Community Self- Determination Act of 2000 (HR 2389) and Authorize the Chairman of the Board of Supervisors to Sign the Grant Agreements (Chairman Stetson/Interim County Administrative Officer) CA-12 Adopt a Resolution Designation 15-percent of the “Full” Payment the County Receives through Participation in the Secure Rural Schools and Community Self- Determination Act of 2000 (HR 2389) To Title III Projects (Chairman Stetson/Interim County Administrative Officer)