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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. October 17, 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, Chair; Congressman George Radanovich and USDA Rural Development State Director Ben Higgins will present a Ceremonial Check to the Mariposa County Board of Supervisors for a Combined Total of $5,761,000 in Loans for the Don Pedro Wastewater Facility Project 2 Bob Pickard, Supervisor District V; Presentation of a Certificate of Recognition to Congressman George Radanovich in Recognition of Securing $2.8 Million Dollars for Transportation Projects 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 October 17, 2006 Page 2 Folder Time Description RECESS 3 10:30 a.m. Lee Stetson, Chair; Proclaim the Week of October 23 through 31, 2006 as “Red Ribbon Week” Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 4 Approval of Consent Agenda (See End of Agenda) 5 Gail Neil, Chief Probation Officer; Presentation by Secure Alert in Response to the Adam Walsh Child Protection and Safety Act of 2006 12:00 NOON - LUNCH General Plan 2:00 p.m. Kris Schenk, Planning Director; Binder Continuation of Public Workshop to Consider the Revisions Contained in the October 2006 Draft General Plan and EIR, Accept and Evaluate Written Comments and Oral Testimony from the Public and Provide Direction for the Final Versions of the General Plan and EIR Volumes (Workshop Continued from October 11, 2006) 5:00 p.m. - DINNER 6:00 p.m. Continuation of Public Workshop to Consider the Revisions Contained in the October 2006 Draft General Plan and EIR, Accept and Evaluate Written Comments and Oral Testimony from the Public and Provide Direction for the Final Versions of the General Plan and EIR Volumes 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) 6 Approval of Minutes of September 18, 2006, Regular Meeting, Continued from September 12, 2006 (Board Clerk) 7 Approval of Minutes of September 19, 2006, Regular Meeting, (Board Clerk) 8 Approval of Minutes of September 21, 2006, Regular Meeting, Continued from September 19, 2006 (Board Clerk) 9 Approval of Minutes of September 22, 2006, Regular Meeting, Continued from September 21, 2006 (Board Clerk) 10 CLOSED SESSION: Conference with County Labor Negotiator: Name of Employee Organization: SEIU (Services Employees International Union); Name of County Designated Representative: Rick Bolanos (Interim Budget/Personnel Manager) ---PAGE BREAK--- BOARD OF SUPERVISORS October 17, 2006 Page 3 Folder Time Description 11 NOTE: CONTINUE MEETING TO MONDAY, OCTOBER 23, 2006 for: 1:00 p.m. CLOSED SESSION: Public Employee Appointment; Position: Fire Chief Interviews (Interim Budget/Personnel/Risk Manager) CONSENT AGENDA: CA-1 Approve an Agreement with the Fair Agricultural Association for use of the Building to Hold Mass Influenza Immunization Clinics this Season and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Health Officer) CA-2 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign a Declaration of Intent not to Contract for Emergency Medical Services Appropriation (EMSA) for Fiscal Year 2006-2007 (Health Officer) CA-3 Adopt a Resolution Establishing the Tax Rate on the Bass Lake Joint Elementary School District Bond for the Secured Property Tax Roll of 2006-2007 (Auditor) CA-4 Adopt a Resolution Establishing the Tax Rate on the Yosemite High School Bond for the Secured Property Tax Roll of 2006-2007 (Auditor) CA-5 Approve Sheriff’s Office Staff to Donate Accrued Vacation Time to the Sick Leave Account of a Sheriff’s Office Employee (Sheriff) CA-6 Appoint Ruth Catalan to the Mental Health Board to serve as a Member-at-large, Term Expiring October 17, 2009 (Human Services Director) CA-7 Appoint Tony Amundson to the Mental Health Board to serve as a Member-at- large, Term Expiring October 17, 2009 (Human Services Director) CA-8 1) Accept $10,000 in Anticipated Grant Revenue and 2) Approve Budget Action Increasing Revenue and Appropriations Accordingly in the Community Action Fund ($12,500) 3) Approve Budget Action Transferring Funds within the Housing Authority Fund ($16,752) 4) Authorize the Purchase of a Vehicle 5) Authorize the Human Services Director to Sign the Agreement with the State Department of Community Services and Development (4/5ths Vote Required) (Human Services Director) CA-9 Approve an Amendment to the Agreement with Value Options for Mental Health Services for Children Placed Out-of-County and Authorize the Chairman of the Board of Supervisors to Sign the Amendment (Human Services Director) CA-10 Approve an Agreement with the State Department of Mental Health to Provide Community Mental Health Services to Mariposa County and Authorize the Human Services Director to Sign the Agreement (Human Services Director) CA-11 Approve a Lease Agreement with Secure Alert for the use of TrackerPal Equipment and Authorize the Chairman of the Board of Supervisors to Sign the Lease (Chief Probation Officer)