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COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board BOB PICKARD, CHAIR DISTRICT V LEE STETSON, VICE-CHAIR DISTRICT I LYLE TURPIN DISTRICT II JANET BIBBY DISTRICT III DIANNE A. FRITZ DISTRICT IV AGENDA of the BOARD OF SUPERVISORS 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; 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. August 2, 2005 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 1 Approval of Minutes 6-28-05, Regular Meeting 2 Approval of Minutes 7-12-05, Regular Meeting 3 Approval of Consent Agenda (See End of Agenda) 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. ---PAGE BREAK--- BOARD OF SUPERVISORS August 2, 2005 Page 2 Folder Time Description 4 Rich Inman, County Administrative Officer; Discussion and Direction Concerning the Development of an Impact Fee Ordinance on New Development and Authorize the Issuance of a Request for Proposal for a Consultant 5 Jim Allen Sheriff; Approve for Fiscal Year 2005-2006 the Allocation of Two New Deputy and Two New Jail Officer Positions and Allow the Sheriff to Hire as Soon as Possible 6 Kris Schenk, Planning Director; Adopt a Resolution Establishing County Policy for Maximum Timeframes for Planning Department Permit Application Inactivity ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 7 Discussion and Provide Direction Relative to the San Joaquin Valley Rail Committee’s Request for the Mariposa County Board of Supervisors to Adopt a Resolution Calling Upon Congress to Provide Adequate Operating and Capital Funding for Amtrak in the FFY 2006 Federal Budget (Chairman Pickard) CONSENT AGENDA: CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director) CA-2 Appoint Maria Jimenez to the Historic Sites and Records Preservation Commission as an Alternate, Representing the Butterfly Garden Club (Chairman Pickard) CA-3 Approve the Renewal of a Professional Service Agreement with Long Beach Genetics (LBG) for Parentage Testing Services and Authorize the Board of Supervisors Chairman to Execute the Agreement (Child Support Services Director) CA-4 Approve the Professional Service Agreement with Betty Massey, LCSW, for Clinical Supervision of the Social Workers Towards Their Licensure and Authorize the Board of Supervisors Chairman to Execute the Agreement (Human Services Director) CA-5 Authorize the County Librarian to Apply for a Mariposa County First 5 Grant in the Amount of $5,000 (Librarian) CA-6 Authorize the County Librarian to Apply for a Mariposa County First 5 Grant in the Amount of $210,000 (Librarian) CA-7 Approve Budget Action for Fiscal Year 2004-2005, Transferring Funds from the Fire Budget Unit to the Fire Truck Replacement Fund 702, a Fund Intended for the Transactions and Purchases of all Fire Trucks and Attached Equipment for those Trucks (4/5ths Vote Required) ($47,352) (Fire Chief)