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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. August 1, 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, Chairman; Presentation of Certificates of Recognition to Lonnie Bissmeyer in Recognition of being the First Mariposan to Complete the 25-Miler and to Kathleen Castro for being the First Mariposan to Complete the 50-Miler During the “2006 Mariposa Run for the Gold” Endurance Rides (Continued from 7-25-06) Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda 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 August 1, 2006 Page 2 Folder Time Description Board Information 2 Approval of Consent Agenda (See End of Agenda) 3 Cathi Boze, Agricultural Commissioner/Sealer; Presentation of the 2005 Mariposa County Agricultural Crop & Livestock Report 4 Karen Robb, Farm Advisor/4-H; Presentation of Statistics on the 4-H School Enrichment Program, “Ag in the Classroom” 5 Dana Hertfelder, Public Works Director; Adopt a Resolution Authorizing the Issuance of Improvement Bonds and Related Actions Pertaining to the Wastewater Facilities Project for Assessment District 05-1, Lake Don Pedro County Service Area 1-M, Sewer Zone No. 1 6 LOCAL TRANSPORTATION COMMISSION (Chair – Lyle Turpin, Vice-Chair – Dianne Fritz) Public Presentation A) Adopt a Resolution Allocating the Transportation Development Act (TDA) Funds for Fiscal Year 2005-2006 B) Adopt a Resolution Authorizing the Public Works Director to Sign a Fund Transfer Agreement with the State of California for the STIP Planning, Programming and Monitoring (PPM) Program for Fiscal Year 2005-2006 ($19,000) 7 10:30 a.m. Dana Hertfelder, Public Works Director; PUBLIC HEARING – Adopt a Resolution of Approval to add the Delinquent Fees to the Appropriate Property Tax Roll for Collection. 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) 8 Approval of Minutes of July 18, 2006, Regular Meeting (Clerk of the Board) 9 Adopt a Resolution Reassigning Selected County Administrative Officer (CAO) Duties, Directing Changes as Desired to CAO Extra-Help Agreement, and Authorizing Execution of an Extra-Help Agreement with Leroy Radanovich to Serve as Interim Tourism Coordinator (Interim County Administrative Officer) 10 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: Robert E. Cooper et al. v. County of Mariposa, et al.; Case No. 8549 (County Counsel) 11 MARIPOSA COUNTY BOARD OF SUPERVISORS/MARIPOSA PARKING DISTRICT CLOSED SESSION: Conference with Real Property Negotiator: Description of Real Property: Downtown Parking Lots, Agency Negotiator: Thomas P. Guarino; Closed Session will Concern Price (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS August 1, 2006 Page 3 Folder Time Description 12 CLOSED SESSION: Public Employee Appointment, Title or Position to be Filled: County Administrative Officer, (Government Code Section 54957 (County Counsel) INFORMATION: List of Contracts Entered into by the County Administrative Officer Pursuant to Ordinance 3.08, for the Months of April, May, June and July 2006 (Interim County Administrative Officer) CONSENT AGENDA: CA-1 Approve Budget Action Transferring Funds within the Sheriff’s Budget Due to Unanticipated Expenditure Increases ($11,691) (Sheriff) CA-2 Approve an Agreement with R. W. Rosebrock to Euthanize Stray/Unwanted Pets and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Sheriff) CA-3 Approve an Agreement with Cathy Rohrbaugh to Provide Learning Disabled Evaluations for Individuals in the CalWORKs Program for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-4 Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-5 Adopt a Resolution Approving the Substance Abuse & Crime Prevention Act (SACPA Prop 36) Program Plan for Fiscal Year 2006-2007 (Human Services Director) CA-6 Approve an Agreement with Heritage Oaks Hospital for Residential Impatient Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-7 Approve an Agreement with Merced Behavioral Health Center for Residential Inpatient Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-8 Approve an Agreement with Crestwood Behavioral Health for Inpatient Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-9 Approve Continuing an Agreement with Kathy Albright for Fiscal Assistance for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-10 Approve a Contract with Progress House, Inc. for Residential Alcohol and Drug Treatment Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) ---PAGE BREAK--- BOARD OF SUPERVISORS August 1, 2006 Page 4 Folder Time Description CA-11 Approve an Agreement with Sierra Vista Hospital for Residential Inpatient Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-12 Approve an Agreement with Merced County Department of Mental Health for Residential Inpatient Services for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-13 Approve Budget Action Transferring Funds from Coulterville Utility Capital to Coulterville Service Area, and Appropriating Unanticipated Revenue and Transferring Funds within the Coulterville Service Area Budget to Cover Anticipated Expenditures through June 30, 2006 for Fiscal Year 2005-2006 ($9,375) (4/5th’s Vote Required) (Public Works Director) CA-14 Approve Budget Action Transferring Funds within the Road Division Budget between Various Line Items to Cover Anticipated Expenditures through June 30, 2006 for Fiscal Year 2005-2006 ($69,251) (Public Works Director) CA-15 Adopt a Resolution Approving 1) Consolidating John C. Fremont Healthcare District Election, Mariposa County Unified School District Election, and for the Wawona Precinct Only (Wawona-Fish Camp Area are a Part of the Following School Districts), Bass Lake School District, and Yosemite Unified School District Elections with the November 7, 2006 General Election, Pursuant to EC 10401; 2) Direct County Clerk to Canvass Returns of Said Election Pursuant to EC 10411 and 15301; 3) Direct County Clerk to Bill the Healthcare District, the Madera County Office of Education, and the Mariposa County Unified School District in Full for Cost of Services Performed in the Conduct of the Portion of the Election Relating to Each of their Respective Districts (County Clerk) CA-16 Approve an Agreement with S & R Enterprises for Software and Assistance in Completing the Countywide Cost Allocation Plan for use in 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Auditor) CA-17 Approve Two Grant Applications to Pacific Gas & Electric (PG&E), the First Application is an Economic Development Grant Requesting $10,000 to Implement a Marketing Campaign Promoting “MARIPOSA IS OPEN FOR BUSINESS”. The Second Application is a Community Development Grant Requesting $10,000 to Implement the Coulterville Neighborhood Revitalization Project – Phase I (Interim County Administrative Officer)