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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 Lig7hting 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 Thursday 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 agenda, this will be at the time the item is called by the Chairman. For all other items 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 generally are available for review on the Thursday prior to the Board meeting, as soon as it is completed, 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. April 8, 2008 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Approval of Consent Agenda (See End of Agenda) NOTE: The Consent Agenda consists of items that are generally viewed as non- controversial and routine by the department. If the Board wishes to discuss an item, it will be removed from the Consent Agenda and moved to the end of the timed agenda; or at the Chair’s discretion, may be taken in conjunction with another item scheduled by the respective department. Otherwise, the Consent Agenda items are generally approved in one single motion. This is the appropriate time for the public to advise the Chair of any comments to the Consent Agenda or request to have an item removed from the Consent Agenda. COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board LYLE TURPIN, CHAIR DISTRICT II DIANNE FRITZ, VICE CHAIR DISTRICT IV BRAD ABORN DISTRICT I JANET BIBBY DISTRICT III BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS April 8, 2008 Page 2 Folder Time Description Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information 2 Dr. Mosher, Air Pollution Control Officer; A) Authorize the Air Pollution Control Officer to Apply for Year 10 Moyer Funding in the Amount of $200,000 and Direct the Revenue to the Rural Assistance Program B) Authorize the Air Pollution Control Officer to Enter into an Agreement with the San Joaquin Unified Air Pollution Control District to Administer School Bus Retrofit Funds in Mariposa County for the Next Two Fiscal Years 3 Jim Wilson, Fire Chief; Discussion and Possible Direction and Presentation to Update the Board and the Public on Progress in drafting Specifications for Mariposa County Fire Department’s Proposed Fleet of Fire Engines 4 10:00 a.m. CALENDAR Kris Schenk, Deputy Planning Director; PUBLIC HEARING to Consider Conditional Use Permit No. 2007-13 and Williamson Act Compatibility Determination, a Proposed Church on Property in the Agriculture Exclusive Zone. Because the Parcel is also in a Williamson Act (LCA) Contract, the Applicant Proposes the County Find the Church is a “Compatible Use” in this Contract. The Project Site is Located off of Highway 140, Just East of Spring Hill High School; APN 012-180-032. Applicant: Mariposa Revival Center Inc. / Henry Falany. Property Owner: Frank and Francis Long NOTE: STAFF WILL BE REQUESTING A CONTINUANCE OF THE PUBLIC HEARING 5 Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; Approve the 2007/2008 Reclassification Requests as Recommended to be Effective January 1, 2008; Approve Budget Actions Reducing the General Contingency by ($3,119) to Fund the Recommended Reclassifications (4/5ths Vote Required) Consider Items Removed from the Consent Agenda 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 Administrative Officer) CONSENT AGENDA CA-1 Approve an Agreement with 35-A District Agricultural Association for Utilization of Fair Property to Provide Mosquito Fish to Owners of Ponds on May 3, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement (Health Officer) CA-2 Approve an Agreement with the 35-A District Agricultural Association for Public Health Emergency Exercise on May 21, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement (Health Officer) ---PAGE BREAK--- BOARD OF SUPERVISORS April 8, 2008 Page 3 Folder Time Description CA-3 Approve Budget Action Increasing Revenue and Appropriations and Transferring Funds within the Child Support Fund and Operating Budget for Training on the New Statewide System and to Accommodate Training Expenses for the Remainder of the Fiscal Year ($4,300) (4/5ths Vote Required) (Child Support Director) CA-4 Adopt a Resolution Dissolving the Treasury Oversight Committee Established in 1996 Pursuant to SB66 (Treasurer/County Clerk/Tax Collector) CA-5 Approve and Adopt Changes to the Investment Policy and Guidelines for Mariposa County (Treasurer/County Clerk/Tax Collector) CA-6 Approve a Professional Services Agreement with Best, Best and Krieger, LLP for Continuation of Counsel Services for a Personnel-related Matter in an Amount Not to Exceed $25,000 (County Administrative Officer/Personnel/Risk Manager)