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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 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. May 20, 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 May 20, 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 Debbie Walton, Child Support Services Director; Approve Lay-off of the Child Support Office Assistant Position Effective July 1, 2008 Due to Cuts in State and Federal Funding to Child Support’s 2008/2009 Budget 3 Cathi Boze, Agricultural Commissioner; Approve Agreement No. 09-73-06-0260-RA, the Annual Work Plan, Annual Financial Plan and a Letter of Intent for Fiscal Year 2008/2009 with USDA/APHIS/WS (Wildlife Services) No Folder 10:00 a.m. CALENDAR Kay Pitts, President, Yosemite Renaissance; Presentation Relative to the Art Show Program and Refreshment Break 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) 11:45 a.m. Lunch Service at Senior Center 4 2:00 p.m. Kris Schenk, Planning Director; LOCAL AGENCY FORMATION COMMISSION (LAFCo) Meeting (See Separate Agenda) ATTENTION: 5 Decline Participation in California State Association of Counties (CSAC) Pool for Pension Obligation Bonds; Adopt a Resolution Authorizing the Enrollment of Mariposa County in the California Public Employees’ Retirement System (CalPERS) 20-year “Fresh Start” Program to Begin Paying Down the County’s Unfunded Pension Liability and Authorize the County Administrative Officer to Sign a Letter Requesting Enrollment in the Program (County Administrative Officer/Personnel/Risk Manager) 6 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: Elizabeth Martella v. County of Mariposa; Case No. 9281 (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS May 20, 2008 Page 3 Folder Time Description CONSENT AGENDA CA-1 Approval of Summary of Proceedings of May 13, 2008, Regular Meeting (Clerk of the Board) CA-2 Approve Budget Actions Transferring Funds within the Yosemite West Budget for Maintenance and Repairs Performed During this Past Winter and to Cover Required Water Testing through the End of the Fiscal Year ($5,000) (Public Works Director) CA-3 Accept Funding for Fiscal Year 2008-2009 in the Amount of $51,789 for the Continuation of the Mariposa County Juvenile Justice Crime Prevention Act (JJCPA) Administered by the Corrections Standards Authority (CSA) (Chief Probation Officer) CA-4 Approve Lease Agreement with Robert Bondshu for Office Space Located at 5080 and 5082 Bullion Street and Authorize the Board of Supervisors Chair to Sign the Agreement (Fire Chief) CA-5 Approve Lease Agreement with Marc and Tracy Lingenfelter for Office Space Located at 5080 Jones Street and Authorize the Board of Supervisors Chair to Sign the Agreement (District Attorney) CA-6 Ratify Letter to the Governor Regarding SB1XXX/Gas Tax Revenue (County Administrative Officer/Personnel/Risk Manager)