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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 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. January 24, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Presentation of Las Mariposas Map to the Presiding Mariposa County Superior Court Judge Parrish 1 Lee Stetson, Board of Supervisors, Chairman; Adopt a Resolution and Approve a Tile Plaque Recognizing Susan Davis Upon her Retirement from Mariposa County Sheriff’s Department 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 January 24, 2006 Page 2 Folder Time Description Public Presentation: For Non-Timed Agenda Items including Attention, Information, and consent Agenda, and for Items Not on the Agenda Board Information Rich Inman, County Administrative Officer; Presentation and Discussion by Daniel Smith of Daniel C. Smith and Associates Concerning Development of Capital Improvement Program and Impact Fee Ordinance 2 MARIPOSA PARKING DISTRICT Thomas P. Guarino, County Counsel; Discussion, Direction, and Action Regarding Retention of Best, Best, and Krieger to Represent the Parking District in the Proposition 218 Process; and Authorize a Loan of $50,000 for the Proposition 218 Process to be Repaid with Interest as Determined by the Auditor, Based on the Rate the County receives on Investments 3 10:30 a.m. Kris Schenk, Planning Director; PUBLIC HEARING – Resolution Adopting a Mitigated Negative Declaration and Approve General Plan Zoning Amendment No. 2005-101 together with Land Division No. 2005-102; Waive First Reading and Introduce Ordinance Approving Amendment to Mariposa County Land Use and Zoning Map Pursuant to General Plan Zoning Amendment No. 2005-101; Mariposa County Unified School District, Applicant. Project Site is Located at 4166 Lakeview Drive in the Bridgeport area between Lakeview Drive and Yaqui Gulch Road, APN 017-540-010 4 Approval of Consent Agenda (See end of Agenda) 5 11:00 a.m. Kris Schenk, Planning Director; LOCAL AGENCY FORMATION COMMISSION (LAFCo) Meeting (See Separate Agenda) 12:00 Noon – Lunch 2:00 p.m. – John Davis, Building Director; Public Hearing to Approve an Increase in the Grading Permit Fee to Offset the Cost of Providing this Service to the Community. Approve an Increase in the Fine for Grading Without a Permit NOTE: THIS ITEM IS CONTINUED TO FEBRUARY 7th, 2006 at 2:00 p.m. ATTENTION: 6 Selection of Board Member Representation on Agencies (Clerk of the Board) 7 MARIPOSA COUNTY WATER AGENCY (Chair – Director Bibby; Vice-Chair – Director Turpin) A) Public Presentation B) Selection of Chair and Vice-Chair (Clerk of the Board) ---PAGE BREAK--- BOARD OF SUPERVISORS January 24, 2006 Page 3 Folder Time Description 8 LOCAL TRANSPORTATION COMMISSION (Chair – Commissioner Stetson; Vice-Chair – Commissioner Fritz A) Public Presentation B) Selection of Chair and Vice-Chair (Clerk of the Board) 9 Discussion and Selection of a Representative from the Board to Serve as President of the San Joaquin Valley Regional Association of California Counties (SJVRACC) for 2006 (Supervisor Pickard) 10 Approval of Minutes of December 13, 2005, Regular Meeting (Clerk of the Board) 11 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Sheriffs’ Management Association (SMA); Name of County Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) 12 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Deputy Sheriffs’ Association (DSA); Name of Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) 13 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Mariposa County Managerial/Confidential Organization (MCMCO); Name of County Designated Representative: Rich Inman, County Administrative Officer (County Administrative Officer) 14 CLOSED SESSION: Conference with Legal Counsel; Initiating of Litigation for one Case Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel) CONSENT AGENDA: CA-1 Designate the Annual Hunters Valley Fire Auxiliary’s Rib Dinner as a County Sponsored Event at the Hornitos Park/Stagg Hall (Supervisor Turpin and Supervisor Bibby) CA-2 Adopt a Resolution Approving the Funding for Fiscal Year 2005-2006 for the Juvenile Probation and Camps Funding (JPCF) Program in the Amount of $22,394 (Chief Probation Officer) CA-3 Approve Agreement and Authorize the Board of Supervisors Chairman to Sign an Interim Rental Agreement with 35-A District Agricultural Association for Use of the Fairgrounds Facility for Calendar Year 2006 (Sheriff) CA-4 Approve Budget Action Transferring Funds within the Board of Supervisors Budget for the Replacement of Two Computers and for the Purchase of One New Computer and Cabling for Access to the County’s Intranet ($3,745) (County Administrative Officer) CA-5 Adopt a Resolution to Continue to allow the Behavioral Health Department Access to Fingerprinting Service from the Department of Justice and the F.B.I. (Human Services Director) ---PAGE BREAK--- BOARD OF SUPERVISORS January 24, 2006 Page 4 Folder Time Description CA-6 Approve Budget Action Transferring Funds within the Elections Budget for Final Classes in Election Administration ($460) (County Clerk) CA-7 Adopt a Resolution to Approve the Plans and Specifications and Authorize Public Works to Solicit Bids for the Don Pedro Wastewater Treatment Facility (Public Works Director) CA-8 Authorize the Board of Supervisors Chairman to Sign a Letter in Support of Great Valley Center’s Efforts to Bring High Speed Internet and Improved Telephone Service in Various Areas in the County (County Administrative Officer)