Full Text
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. September 12, 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; Proclaim September 17-23, 2006 as “Constitution Week” 2 Lee Stetson, Chairman; Proclaim September 16, 2006 as “Scottish Society of Central California Day” 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 September 12, 2006 Page 2 Folder Time Description 3 Lee Stetson, Chairman Approve and Present Letter of Appreciation to CalTrans for the Work Done on Highway 140 due to the Ferguson Rockslide 4 Approval of Consent Agenda (See End of Agenda) 5 LOCAL TRANSPORTATION COMMISSION (Chair – Lyle Turpin, Vice-Chair – Dianne Fritz) A) Public Presentation B) Approval of Letter to CalTrans Requesting that State Highways 132 and 59 be brought up to CalTrans Standards to Accommodate Commercial Traffic Including 45-foot Buses, and Requesting Additional Signage (Commissioner Turpin) Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 6 Lyle Turpin, Supervisor District II/Thomas P. Guarino, County Counsel Discussion, Direction, and Action Regarding the Mariposa County Unified School District’s Donation of Land for the Red Cloud Library Site and Approval of the Agreement for Purchase and Sale of the Property and the Library Use Agreement (Supervisor Turpin and County Counsel) 7 Dana Hertfelder, Public Works Director; Presentation, Discussion, and Possible Direction Regarding the Safe Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) Funding for Improving Sixteen Roads, a Bridge and Bike Path in Mariposa County 8 11:00 a.m. Kris Schenk, Planning Director; LOCAL AGENCY FORMATION COMMISSION (LAFCo) Meeting (See Separate Agenda) 12:00 NOON Lunch 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) 9 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: Property Located at 11th & Bullion; Agency Negotiator: Thomas P. Guarino; Name of Party who will Negotiate with County (Not Party’s Agent); Closed Session will Concern Price and Terms of Purchase (County Counsel) 10 CLOSED SESSION: Public Employee Appointment; Title or Position to be Filled: Fire Chief (Interim County Personnel/Risk Manager) 11 CLOSED SESSION: Liability Claims; Claimant name: George Udvary; Claim Number: C06-7; Name of Agency Sued: Mariposa County (Interim Personnel/Risk Manager) ---PAGE BREAK--- BOARD OF SUPERVISORS September 12, 2006 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Approve Trapping Agreement No. 06-0406 with California Department of Food and Agriculture (CDFA) for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Agricultural Commissioner) CA-2 Approve Nursery Inspection Agreement No. 06-0342 with California Department of Food and Agriculture (CDFA) for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Agricultural Commission) CA-3 Approval to Apply for a Grant Offered through the Alzheimer’s Foundation of America to Assist the Mariposa County Sheriff’s Office Search and Rescue Team (Sheriff) CA-4 Authorize the Child Support Services Director to Purchase Three Replacement Computers from HP Public Sector Sales with Funds Provided by the State (Child Support Services Director) CA-5 Approve a Professional Services Agreement with ECS Engineering for Electrical Construction Support Services for the Don Pedro Reservoir Wastewater Facility in the Not to Exceed Amount of $10,000 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Public Works Director) CA-6 Approve a Professional Services Agreement with Kleinfelder, Inc. to Prepare Construction Quality Assurance Plan (CQAP) for the Proposed Construction of a Wastewater Storage Pond for the Don Pedro Wastewater Treatment Facility and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Public Works Director) CA-7 Approve Amendment One to the 2005-2006 Agreement with Mother Lode Job Training to Provide Assessment Services for Individuals in the CalWORKs Program and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-8 Adopt a Resolution Upholding Appeal No. 2006-69 and Reversing the Planning Director’s Determination Regarding Processing nine Certificate of Compliance Applications for Redington Ranch LLC; Application Nos. 2006-04, 2006-05, 2006-06, 2006-07, 2006-08, 2006-09, 2006-10, 2006-11 and 2006-12 (Planning Director) CA-9 Approve the Appointment of Richard “Rick” J. Benson to the County Administrative Officer Position Effective November 6, 2006 at an Annual Salary of $105,060 (Interim Personnel/Risk Manager) CA-10 Recommend the Rejection of Claim No. C06-7 Filed by George Udvary in the Amount of $638.30 and Authorize the Chairman of the Board of Supervisors to Sign a Notice of the Rejection (Interim Personnel/Risk Manager) CA-11 Approve a Letter to Governor Schwarzenegger Supporting AB 1634 (McCarthy) regarding Reimbursement for the 2005 Special Election Costs (Supervisor Pickard) ---PAGE BREAK--- BOARD OF SUPERVISORS September 12, 2006 Page 4 Folder Time Description CA-12 Ratify an Agreement with AAA/American Automobile Association, Inc. and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Chairman Stetson/Interim County Administrative Officer)