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COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board BOB PICKARD, CHAIR DISTRICT V LEE STETSON, VICE-CHAIR DISTRICT I LYLE TURPIN DISTRICT II JANET BIBBY DISTRICT III DIANNE A. FRITZ DISTRICT IV 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; 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 20, 2005 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda 1 Tom Guarino, County Counsel; Presentation by David Prentice of the Best Best & Krieger Law Firm Regarding the Proposition 218 Process. 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 September 20, 2005 Page 2 Folder Time Description 2 Tom Guarino, County Counsel; Discussion, Direction, and Action Regarding Renewing Leases in the Parking District; Discussion Relative to the Proposition 218; Discussion Regarding Parking Lot Property Purchases/Leases Discussion, Direction, and Action Regarding the Possible Funding of the Proposition 218 Process for the Mariposa Parking District; Discussion, Direction and Action Regarding a Loan to the Parking District 3 10:00 a.m. Kris Schenk, Planning Director Presentation by Linda Dahl, Chief Park Planner, Yosemite National Park Regarding Update and Discussion of Current and Upcoming Yosemite Planning Programs 4 10:30 a.m. Kris Schenk, Planning Director, John Davis, Building Director, Blaine Shultz, Fire Chief PUBLIC HEARING: Waive First Reading and Introduce an Ordinance to Prohibit the Installation of Pre-1976 Mobile Homes Within Mariposa County; Adoption of a Resolution Approving Zoning Amendment No. 2005-121, With Findings, Adopting a Notice of Categorical Exemption (CEQA) and Establishing a Sale/Rental Disclosure Agreement 5 Approval of Consent Agenda (See End of Agenda) 6 2:30 p.m. Dana Hertfelder, Public Works Director Presentation and Discussion Regarding the Current Organizational Structure and Workload of the Public Works Department ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 7 MARIPOSA COUNTY WATER AGENCY (Chair-Director Bibby; Vice-Chair-Director Turpin) A) Public Presentations B) Adopt a Resolution Amending Section 6-a and 6-b of Resolution No. 23, which Created the Mariposa County Water Agency Advisory Board and Terms, Rules, and Procedures for the Directors to Follow 8 HOUSING AUTHORITY OF THE COUNTY OF MARIPOSA COUNTY (Chairman – Commissioner Stetson; Vice-Chairman – Commissioner Bibby) A) Public Presentations B) Ratify the Signature of Chairman of the Housing Authority of the County of Mariposa for the Fiscal Year 2004-2005 Section Eight Management Assessment Program (SEMAP) Certification 9 CLOSED SESSION: Conference with Legal Counsel Relative to Anticipated Litigation/Significant Exposure to Litigation of Three Cases Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS September 20, 2005 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director) CA-2 Authorize the Public Works Director to Forward the Proposition 40 Application for the Mariposa Creek Parking Project to the State Department of Parks and Recreation for Approval and Funding (Public Works Director) CA-3 Approve and Authorize the Chairman of the Board of Supervisors to Sign an Amendment to the Contract with Yosemite Falls Well Drilling for Monitoring Well in Yosemite West by Extending the Term of the Contract to December 31, 2005 (Public Works Director) CA-4 Approve and Authorize the Chairman of the Board of Supervisors to Sign and Amendment to the Contract with Sequoia Voting Systems Dated June 28, 2005, in the Amount of $1,606.62, Due to a Sales Tax Rate Adjustment (County Clerk) CA-5 Approve a Behavioral Health Contract for Residential Board and Care Services with K&R Manor and Authorize the Chairman of the Board of Supervisors to Sign the Contract (Human Services Director) CA-6 Approve a Lease Agreement with Pitney Bowes to Provide Postage Meter Services to Mariposa County Child Support Services and Authorize the Child Support Services Director to Sign the Agreement (Child Support Services Director) CA-7 Approve and Authorize the Chairman of the Board of Supervisors to Sign the Area 12 Agency on Aging Contracts for Congregate Meal Nutrition, Congregate Restaurant Nutrition, Home Delivered Meal Nutrition, and Transportation to the Adult Day Health Care in Groveland for the Northside Seniors for Fiscal Year 2005-2006 (Community Services Director) CA-8 Adopt a Resolution Amending the Contribution for the Retirees of the Service Employees International Union (SEIU) Under the Public Employees’ Medical and Hospital Care Act by Tiering the Contribution Amount for County and Superior Court Employees (County Administrative Officer) CA-9 Approve the Proposed Job Description of Agricultural and Standards Inspector II, Set the Salary at Range 226 ($2,912-$3,539), Assign the Position to the Service Employees International Union (SEIU), and Allocate One Full Time Position to the Agricultural Commissioner Budget Unit (County Administrative Officer) CA-10 Accept the Resignation of Martha Lee from the El Portal Planning Advisory Committee (Supervisor Stetson) ---PAGE BREAK--- BOARD OF SUPERVISORS September 20, 2005 Page 4 Folder Time Description