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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. September 25, 2007 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 JANET BIBBY, CHAIR DISTRICT III LYLE TURPIN, VICE CHAIR DISTRICT II BRAD ABORN DISTRICT I DIANNE A. FRITZ DISTRICT IV BOB PICKARD DISTRICT V AGENDA of the BOARD OF SUPERVISORS ---PAGE BREAK--- BOARD OF SUPERVISORS September 25, 2007 Page 2 Folder Time Description 2 Chair Bibby; A) Present Certificate of Recognition to Ann and Richard Sheldon in Recognition of the “2007 Blue Ribbon Winner Labor Day Parade Award” for Restoration of an Antique Fire Hose Cart Dedicated in Memory of Walter Palmer, the First Fire Chief of Catheys Valley Fire Company 23 B) Proclaim the Week of October 6-13, 2007 as “Habitat for Humanity Awareness Week” Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information 10:00 a.m. CALENDAR 3 Richard J. Benson, County Administrative Officer/Personnel/Risk Manager; PUBLIC HEARING to Discuss the Intention of the Board of Supervisors to Consummate the Purchase of Unimproved Property Located at 5393 Highway 49 North for the Purpose of Relocating Certain Activities of the Mariposa County Sheriff’s Office 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) 12:00 NOON – LUNCH ATTENTION: 4 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: 6330 Highway 140, APN 009-170-025; Name of Party who Will Negotiate with County (Not Party’s Agent): David and Cindy Stampfli; Closed Session will Concern Price and Terms of Purchase (County Administrative Officer) 5 A) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: DSA (Deputy Sheriff’s Association); Name of County Designated Representative: Richard Bolanos B) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SMA (Sheriff’s Management Association); Name of County Designated Representative: Richard Bolanos C) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: SEIU (Service Employees International Union); Name of County Designated Representative: Richard Bolanos D) CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: MCMCO (Mariposa County Managerial/Confidential Organization); Name of County Designated Representative: Richard Bolanos (Richard J. Benson, County Administrative Officer/Personnel/Risk Manager) 6 CLOSED SESSION: Public Employee Appointment; Title or Position to be Filled: Appointment of Human Services Director; Government Code Section 54957(b)(1) (County Administrative Officer/Personnel Director/Risk Manager) ---PAGE BREAK--- BOARD OF SUPERVISORS September 25, 2007 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Approve an Agreement with UC Davis for Training Services for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Agreement (Human Services Director) CA-2 Approve a Memorandum of Understanding (MOU) with the Mariposa County Office of Education which will Release up to $34,475 in Federal Money for Severely Emotionally Disturbed Children and Authorize the Board of Supervisors Chair to Sign the MOU (Human Services Director) CA-3 Re-appoint Holly Warner to Serve as a Member-at-large of the Mental Health Board for a Term of Three Years Ending on September 25, 2010 (Human Services Director) CA-4 Authorize the Human Services Director to Execute the 2007 Low Income Home Energy Assistance Program (LIHEAP) Agreement 07B-5423, Amendment One; Authorize the Human Services Director to Execute the 2007-2008 Department of Energy (DOE) Agreement 07-C-1671; Authorize the Human Services Department to Continue to Coordinate the Weatherization Portion of the Program with the Central Valley Opportunity Center (CVOC) and Authorize the Board of Supervisors Chair to Sign the Amendment to Agreement for Services with CVOC (Human Services Director) CA-5 Approve a Certificate of Recognition and Congratulations to Ida M. Riley on Celebrating her 90th Birthday on September 27, 2007; the Certificate will be Presented During Her Surprise Birthday Party (Supervisor Fritz) CA-6 Approve an Agreement with Roger Stephens Engineering to Provide Drafting and Engineering Services for Various Small Projects for the County in the Not to Exceed Amount of $20,000 and Authorize the Board of Supervisors Chair to Sign the Agreement (Public Works Director) CA-7 Approve Summary of Proceedings of September 10th, 2007 (Continued from September 4th, 2007), Regular Meeting; Approve Summary of Proceedings of September 11th, 2007, Regular Meeting; Approve Summary of Proceedings of September 12th, 2007 (Continued from September 11th, 2007, Regular Meeting; Approve Summary of Proceedings of September 13th, 2007 (Continued from September 12th, 2007), Regular Meeting; and Approve Summary of Proceedings of September 18th, 2007, Regular Meeting (Clerk of the Board) CA-8 Approve an Agreement with 35-A District Agricultural Association for Storage for UC Mandated Records and Authorize the Board of Supervisors Chair to Sign the Agreement (Farm Advisor) CA-9 Authorize the Chair of the Board of Supervisors to Execute the Agreement with the United States Department of the Interior National Park Service to Replace the Bridge Located on Foresta Road within Yosemite National Park; and Accept up to $280,000 in Federal Funds for the Project (Public Works Director)