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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 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. March 21, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 1 Approval of Consent Agenda (See End of Agenda) 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 March 21, 2006 Page 2 Folder Time Description 1a Dr. Mosher, Health Officer; Discussion and Direction to Staff Regarding the Purchase of Hybrid 4-Wheel Drive Vehicles to Replace Traditional Gasoline Engine Vehicles 2 10:00 A.M. Kris Schenk, Planning Director; Public Workshop to Consider Comments Received and Possible Revisions to the September, 2005 Draft General Plan Update 12:00 Noon – Lunch 1:00 P.M. Continue with the Public Workshop to Consider Comments Received and Possible Revision to the September, 2005 Draft General Plan Update ATTENTION: 3 Approval of Minutes of March 7, 2006, Regular Meeting (Clerk of the Board) 4 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) 5 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) 6 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) INFORMATION: 7 Notification that the Coulterville Coyote Howl Committee is Hosting the 21st Annual Coulterville Howl Festival on May 21, 2006, and that this Event is Considered a County Sponsored Event and is Listed as an Additional Covered Party for Liability Insurance (Supervisor Turpin) CONSENT AGENDA: CA-1 Resolution Amending the Professional Services Agreement with Allen, Polgar, Proietti & Fagalde and Authorizing Chairman to Sign the Amended Professional Services Agreement (County Counsel) CA-2 Approve Contract between Sunset Magazine / California Travel and Tourism Publication and Mariposa County for $28,010, and Authorize the Chairman of the Board of Supervisors to Sign the Contract (County Administrative Officer) CA-3 Approve Contract between AAA / American Automobile Association, Inc. and Mariposa County in an amount of $19,270.35, and Authorize the Chairman of the Board of Supervisors to Sign the Contract (County Administrative Officer) ---PAGE BREAK--- BOARD OF SUPERVISORS March 21, 2006 Page 3 Folder Time Description CA-4 Approve the Public Health Emergency Response Coordinator Job Description, set the Salary at Range 465 ($3,730-$4,534/month), and Assign the Position to the SEIU Bargaining Unit (County Administrative Officer) CA-5 Approve Resolution Authorizing Public Works to Enter into a Professional Service Agreement with Don Henley Construction for General Construction on work in Northern Mariposa County in an Amount not to Exceed $15,000 (Public Works Director) CA-6 Accept the Resignation of Tom Hogan and Carol Williams from the Mental Health Board (Human Services Director) CA-7 Approve Budget Action transferring Funds within the Planning Department Budget, Fixed Assets and Professional Services to the Planning Technician and the Equipment $300 - $1,000 Account for the New Planning Technician and Computer ($9,500) (Planning Director)