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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. April 17, 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 April 17, 2007 Page 2 Folder Time Description 2 Chair Bibby; A) Present a Certificate of Appreciation to Phil Stepp for his Act of Heroism B) Proclaim the Week of April 16 – 20, 2007 as “Mariposa Clean and Proud” Week. Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information Timed Agenda Items 3 Kris Schenk, Planning Director; A) Adopt a Resolution Approving the Establishment of Mariposa County as a Certified Local Government as Provided in the National Historic Preservation Act of 1966 as Amended B) Consideration and Scheduling of Board of Supervisors’ Informational On-site Tour and Public Hearing Dates for the Seventh Day Adventist (SDA) Camp Wawona Redevelopment Project C) Approve a Professional Services Agreement with Patricia Nicholson to Prepare Senior-level Planning Staff Reports and Environmental Documents, LAFCo Studies and Other Planning Assignments on an “Outsourced” Basis to Assist Mariposa Planning Staff and Authorize the Board of Supervisors Chair to Sign the Agreement 4 10:00 a.m Calendar LOCAL TRANSPORTATION COMMISSION (Chair – Commissioner Lyle Turpin, Vice-Chair – Commissioner Dianne Fritz) A) Public Presentation B) PUBLIC HEARING Approve an Amendment to the 2002 Regional Transportation Improvement Program (RTIP) and Direct Staff to Submit the RTIP to the California Transportation Commission (CTC) and CalTrans (Public Works) 5 John Davis, Building Director; Discussion and Recommendation to Schedule a Hearing to Consider Increased Building Department Fees 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/County Administrative Officer) Consider Items Removed from the Consent Agenda ATTENTION: 6 Adopt a Resolution Urging Congress to Amend Federal Law to Allow Federal Financial Participation in Providing Medical Benefits to Incarcerated Individuals Until Convicted and Sentenced to Secure Detention (Supervisor Fritz) 7 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: 4988 11th Street; Agency Negotiator: Thomas P. Guarino; Name of party who will Negotiate with County (Not Party’s Agent): Barbara Jean Spear and Thompson/Spear Family Trust; Closed Session will Concern Price and Terms of Lease/Purchase (County Counsel) (Continued from April 10, 2007) ---PAGE BREAK--- BOARD OF SUPERVISORS April 17, 2007 Page 3 Folder Time Description 8 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: Mariposa County Unified School District Recreation Fields; Agency Negotiator: Thomas P. Guarino; Name of Party who will Negotiate with County (Not Party’s Agent): Superintendent/Mariposa County Unified School District; Closed Session will Concern Price and Terms of Lease/Purchase (County Counsel) CONSENT AGENDA: CA-1 Approval of Minutes of March 20, 2007, Regular Meeting Approval of Minutes of March 27, 2007, Regular Meeting and Approval of Minutes of April 3, 2007, Regular Meeting (Clerk of the Board) CA-2 Approve Pesticide Application Reporting Agreement No. 07-0020C for Fiscal Year 2007/2008 with California Department of Pesticide Regulation (CDPR) and Authorize the Board of Supervisors Chair to Sign the Agreement (Agricultural Commissioner) CA-3 Authorize the Fire Chief to Apply for the Fiscal Year 2007 Emergency Management Performance Grant from State Office of Emergency Services (Fire Chief) CA-4 Approve Budget Action Transferring Funds within the Tourism/Economic Development Budget Unit to Pay for an Outstanding Web Service Invoice ($1,000) (County Administrative Officer/Personnel/Risk Management) CA-5 Approve Budget Action Transferring Funds within the Recorder’s Modernization Fund to allow for the Purchase of the Recording/Cashiering System Upgrade ($16,400) (Assessor/Recorder) CA-6 Approve an Agreement with the State of California for Lease of Communications Vault Rack Space for Two Repeater Radio Channels Located on Penon Blanco Peak (Sheriff) CA-7 Approve Budget Action Increasing Revenue and Appropriations in the Don Pedro Bond Administration Fund, to Account for Bond Fees and Expenses Related to Delinquency Notices (4/5ths Vote Required) ($4,150) (Treasurer/County Clerk/Tax Collector) CA-8 Authorize the Public Works Director to Execute the Supplemental Lease Agreement with the USDA Forest Service for Relocated Facilities at the Mariposa-Yosemite Airport (Public Works Director)