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 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. October 2, 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 October 2, 2007 Page 2 Folder Time Description 2 Chair Bibby; A) Proclaim the Month of October 2007 as “Domestic Violence Month” (Supervisor Fritz) B) DSL Cert of Appreciation to AT&T for Providing Service in Wawona and E.P. (Supervisors Pickard & Aborn) C) Present a Tile Plaque in Celebration of the Mariposa-Yosemite Airport 70th Anniversary 1937-2007 Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s Agenda. Board Information 10:00 a.m. CALENDAR 3 John Davis, Building Director; PUBLIC HEARING Regarding a New Master Grading Fee Schedule for the Building Department Based Upon the Increase of Overhead to Provide Code Enforcement for Mariposa County 10:30 a.m. CALENDAR 4 Kris Schenk, Planning Director; Discussion and Direction Regarding the Use, Density and Operational Requirements for Agritourism in Mariposa County 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 5 2;00 p.m. CALENDAR Vice-Chair Turpin; CLOSED SESSION: Conference with Legal Counsel: Anticipated Litigation: Significant Exposure to Litigation Pursuant to Subdivision of Government Code Section 54956.9; Number of Cases to be Discussed: 2 ATTENTION: 6 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) ---PAGE BREAK--- BOARD OF SUPERVISORS October 2, 2007 Page 3 Folder Time Description 7 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) CONSENT AGENDA: CA-1 Approve Budget Action Transferring Funds within the Technical Services Budget to Reflect the Purchase of Outside Email, ftp, and Potential Web Server that was Approved by the Board in August 2007 ($4,000) (Technical Services Director) CA-2 Authorize the Technical Services Director to Purchase a Central File Server from Dell, Representing Best Value, Not Lowest Price, per Director’s Recommendation (Technical Services Director) CA-3 Authorize the Elimination of the Full-time Senior Office Assistant Allocation in the Economic Development Budget and Replace it with a 60% Permanent Part-time Office Assistant II Allocation Effective October 1, 2007 (County Administrative Officer/Personnel/Risk Manager) CA-4 Approve Budget Action Reducing Revenue and Appropriations in the Fire Special Grants Budget and Increasing General Contingency ($1,984) Due to a Lesser Amount Being Approved by the Department of Forestry and Fire Protection and Authorize the Board of Supervisors Chair to Sign the 2007 Grant Agreement (4/5ths Vote Required) (Fire Chief) CA-5 Approve Budget Action Increasing Revenue and Appropriations in the Fire Protection Budget to Cover Expenses Related to Mutual-aid and Out-of-County Fire Incidents Due to Active Fire Season ($20,000) (4/5ths Vote Required) (Fire Chief) CA-6 Approve Nursery Inspection Agreement No. 07-0501 for Fiscal Year 2007-2008 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement (Agricultural Commissioner) CA-7 Approve an Amendment with Tuolumne General Medical Facility Due to Name Change and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director) CA-8 Approve an Amendment with Country Villa Merced Behavioral Health Center Due to Name Change and Authorize the Board of Supervisors Chair to Sign the Amendment (Human Services Director) CA-9 Appoint Alan Wright, Vanessa Holt, Marie Pretzer and Janet Gass to the Mariposa Local Child Care Planning Council for a Term of Three Years Expiring October 2, 2010 (Human Services Director) CA-10 Accept the Resignation of Sam and Kathy Hill from the Mariposa County Commission on Aging and the Area Agency on Aging PSA-12 Advisory Board (Community Services Director) CA-11 Appoint Claribell and Lee Eddy to Mariposa County Commission on Aging as Member at-Large and to the Area Agency on Aging PSA-12 Advisory Board for a Term of Three Years Expiring October 2, 2010 (Community Services Director) ---PAGE BREAK--- BOARD OF SUPERVISORS October 2, 2007 Page 4 Folder Time Description CA-12 Approve an Agreement with the Regents of the University of California for University of Cooperative Extension – Mariposa County, Including Mariposa 4-H Clubs and Mariposa Master Gardeners, to Use County Facilities for the Purpose of Conducting Projects, Workshops and Activities and Authorize the Board of Supervisors Chair to Sign the Agreement (Farm Advisor) CA-13 Approval of Summary of Proceedings of September 25, 2007, Regular Meeting (Clerk of the Board)