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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. April 11, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions 1 Lee Stetson, Chairman; Proclaim the Month of April 2006, as “Sexual Assault Awareness Month” and April 19, 2006, as “Denim Day” Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 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 April 11, 2006 Page 2 Folder Time Description 2 Lee Stetson, Chairman/Interim County Administrative Officer; Discussion and Direction to Staff Regarding Entering into a Contract with EnerPower for Utility Auditing Services. 3 Approval of Consent Agenda (See End of Agenda) ATTENTION: 4 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Sheriffs’ Management Association (SMA); Name of County Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 5 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Deputy Sheriffs’ Association (DSA); Name of Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 6 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Mariposa County Managerial/Confidential Organization (MCMCO); Name of County Designated Representative: Thomas P. Guarino, County Counsel / (Interim Personnel-Risk Manager) 7 CLOSED SESSION: Conference with Legal Counsel; Anticipated Litigation, Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel) 8 CLOSED SESSION: Conference with Real Property Negotiator; Description of Real Property: 5037 Stroming Road; Agency Negotiator: Thomas P. Guarino; Closed Session will Concern Price and Terms of Purchase (County Counsel) 9 MARIPOSA COUNTY BOARD OF SUPERVISORS/MARIPOSA PARKING DISTRICT CLOSED SESSION: Conference with Real Property Negotiator; Mariposa Parking District, Agency Negotiator: Thomas P. Guarino, Closed Session will Concern Terms of Purchase (County Counsel) 10 CLOSED SESSION: 1) Public Employee Appointment; Title or Position to be Filled: County Administrative Officer; 2) Public Employee Employment Title or Position to be Filled: County Administrative Officer (Government Code Section 54957 (County Counsel/Interim Personnel-Risk Manager) 11 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: 1 (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS April 11, 2006 Page 3 Folder Time Description CONSENT AGENDA: CA-1 Re-appoint Donn Harter, Howard Davies, Tom Miller, Ray Stanley and Jeff Cerioni to the Fish Camp Planning Advisory Council for Terms Expiring February 29, 2008; Appoint Tom McCann, Pamela Salisbury, Dale Wohlgemuth and Don Isbell to the Fish Camp Planning Advisory Council for Terms Expiring February 28, 2007 (Supervisor Pickard) CA-2 Adopt a Resolution Approving a Rental Agreement for the Upgrade of the Postage Machine in the Human Services Department/Social Services Division; and Authorize the Human Services Director to Sign the Contract (Human Services Director) CA-3 1) Allow the Department to enter into a Professional Service Agreement with Carol Johnson, MSW Intern; 2) Authorize the Chairman of the Board of Supervisors to Sign the Agreement; and 3) in the Future Authorize Personnel Director to Allow the Department to Hire new Social worker IV’s and Mental Health Clinicians with MSW’s Contingent Upon Confirmation of the Degree and Proper Background and Reference Checks (Human Services Director) CA-4 Authorize Public Works Director to Execute Change Order for Time Extension and Well Enhancements by Yosemite Falls Well Drilling for the Mariposa- Yosemite Airport Fire Fighting System (Public Works Director) CA-5 Adopt a Resolution Authorizing Sheriff’s Office to Purchase the Initial Set of Uniforms for Newly Hired Patrol and Jail Officers (Sheriff)