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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. February 28, 2006 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance 1 Lee Stetson, Chairman Present Resolution and Tile Plaque to Joanne Jennrich Recognizing her Retirement from Mariposa County Superior Court Introductions 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 February 28, 2006 Page 2 Folder Time Description 2 10:00 a.m. Tony Radanovich, President - 6th Street Cinema; Request for $20,000 for Support of Educational Programs 2a Approval of Consent Agenda (See End of Agenda) ATTENTION: 4 Approval of Minutes of February 14, 2006, Regular Meeting (Clerk of the Board) 5 Authorize the Chairman of the Board of Supervisors to Sign a Letter Supporting AB 1960 (Leslie) which Seeks to Restore Funding in the State Budget that was Authorized in Legislation through Passage of AB 473 (Oller) in 1998 for Gas and Diesel Tax and Vehicle License Fee Funds for the Three Counties without Incorporated Cities (Supervisor Pickard) 6 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) 7 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) 8 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) 9 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) CONSENT AGENDA: CA-1 Proclaim March 2006 as “Clubs and Organizations Appreciation Month” in Recognition of the Valuable and Multitude of Services that the Local Clubs and Organizations Provide to the Community (Supervisor Fritz) CA-2 Approve Grant Agreement with the Mariposa County Fire Safe Council in the Amount of $26,750 for Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000 (HR 2389), Authorize the Chairman of the Board of Supervisors to Sign (County Administrative Officer) CA-3 Authorize the County Administrative Officer / Personnel Director to Amend Existing Job Descriptions that Require “Possession of a Valid California Driver’s License” and add “Under Certain Circumstances the Personnel Director may accept a Valid Driver’s License if Applicant Verifies His/Her Intent to Acquire a California Driver’s License within a Specified Time by Executing an Acknowledgement Form”