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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. July 25, 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; Presentation of Certificates of Recognition to Lonnie Bissmeyer in Recognition of being the First Mariposan to Complete the 25-Miler and to Kathleen Castro for being the First Mariposan to Complete the 50-Miler During the “2006 Mariposa Run for the Gold” Endurance Rides Public Presentation: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the 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 July 25, 2006 Page 2 Folder Time Description Board Information 2 Approval of Consent Agenda (See End of Agenda) 3 Dana Hertfelder, Public Works Director; Authorize the Public Works Solid Waste & Recycling Division to Make Purchases from the 06-07 Requested Budget Fixed Asset Line Items (Prior to the Adoption of the Final Budget) in Order to Accommodate the Required Needs for the Start up of a Mixed Solid Waste Compost Facility and Complete Scheduled Summer Projects for the Landfill and Recycling Center 4 Cheryle Rutherford-Kelly, Human Services Director; Authorize Behavioral Health/Mental Health Program to Accept and Expend an Allocation of $345,766 from the Mental Health Services Act (MHSA) for Fiscal Year 2005-2006 and to Purchase Approved Equipment and Supplies and Increase the Staffing Pattern to Implement a Children & Family System of Care and an Adult System of Care in Fiscal Year 2006-2007 5 Presentation to the Board by the “MERG Committee for the Preservation of Catheys Valley and Hornitos” Coming Before the Board as a (non-county) Citizen/Group for Discussion and Request for Possible Board Direction to Staff Regarding Continued Requests for a Moratorium on Parcelization of Western-Lying Mariposa County Lands and Staff Responses as Necessary (Supervisor Bibby) ATTENTION: 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/Interim County Administrative Officer) 6 Approval of Minutes of July 11, 2006, Regular Meeting (Clerk of the Board) 7 Approve a Resolution Adopting a Policy Regarding Overtime for Those Members of the Sheriff’s Office who Engage in Law Enforcement Activities (Interim Personnel-Risk Manager/Interim County Administrative Officer) 8 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; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel) 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; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel) 10 CLOSED SESSION: Conference with Real Property Negotiator: Description of Real Property: Property Located at 11th & Bullion, Agency Negotiator: Thomas P. Guarino; Name of Party who will Negotiate with County (Not Party’s Agent): SPCA, Closed Session will Concern Price and Terms of Lease/Purchase (County Counsel) ---PAGE BREAK--- BOARD OF SUPERVISORS July 25, 2006 Page 3 Folder Time Description 11 MARIPOSA COUNTY WATER AGENCY (Chair – Director Bibby; Vice-Chair – Director Turpin) A) Public Presentation B) 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; Initiating of Litigation Pursuant to Subdivision of Government Code Section 54956.9. Number of Cases to be Discussed: 1 (County Counsel) CONSENT AGENDA: CA-1 Approve the Re-appointment of Loretta Milne to the Sequoia Area VIII Board for Developmental Disabilities for the Period of July 1, 2006 through June 30, 2009 (Human Services Director) CA-2 Approve Sudden Oak Death (SOD) Program Agreement No. 06-0289 for Fiscal Year 2006/2007 with California Department of Food and Agriculture and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (CDFA) (Agricultural Commissioner) CA-3 Authorize the Health Officer to Prepare a Modification to Memorandum Of Understanding (MOU) with Yosemite National Park (MOU #GA 8800-00-016) to Temporarily Pay for On-Call Salaries for El Portal First Response Vehicle and Approve Expenditures for this Purpose (Health Officer) CA-4 Approve the Appointment of Kevin Campbell to Serve as a Member-At-Large on the Mental Health Board (Human Services Director) CA-5 Approve an Agreement with Infant/Child Enrichment Services (ICES) that Totals $205,000 for Fiscal Year 2006-2007 and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Human Services Director) CA-6 Approve Budget Action Transferring Funds within the Facilities Division Budget for Fiscal Year 2005-2006 to Cover Expenditures in Various Line Items through June 30, 2006 ($15,802) (Public Works Director) CA-7 Approve Budget Action Transferring Funds within the Yosemite West Budget for Fiscal Year 2005-2006 to Cover Anticipated Expenditures through June 30, 2006 ($40,000) (4/5ths Vote Required) (Public Works Director) CA-8 Approve an Agreement for Sheriff’s Community Organized Policing Effort (SCOPE) to Participate in and Provide Services at the 2006 Annual Mariposa County Fair and Authorize the Chairman of the Board of Supervisors to Sign the Agreement (Sheriff)