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COUNTY OF MARIPOSA P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street www.mariposacounty.org/board BOB PICKARD, CHAIR DISTRICT V LEE STETSON, VICE-CHAIR DISTRICT I LYLE TURPIN DISTRICT II JANET BIBBY DISTRICT III DIANNE A. FRITZ DISTRICT IV AGENDA of the BOARD OF SUPERVISORS 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; 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. August 9, 2005 Folder Time Description 9:00 a.m. Meeting Called to Order at the Mariposa County Government Center Pledge of Allegiance Introductions Public Presentations: For Non-Timed Agenda Items including Attention, Information, and Consent Agenda, and for Items Not on the Agenda Board Information 1 Approval of Consent Agenda (See End of Agenda) 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. ---PAGE BREAK--- BOARD OF SUPERVISORS August 9, 2005 Page 2 Folder Time Description 2 Bob Pickard, Chairman; Authorize the Addition of Two Commissioners to the Mariposa First 5 Commission; Appoint Judy Freitas as a Parent Representative; and Appoint Lydia Woolsey as a Member at Large 3 Tom Guarino, County Counsel; Waive First Reading and Introduce an Ordinance Amending Chapter 3.08 of the Mariposa County Code Entitled, “Purchasing” ATTENTION: NO FOLDER Discussion and Possible Further Action Regarding the Local Emergency Due to the Flooding that Occurred throughout the County (County Counsel) 4 Discussion and Direction Regarding the Replacement of the Current Representative of the Mariposa County Board of Supervisors on the San Joaquin Valleywide Air Pollution Study Agency; Discussion and Direction Regarding Mariposa County’s Continued Participation with this Agency (Supervisor Bibby) 5 Discussion and Possible Action to Cancel the Board’s Regularly Scheduled Meeting for September 6, 2005 (Chairman Pickard) 6 CLOSED SESSION: Conference with Legal Counsel Relative to Anticipated Litigation/Initiating of Litigation for a Case Pursuant to Subdivision of Government Code Section 54956.9 (County Counsel) 7 CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: Appointed Department Heads; Name of County Designated Representative: Rich Inman, CAO (County Administrative Officer) CONSENT AGENDA: CA-1 Action to Continue Emergency Findings for the Interim Operation of the Mariposa County Landfill by County Staff is Necessary to Continue an Essential Public Service Until the Bidding Process is Completed (Public Works Director) CA-2 Approve Transfer of the Cathey’s Valley Blacksmith Shop from Cathey’s Valley Historical Society to the County of Mariposa and Authorize the Chairman of the Board of Supervisors to Sign an Agreement between Cathey’s Valley Historical Society and the County of Mariposa (County Administrative Officer & Supervisor Bibby) ---PAGE BREAK--- BOARD OF SUPERVISORS August 9, 2005 Page 3 Folder Time Description CA-3 Approve a Certificate of Recognition for Manuela Ortiz, Recognizing her 57 Years of Business and Community Support in Mariposa County (Supervisor Bibby) CA-4 Adopt a Resolution Authorizing the Tax Collector to Place “Right to Agricultural” Activity Language on the Tax Bill Envelopes (County Counsel) CA-5 Adopt a Resolution Authorizing the Chairman of the Board of Supervisors to Sign Detection Trapping Contract No. 05-0250 for Fiscal Year 2005-2006 with California Department of Food and Agriculture (CDFA) (Agricultural Commissioner) CA-6 Waive Second Reading and Adopt an Ordinance Approving an Amendment to Mariposa County Zoning Map Pursuant to General Plan/Zoning Amendment No. 2004-212; Suzanne Richardson, Applicant; Freeman & Seaman, Land Surveyors, Agent; Project Site Includes Assessor Parcel’s Number (APN) 011-300-019 and APN 011-310-019, Located Adjacent to and Easterly of Hornitos Road near McCay Road in the Cathey’s Valley Area (Planning Director) CA-7 Authorize the Chairman of the Board of Supervisors to Execute an Agreement with Provost & Pritchard Engineering Group to Produce a Feasibility Study and Concept Plans for Public Water and Wastewater Services for the Mariposa Town Planning Area in the Amount of $77,145 (Public Works Director)