Kern County Board of Supervisors Summary of Proceedings, January 20, 1998

		SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 20, 1998
		10:00 A.M.
		BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. NOTE: SUPERVISOR PETERSON INTRODUCED BRANDY GUNTER, STUDENT BODY PRESIDENT, MARICOPA HIGH SCHOOL, WHO IS SPENDING THE DAY LEARNING GOVERNMENT SUPERVISOR PEREZ INTRODUCED CHARLETHIA ANDERSON WHO IS VOLUNTEERING AS AN INTERN IN THE SECOND DISTRICT CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS OR UNDERLINED
		PUBLIC REQUESTS
Pe-Pz All Ayes	1)	Request of Wesley Crawford to address the Board regarding the criminal justice system (arrests, convictions, racism), and probation and parole, in Kern County - WESLEY CRAWFORD HEARD; RECEIVED AND FILED DOCUMENT
		APPOINTMENTS/RESIGNATIONS
Pe-Pa All Ayes	*2)	Appointment of Rebecca Jamison (replacing Judy Brummel) to the Child Care Commission, term to expire at the pleasure of the Board - MADE APPOINTMENT
WITH- DRAWN	*3)	Appointment of Steve Mitch as Fourth Supervisorial District Member to the Kern County Mental Health Services Board, term to expire December 31, 1999 -
Pe-Pa All Ayes	*4)	Appointment of Alva Marquez as First Supervisorial District Member (replacing Daniéle Houlmiere) to the Kern County Mental Health Services Board, term to expire December 31, 1998 - MADE APPOINTMENT
Pe-Pa All Ayes	*5)	Appointment of Mark Vandborg (replacing Waldo Jones) to the South Kern Cemetery District, term to expire December 10, 2001 - MADE APPOINTMENT
Pe-Pa All Ayes	*6)	Reappointment of Marieta Williams as Fourth Supervisorial District Member to the Kern County Commission on Aging, term to expire September 15, 1999 - MADE REAPPOINTMENT
Pe-Pa All Ayes	*7)	Resignation of Patricia Martinez as First Supervisorial District Member from the Kern County Human Relations Commission, term to expire March 12, 1999 - ACCEPTED RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY NOTICE
Pe-Pa All Ayes	*8)	Resignation of Dan Panero as an Industry Member from the Solid Waste Management Advisory Committee, term to expire at the pleasure of the Board - ACCEPTED RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY NOTICE
		PUBLIC PRESENTATIONS
	9)	This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	10)	On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD
		DEPARTMENTAL REQUESTS AUDITOR-CONTROLLER-COUNTY CLERK
Pe-Pa All Ayes	*11)	Bear Valley Community Services District Special Tax Measure Election to be held June 2, 1998 - AUTHORIZED THE ELECTIONS OFFICE TO PERFORM THE ELECTION RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION WITH ANY OTHER ELECTION WITHIN THE DISTRICT
		BOARD OF TRADE
Pe-Pa All Ayes	*12)	Proposed Agreement with David Larrew dba Maximum Visibility Company for the operation of an electronic display sign, from January 20, 1998 through June 30, 1998 ($1,000 to the County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 047-98
		FARM AND HOME ADVISOR
	13)	Request from Mario Viveros, Farm Advisor with the University of California Cooperative Extension, Farm and Home Advisors Office, to address the Board regarding the potential affects of El Nino on Kern County Agriculture - MARIO VIVEROS HEARD
		FIRE DEPARTMENT
Pe-Pa All Ayes	*14)	Proposed Second Amendment to Agreement with Cascade Software Systems, Inc. for Purchase of Software License, Specialized Technical Development Services and Software Support Services, extending the completion date to April 1, 1998 and the termination date to June 30, 1998; no fiscal impact - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 048-98
		HUMAN SERVICES
Pe-Pa All Ayes	*15)	Request Board approval of travel request for Dr. Edward Schroll to travel from Redding, CA, to Bakersfield, CA, to interview a minor dependent of the court to determine placement in a group home, in an amount not to exceed $650 - APPROVED
		KERN MEDICAL CENTER
Pe-Pa All Ayes	*16)	Request for appointment of Clynell Fedrick and Tracy Richardson as Notary Publics for Kern Medical Center - APPROVED; AUTHORIZED AND DIRECTED COUNTY ADMINISTRATIVE OFFICE TO CERTIFY APPOINTMENTS AND COMMISSIONS AS NOTARY PUBLICS
Pe-Pa All Ayes	*17)	Unusual travel request for Toni Rizos, Hospital Information Systems Manager, to travel to Orlando, Florida, to attend the 1998 Annual Healthcare Information and Management Systems Society Conference and Exhibition from February 21-26, 1998, in an amount not to exceed $1,935.50 - APPROVED
Pe-Pa All Ayes	*18)	Unusual travel request for Bradley G. Davis, D.O., to travel to Park City, UT, to attend the 20th Annual Infectious Diseases in Clinical Practice Seminar, from February 21-28, 1998, in an amount not to exceed $1,863 - APPROVED
Pe-Pa All Ayes	*19)	Unusual travel request for Dante L. Landucci, M.D., to travel to San Antonio, Texas, to attend the 27th Annual Society of Critical Care Medicine, Educational & Scientific Symposium from January 30-February 7, 1998, in an amount not to exceed $2,484 - APPROVED
		MENTAL HEALTH SERVICES
Pe-Pa All Ayes	*20)	Proposed Amendment No. 1 to Agreement No. 407-97 with Turning Point, Inc. (revision of minimum Medi-Cal hours of billable service from 70% to 90%), for FY 1997-98 for provision of mental health services to mentally ill clients (no change in funding) - APPROVED; AUTHORIZED THE CHAIRMAN TO SIGN AGREEMENT 049-98
Pe-Pa All Ayes	*21)	Request for authorization to designate specified individuals to initiate application for evaluation and involuntary detention of mentally disordered individuals per Welfare and Institutions Code Section 5150 - APPROVED
Pe-Pa All Ayes	*22)	Request approval of the addition of one (1) Deputy Director of Mental Health Services position and the deletion of one (1) Administrative Analyst III position, in Budget Unit #4120, effective January 20, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES
		OFFICE ON AGING
Pe-Pa All Ayes	*23)	Report regarding Home-Delivered Program Vehicle Replacement Schedule - RECEIVED AND FILED
Pz-Pa All Ayes	24)	Kern County Elder Abuse Prevention Council's Report and Protocols for Responding and Reporting of Elder Abuse Cases in Kern County - FRANK GUILLARD, CHAIRMAN, KERN COUNTY COMMISSION AGING AND PAUL ROZELL, MENTAL HEALTH DEPARTMENT, HEARD; RECEIVED AND FILED
		PUBLIC HEALTH DEPARTMENT
Pe-Pa All Ayes	*25)	Proposed acceptance of cash donation in the amount of $1,000 from Merck Vaccine Division - ACCEPTED DONATION; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION TO MERCK VACCINE DIVISION
Pe-Pa All Ayes	*26)	Proposed Agreement with Pamela Prince Productions, from January 20, 1998 through June 30, 1988, for Multi-Media Campaign aimed at reducing African-American infant mortality, in an amount not to exceed $14,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 050-98
		SHERIFF'S DEPARTMENT
Pe-Pa All Ayes	*27)	Request to transfer $10,000 from Sheriff's Training Trust Account #22132 to expenditure key #7703 to cover miscellaneous, unanticipated training expenses; no fiscal impact on the General Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM SHERIFF'S TRAINING TRUST ACCOUNT #22132 IN THE AMOUNT OF $10,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210, EXPENDITURE KEY #7703
Pe-Pa All Ayes	*28)	Application to hold a parade, Inyokern Chamber of Commerce on February 21, 1998 - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN
Pe-Pa All Ayes	*29)	Proposed acceptance of donation of a 1973 WSTRG boat trailer and a 1973 WELLCFT boat to the Kern County Search and Rescue, Kern Valley Unit - ACCEPTED THE DONATION OF A 1973 WSTRG BOAT TRAILER, CALIFORNIA LICENSE WPSN09, VIN 1617634, AND A 1973 WELLCFT BOAT, CALIFORNIA LICENSE CF3406FA, VIN S316192, TO THE KERN COUNTY SHERIFF'S SEARCH AND RESCUE UNIT; ORDERED THE 1973 WSTRG BOAT TRAILER AND 1973 WELLCFT BOAT ADDED TO THE SHERIFF'S DEPARTMENT INVENTORY; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION TO CARTER PUMP & MACHINE, INC.
		CLOSED SESSIONS COUNTY ADMINISTRATIVE OFFICE
Pz-Pa All Ayes	30)	Request for closed session regarding Meet and Confer with Kern Faculty Association -
		COUNTY COUNSEL
Pz-Pa All Ayes	31)	Request for closed session regarding pending litigation (one case) (Government Code Section 54956.9(b)(1)(3)(A)) -
Pz-Pa All Ayes	32)	Request for closed session to determine whether the County will initiate litigation (one (1) case) (Government Code Section 54956.9(c)) -
Pz-Pa All Ayes	32A)	Results of closed session to determine whether the County will initiate litigation (one (1) case) (Government Code Section 54956.9 (c)) - CONTINUED TO TUESDAY, JANUARY 20, 1998, AT 2:00 P.M. (SEE ITEM #45)
Pz-Pa All Ayes	33)	Request for closed session regarding a lawsuit or proceeding formally initiated entitled Mountain Lion Foundation v. California Fish & Game, et al; California Supreme Court Case No. SO 53508 (Government Code Section 54956.9(a)) -
Pz-Pa		RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Clerk of the Board Chairman, Board of Supervisors

		SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 20, 1998
		2:00 P.M
		BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) ARE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
		PUBLIC PRESENTATIONS
	1)	This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	2)	On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD
		KERN SANITATION AUTHORITY
Pz-Pa All Ayes	#3)	Raise, Repair and Construct Sewer Manholes - MADE FINDING THIS PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PER SECTION 15301(B) OF THE STATE CEQA GUIDELINES; AUTHORIZE THE CLERK OF THE BOARD TO FILE A NOTICE OF EXEMPTION; APPROVED THE PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED KERN SANITATION AUTHORITY TO PREPARE THE NECESSARY REQUISITION FOR THE PURCHASING AGENT TO SOLICIT BIDS
		DEPARTMENTAL REQUESTS AIRPORTS
Pz-Pa All Ayes	*4)	Request for an increase in the purchase amount of two Runway Visual Range (RVR) Visibility Sensor (VS) packages from Teledyne Controls from $75,000 to $81,187.50 - APPROVED
Pz-Pa All Ayes	*5)	Proposed Agreement with the National Weather Service to provide for the installation of automated weather reporting instruments, at not cost to County - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 051-98
		COUNTY ADMINISTRATIVE OFFICE
Pz-Pa All Ayes	*6)	Transfer of Property Tax Entitlement-City of Tehachapi Annexation No. 72 Amendment to Resolution (LAFCO Proceeding No. 1234) - ADOPT RESOLUTION 98-021
Pz-Pa All Ayes	*7)	Proposed Board Response to Grand Jury Report re: Kern County Fire Department - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pz-Pa All Ayes	*8)	Request from Kern Family Health Care in Support of Their Designation as the Community Provider Plan Under the Healthy Families Program - CONTINUED TO TUESDAY, FEBRUARY 3, 1998 AT 2:00 P.M.
Pe-Pa All Ayes	9)	Request from City of Bakersfield for Financial Contribution to Centennial Plaza; Fiscal Impact: $4,000 - BOB CAMPBELL HEARD; APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY
		Legislative Matters
Pz-Pa All Ayes	*10)	Proposed 1998 Legislative Platform - APPROVED
		COUNTY ADMINISTRATIVE OFFICE General Services S.D. #1
Pz-Pa All Ayes	*11)	(8920.05417207) Plans and specifications for demolition of substandard structure on Jeralken Street in Kernville - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
		S.D. #2
Pz-Pa All Ayes	*12)	(1650.7222) Plans and specifications for replacement of floor tile at the Mojave Veteran's Hall - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
		S.D. #3
Pz-Pa All Ayes	*13)	(2415.7000A) Plans and specifications for reconstruction of asphalt pavement at the Fire Department's Olive Drive Training Facility - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR THURSDAY, FEBRUARY 12, 1998, AT 11:00 A.M
		S.D. #4
Pz-Pa All Ayes	*14)	Resolution declaring intent to call for and receive bids for lease of former Maricopa Fire Station site, and approval of bid package and Agreement for Lease - ADOPTED RESOLUTION 98-022; APPROVED TERMS OF BID AND AGREEMENT; AUTHORIZED GENERAL SERVICES TO PUBLISH AND TO RECEIVE AND OPEN BIDS ON FEBRUARY 25, 1998; DIRECTED CLERK OF THE BOARD TO POST RESOLUTION AND TO PUBLISH NOTICE
		S.D. #5
Pz-Pa All Ayes	*15)	(8920.0896) Plans and specifications for new rest room facilities at Casa Loma Park - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR THURSDAY, FEBRUARY 26, 1998, AT 11:00 A.M
Pz-Pa All Ayes	*16)	(8920.11310109 and 8920.16822012) Plans and specifi-cations for demolition of substandard structures at 703 Monache Drive and 1333 Cottonwood Road - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
Pz-Pa All Ayes	*17)	(8920.12631002) Plans and specifications for demolition of substandard structure at 2229� Arlington Street - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
Pz-Pa All Ayes	*18)	(9144.8116) Accept low bid from Avid Construction, Inc.,and approve contract in the amount of $419,000.00 for the Kern Sanitation Authority Wastewater Control Facility - ACCEPTED LOW BID; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES; APPROVED CONTRACT; AUTHORIZED CHAIRMAN TO SIGN
Pz-Pa All Ayes	*19)	Proposed sublease agreement for use of space by Star Mountain, Inc. - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 052-98
Pz-Pa All Ayes	*20)	Quitclaim Deed granting right of way on Truxtun Avenue to City of Bakersfield - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO NOTARIZE CHAIRMAN'S SIGNATURE
Pz-Pa All Ayes	*20A)	Proposed new pipeline franchise for Naftex Holdings, Ltd. - CONTINUED TO TUESDAY, JANUARY 27, 1998 AT 2:00 P.M.
		ALL S.D.'s
Pz-Pa All Ayes	*21)	Proposed reorganization of the Facilities Management Unit of the General Services Division and related personnel actions - EFFECTIVE JANUARY 20, 1998, ADDED FIVE PART-TIME (30 HOURS BIWEEKLY) BUILDING SERVICES WORKER I-IV POSITIONS AND DELETED THREE FULL-TIME BUILDING SERVICES WORKER I-IV POSITIONS FROM GENERAL SERVICES BUDGET UNIT 1610; AUTHORIZED THE ADDITION OF SIX SENIOR BUILDING SERVICES WORKER POSITIONS AND THE DELETION OF SIX BUILDING SERVICES WORKER I-IV POSITIONS CONCURRENT WITH APPOINTMENTS TO THE NEW POSITIONS; REFERRED TO PERSONNEL FOR THE DEVELOPMENT OF SPECIFICATIONS FOR SENIOR BUILDING SERVICES WORKER, FOR PROPOSED RECLASSIFICATION OF THE SUPERVISING BUILDING SERVICES WORKER AND MAINTENANCE SUPERVISOR, AND FOR AMENDMENT OF THE DEPARTMENTAL POSITION AND SALARY SCHEDULE
		COUNTY COUNSEL
Pz-Pa All Ayes	*22)	Claims for Refund of Property Taxes Assessed Against Bank ATMs - DIRECTED COUNTY COUNSEL TO NOTIFY TAXPAYERS OF CLAIM REJECTION
		RESOURCE MANAGEMENT AGENCY Community Development S.D. #1
Pz-Pa All Ayes	*23)	Agreement to Provide CDBG Funding for the Design and Construction of Street Improvements within the City of Ridgecrest - FUNDING: $283,450; CDBG; Discretionary; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 053-98; AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO CITY OF RIDGECREST AND TO IMPLEMENT ACTIVITY
Pz-Pa All Ayes	*24)	Agreement with the City of Ridgecrest to Provide CDBG Funding for the Design and Construction of Wheelchair Ramps - FUNDING: $74,000; CDBG; Discretionary; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 054-98; AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO CITY OF RIDGECREST AND TO IMPLEMENT ACTIVITY
		S.D. #3
Pz-Pa All Ayes	*25)	Consultant Services Agreement with Bill Larsen/Planning Providing $11,400 in Community Development Block Grant (CDBG) Funds for Preparation of an Income Survey for a Portion of the Unincorporated Community of Oildale, Ca. - FUNDING: $11,400; CDBG FUNDS; DISCRETIONARY; BUDGETED - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 055-98
		S.D. #4
Pz-Pa All Ayes	*26)	Agreement to Provide Supplemental CDBG Funding for the West Side Recreation and Park District's Senior Nutrition Services Program - FUNDING: $46,500; CDBG; Discretionary; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 056-98; AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO WEST SIDE RECREATION AND PARK DISTRICT AND IMPLEMENT ACTIVITY
		RESOURCE MANAGEMENT AGENCY Planning Department
Pz-Mc All Ayes	27)	Report regarding Urgency Ordinance approved December 15, 1997 related to Water Sales in Eastern Kern County - DENNIS FOX; AND DAVE PRICE, DIRECTOR OF RMA, HEARD; APPROVED REPORT AND RATIFIED ISSUANCE ON JANUARY 15, 1998; RECEIVED AND FILED REPORT
		RESOURCE MANAGEMENT Roads Department ALL S.D.'s
Pz-Pa All Ayes	*28)	Resolution for Annual Report of Additions to or Exclusions from Mileage of Maintained County Highways - APPROVED; ADOPTED RESOLUTION 98-023
Pz-Pa All Ayes	*29)	Resolution Approving Inclusions of Designated Alleys in the County Road System as Maintained Alleys - APPROVED; ADOPTED RESOLUTION 98-024
		S.D. #2
Pz-Pa All Ayes	*30)	Proposed Resolution to accept Offer of Dedication into County Road System as portion of 20th Street West and Marie Avenue - APPROVED; ADOPTED RESOLUTION 98-025; DIRECTED CLERK OF THE BOARD TO RECORD
Pz-Pa All Ayes	*31)	Proposed Corrected Acquisition Offer for Andrews' Property; Include Additional Cost to Modify Mini Storage Buildings, Security System, Gates, etc. - APPROVED THE AMOUNT OF $78,376 AS APPROPRIATE VALUATION TO BE OFFERED FOR PURCHASE OF PORTION OF ALLEN C. AND LINDA K. ANDREWS' PROPERTY FOR OAK CREEK ROAD OVERPASS PROJECT
Pz-Pa All Ayes	*32)	Contract No. 97050, Plans, Specifications, and Notice to Contractors for Construction on Twentieth Street West between Avenue A and Marie Avenue and Rosamond Blvd. between State Highway 14 and Sierra Highway - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE FEBRUARY 18, 1998, 11:00 A.M.
		S.D. #3
Pz-Pa All Ayes	*33)	Contract No. 96032, Notice of Completion for Construction of Meadows Field Runway, 30R/12L, Asphalt Concrete Overlay, Reconstruction, Shoulder Stabilization and Centerline Lighting System - RECEIVED AND FILED
		S.D. #4
Pz-Pa All Ayes	*34)	Coninuation of Local Flood Emergency and Authorization for Road Commissioner and Purchasing Agent to Dispense with Formal Bid Requirements Prior to Engaging Contract Work - Concreted Rock Slope at Three Bridges along Frazier Mountain Park Road - APPROVED CONINUATION OF LOCAL FLOOD EMERGENCY TO FEBRUARY 3, 1998; AUTHORIZED ROAD COMMISSIONER AND PURCHASING AGENT TO CONTRACT FOR SERVICES WITHOUT FORMAL BIDDING
		WASTE MANAGEMENT DEPARTMENT ALL S.D.'s
Pz-Pa All Ayes	35)	Report re Unlawful Dumping and Mandatory Collection - PHIL RUDNICK; SALVADORE HUERTA; JIM CRETTOL, PRESIDENT, KERN COUNTY FARM BUREAU; ROY WEYGAND, PRESIDENT OF KERNTAX; DEE EWING; JACK DERMODY; DAVE PRICE, DIRECTOR OF RMA; BOB PRICE, MAYOR, CITY OF BAKERSFIELD; AND KEITH BROOKSBY HEARD IN SUPPORT OF RECOMMENDATION; RECEIVED AND FILED DOCUEMNTS; BOB CAMPBELL; JACK HOLT, BARBARA SPEED; DOMINGO RODRIGUEZ; BILL BAKER, MAYOR OF TAFT, REPRESENTING THE KERN COUNTY ASSOCIATION OF CITIES: ARVIN, BAKERSFIELD, DELANO, MC FARLAND, RIDGECREST, SHAFTER, TAFT AND WASCO; JOHN ROMBOUTS, MAYOR, CITY OF TEHACHAPI AND KERN COUNTY ASSOCIATION OF CITIES; MIKE TURNIPSEED; JOANN WILHITE, PRESIDENT, KERN COUNTY MOBILE HOME ASSOCIATION, HEARD IN OPPOSITION TO THE RECOMMENDATION; RECEIVED AND FILED DOCUMENTS; ROY WEYGAND, PRESIDENT OF KERNTAX, AND DENNIS FOX HEARD; BILL HANSON HEARD IN OPPOSITION TO THE RECOMMENDATION; RECEIVED AND FILED REPORT; APPROVED MANDATORY COLLECTION PROGRAM AS RECOMMENDED IN CONCEPT; DIRECTED WASTE MANAGEMENT DEPARTMENT TO CONDUCT PUBLIC WORKSHOPS; DIRECTED WASTE MANAGEMENT DEPARTMENT TO REPORT BACK TO THE BOARD WITH SPECIFIC PROGRAM IN ORDER TO IMPLEMENT MANDATORY COLLECTION BY JULY 1, 1998
		NOTE: ITEM 37 WAS HEARD PRIOR TO ITEM 36
Mc-Pa All Ayes	36)	Proposed Cost Cutting Measures Report - BARBARA SPEED AND DEE EWING HEARD; 1) RECEIVED AND FILED REPORT; 2) DIRECTED WMD TO DEVELOP A PROPOSAL TO REDUCE THE NUMBER OF DAYS AND HOURS OF OPERATION AT THE SOLID WASTE FACILITIES; 3) DIRECTED WMD TO DEVELOP A PROPOSAL FOR THE BORON LANDFILL AS DESCRIBED IN REPORT; 4) DIRECTED WMD TO DEVELOP A PROPOSAL TO TEMPORARILY CLOSE MOJAVE/ROSAMOND AND LOST HILLS LANDFILLS TO BE RE-OPENED AS NEEDED; 5) DIRECTED WMD TO REVIEW EXISTING DIVERSION PROGRAMS IN LIGHT OF THE PAY AS YOU THROW PROGRAM AND EVALUATE MAXIMIZING RECYCLING; 6) DIRECTED WMD TO DEVELOP A PROPOSAL TO REMOVE HAUL SUBSIDIES IN THE LEBEC/FRAZIER PARK, MCFARLAND AND DELANO AREAS; 7) DIRECTED WMD TO REPORT BACK TO YOUR BOARD AFTER DEVELOPING THE PROPOSAL AND AFTER DISCUSSION WITH AFFECTED PARTIES, PRIOR TO IMPLEMENTATION; AND 8) DIRECTED CAO AND WMD TO REPORT BACK WITH SPECIFIC RECOMMENDATIONS ON ALTERNATIVE FUNDING OPTIONS TO BE CONSIDERED DURING FISCAL YEAR 98/99
		FIVE MINUTE RECESS BOARD RECONVENED CHAIRMAN ANNOUNCED ALL BOARD MEMBERS WERE PRESENT
Pa-Pz All Ayes	37)	Hearing to Adopt Pay As You Throw - 100 Percent Gate Fee Program - OPENED HEARING; ROY WEYGAND, PRESIDENT OF KERNTAX; BILL BAKER, MAYOR OF TAFT, REPRESENTING THE KERN COUNTY ASSOCIATION OF CITIES: ARVIN, BAKERSFIELD, DELANO, MC FARLAND, RIDGECREST, SHAFTER, TAFT AND WASCO; BOB PRICE, MAYOR, CITY OF BAKERSFIELD; JACK HOLT; BOB CAMPBELL AND ART ARMENDARIZ, MAYOR PROTEM, CITY OF DELANO, HEARD; RECEIVED AND FILED DOCUMENTS; CONTINUED TO TUESDAY, MARCH 24, 1998 AT 2:00 P.M.
Pz-Pa All Ayes	*38)	1997 Household Hazardous Waste Discretionary Grant Application - APPROVED; ADOPTED RESOLUTION 98-026 AUTHORIZING SUBMITTAL OF DISCRETIONARY GRANT APPLICATION FOR THE HOUSEHOLD HAZARDOUS WASTE GRANT PROGRAM
		MATTERS FOR EXECUTIVE APPROVAL
Pz-Pa All Ayes	*39)	Budget Transfers - APPROVED #138 THROUGH #145
Pz-Pa All Ayes	*40)	Travel Requests (Out of State) - APPROVED E. DOMINGUEZ TO WASHINGTON D.C. AND A. KRAUTER TO WASHINGTON D.C.
Pz-Pa All Ayes	*41)	Minutes for the Week of December 15, 1997 - APPROVED WITH CORRECTION TO TUESDAY, 10:00 A.M., ITEM #15 TO ADD "AUTHORIZE CHAIRMAN TO SIGN"
Pz-Pa All Ayes	*42)	Miscellaneous Letters and Documents - FILED
Pz-Pa All Ayes	*43)	Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
Pz-Pa All Ayes	*44)	Claims and Law Suits filed with and referred by the Clerk of the Board - APPROVED AND FILED
		CLOSED SESSIONS COUNTY COUNSEL
Pa-Pz All Ayes	45)	Request for Closed Session to determine whether the County will initiate litigtion (one (1) case) (Gov. Code Section 54956.9(c)) (Continued from 1/20/98, 10:00 a.m. - Item 32) -
Pa-Pz		RECONVENED FROM CLOSED SESSION AND ADJOURNED TO TUESDAY, JANUARY 27, 1998 AT 10:00 A.M. Clerk of the Board Chairman, Board of Supervisors

	42)	MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
		Auditor-Controller-County Clerk
	A)	Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of December 31, 1997
	B)	Comprehensive Annual Financial Report (CAFR)
	C)	Office of Criminal Justice Planning Grants for June 30, 1997
	D)	Solid Waste Management System Audit Report for June 30, 1997
		Clerk of the Board
	E)	Received, certified, and forwarded to Recorder for Recordation as follows: 1) Tract Map No. 5418-Unit 6 (S.D. 3) 2) Tract Map No. 5680-Phase D (S.D. 3) 3) Tract Map No. 5680-Phase E (S.D. 3) 4) Tract Map No. 5716-Phase 3 (S.D. 3) 5) Tract Map No. 5843-Phase I (S.D. 1) 6) Tract Map No. 5876-Phase A (S.D. 4) 7) Parcel Map No. 9475 (S.D. 1) 8) Parcel Map No. 10211 (S.D. 5) 9) Parcel Map No. 10331 (S.D. 1) 10) Parcel Map No. 10393 (S.D. 1) 11) Parcel Map No. 10435 (S.D. 1) 12) Parcel Map No. 10455 (S.D. 3) 13) Parcel Map No. 10466 (S.D. 4) 14) Parcel Map No. 10472 (S.D. 3)
		County Administrative Office
	F)	Annual Disclosure Report Fiscal Year 1996-97 (Copy to each Supervisor, CAO, Treasurer, Auditor-Controller and County Counsel)
		Employers' Training Resource
	G)	JTPA Agreements:
		1. AAA Quality Services, Inc., JTPA Title IIIE, dated June 19, 1997; 2. Accelerated Technologies,, JTPA Title II-A, dated September 10, 1997; 3. Air Draulics Sales & Service dba Air-Draulics Sales & Service, JTPA Title II-A, dated August 11, 1997; 4. Air Lift Equipment, Inc., JTPA Title III-E, dated August 21, 1997; 5. Bakersfield Dialysis Center, Inc. dba Bakersfield Dialysis Center, JTPA Title II-A, dated August 4, 1997;
		6. Ban Enterprise, Inc. dba PIP Printing, JTPA Title III-E, dated October 7, 1997; 7. Bashirtash Inc., JTPA Title II-A, dated September 29, 1997; 8. Berchtold Equipment Company, JTPA Title III-E, dated August 21, 1997; 9. William Bolthouse Farms, Inc., JTPA Title III-E, dated July 9, 1997; 10. William Bolthouse Farms, Inc., JTPA Title II-A, dated July 17, 1997;
		11. William Bolthouse Farms, Inc., JTPA Title III-E, dated July 28, 1997; 12. William Bolthouse Farms, Inc., JTPA Title II-A, dated August 19, 1997; 13. William Bolthouse Farms, Inc., JTPA Title III-E, dated August 20, 1997; 14. Dopaco, Inc., JTPA Title III-E, dated August 7, 1997; 15. Dopaco, Inc., JTPA Title II-A, dated August 11, 1997;
		16. Dopaco, Inc., JTPA Title II-A, dated August 11, 1997; 17. Dopaco, Inc., JTPA Title III-E, dated August 18, 1997; 18. Dopaco, Inc., JTPA Title II-A, dated September 2, 1997; 19. Dopaco, Inc., JTPA Title II-A, dated September 2, 1997; 20. Dopaco, Inc., JTPA Title III-E, dated September 2, 1997; 21. Dopaco, Inc., JTPA Title II-A, dated September 16, 1997;
		22. Dopaco, Inc., JTPA Title III-E, dated October 14, 1997; 23. Domino Plastics Mfg, Inc., JTPA Title IIIE, dated August 20, 1997; 24. Esys - The Energy Control Company, JTPA Title III- E, dated October 6, 1997; 25. Esys, The Energy Control Company, JTPA Title IIA, dated October 13, 1997; 26. Garden District Flowers, Inc., JTPA Title II-A, dated September 29, 1997;
		27. Rogelio Garza dba The Roy Garza Agency, JTPA Title III-E, dated September 10, 1997; 28. Golden Empire Mortgage, Inc. dba Golden Empire, JTPA Title IIIE, dated August 12, 1997; 29. Golden Valley Produce, L.L.C., JTPA Title IIA, dated September 2, 1997; 30. Golden Valley Produce, L.L.C., JTPA Title IIIE, dated October 8, 1997; 31. Golden Valley Produce, L.L.C., JTPA Title IIIE, dated October 8, 1997;
		32. Hearron Tire Services, JTPA Title IIC, dated August 7, 1997; 33. Hurlbert Enterprises, Inc. dba Microtrack International, JTPA Title IIA, dated July 7, 1997; 34. Hurlbert Enterprises, Inc. dba Microtrack International, JTPA Title IIIE, dated October 6, 1997; 35. Hydro-Marine Associates, JTPA Title II-A, dated September 10, 1997; 36. Independent Fire & Safety Company, JTPA Title III- E, dated June 27, 1997;
		37. Independent Tank and Fabrication, Inc., JTPA Title II-A, July 22, 1997; 38. The Industrial Medical Group, Inc., JTPA Title II- A, dated July 22, 1997; 39. The Industrial Medical Group, JTPA Title II-A, dated September 15, 1997; 40. L. V. Johns, Diesel Electric Inc., JTPA Title II-A, dated September 15, 1997; 41. K.C.'s Kid & Adolescents, JTPA Title IIC, dated July 16, 1997; 42. Kern Tech, Inc., JTPA Title IIA, dated August 27, 1997; 43. Carol A. Manning Insurance Agency dba Allstate Insurance Company, JTPA Title IIIE, dated August 7, 1997; 44. McQuire Construction Company dba Willie Strong Enterprises, JTPA Title IIIE, dated June 27, 1997; 45. McQuire Construction Company dba Willie Strong Enterprises, JTPA Title II-A, dated July 14, 1997;
		46. Mil Potrero Mutual Water Company, Inc., JTPA Title III-E, dated September 29, 1997; 47. J.M. Montgomery Mfg., Inc., JTPA Title 402, dated June 23, 1997; 48. Old River Medical Center dba Neurosport Chiropractic, JTPA Title III-E, dated July 28, 1997; 49. Old River Medical Center dba Neurosport Chiropractic, JTPA Title III-E, dated July 28, 1997; 50. Petro Equipment Sales, Inc. dba PES, Inc., JTPA Title II-A, dated September 5, 1997; 51. Pool California Energy Services, Inc., JTPA Title IIA-5%, dated August 25, 1997;
		52. Prince Enterprises Bonding and Insurance db Prince Insurance, JTPA Title IIIE, dated August 12, 1997; 53. Reliable Moving dba Advanced Data Storage, JTPA Title IIIE, dated June 23, 1997; 54. Reliable Moving, Inc., JTPA Title IIA, dated August 19, 1997; 55. Shaffs Construction dba Golden Construction & Excavation, JTPA Title III-E, dated September 5, 1997; 56. Shiva Enterprises, JTPA Title III-E, dated June 30, 1997;
		57. John N. Sivils dba Cargo Quest, JTPA Title II-A, dated June 27, 1997; 58. Stevens Trucking Company, JTPA Title IV-402, dated September 10, 1997; 59. Stevens Trucking Company, JTPA Title IV-402, dated September 18, 1997; 60. Stier's Leisure Vehicles, Inc. dba Stier's RV Sales, JTPA Title III-E, dated June 20, 1997; 61. Stier's Leisure Vehicles, Inc. dba Stier's RV Sales, JTPA Title II-A, dated August 27, 1997;
		62. Stier's Leisure Vehicles, Inc. dba Stier's RV Sales, JTPA Title III-E, dated September 10, 1997; 63. Sweet Surrender dba Kimberly A. Fiorini, JTPA Title II-A, dated July 9, 1997; 64. Sweet Surrender dba Kimberly A. Fiorini, JTPA Title III-E, dated July 9, 1997; 65. Taylor Equipment and Repair, Inc., JTPA Title IIC, dated August 8, 1997; 66. Typing Express, JTPA Title II-A, dated June 18, 1997;
	H)	JTPA Subgrant Agreement with the State of California Employment Development Department Registration No. G800170, term of agreement 7/1/97 to 6/30/99
	I)	Amendment No. 1 with Wm. Bolthouse Farms, Inc., JTPA Title III E, Encumbrance No. R1951, dated July 15, 1997
	J)	Amendment No. 1 with Creative Copper, JTPA Title IIA, Encumbrance No. R1913, dated August 20, 1997
	K)	Amendment No. 1 with Reliable Moving dba Advanced Data Storage, JTPA Title IIIE, Encumbrance No. R1993, dated September 15, 1997
	L)	Modification No. 3 with U.S. Department of Labor, Grant No. C-5438-5-00-81-55, grant period 7/1/97 to 6/30/98
	M)	Modification No. 10 with State of California Employment Development Department, Registration No. G600011, term of agreement 7/1/95 to 6/30/98
	N)	Modification No. 6 with State of California Employment Development Department, Registration No. G700090, term of agreement 7/1/96 to 6/30/99
	O)	Modification No. 1 with State of California Employment Development Department, Registration No. G800170, term of agreement 7/1/97 to 6/30/99
	P)	Modification No. 6 with State of California Employment Development Department, Registration No. G700160; term of agreement 7/1/96 to 6/30/98
	Q)	Agreement with City of Bakersfield and KEDC, Agreement No. 97-137, effective 1/1/97
		Environmental Health Services Department
	R)	Thank you letter to Loretta Avery for the donation to Animal Control Shelter Program
		General Services
	S)	Letter in response to Board Referral from NACo re EPA's Energy Star (Copy to each Supervisor and CAO)
		Grand Jury
	T)	Final Report of the 1997/98 Kern County Grand Jury re City of Arvin, Arvin Sewer System, City of Taft, and Kern County Fire Department (Copy to each Supervisor, CAO, and Fire)
		Local Agency Formation Commission
	U)	Proceeding No. 1235, Notice of Hearing in the matter of County Service Area #15, Annexation No. 8 (Copy to each Supervisor and CAO)
	V)	Proceeding No. 1233, Notice of Hearing in the matter of City of Shafter, Annexation No. 70 (Copy to each Supervisor and CAO)
	W)	Proceeding No. 1236, Notice of Hearing in the matter of City of Bakersfield, Annexation No. 395 (Palm-Olive) (Copy to each Supervisor and CAO)
		Sheriff's Department
	X)	Annual Report on the Ridgecrest Jail Facility (Copy to each Supervisor and CAO)
		Treasurer-Tax Collector
	Y)	Cash Receipts and Disbursements
		Miscellaneous
	Z)	Letter from Koch Industries, Inc. Re Zone Case No. 11, McAllister Ranch, Tentative Tract No. 5840 (Copy to each Supervisor, CAO, Planning and County Counsel)
	AA)	Letter from Antelope Valley-East Kern Water Agency (AVEK) to the Department of Water and Power re Comments on Draft Mitigated Negative Declaration SAMDA Water Exploration, Fremont Valley Ranch Management (Copy to each Supervisor, CAO, ESS, Planning and County Counsel)
	BB)	Letter from the Secretary of the U. S. Department of Housing and Urban Development re update and summary of activities (Copy to each Supervisor and CAO)
	CC)	Letter from the Secretary of the U. S. Department of Housing and Urban Development re the Officer Next Door initiative (Copy to each Supervisor and CAO)
	DD)	Letter from West Side Recreation and Park District thanking County Staff for their assistance in securing funding for rest rooms at "A" Street Park and the block grant funds that will be used to finance the Senior Nutrition Program (Copy to each Supervisor and CAO)
	EE)	Letter from Shaw Industries Inc. re official notice pursuant to the Worker Adjustment and Retraining Notification Act that on December 18, 1997, New York Carpet World will close its Bakersfield facility (Copy to each Supervisor, CAO, Personnel and ETR)
	FF)	Notice from State Board of Equalization re Taxable Publicly Owned Lands (Copy to each Supervisor, CAO, Assessor and Assessment Appeals Board)
	GG)	News release from Bureau of Reclamation re draft environmental assessment for water contract assignment (Copy to each Supervisor, CAO, and ESS)
	HH)	Negotiation Advisory from Bureau of Reclamation re negotiations with Biggs-West Gridley Water District for extension of conveyance agreement (Copy to each Supervisor, CAO, and ESS)
	II)	Negotiation Advisory from Bureau of Reclamation re long-term conveyance agreements on refuge water supply (Copy to each Supervisor and CAO)
	JJ)	Invitation to an information forum about the Draft Programmatic Environmental Impact Statement (PEIS) for the Central Valley Project Improvement Act (CVPIA) (Copy to each Supervisor, CAO, Planning and County Counsel)
	KK)	Notice of Trustee's Sale from Lonestar Mortgage Services (Copy to each Supervisor, CAO, Treasurer, Assessor, Property Management and County Counsel)
	LL)	Fax Alert from Land Rights Network, American Land Rights Association, National Inholders Association re Expansion of Wilderness Areas (Copy to each Supervisor, CAO, Planning and County Counsel)
	MM)	Notice of hearing on sale of personal property before the United States Bankruptcy Court in the matter of Douglas Holmes Haden and Karen Johnson Haden (Copy to each Supervisor, CAO, Treasurer, Assessor and County Counsel)
	NN)	Agenda for the meeting of January 12, 1998 of the City of Bakersfield Planning Commission (Copy to each Supervisor, CAO, Planning and County Counsel)
	OO)	Agenda for the meeting of January 16, 1998 of the California Fish and Game Commission (Copy to each Supervisor, CAO, Planning and County Counsel)
	43)	LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD- APPROVED AND FILED
	A)	Application for alcohol beverage license(s): Erlinda Singson Dela Cruz and Isabelo Balantac Dela Cruz, 1011 Columbus Street, Bakersfield, CA; Christina M. Harte and Ernest Lerch Krick, 20424 Brian Way, Tehachapi CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
	B)	Letter from City of Bakersfield re negative declaration for "Pay-As-You-Throw" Gate Fee - REFERRED TO WASTE MANAGEMENT (Copy to Each Supervisor, CAO, and County Counsel)
	C)	Faxed message from Vintage Nurseries that they will commence fumigation on Thursday, January 8, 1998 at 7:00 a.m. on their property located at 27920 McCombs Road in the City of Wasco - REFERRED TO THE AG DEPARTMENT (Copy to each Supervisor and CAO)
	D)	Letter from Clinica Sierra Vista re Welfare Reform Proposal - REFERRED TO HUMAN SERVICES (Copy to each Supervisor and CAO)
	E)	Letter from Shannon Poe to the District Attorney re Child Support Division Case No. 164052 - REFERRED TO DISTRICT ATTORNEY (Copy to each Supervisor and CAO)
	F)	Letter from Tsu-Jen Anderson requesting Tax Delinquent Properties Listings - REFERRED TO ASSESSOR (Copy to each Supervisor and CAO)
	44)	CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
	A)	Additional information for the Claim in the matter of James A. Christ vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	B)	Claim in the matter of Frank Espericueta vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	C)	Claim in the matter of the following residents of Glennville community: Robert and Edith Ballew; James E. And Freida Barnett; Audrey and John Blizzard; Lea, Charles and Casey Bolender and Cory and Clayton Williams; Richard, Carmen Alex, Ricardo, and Robert Brewer; Father Arnold Brewer; Douglas R. Bryan and Vanessa R. (Scott) Bryan; Charles R. And Marsha A. Carlson; Michael Gudry; Eleanor R. Heiskell; Robert and Betty Honor; Tonya Howze; Jori, Fred, and Misty Jauch and Ashley App; Kenneth and Patsy Kisor; Freda L. And James D. Kubas; Robert H. And Winifred Larimer; Anna Littrell; Jesse R. And Donna F. Martinez; Dalene M. Osterkamp; Mark K. Darrell E. Jacob C., and Katie E. Smith; Augustus D. Smithee; JoAnn (Long) Smithee; Richard J. And Juliet A. Turner; Melody and Tom Warren; Judy E. Whittall; Jan C. and Ralph A. Wilcox vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	D)	Supplemental list of Glennville community residents: Gary and Joan Belveal; Amber and Chelsea Dungan; Allen and M. Farmer; Kathryn Ponec-Ervin; Megan and Jacqueline Stillman; Ranson and Kay Yarger vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	E)	Claim in the matter of Cherrie Guenther vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	F)	Claim in the matter of Gary LeRoy Ishmael, Jr. vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	G)	Summons and complaint in the matter of Angela Jimenez; Ruben Grajeda; Estate of Johnny Jiminez; Carlos Grajeda; Serio Grajeda; Brenda Grajeda; Jairo Grajeda; Jorge Grajeda and Jesse Grajeda vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management
	H)	Notice of Case Closure before the Department of Fair Employment and Housing in the matter of Sylvia Ann Johnson vs County of Kern - REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management)
	I)	Claim in the matter of Corey Lampshire vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	J)	Claim in the matter of Allen Perry Montes vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	K)	Claim in the matter of Patricia Nickell vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)