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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 26, 1999 | ||
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10:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Ab, Supervisor Perez SALUTE TO FLAG - Led by Supervisor Peterson 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: Chairman McQuiston announced that Supervisor Perez was out of the County attending a Trial Court Funding Task Force meeting on behalf of Kern County NOTE: Supervisor Peterson introduced Ricky Peterson, student mentor from West High School; Ricky Peterson heard 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 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*1) | Proclamation proclaiming the week of January 25-29, 1999 as "Drug Free Week" in Kern County - PROCLAIMED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
2) | Request of Ken Carter, Chairman of the Board, Greater Bakersfield Chamber of Commerce, to address the Board regarding "The Greater Bakersfield 2020 Vision Report" - REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW THE 2020 VISION REPORT IN COORDINATION WITH THE CHAMBER, PLANNING DEPARTMENT, AND CITY OF BAKERSFIELD, AND REPORT BACK TO THE BOARD ON FEBRUARY 23, 1999 AT 9:00 A.M.; RECEIVED AND FILED |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*3) | Appointments to the Tehachapi Valley Recreation & Park District of Thomas Patrick Neisler (replacing Gary Warner), term to expire February 3, 2003, and Fred Schmidt (replacing Steve Minton), term to expire February 3, 2001 - MADE APPOINTMENTS |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*4) | Reappointment of Laura B. Dennison as an Environmental Representative to the San Joaquin Valley Unified Air Pollution Control District Citizens Advisory Committee, term to expire January 31, 2002 - MADE REAPPOINTMENT |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*5) | Reappointments to the Water Resources Committee of Howard Frick and Robert Jasper, terms to expire December 31, 2000, and David "Pete" Kaiser, term to expire December 31, 1999 - MADE REAPPOINTMENTS |
| 6) | 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 | |
| 7) | 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 | |
AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*8) | Request from Rosamond Community Services District to change the election of Directors from odd to even years and to consolidate with other elections - AUTHORIZED ELECTIONS DIVISION TO PERFORM RELATED SERVICES REQUESTED AND ORDERED CONSOLIDATION COMMENCING IN YEAR 2000 |
| BOARD OF SUPERVISORS | ||
| Pe-Pa
4 Ayes 1 Ab/Pz |
9) | Request from Supervisor Perez to reconsider the Resolution adopted on January 5, 1999, supporting the fact-finding mission of the State Department of Mental Health - JOE FONTAINE, COALITION AGAINST SEXUALLY VIOLENT PREDATORS, HEARD; CONTINUED TO TUESDAY, FEBRUARY 2, 1999 AT 9:00 A.M. |
| EMERGENCY MEDICAL SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
10) | Verbal update regarding Hospital Emergency Room saturation issue - JOHN PENROSE, GOLDEN EMPIRE AMBULANCE, HEARD; RECEIVED |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*11) | Proposed Amendment to Regulations and Policies of the Kern County Ambulance Ordinance - APPROVED |
| HUMAN SERVICES | ||
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Pa-Pe Pa-Pe 4 Ayes 1 Ab/Pz |
12) | Proposed Amendment No. 1 to Agreement with Kern County
Superintendent of Schools, Community Connection for Child
Care, for the provision of CalWORKs Child Care Services -
PAM SANDERS, COMMUNITY CONNECTION FOR CHILD CARE, HEARD;
motion and second to approve; approve appropriation of unanticipated revenue in the amount of $3,254,163 to appropriations for contingencies; approve transfer from appropriations for contingencies in the amount of $3,254,163 to Budget Unit 5120; authorize Chairman to sign - MOTION AND SECOND WITHDRAWN CONTINUED TO TUESDAY, FEBRUARY 2, 1999 AT 9:00 A.M. |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*13) | Proposed Twelve-Month Report to State Audit Report regarding Child Protective Services - RECEIVED AND FILED; AUTHORIZED CHAIRMAN TO SIGN |
| KERN MEDICAL CENTER | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*14) | Unusual travel request for Edward Joe, Accountant III, to attend the Medicare Cost Report Preparation and Reimbursement Management Seminar held in Houston, Texas, from March 1-4, 1999, in an amount not to exceed $3,013 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*15) | Proposed software license Agreement with Minnesota Mining and Manufacturing Company, in an amount not to exceed $54,887 - CONTINUED TO TUESDAY, FEBRUARY 2, 1999 AT 9:00 A.M. |
| MENTAL HEALTH SERVICES | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*16) | Proposed implementation of SB 1916 "Wet and Reckless" Drinking Driver Program authorizing local certified Drinking Driver Programs to provide program services (no fiscal impact) - APPROVED |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*17) | Proposed retroactive Agreement with California State Department of Rehabilitation (prior notification on January 19, 1999) for Fiscal Year 1998-2000 (18 months) whereby the State purchases services for individuals with disabilities, in an amount not to exceed $171,120 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 047-99 |
| OFFICE ON AGING | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*18) | Proposed Grant Agreement with California Department of Aging for funding in the amount of $2,603 for the purchase of computer equipment - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 048-99; AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN REVISED PROGRAM BUDGET; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $2,603 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $2,603 TO BUDGET UNIT 5810 |
| PARKS AND RECREATION DEPARTMENT | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*19) | Personal Watercraft Loan Program for Buena Vista Aquatic Recreation Area and Lake Isabella, No Fiscal Impact - APPROVED PARKS DEPARTMENT PARTICIPATION IN THE PERSONAL WATERCRAFT LOAN PROGRAM FOR 1999; AUTHORIZED PURCHASING AGENT TO ISSUE NECESSARY PURCHASE ORDER TO FACILITATE ACQUISITION OF FOUR PERSONAL WATERCRAFTS |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*20) | Proposed Ordinance accepting the Commission on Peace Officer Standards and Training (P.O.S.T.) selection and training requirements for peace officers employed by the Parks and Recreation Department - WAIVED READING; INTRODUCED ORDINANCE |
| PUBLIC DEFENDER | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*21) | Proposed deletion of one (1) Legal Steno position and addition of one (1) Word Processing Tech I/II position in Budget Unit 2190, effective February 3, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH SERVICES | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*22) | Proposed Amendment No. 1 to Agreement No. 570-97 with the State of California, Department of Corrections for transitional case management services of HIV infected inmates/parolees - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 049-99 |
| SHERIFF | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*23) | Proposed addition of one (1) Deputy Sheriff position to Sheriff's Budget Unit 2210, effective January 26, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| TREASURER-TAX COLLECTOR | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*24) | Deferred Compensation Plans I and II Financial Statements for years ended June 30, 1998 and 1997 - RECEIVED AND FILED |
| Pa-Pe
4 Ayes 1 Ab/Pz |
25) | Treasurer's Pooled Cash Portfolio for Quarter Ended December 30, 1998, Interest Earnings for Quarter Ended December 30, 1998, and Cash Receipts and Disbursements for Month Ended December, 1998 - RECEIVED AND FILED |
| VETERANS' SERVICE DEPARTMENT | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*26) | Request waiver of park fees for the First Kern County Veterans Stand Down to be held October 1-3, 1999 at Stramler Park - APPROVED |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
27) | Request for Closed Session regarding Department Head performance evaluation (establishment of performance goals), Director of Aging and Adult Services - |
| Pr-Pa
4 Ayes 1 Ab/Pz |
28) | Request for Closed Session regarding Department Head performance evaluation (establishment of performance goals), Director of Mental Health Services - |
| Pr-Pa
4 Ayes 1 Ab/Pz |
29) | Request for Closed Session regarding Department Head performance evaluation, Title: Fire Chief - |
| COUNTY COUNSEL | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
30) | Request for closed session regarding a lawsuit entitled Center on Race, Poverty, etc., et al. v. County of Kern, et al.; Borba Dairy Farms, etc., Real Parties in Interest, KCSC Case No. 237426 NFT (Government Code Section 54956.9(a)) - |
| Pr-Pe | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 26, 1999 | ||
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2:00 P.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Perez 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 NOTE: Chairman McQuiston announced that Supervisor Perez was out of the County attending a Trial Court Funding Task Force meeting on behalf of Kern County. | ||
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| 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 | |
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| 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 | |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
* 3) | Designation of Public Hearing Dates for FY 1999-2000 Budget Process - SET PUBLIC HEARINGS TO CONSIDER FY 1999-2000 COUNTY RECOMMENDED BUDGET FOR AUGUST 10 THROUGH AUGUST 12, 1999; SCHEDULED SPECIAL EVENING MEETING TO RECEIVE PUBLIC COMMENT ON THE RECOMMENDED BUDGET FOR AUGUST 9, 1999 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
* 4) | Recommended increase in employee rental rates and availability pay in County-owned housing - APPROVED INCREASE IN RENTAL RATES AND AVAILABILITY PAY EFFECTIVE JANUARY 16, 1999; APPROVED INCREASE IN RENTAL RATES FOR AFFECTED EMPLOYEES OF THE PROBATION DEPARTMENT EFFECTIVE NOVEMBER 6, 1999; AUTHORIZED PROPERTY MANAGEMENT DIVISION TO IMPLEMENT INCREASE IN RENTAL RATES; AND AUTHORIZED THE PERSONNEL DEPARTMENT TO IMPLEMENT INCREASE IN AVAILABILITY PAY EFFECTIVE JANUARY 16, 1999 |
| Pe-Pa
4 Ayes 1 Ab/Pz |
5) | Mid-year Status Report on Fiscal Year 1998-99 County Budget - RECEIVED AND FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
6) | Preliminary Review of Governor's Proposed State Budget for FY 1999-2000 - REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO COMMUNICATE INTEREST TO THE GOVERNOR TO KEEP DIALOGUE OPEN REGARDING STATE FISCAL RESOURCES FOR INFRASTRUCTURE, FLOOD RELIEF ASSISTANCE, AND THE RETURN OF PROPERTY TAX REVENUES, AND TO FURTHER COMMUNICATE SIMILAR INTEREST TO LEGISLATORS; RECEIVED AND FILED |
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COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
* 7) | Application from Golden Valley Produce for pipeline franchise(S.D.#4)(from 12/1/98 & 1/5/99) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 21080.21; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; ADOPTED RESOLUTION 99-029 AND ENACTED ORDINANCE F-422 |
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S.D. 1 | ||
| Pe-Pa
4 Ayes 1 Ab/Pz |
8) | (1960.8196) Proposed contract with Wallace & Smith Contractors, Inc., in the amount of $565,135.00, for Shafter/Wasco Courtroom Addition and Communications Upgrade - CONTINUED TO TUESDAY, FEBRUARY 2, 1999 AT 9:00 A.M. |
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S.D.'s 1 and 3 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
* 9) | Acceptance of Franchise and United Pacific Insurance Company Bond #08007041-34 in the amount of $1,000 for Golden Bear Acquisition Corporation, Franchise F-419 - RECEIVED AND FILED |
|
S.D.'s 3, 4 and 5 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*10) | Acceptance of Franchise and Safeco Insurance Corporation of America Bond #5960787 in the amount of $1,000 for Tosco Corporation, Franchise Ordinance F-421 - RECEIVED AND FILED |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*11) |
Acceptance of Franchise and Great American Insurance Company Bond #2904823 in the amount of $1,000 for Gary Drilling, Franchise Ordinance F-416 - RECEIVED AND FILED |
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S.D. 4 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*12) | Acceptance of Franchise and Great American Insurance Company Bond #2604023 in the amount of $1,000 for Trio Petroleum, Franchise Ordinance F-417 - RECEIVED AND FILED |
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S.D. 5 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*13) | (1960.8242)Proposed Agreement for Engineering Services with Hillman, Biddison & Loevenguth, in the amount of $6,800.00, to provide structural engineering services for Mental Health Clinics at Sagebrush Medical Plaza - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 050-99 |
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All S.D.'s | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*14) | Continuation of Local Emergency - EXTENDED LOCAL EMERGENCY FOR ADDITIONAL TWO-WEEK PERIOD |
|
COUNTY COUNSEL | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*15) | Request of the Kern County Sheriff's Department/Lerdo Pre-Trial to destroy records no longer needed and eligible for destruction - APPROVED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*16) | Request of the Agricultural Commissioner to destroy records no longer needed and eligible for destruction - APPROVED |
| RESOURCE MANAGEMENT AGENCY
Community Development Program S.D.'s 1, 2, and 3 Hearing | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*17) | Proposed Amendments to the County of Kern's FY 1996-97, FY 1997-98 and FY 1998-99 Annual Action Plans for Community Development Programs and Termination of Agreement No. 509-97 for Project #46.91.1a - Women's Residential Services Facility - FUNDING: $382,000; HOME; Budgeted; FY 1996-97 - Activity #46.96.1a; Cancel $322,585.39; CDBG; Budgeted; FY 1997-98 - Activity #16.97.1; Cancel $156,256.61; CDBG; Budgeted; FY 1998-99 Unprogrammed Funds; Transfer $65,000; ESG; Budgeted; FY 1998-99 - Activity #46.98.4; Cancel $65,000; CDBG; Budgeted; FY 1998-99 - Activity #46.93.3; Transfer $29,500; CDBG; Budgeted FY 1998-99 Unprogrammed Funds; Transfer $57,000; HOME; Budgeted FY 1998-99 Unprogrammed Funds; Transfer - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED CANCELLATION OF HOME PROJECT #46.96.1A - WOMEN'S RESIDENTIAL SERVICES FACILITY AND TRANSFER REMAINING BALANCE OF $381,000 TO HOME PROJECT #34.97.3 - SHAFTER FARM WORKERS HOUSING REHABILITATION; APPROVED TRANSFER OF $57,000 FY 1998-99 HOME PROGRAM UNPROGRAMMED FUNDS TO HOME PROJECT #34.98.1 - SHAFTER FARM WORKERS HOUSING REHABILITATION; APPROVED CANCELLATION OF CDBG ACTIVITY #16.97.1 - MC FARLAND RECLAIMED WASTE WATER DISPOSAL AREA EXPANSION & TRANSFER REMAINING BALANCE OF $322,585.39 TO PROPOSED CDBG ACTIVITY #16.98.1 - CITY OF MC FARLAND SEWAGE TREATMENT PLANT EXPANSION (MULTI-PHASE/PHASE I); APPROVED CREATION OF CDBG ACTIVITY #16.98.1 - CITY OF MC FARLAND SEWAGE TREATMENT PLANT EXPANSION (MULTI-PHASE/PHASE I); ALLOCATION OF $322,585.39 TO COME FROM CANCELED ACTIVITY #16.97.1, AND TRANSFER OF $156,256.61 FROM FY 1998-99 CDBG UNPROGRAMMED FUNDS TO NEWLY CREATED ACTIVITY FOR TOTAL BUDGET OF $478,842; APPROVED CANCELLATION OF ESG PROJECT #46.98.4 - DESERT COUNSELING CLINIC HOMELESS SHELTER PROGRAM & TRANSFER REMAINING BALANCE OF $65,000 TO CD ACTIVITY #46.98.3 - BETHANY HOMELESS CENTER TRANSITIONAL SERVICES CENTER FACILITY REHABILITATION; APPROVED TERMINATION OF AGREEMENT #509-97 WITH DESERT COUNSELING CLINIC FOR HOME PROJECT #46.96.1A AND AUTHORIZATION OF CD DIRECTOR TO SEND APPROPRIATE NOTICE OF TERMINATION TO DESERT COUNSELING CLINIC; APPROVED TRANSFER OF $65,000 OF CDBG FUNDS FROM CD ACTIVITY #46.98.3 - BETHANY HOMELESS CENTER TRANSITIONAL SERVICES CENTER FACILITY REHABILITATION TO FY 1998-99 CDBG UNPROGRAMMED FUNDS; APPROVED REVISION TO CDBG ACTIVITY #5.98.1 - VIRGINIA AVENUE PARK IMPROVEMENTS AND BUDGET INCREASE FROM $63,200 TO $92,700 BY TRANSFERRING $29,500 FROM 1998-99 CDBG UNPROGRAMMED FUNDS; AUTHORIZED NECESSARY COUNTY AND HUD BUDGET ADJUSTMENTS AND TRANSFERS; AUTHORIZED COUNTY'S COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT ALL DOCUMENTATION RELATED TO AMENDMENT TO HUD |
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S.D. 5 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*18) | Amendment to Overall Economic Development Program (OEDP) "Prioritized Order of Projects for EDA Funding"; Addition of City of Arvin, Business Development Resource Center, as Priority 7 - FUNDING: No Fiscal Impact - APPROVED; ADOPTED RESOLUTION 99-030 OF ENDORSEMENT AND AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT IT TO EDA |
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RESOURCE MANAGEMENT AGENCY Planning Department S.D. 4 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*19) | Request from Borba Dairy Farms to revoke September 14, 1998 decision approving General Plan Amendment Case No. 2, Map No. 141 (Rescinding Pacificana Specific Plan - Resolution 98-276, Proposal D) - APPROVED; ADOPTED RESOLUTION 99-031 |
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RESOURCE MANAGEMENT AGENCY Roads Department S.D. 1 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*20) | Contract No. 98030, Notice of Completion for Construction on Various Streets in Ridgecrest Area, CSA #84 - RECEIVED AND FILED |
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S.D. 2 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*21) | Proposed Cooperative Agreement with State of California Department of Transportation ("CalTrans") for Allocation of Costs Incidental to Construction and Maintenance of a Traffic Signal at S.R. 58 and Mono Street in Mojave - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 051-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*22) | Contract No. 97006, Contract Change Order No. 3 for Construction of Traffic Signals and Highway Lighting System on South "H" Street at S.H. 119, STPL-5950(089) in the amount of $2,360.93 increase - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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S.D. 1 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*23) | Proposed Speed Limits on Quail Creek Road between Norris Road and Snow Road - APPROVED THIRTY-FIVE (35) MILES PER HOUR SPEED ZONE; REFERRED TO COUNTY COUNSEL'S OFFICE FOR PREPARATION OF ORDINANCE |
| S.D. 3 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*24) | Contract No. 99022, Plans, Specifications, and Notice to Contractors for Construction on North Baker Street Drain - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15302 AND 15301; 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 24, 1999, 11:00 A.M. |
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WASTE MANAGEMENT S.D. 1 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*25) | Proposed Agreement with North Kern State Prison for Waste Disposal - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 052-99 |
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CONSIDERATION OF ORDINANCES INTRODUCED ON JANUARY 19, 1999 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*26) | Proposed ordinance adding subparagraphs (86), (87), and (88) to Section 10.16.041, Chapter 10.16, Title 10 of the Kern County Ordinance Code concerning no stopping zones on Calloway Drive and rescinding subparagraph (31) of Section 10.16.041, Subparagraph (154) of Section 10.16.070, and Subparagraph (42) of Section 10.16.160 of Chapter 10.16, Title 10 of the Kern County Code - ENACTED ORDINANCE G-6571 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*27) | Proposed ordinance adding section 10.04.519 to Chapter 10.04, Title 10, of the Kern County Ordinance Code concerning establishing a speed limit on the Bakersfield Metropolitan Sanitary Landfill (Bena) Access Road - ENACTED ORDINANCE G-6572 |
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Pr-Pe 4 Ayes 1 Ab/Pz |
*28) |
Budget Transfers - APPROVED #111 THROUGH #116 |
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Pr-Pe 4 Ayes 1 Ab/Pz |
*29) |
Minutes for week of December 14, 1998 - APPROVED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*30) | Miscellaneous Letters and Documents - FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*31) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*32) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
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Pa-Pr |
ADJOURNED TO MONDAY, FEBRUARY 1, 1999 AT 9:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors
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| 30) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Report on Refunds (Government Code Section 26906) of Erroneous Deposits Pursuant to Board Resolution 7104 | |
| B) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of December 31, 1998 | |
| C) | Report of Current Internal Controls and Financial Records of the Clerk of the Board of Supervisors | |
| D) | Audit of Solid Waste Management System Audit Report for June 30, 1998 | |
| Board of Supervisors | ||
| E) | Letter from Supervisor Steve Perez to Louise Hopkins regarding her participation in the Kern County Child Care Council (Copy to Each Supervisor and CAO) | |
| F) | Letter from Supervisor Steve Perez regarding the resignation of Gary Warner from the Tehachapi Valley Recreation and Park District (Copy to Each Supervisor and CAO) | |
| Employers' Training Resource | ||
| G) | Transmittal of Employment Development Department (EDD) Letters concerning Title II-A Percent and Title II-C 82 Percent Cost Compliance Analyses for Year of Allocation 1995, and Program Year 1997-98 Title II-A five-percent Older Worker Performance Results (Copy to Each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| H) | Proceeding No. 1254, notice of hearing in the matter of City of Bakersfield, Annexation No. 399 (Vista Finestra) (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| I) | Proceeding No. 1255, notice of hearing in the matter of City of Bakersfield Annexation No. 400 (Rosedale No. 6) (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| Resource Management Agency | ||
| J) | Quarterly Status Report on Key Issues (Copy to Each Supervisor and CAO) | |
| Roads Department | ||
| K) | Policy of Title Insurance for Oak Creek Road Overpass, County Road 3813, S. Oliver Parcel | |
| Miscellaneous | ||
| L) | Forty-three (43) letters from concerned citizens re banning the application on sewage sludge (Copy to Each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| M) | Letter from Senator Barbara Boxer to President Clinton re clarification of damage as a result of the December freeze (Copy to Each Supervisor, CAO, and General Services) | |
| N) | Letter from Department of Water Resources re Urban Streams Restoration Program grants for local projects to reduce flooding and erosion on urban streams while improving environmental values (Copy to Each Supervisor, CAO, RMA, Planning and County Counsel) | |
| O) | Letter from Department of Health Services re Fiscal Year 1998/99 California Healthcare for Indigents Program (CHIP) and Rural Health Services (RHS) Program Description of Proposed Expenditures (Copy to Each Supervisor and CAO) | |
| P) | Letter from California Citrus Mutual re freeze disaster relief programs (Copy to Each Supervisor, CAO, Ag Department and County Counsel) | |
| Q) | Letter from Senator Barbara Boxer to Dan Glickman, Secretary of the United States Department of Agriculture re impact of the freeze on various California Counties (Copy to Each Supervisor, CAO, Ag Department, General Services-Emergency Services) | |
| R) | Letter from Jeffrey A. Green, General Counsel for Grimmway Farms, re United States Court of Appeals opinion in the case of Peter Scalamandre & Sons vs Marco Joint Venture concerning land application of sewage sludge (Copy to Each Supervisor, CAO, RMA, Environmental Health and County Counsel) | |
| S) | Letter from Kern Food Growers Against Sewage Sludge with additional parts of the Ohio Health Study which were inadvertently left out of the information package submitted to the Board on January 12, 1999 (Copy to Each Supervisor, CAO, RMA, Environmental Health, and County Counsel) | |
| T) | Agenda of the Planning Commission of the City of Bakersfield for January 19, 1999 (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| U) | Notice from City of Taft regarding their reorganization (Copy to Each Supervisor and CAO) | |
| V) | California Rail News from the Train Rides Association of California (Copy to Each Supervisor and CAO) | |
| W) | Newsletter entitled "Upstream" from the Sierra Club (Copy to Each Supervisor and CAO) | |
| 31) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): Sunshine Market, 13015 Claymine Road, North Edwards, CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Resolution 1998/99-13 from the Board of Trustees of the Delano Joint Union High School District certifying the proceedings of the November 3, 1998 General Obligation Bond Election - REFERRED TO ELECTIONS (Copy to Each Supervisor and CAO) | |
| C) | Resolution No. 75 from the Lamont Storm Water District of Kern County requiring that commencing in the year 2000 the election of governing Board members this District be held on the same day as the statewide general elections in each even-numbered year subject to approval of the Kern County Board of Supervisors - REFERRED TO ELECTIONS (Copy to Each Supervisor and CAO) | |
| D) | Letter from State Board of Equalization Property Tax Committee re $5,000 low value ordinance - REFERRED TO ASSESSOR (Copy to Each Supervisor, CAO, and County Counsel) | |
| E) | Claim for Refund of Excess Property Taxes Paid in the matter of Badger Creek, Ltd., Chalk Cliff, Ltd., Double C, Ltd., High Sierra, Ltd., Kern Front, Ltd., Live Oak, Ltd., McKittrick, Ltd. - REFERRED TO COUNTY COUNSEL (Copy to Each Supervisor and CAO) | |
| 32) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Summons and Complaint in the matter of Amalia Martinez DeRubio aka Amalia M. Rubio vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Esther Kirkpatrick vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Notice of filing discrimination complaint in the matter of Carol Joann Looker vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of James H. Wainright, Donald A. Rice, Malcolm S. Frykholm, and Timothy P. Crowe vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |