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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Peterson
SALUTE TO FLAG - Led by Supervisor
NOTE: Supervisor Peterson entered the meeting after the flag salute
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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| CONTINUED HEARINGS
RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Mc-Pe All Ayes 9711591 (12145) | 1) | (a) Adoption of Specific Plan Line for Sierra Way; (b)
Conditional Use Permit Case No. 11, Map No. 17-4; (c) Zone
Variance Case No. 4, Map No. 17-4; Mountain and River
Adventures by Northcutt and Associates; South side of
Sierra Way, approximately 2.3 miles north of Kernville,
Kern River Valley area; (a) Adoption of a Specific Plan
Line for a portion of Sierra Way; (b) A Conditional Use
Permit to allow the development of a campground and a
permanent whitewater raft launch site (Section
19.42.030.C) in an RF (Recreation-Forestry) District; (c)
A Zone Variance to allow a 65-foot front-yard setback from
the legal centerline of a major highway alignment, where
80 feet is required (Section 19.42.070.A.3), in an RF
(Recreation-Forestry) District; Planning Department recommendation: Adopt Negative Declaration and Mitigation
Measure Monitoring Program; adopt Specific Plan Line as
proposed; approve conditional use permit subject to
recommended conditions; approve zone variance subject to
recommended conditions ; Negative Declaration (SD 1) (Kern
Valley Sun) - (Tape 1673 & 1674) OPENED HEARING; PHYLLIS
HIX AND DOLORES GREGORY HEARD IN OPPOSITION TO (Continued on page 2) |
| (Continued from page 1) RECOMMENDATION; KAREN NORTHCUTT, NORTHCUTT AND ASSOCIATES; DAVID RUSSELL, REGISTERED CIVIL ENGINEER; JOHN STALLONE, OWNER OF MOUNTAIN AND RIVER ADVENTURES; CHARLOTTE STALLONE, OPERATIONS MANAGER, MOUNTAIN RIVER ADVENTURES; SHERRY PATTERSON, RIVER VIEW LODGE AND ARVIN JAFFE HEARD IN SUPPORT OF RECOMMENDATION; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-028 APPROVING SPECIFIC PLAN LINE AS PROPOSED; ADOPTED RESOLUTION 97-029 APPROVING CUP SUBJECT TO RECOMMENDED CONDITIONS AND INCLUDING ADDITIONAL CONDITIONS RELATING TO DOGS AND HORSES; APPLICANT IS TO NOTIFY RIO DEL LOMA HOME OWNERS OF PHONE NUMBER FOR MANAGER OR RESPONSIBLE PERSON FOR CONTACT; REQUESTED STAFF TO CAREFULLY REVIEW LANDSCAPE AND LIGHTING REQUIREMENTS; ADOPTED RESOLUTION 97-030 APPROVING ZONE VARIANCE SUBJECT TO CONDITIONS AS RECOMMENDED BY STAFF | ||
HEARINGS
RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Pa-Pr All Ayes 9711920 | * 2) | Amendment of Zoning Map No. 101, Zone Change Case No. 115; M & S Land Company, LLC by Maurice Etchechury; East side of Allen Road, between Seventh Standard Road and Snow Road, northwest Bakersfield area; A change in zone classification from A-1 (Limited Agriculture) to NR (5) (Natural Resource - 5 acres) or a more restrictive district; Planning Department recommendation: Approve zone change as requested with the addition of the PD (Precise Development Combining) District; General Rule, Section 15061(b)(3) (SD 1) (Bakersfield Californian) - (Tape 1673) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-031 AND ENACTED ORDINANCE G-6364 APPROVING ZONE CHANGE AS REQUESTED WITH THE ADDITION OF THE MORE RESTRICTIVE PD DISTRICT |
| Pa-Pr All Ayes 9711352 | * 3) | Alteration of the Boundaries of Agricultural Preserve No. 5 - Inclusion (Zoning Map No. 5); Westfarmers Partnership; West side of Interstate 5, 1/4 mile south of Twisselman Road, 7 1/2 miles north of Lost Hills; Inclusion of approximately 25.95 acres into the boundaries of an Agricultural Preserve; Planning Department recommendation: Approve inclusion as requested; General Rule, Section 15061(b)(3) (SD 4) (Bakersfield Californian) - (Tape 1673) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-032 APPROVING INCLUSION OF APPROXIMATELY 25.95 ACRES INTO THE BOUNDARIES OF AGRICULTURAL PRESERVE NO. 5 |
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| RESOURCE MANAGEMENT AGENCY
Planning Department
LAND USE
S.D. #2 | ||
| Pa-Pr All Ayes 9711352 | * 4) | Proposed Williamson Act Land Use Contract for 1997-1998 Fiscal Year, Sun Almond, LLC, Digiorgio area, Agricultural Preserve No. 13, 164.82 acres - APPROVED LAND USE CONTRACT; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
All S.D.'s | ||
| Pe-Mc All Ayes 9711352 | 5) | Proposed Nonrenewal 96-4 of various Williamson Act Land Use Contracts for failure to maintain qualifying agricultural uses - AUTHORIZED CHAIRMAN TO SIGN NOTICE OF NONRENEWAL; DIRECTED CLERK OF THE BOARD TO RECORD NOTICE OF NONRENEWAL AND TRANSMIT COPY OF RECORDED DOCUMENT TO PLANNING DEPARTMENT; CONTINUED PROPOSED NONRENEWAL ON PARCEL NO. 481-050-20, 38 ACRES, TO MONDAY, FEBRUARY 24, 1997 AT 2:00 P.M. |
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9710520 | 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
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9710609 | 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 |
County Administrative Office | ||
| Pe-Pa All Ayes 9710064 (9791) | 8) | Request for Closed Session re Department Head Appointment - Title: County Administrative Officer - |
| Pa-Mc All Ayes 9710064 (9791) | 8A) | Results of Closed Session re Department Head Appointment - Title: County Administrative Officer - CONTINUED TO TUESDAY, JANUARY 28, 1997 AT 10:00 A.M. (ITEM 29A) |
County Counsel | ||
| Pe-Pa All Ayes 9710064
| 9) | Request for Closed Session regarding significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1), (3) (C) (one case) (Continued from 1/21/97) - RECONVENED |
| Pa-Pe | ADJOURNED TO TUESDAY, JANUARY 28, 1997 AT 10:00 A.M. | |
Clerk of the Board
Chairman, Board of Supervisors
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| BOARD CONVENED | ||
| Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present | ||
| SALUTE TO FLAG - Led By Supervisor Patrick | ||
| *CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION | ||
| BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM | ||
| Pr-Pe All Ayes 9711940 | 1) | Resolution honoring the Bakersfield Californian on its Centennial Year of Local Family Ownership - ADOPTED RESOLUTION; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| Pa-Pe All Ayes 9711940 | 2) | Proclamation proclaiming February 9-15, 1997 as Child Passenger Safety Awareness Week in Kern County - CONTINUED TO TUESDAY, FEBRUARY 4, 1997 AT 10:00 A.M. |
| Pe-Pa All Ayes 9710000 | 3) | Request from Human Relations Commission to introduce new officers and members to the Board - CONTINUED TO TUESDAY, FEBRUARY 11, 1997 AT 10:00 A.M. |
| Pa-Pe All Ayes 9710000 | * 4) | Re-appointments of Art Crettol, Gordon Drescher, and Ted Bloemhof Jr. to the Pond-Shafter-Wasco Resource Conservation District, terms to expire November, 2000 - MADE RE-APPOINTMENTS |
| Pa-Pe All Ayes 9710000 | * 5) | Re-appointment of John Neil Fisher to the Kern County Citrus Pest Control District, term to expire January 26, 2001 - MADE RE-APPOINTMENT |
| Pa-Pe All Ayes 9710000 | * 6) | Appointment of Christina Antonell to the Commission on Child Care as a YWCA representative, term to expire at the pleasure of the Board - MADE APPOINTMENT |
| AGRICULTURE COMMISSIONER | ||
| Pa-Pe All Ayes 9712140 | * 7) | Relief from accountability pursuant to Government Code Section 25257 for six accounts deemed uncollectible due to bankruptcy or inability to locate individuals or companies who owe debt, in the amount of $9,994.82 - APPROVED |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe All Ayes 9710110 | * 8) | Bear Valley Community Services District Special Levy Election - AUTHORIZED THE ELECTIONS OFFICE TO PERFORM THE ELECTION RELATED SERVICES REQUESTED |
| EMERGENCY MEDICAL SERVICES | ||
| Pa-Pe All Ayes 9710512 | * 9) | Request from Poulin Corporation to revise Ambulance Operation Permit, Ambulance Service Operational Area #7, to Progressive Ambulance, Inc. dba Liberty Ambulance - APPROVED SPECIFIED CHANGES TO AMBULANCE OPERATION PERMIT AND AUTHORIZED EMS DIRECTOR TO SIGN AND ISSUE PERMIT |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pe All Ayes 9711756 | *10) | Approve 1997 Flood Assistance Funding for Mono County Job Training Partnership Act Title III Special Projects - APPROVED |
| Pa-Pe All Ayes 9711756 | *11) | Memorandum of Understanding between the State Employment Development Department and Employers' Training Resource for Work Opportunity Tax Credit Program - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 033-97 |
| HEALTH DEPARTMENT | ||
| Pa-Pe All Ayes 9710513 | *12) | Amendment No. 1 to Agreement with State Department of Health Services to increase Immunization Subvention Grant by $250,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 034-97 |
| HUMAN SERVICES | ||
| Pr-Pe All Ayes 977983 (11105) | 13) | Request Board Recognize Unanticipated Revenue, Increase Appropriations and Addition of 23 Positions for the GAIN Program - ROY WEYGAND, PRESIDENT OF KERNTAX, HEARD; APPROVED; 1) APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $1,191,594 TO APPROPRIATIONS FOR CONTINGENCIES; 2) APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 5120 IN THE AMOUNT OF $891,594 AND BUDGET UNIT 5220 IN THE AMOUNT OF $300,000; 3) APPROVED THE ADDITION OF FOURTEEN EMPLOYMENT COUNSELOR I/II POSITIONS, SIX JOB DEVELOPER I/II POSITIONS, THREE EMPLOYMENT COUNSELOR SUPERVISOR POSITIONS, EFFECTIVE FEBRUARY 28, 1997; 4) REFERRED TO COUNTY PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; 5) REFERRED TO CAO TO REVIEW ISSUE OF PERFORMANCE BASED CONTRACTING IN JOB PLACEMENT AND JOB DEVELOPMENT TO KERN WORKS BUSINESS ADVISORY TEAM AND STEERING COMMITTEE TO WORK WITH THE HUMAN SERVICES DEPARTMENT IN DEVELOPING AN RFP THAT WILL NOT JEOPARDIZE THE WORK OF THE HUMAN SERVICES DEPARTMENT; 6) REFERRED TO HUMAN SERVICES, CAO AND KERN WORKS BUSINESS ADVISORY TEAM TO PREPARE QUARTERLY UNEMPLOYMENT REPORTS ON KERN COUNTY'S UNEMPLOYMENT RATES TO INCLUDE WELFARE RECIPIENTS AND/OR OTHER METHODOLOGIES; 7) REFERRED TO CAO TO EXPAND STEERING COMMITTEE TO INCLUDE PRIVATE SECTOR BUSINESSES |
| KERN MEDICAL CENTER | ||
| Pa-Pe All Ayes 9710510 | *14) | Report re Detailed Financial Report on identifying costs of functions (from 11/12/96 and 1/14/97) - CONTINUED TO TUESDAY, FEBRUARY 11, 1997 AT 10:00 A.M. |
| Pa-Pe All Ayes 9711105 | 15) | Transfer of KMC Grounds Keeping Responsibility from Parks and Recreation Department to Kern Medical Center - BOB ADDISON, DIRECTOR OF PARKS DEPARTMENT, HEARD; REFERRED TO CAO, KMC, AND PARKS DEPARTMENT FOR COORDINATED EFFORT TO MAINTAIN GROUNDS IN A COST-EFFECTIVE MANNER FOR REPORT BACK TO THE BOARD NO LATER THAN TUESDAY, FEBRUARY 11, 1997 AT 2:00 P.M. |
| Pr-Pa All Ayes 9710510 | 16) | Request for authorization to negotiate with Kern Medical Center's existing food service provider for the acquisition, installation and operation of vending machines and an electronic card reader system in the cafeteria; authorize KMC to retain the revenues generated from vending machines installed in the cafeteria; and relieve the Purchasing Agent from the requirement to negotiate and administer the agreement and maintain inventory and revenue records on vending machines located in the Kern Medical Center cafeteria - REFERRED TO COUNTY COUNSEL AND KMC TO AMEND ORDINANCE CODE SECTION 2.38.190 |
| Pa-Pr All Ayes 9710510 | 17) | Report re: Actions on recommendations of KMC Blue Ribbon Task Force - ROY WEYGAND, PRESIDENT OF KERNTAX, HEARD; RECEIVED AND FILED REPORT; APPROVED ISSUANCE OF REQUEST FOR PROPOSALS FOR AFFILIATION OF OTHER HEALTHCARE ORGANIZATIONS WITH KERN MEDICAL CENTER |
| Pa-Pr All Ayes 9710566 (11105) | 18) | Kern Medical Center Management Reorganization: Delete one (1) Manager of Physical Therapy, one (1) Psychiatric Service Program Manager, and one (1) Hospital Employment Manager effective March 29, 1997; delete one (1) Manager, Quality Management, one (1) Utilization Review Program Manager, and one (1) Medical Social Service Manager contingent upon the appointment of the Quality Services Manager, but no later than April 26, 1997; delete one (1) Director of Pharmacy Services, one (1) Hospital Clinical Laboratory Services Manager and one (1) Hospital Radiology Services Manager contingent upon the appointment of the Manager of Diagnostic and Pharmacy Services, but no later than April 26, 1997; add one (1) Physical Therapy Supervisor, one (1) Psychiatric Service Supervisor, one (1) Quality Management Analyst, one (1) Quality Services Manager, (1) Utilization Review Supervisor and one (1) Manager of Diagnostic and Pharmacy Services effective January 29, 1997 - LINDA CASAVANT, X-RAY TECHNOLOGIST AT KERN MEDICAL CENTER, HEARD; APPROVED; REFERRED TO COUNTY PERSONNEL TO PREPARE JOB SPECIFICATIONS FOR NEW POSITIONS OF PHYSICAL THERAPY SUPERVISOR, PSYCHIATRIC SERVICE SUPERVISOR, AND MANAGER OF DIAGNOSTIC AND PHARMACY SERVICES; REFERRED TO COUNTY PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| MENTAL HEALTH | ||
| Pa-Pe All Ayes 979230 | *19) | Request approval of unanticipated revenue deposited into the Managed Care Trust Fund to implement the Mental Health System of Care augmentation of services - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $3,696,997 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $3,696,997 TO MENTAL HEALTH SERVICES BUDGET UNIT 4120 |
| MUSEUM | ||
| Pe-Mc All Ayes 979716 | 20) | Agreement with Museum Foundation for planning, construction and operation of historical oil industry exhibit - ROBERT A. SHORE, CHAIRMAN OF OIL ADVISORY COMMITTEE, HEARD; OIL ADVISORY COMMITTEE MEMBERS INTRODUCED; SHERLEE BAILEY, WESTERN STATES PETROLEUM ASSOCIATION, MADE PRESENTATION OF $50,000 CHECK TO THE MUSEUM FOUNDATION; RAY CLANTON, SAN JOAQUIN VALLEY CHAPTER OF THE SOCIETY OF PETROLEUM ENGINEERS, MADE PRESENTATION OF $2,500 CHECK TO THE MUSEUM FOUNDATION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 035-97 |
| Pa-Pe All Ayes 979716 | *21) | FY 1995/96 annual report of the Kern County Museum Foundation - RECEIVED AND FILED |
| Pa-Pe All Ayes 979716 | *22) | Kern County Museum Foundation financial statements with independent Auditor's report for June 30, 1996 - RECEIVED AND FILED |
| OFFICE ON AGING | ||
| Pa-Pe All Ayes 9710096 (10511) | *23) | Amendment No. 1 to Contract with the East Bakersfield Senior Center for purchase of Home-Delivered Nutrition vehicles with Community Development Block Grant Funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 036-97 |
| WITH- DRAWN 9710096 | *24) | Amendment No. 1 to California Department of Aging Grant Award 33-9697 and Revision No. 1 to FY 1996-97 Area Plan Budget - |
| PERSONNEL | ||
| Pa-Pe All Ayes 9711105 | *25) | Classifications of positions recommended by Civil Service Commission, effective to February 1, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITION AND SALARY SCHEDULE |
| PROBATION | ||
| Pa-Pe All Ayes 9711879 | *26) | Request authorization to pay $500 of the operating costs incurred by the Kern County Network for Children - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
9710520 | 27) | This portion of the meeting is reserved for persons desiring 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! - |
| 9711252 | ANN MONROE DISCUSSED UPSETTING TREATMENT SHE RECEIVED FROM THE SHERIFF'S DEPARTMENT WHILE ENTERING THE COURTS BUILDING THROUGH THE METAL DETECTORS | |
9710609 (8151) | 28) | 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]) - SUPERVISOR PETERSON INQUIRED AS TO THE STATUS OF THE IN-HOME SERVICES QUARTERLY PROGRESS REPORT |
| County Administrative Office | ||
| Pa-Pr All Ayes 9710064 (11130) | 29) | Request for Closed Session re Meet and Confer with Kern Law Enforcement Association, Kern County Firefighters Union, Kern County Public Employees Association, Kern Prosecutors Association, and Kern Faculty Association - |
| Pa-Pr All Ayes 9710064 (9791) | 29A) | Request for Closed Session re Department Head Appointment - Title: County Administrative Officer (from 1/27/97 Item #8A) - |
| Pr-Pa | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |